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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 18
  • 1
    Cumming, Simon James
    Born in July 1964
    Individual (86 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Morganti, Angelo
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2008-06-04 ~ 2008-08-04
    OF - Director → CIF 0
  • 3
    Berry, Brian Shelton
    Born in December 1952
    Individual (36 offsprings)
    Officer
    2005-02-09 ~ 2008-05-08
    OF - Director → CIF 0
  • 4
    Wilding, James Nicholas
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2005-05-06 ~ 2005-09-08
    OF - Director → CIF 0
  • 5
    Busfield, Philip Anthony
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2005-02-09 ~ 2008-06-05
    OF - Director → CIF 0
  • 6
    Gissel, Peter
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2005-02-09 ~ 2005-05-06
    OF - Director → CIF 0
  • 7
    Fandozzi, Vincent
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2011-03-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Oakland, Simon Nicholas
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2005-05-06 ~ 2008-05-15
    OF - Director → CIF 0
  • 9
    Norris, Peter John
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2008-05-15 ~ 2011-03-11
    OF - Director → CIF 0
  • 10
    Fujita, Tomoko
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 11
    Totty, James Thomas, Dr
    Born in February 1971
    Individual (27 offsprings)
    Officer
    2008-08-27 ~ 2009-05-12
    OF - Director → CIF 0
  • 12
    Livingstone, May Alexandra
    Born in June 1962
    Individual (27 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2015-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Beck, John Douglas
    Individual (20 offsprings)
    Officer
    2005-02-09 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 15
    Balgarnie, Andrew James
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2005-02-09 ~ 2005-05-06
    OF - Director → CIF 0
  • 16
    Farace, Andrea
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2008-06-04 ~ 2009-01-12
    OF - Director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2005-02-07 ~ 2005-02-09
    OF - Nominee Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2005-02-07 ~ 2005-02-09
    OF - Nominee Director → CIF 0
    2005-02-07 ~ 2005-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PALL MALL DIRECTORIES LIMITED

Period: 2005-05-09 ~ 2016-06-14
Company number: 05355303
Registered names
PALL MALL DIRECTORIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-06-14
ALNERY NO.2490 LIMITED - 2005-02-17 05050272... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PALL MALL DIRECTORIES LIMITED
    Info
    NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
    ALNERY NO.2490 LIMITED - 2005-05-09
    Registered number 05355303
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 and dissolved on 2016-06-14 (11 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.