logo
explain how to read the page

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
Active 6
  • 1
    Branisteanu, Ileana Maria
    Born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Su'a, Suzanne Denise
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Harry
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
    Mr Harry Thomas
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Gal, Peter
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
    Gal, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Secretary → CIF 0
    Mr Peter Gal
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Turner - Smith, Judith Caroline
    Born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit Da2 Sutherland House, 43 Sutherland Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Allard, Piers Timothy Hugh
    It Consultant born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Parfett, Vivienne Jane
    Sales Assistant born in April 1960
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2022-08-02
    OF - Director → CIF 0
    Parfett, Vivienne Jane
    Sales
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2016-02-01
    OF - Secretary → CIF 0
    Miss Vivienne Jane Parfett
    Born in April 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-02
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Crighton, Anna
    Administration Assistant born in January 1965
    Individual
    Officer
    icon of calendar 2016-04-16 ~ 2017-08-08
    OF - Director → CIF 0
    Miss Ann Crighton
    Born in January 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-10
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Taylor, Lesley
    Osteopath born in December 1959
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2000-04-05
    OF - Director → CIF 0
  • 5
    Marigonda, Jasmine
    Waitress born in March 1995
    Individual
    Officer
    icon of calendar 2018-05-29 ~ 2025-04-09
    OF - Director → CIF 0
  • 6
    Martin, Julie Gabrielle
    Office Clerk born in January 1975
    Individual
    Officer
    icon of calendar 2001-09-22 ~ 2015-11-01
    OF - Director → CIF 0
  • 7
    Dillamore, Graham
    Estates Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2018-05-29
    OF - Director → CIF 0
    Dillamore, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2019-04-08
    OF - Secretary → CIF 0
    Mr Graham Dillamore
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Galati, Andrea
    Chef born in May 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ 2021-04-18
    OF - Director → CIF 0
  • 9
    Donaldson, Kirstie Lynn
    Administrator born in February 1975
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Richmond, Alexandra
    Retail Manager born in February 1976
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-12-17
    OF - Director → CIF 0
  • 11
    Jeffrey, Anna Maria
    Administration Officer born in June 1959
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2000-05-19
    OF - Director → CIF 0
    Jeffrey, Anna Maria
    Administration Officer
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-09 ~ 1998-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

444 KINGSTON ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • 444 KINGSTON ROAD LIMITED
    Info
    Registered number 03683417
    icon of address444 Kingston Road, Flat 5, Kingston Upon Thames KT1 3PB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-12-09 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.