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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 12
  • 1
    Back, Jonathan David
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2007-04-18 ~ 2008-01-17
    OF - Director → CIF 0
  • 2
    Justice, Warren Henry
    Born in July 1966
    Individual (32 offsprings)
    Officer
    2004-04-02 ~ 2008-06-25
    OF - Director → CIF 0
    Justice, Warren Henry
    Individual (32 offsprings)
    Officer
    2004-04-02 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 3
    Richard Michael Hawes
    Individual (333 offsprings)
    Insolvency
    2008-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Luckock, Nicholas Charles
    Born in November 1972
    Individual (27 offsprings)
    Officer
    2004-04-05 ~ 2004-12-31
    OF - Director → CIF 0
    2005-01-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 5
    Wilcke, Stephan
    Born in June 1970
    Individual (26 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Barry, Paul Anthony
    Born in June 1952
    Individual (19 offsprings)
    Officer
    2004-07-14 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Caouette, John B
    Born in October 1944
    Individual (7 offsprings)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Robin David Allen
    Individual (145 offsprings)
    Insolvency
    2008-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Allport, Neville
    Born in April 1939
    Individual (16 offsprings)
    Officer
    2004-04-05 ~ 2008-05-13
    OF - Director → CIF 0
  • 10
    Whitmore, Gerald Michael
    Born in April 1951
    Individual (30 offsprings)
    Officer
    2004-06-09 ~ 2008-12-10
    OF - Director → CIF 0
  • 11
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2003-09-18 ~ 2004-04-02
    OF - Nominee Director → CIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2003-09-18 ~ 2004-04-02
    OF - Nominee Director → CIF 0
    2003-09-18 ~ 2004-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PICTURE FINANCIAL GROUP LIMITED

Period: 2004-04-05 ~ 2010-06-16
Company number: 04904209
Registered names
PICTURE FINANCIAL GROUP LIMITED - Dissolved
DE FACTO 1084 LIMITED - 2004-04-05 04576709... (more)
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • PICTURE FINANCIAL GROUP LIMITED
    Info
    DE FACTO 1084 LIMITED - 2004-04-05
    Registered number 04904209
    Deloitte Llp, Blenheim House Newport Road, Cardiff, S Glam CF24 OTS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 and dissolved on 2010-06-16 (6 years 8 months). 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 April 2026 and licensed under the Open Government Licence v3.0.