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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 8
  • 1
    Pollacchi, David
    Born in July 1956
    Individual (38 offsprings)
    Officer
    2005-05-25 ~ 2005-07-13
    OF - Director → CIF 0
  • 2
    David Birne
    Individual (1 offspring)
    Insolvency
    2008-07-23 ~ 2009-03-03
    IP - (Case 2) receiver-manager → CIF 0
  • 3
    Barclay, Graham Stuart
    Born in November 1941
    Individual (15 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Stephen Mark Katz
    Individual (1 offspring)
    Insolvency
    2008-07-23 ~ 2009-03-03
    IP - (Case 2) receiver-manager → CIF 0
  • 5
    Hooper, Roger
    Born in June 1946
    Individual (1 offspring)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Swinhoe, Howard Ashley James
    Born in June 1942
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
  • 7
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    L.S.G. SERVICES LTD. - now 02464174
    GILLBRAY SERVICES LIMITED - 1990-06-29
    4th Floor, 35 Piccadilly, London
    Dissolved Corporate (8 parents, 49 offsprings)
    Officer
    2005-05-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LYDIAN (WEMBLEY HILL) LIMITED

Period: 2005-07-22 ~ 2010-06-23
Company number: 05462534
Registered names
LYDIAN (WEMBLEY HILL) LIMITED - Dissolved
PICCADILLY 543 LIMITED - 2005-07-22 04558163... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • LYDIAN (WEMBLEY HILL) LIMITED
    Info
    PICCADILLY 543 LIMITED - 2005-07-22
    Registered number 05462534
    4th Floor, 35 Piccadilly, London W1J 0LP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 and dissolved on 2010-06-23 (5 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 April 2026 and licensed under the Open Government Licence v3.0.