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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 11
  • 1
    Hawes, William Robert
    Co Director born in January 1945
    Individual (600 offsprings)
    Officer
    2012-12-17 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Kythreotis, Paul
    Lawyer born in August 1967
    Individual (144 offsprings)
    Officer
    2008-12-12 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Corvaro-ivankovic, Marica
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Borea, Carlo
    Consultant born in July 1974
    Individual (7 offsprings)
    Officer
    2004-07-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    Wise, Richard James
    Director born in October 1957
    Individual (47 offsprings)
    Officer
    2006-01-31 ~ 2008-12-12
    OF - Director → CIF 0
  • 6
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (394 offsprings)
    Officer
    2011-09-16 ~ 2012-12-17
    OF - Director → CIF 0
  • 7
    Lavin, Dennis Francis
    Company Director born in May 1955
    Individual (25 offsprings)
    Officer
    2004-07-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-08-06 ~ 2002-08-08
    OF - Nominee Director → CIF 0
  • 9
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2002-08-08 ~ 2004-07-02
    OF - Director → CIF 0
  • 10
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2002-08-08 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2002-08-06 ~ 2002-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEGROVE ENTERPRISES LIMITED

Company number: 04504297
Registered name
PINEGROVE ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PINEGROVE ENTERPRISES LIMITED
    Info
    Registered number 04504297
    5 Bourlet Close, London W1W 7BL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-06 and dissolved on 2016-11-22 (14 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.