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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 13
  • 1
    Israel, Paul Martin
    Finance Director born in March 1969
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Qsummers, Andrew
    Operations Director born in May 1973
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2008-06-27
    OF - Director → CIF 0
  • 3
    Allum, Jonathan Miles
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 4
    Whiston Dew, Rodney James
    Solicitor born in June 1951
    Individual (19 offsprings)
    Officer
    2006-05-05 ~ 2007-10-18
    OF - Director → CIF 0
  • 5
    Thukral, Raman
    Property born in November 1968
    Individual (61 offsprings)
    Officer
    2009-02-02 ~ now
    OF - Director → CIF 0
    Thukral, Raman
    Property Consultant born in November 1968
    Individual (61 offsprings)
    2002-03-12 ~ 2002-11-25
    OF - Director → CIF 0
  • 6
    Parti, Vic
    Optician born in January 1972
    Individual (7 offsprings)
    Officer
    2002-03-12 ~ 2006-05-05
    OF - Director → CIF 0
  • 7
    Parekh, Vinesh Kumar
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 8
    PORTLAND REGISTRARS LIMITED
    02254697
    1, Conduit Street, London
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2007-04-02 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 9
    CROUCHER NEEDHAM LTD 06019395
    85, Tottenham Court Road, London
    Liquidation Corporate (5 parents, 81 offsprings)
    Officer
    2010-01-01 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 10
    AYOOO LTD - now
    PELLEGRIN HAWK LIMITED - 2016-02-17
    ALPHA NOMINEES (LONDON) LTD
    - 2015-07-09 03525884
    CERISE LTD - 2002-02-11
    585a Fulham Road, Fulham, London
    Dissolved Corporate (8 parents, 50 offsprings)
    Officer
    2002-03-12 ~ 2004-09-30
    OF - Secretary → CIF 0
    2005-08-03 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-03-08 ~ 2002-03-11
    OF - Nominee Director → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-03-08 ~ 2002-03-11
    OF - Nominee Secretary → CIF 0
  • 13
    585a Fulham Road, London
    Corporate (1 offspring)
    Officer
    2005-03-08 ~ 2005-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PICCADILLY LONDON LIMITED

Period: 2002-03-08 ~ 2015-04-02
Company number: 04389943
Registered name
PICCADILLY LONDON LIMITED - Dissolved
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • PICCADILLY LONDON LIMITED
    Info
    Registered number 04389943
    Third Floor 3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-08 and dissolved on 2015-04-02 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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