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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Lorenz, Anthony Michael
    Estate Agent born in December 1947
    Individual (11 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Garvin, Michael Samuel Philip
    Solicitor born in February 1944
    Individual (38 offsprings)
    Officer
    1997-11-10 ~ 1998-03-03
    OF - Director → CIF 0
    1998-11-13 ~ 2002-11-11
    OF - Director → CIF 0
  • 3
    Thompson, Sophia Mary Charlotte
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 4
    Lorenz, Jane Lindsay
    Property Consultant
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 5
    Pollacchi, David
    Solicitor
    Individual (34 offsprings)
    Officer
    1997-11-10 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 6
    LSG SERVICES LIMITED
    L.S.G. SERVICES LTD. - now 02464174
    GILLBRAY SERVICES LIMITED - 1990-06-29
    4th Floor, 35 Piccadilly, London
    Dissolved Corporate (8 parents, 43 offsprings)
    Officer
    1997-11-10 ~ 1999-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PICCADILLY 509 LIMITED

Period: 1997-11-10 ~ 2017-09-12
Company number: 03462895
Registered name
PICCADILLY 509 LIMITED - Dissolved 03935639... (more)
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
child relation
Offspring entities and appointments 38
  • 1
    3G DESIGNS LTD. - now
    TRADEROUTE SERVICES LTD
    - 1998-04-17 03380003
    24 Merle Avenue, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1997-06-03 ~ 1997-06-04
    CIF 21 - Nominee Director → ME
  • 2
    ALLEGRA STRATEGIES LTD
    03645920
    106 Arlington Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-10-07 ~ 1998-10-20
    CIF 2 - Director → ME
  • 3
    ATOMIC PARTNERSHIP LTD
    03658686
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Herfordshire, England
    Active Corporate (4 parents)
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 10 - Nominee Director → ME
  • 4
    BLUE CHIP BUSINESS SERVICES LTD
    03014320
    Tanglewood, North Lane, West Tytherley
    Active Corporate (5 parents)
    Officer
    1995-01-25 ~ 1995-02-06
    CIF 36 - Nominee Director → ME
  • 5
    BLUE PEARL LTD - now
    H. L. TWEED LTD - 2003-08-13
    BIG BYTE SERVICES LTD
    - 1995-01-25 02995070
    55 Princes Gate, Exhibition Road, Kensington, London
    Active Corporate (8 parents)
    Officer
    1994-11-25 ~ 1994-12-22
    CIF 37 - Nominee Director → ME
  • 6
    CAPRICORN ACCOUNTING LTD
    03623602
    25 Cumbrian Gardens, London, Cricklewood
    Active Corporate (6 parents)
    Officer
    1998-08-28 ~ 1999-01-22
    CIF 14 - Nominee Director → ME
  • 7
    DATABASE & SOFTWARE SOLUTIONS LTD
    03110545
    37 Caversham Wharf, Waterman Place, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-10-05 ~ 1995-10-06
    CIF 30 - Nominee Director → ME
  • 8
    DENISE WELSH LIMITED - now
    TIME WARP TRADING LTD
    - 2007-10-02 03609437
    Denise Welsh, 1 Mallory Close, London
    Dissolved Corporate (6 parents)
    Officer
    1998-08-04 ~ 1998-08-10
    CIF 15 - Nominee Director → ME
  • 9
    DOCKSIDE CONSULTING LTD
    03647365
    Ground Floor Bury House, 31 Bury Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ 1999-04-23
    CIF 13 - Nominee Director → ME
  • 10
    FEEFO 2014 LTD - now
    THE INDEPENDENT FEEDBACK FORUM LTD. - 2006-09-20
    BIG BYTE RESOURCES LTD
    - 2005-11-07 02995072
    Feefo Barn Heath Farm, Heath Road East, Petersfield, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1994-11-25 ~ 1994-12-13
    CIF 38 - Nominee Director → ME
  • 11
    FUNDAMENTAL BUSINESS SOLUTIONS LTD
    03732165
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-03-12 ~ 1999-04-07
    CIF 5 - Nominee Director → ME
  • 12
    GRAFT RESOURCES LTD
    03707507
    7 Granard Business Centre, Bunns Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1999-02-03 ~ 1999-02-23
    CIF 7 - Nominee Director → ME
  • 13
    HEHEALS PHARMACEUTICAL SERVICES LTD - now
    SIGHTSEER PROGRAMMING LTD
    - 1999-04-26 03656634
    132 High Street, Braintree, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-10-27 ~ 1999-03-25
    CIF 12 - Nominee Director → ME
  • 14
    INFINITY COMMUNICATIONS LIMITED - now
    SHINING SYSTEMS LTD
    - 1998-02-11 03026255
    41 Portmore Gardens Portmore Gardens, Weymouth, England
    Dissolved Corporate (4 parents)
    Officer
    1995-02-24 ~ 1995-03-10
    CIF 35 - Nominee Director → ME
  • 15
    ISLAND BUSINESS SOLUTIONS LTD
    03087085
    6 Old Mead, Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-08-03 ~ 1995-08-04
    CIF 32 - Nominee Director → ME
  • 16
    JETSTONE COMPUTING LTD - now
    JETSTONE SYSTEMS LTD
    - 1998-12-10 03670724
    43 Lefroy Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-19 ~ 1998-11-23
    CIF 9 - Nominee Director → ME
  • 17
    KANISHKA PRODUCTIONS LIMITED - now
    SHOGUN RESOURCES LTD
    - 1997-07-25 03380133
    16 Central Parade, Herne Bay, Kent
    Dissolved Corporate (5 parents)
    Officer
    1997-06-03 ~ 1997-07-02
    CIF 23 - Nominee Director → ME
  • 18
    KEYNOTE BUSINESS SERVICES LTD
    03415373
    Unit 13 Ct3 Business Park Cooting Road, Aylesham, Canterbury, Kent, England
    Active Corporate (4 parents)
    Officer
    1997-08-06 ~ 1997-10-09
    CIF 19 - Nominee Director → ME
  • 19
    MILLENNIUM CITY ACADEMY LTD - now
    OUTLAW BUSINESS SOLUTIONS LTD
    - 1997-06-23 03310350
    4th Floor 207-209 Regent Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-01-30 ~ 1997-02-27
    CIF 29 - Nominee Director → ME
  • 20
    MILLENNIUM CITY INTERNATIONAL ACADEMY LTD - now
    OUTLAW CONSULTANTS LTD
    - 1997-06-26 03310721
    4th Floor 207-209 Regent Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-01-31 ~ 1997-02-27
    CIF 27 - Nominee Director → ME
  • 21
    MONACO SYSTEMS LTD
    03415408
    61 Barrington Court Colney Hatch Lane, London, England
    Active Corporate (5 parents)
    Officer
    1997-08-06 ~ 1997-08-19
    CIF 20 - Nominee Director → ME
  • 22
    NEW WAVE BUSINESS SOLUTIONS LTD
    03731987
    Stocks Green Old Road, Feering, Colchester, England
    Active Corporate (5 parents)
    Officer
    1999-03-12 ~ 1999-04-29
    CIF 4 - Nominee Director → ME
  • 23
    NIAGARA SOLUTIONS LTD
    03341381
    180 Goldhurst Terrace, London, England
    Active Corporate (8 parents)
    Officer
    1997-03-27 ~ 1997-04-01
    CIF 24 - Nominee Director → ME
  • 24
    OBERON LTD
    03075584
    112 Princes Gardens, London, England
    Active Corporate (6 parents)
    Officer
    1995-07-04 ~ 1995-07-06
    CIF 33 - Nominee Director → ME
  • 25
    OUTLAW SERVICES LTD
    03310810
    3 Thornsett Terrace, Anerley, London
    Dissolved Corporate (4 parents)
    Officer
    1997-01-31 ~ 1997-03-10
    CIF 3 - Director → ME
  • 26
    OVERLORD BUSINESS SERVICES LTD
    03310343
    5 The Spinney, Weycombe Road, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-01-30 ~ 1997-03-14
    CIF 28 - Nominee Director → ME
  • 27
    OVERVIEW CONTRACTORS LTD
    03493432
    7 Maryland Road, Thornton Heath, Surrey
    Active Corporate (5 parents)
    Officer
    1998-01-15 ~ 1998-01-22
    CIF 17 - Nominee Director → ME
  • 28
    PIHA ACCOUNTING LTD
    03685442
    17 17 Cordwainers Court, Black Horse Lane, York, England
    Active Corporate (5 parents)
    Officer
    1998-12-17 ~ 1999-01-07
    CIF 8 - Nominee Director → ME
  • 29
    PRO LOGIC BUSINESS SERVICES LTD
    03066638
    9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1995-06-09 ~ 1995-06-26
    CIF 34 - Nominee Director → ME
  • 30
    SCAR STUDIOS LTD - now
    SPARK ACCOUNTING LTD
    - 1997-12-24 03462791
    Flat C, 81 Constantine Road, London
    Active Corporate (6 parents)
    Officer
    1997-11-10 ~ 1997-12-10
    CIF 18 - Nominee Director → ME
    Officer
    1997-11-10 ~ 1997-12-10
    CIF 1 - Nominee Secretary → ME
  • 31
    SOLUTION ACCOUNTING LTD
    02981601
    42 Chessfield Park, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1994-10-20 ~ 1994-12-16
    CIF 39 - Nominee Director → ME
  • 32
    STAMP LTD - now
    BLUEBAT LTD - 2000-01-24
    HURRICANE CONTRACTORS LTD
    - 1998-03-30 03520442
    55 North Cross Road, East Dulmich, London
    Active Corporate (6 parents)
    Officer
    1998-03-02 ~ 1998-03-16
    CIF 16 - Nominee Director → ME
  • 33
    SYMARQ SYSTEMS LTD - now
    WHIRLWIND SOLUTIONS LTD
    - 2001-03-14 03097176
    60 Ealing Village, Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    1995-08-31 ~ 1995-09-15
    CIF 31 - Nominee Director → ME
  • 34
    THE PROACTIVE ACCOUNTANT LTD - now
    PROACTIVE FLOW LTD - 2008-03-07
    BARBICAN TAX SERVICES LTD - 2007-05-23
    EXTREME ACCOUNTING LTD
    - 1998-03-27 03310580
    Unit 115 155 Minories, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1997-02-19
    CIF 26 - Nominee Director → ME
  • 35
    TRADEROUTE CONSULTANTS LTD
    03380087
    5 Russell Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Officer
    1997-06-03 ~ 1997-07-08
    CIF 22 - Nominee Director → ME
  • 36
    TRIPPER SERVICES LTD
    03658702
    Alex House 260-268, Chapel Street, Salford, England
    Dissolved Corporate (6 parents)
    Officer
    1998-10-29 ~ 1998-11-18
    CIF 11 - Nominee Director → ME
  • 37
    URBANE PROPERTY MANAGEMENT LTD - now
    BRIGHTON SERVICED APARTMENTS LIMITED - 2020-12-06
    ACTIVE FINANCIAL ADVICE LIMITED - 2010-03-10
    ACTIVE MORTGAGE ADVICE LIMITED - 2004-11-22
    PURSUIT SOLUTIONS LTD
    - 2004-08-25 03715572
    61 St. Georges Road, Brighton, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-02-18 ~ 1999-02-22
    CIF 6 - Nominee Director → ME
  • 38
    VIBE TRADING LTD
    03310418
    96 Carthew Road, Hammersmith London
    Active Corporate (4 parents)
    Officer
    1997-01-31 ~ 1997-03-27
    CIF 25 - Nominee Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.