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 3
  • 1
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    2008-11-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (9 offsprings)
    Officer
    2011-11-23 ~ dissolved
    OF - director → CIF 0
  • 3
    22, Melton Street, London, United Kingdom
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-02-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 21
  • 1
    Ford, Kenneth Charles
    Company Director born in May 1953
    Individual (42 offsprings)
    Officer
    2000-03-07 ~ 2005-10-24
    OF - director → CIF 0
  • 2
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2005-10-24
    OF - director → CIF 0
  • 3
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2009-06-25
    OF - director → CIF 0
  • 4
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    2002-02-28 ~ 2004-07-09
    OF - director → CIF 0
  • 5
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2005-10-24
    OF - director → CIF 0
  • 6
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (39 offsprings)
    Officer
    2005-10-24 ~ 2006-01-20
    OF - director → CIF 0
    2009-06-25 ~ 2011-12-21
    OF - director → CIF 0
  • 7
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    2000-03-07 ~ 2002-02-28
    OF - director → CIF 0
  • 8
    Lewis Pratt, Andrew
    Executive Director born in February 1958
    Individual (26 offsprings)
    Officer
    2000-03-07 ~ 2002-02-28
    OF - director → CIF 0
  • 9
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    2000-03-07 ~ 2005-02-21
    OF - director → CIF 0
  • 10
    Hodgson, Paul Andrew
    Chartered Surveyor born in May 1968
    Individual (10 offsprings)
    Officer
    2006-01-20 ~ 2006-09-15
    OF - director → CIF 0
  • 11
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2006-12-22
    OF - director → CIF 0
  • 12
    Clark, Philip John
    Company Director born in February 1965
    Individual (26 offsprings)
    Officer
    2002-11-08 ~ 2005-10-24
    OF - director → CIF 0
  • 13
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2000-03-17 ~ 2002-02-28
    OF - director → CIF 0
  • 14
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2000-03-07 ~ 2005-10-24
    OF - director → CIF 0
  • 15
    Sunnucks, William D'urban
    Chart Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2005-02-21 ~ 2005-10-24
    OF - director → CIF 0
  • 16
    Lanchester, David James
    Cchartered Secretary
    Individual (8 offsprings)
    Officer
    2005-10-24 ~ 2013-01-29
    OF - secretary → CIF 0
  • 17
    Desai, Falguni
    Individual (68 offsprings)
    Officer
    2000-03-07 ~ 2005-10-24
    OF - secretary → CIF 0
  • 18
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (7 offsprings)
    Officer
    2002-02-28 ~ 2005-10-24
    OF - director → CIF 0
  • 19
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2008-11-28
    OF - director → CIF 0
  • 20
    Patterson, Christopher Lindsay
    Fund Manager born in April 1957
    Individual
    Officer
    2002-02-28 ~ 2002-11-08
    OF - director → CIF 0
  • 21
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (9 offsprings)
    Officer
    2005-10-24 ~ 2006-01-20
    OF - director → CIF 0
parent relation
Company in focus

PALLASADES ONE LIMITED

Previous name
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Standard Industrial Classification
74990 - Non-trading Company

  • PALLASADES ONE LIMITED
    Info
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Registered number 03944715
    Meridien House, 42 Upper Berkeley Street, London W1H 5EP
    Private Limited Company incorporated on 2000-03-07 and dissolved on 2014-04-29 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.