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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
Active 2
  • 1
    Corvaro-ivankovic, Marica
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 143 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Kythreotis, Paul
    Lawyer born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Wise, Richard James
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2008-12-12
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Co Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2015-11-11
    OF - Director → CIF 0
  • 5
    Borea, Carlo
    Consultant born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 6
    Lavin, Dennis Francis
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    icon of address6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2002-08-08 ~ 2004-07-02
    PE - Director → CIF 0
  • 8
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2002-08-06 ~ 2002-08-08
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-08-06 ~ 2002-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINEGROVE ENTERPRISES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PINEGROVE ENTERPRISES LIMITED
    Info
    Registered number 04504297
    icon of address5 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
Active 0
  • Not found in our database.

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