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.
- 1
Cowley, Christian
Accountant born in March 1968Individual (6 offsprings)Officer
2015-09-04 ~ dissolvedOF - Director → CIF 0 - 2
Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (6 offsprings)Officer 2017-10-12 ~ dissolvedOF - Director → CIF 0
- 1
O'mahony, Anthony Daniel
Finance Director born in December 1962Individual (4 offsprings)Officer 2014-03-03 ~ 2015-09-04OF - Director → CIF 0 - 2
Mr David Sean Pope
Born in February 1966Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-01-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Veale, Mark
Head Of Trust Operations born in June 1976Individual (10 offsprings)Officer 2012-04-16 ~ 2014-03-03OF - Director → CIF 0 - 4Nancy Whiticker House, 7 Old Street, Roseau, DominicaCorporateOfficer2005-10-28 ~ 2017-10-12PE - Director → CIF 0
- 544 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2005-10-21 ~ 2005-10-21PE - Nominee Director → CIF 0
- 6
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 30 offsprings)Equity (Company account)2 GBP2018-07-31Officer2005-10-21 ~ 2005-10-21PE - Nominee Secretary → CIF 0 - 7Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (3 offsprings)Officer2005-10-28 ~ 2017-10-12PE - Secretary → CIF 0
PITON SECRETARIES LTD
Standard Industrial Classification
Brief company account
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
- Registered number 05600212
PITON SECRETARIES LTD
Info52 Moreton Street, London SW1V 2PBPRIVATE LIMITED COMPANY incorporated on 2005-10-21 and dissolved on 2019-05-07 (13 years 6 months). The company status is Dissolved.CIF 0 PITON SECRETARIES LTD
SRegistered number missing52, Moreton Street, London, United Kingdom, SW1V 2PBUNITED KINGDOMCIF 1PITON SECRETARIES LTD
SRegistered number missing52, Moreton Street, Moreton Street, London, United Kingdom, SW1V 2PBUNITED KINGDOMCIF 2PITON SECRETARIES LTD
SRegistered number missingCIF 3Suite 401, 302 Regent Street, London, W1B 3HH
- Not found in our database.
- 1
ACTON TOWN GARAGE LTD
- nowWEST LONDON AUTO FINANCE LTD - 2004-06-16ACTON TOWN GARAGE LIMITED - 2002-11-14140 Tachbrook Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-53,603 GBP2022-08-31Officer 2018-08-10 ~ 2018-08-10CIF 11 - Secretary → ME - 2Fry & Co, 52 Moreton Street, LondonDissolved Corporate (2 parents)Officer 2007-06-21 ~ 2008-08-21CIF 4 - Secretary → ME
- 3140 Tachbrook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-100,613 GBP2024-12-31Officer 2009-07-27 ~ 2019-01-08CIF 5 - Secretary → ME
- 4140 Tachbrook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-43,271,746 GBP2024-12-31Officer 2007-06-27 ~ 2019-01-08CIF 1 - Secretary → ME
- 5Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (3 parents)Equity (Company account)2 GBP2025-05-31Officer 2009-07-27 ~ 2018-12-13CIF 7 - Secretary → ME
- 6207 3rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2007-06-21 ~ 2008-08-20CIF 3 - Secretary → ME
- 7Flat1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-05-31Officer 2009-07-27 ~ 2019-01-08CIF 6 - Secretary → ME
- 852 Moreton Street, London, UkDissolved Corporate (1 parent)Officer 2007-08-16 ~ 2013-05-30CIF 9 - Secretary → ME
- 9Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2007-06-27 ~ 2018-12-13CIF 10 - Secretary → ME
- 10140 Tachbrook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-861,332 GBP2024-03-31Officer 2007-08-20 ~ 2019-01-08CIF 2 - Secretary → ME
- 11
UNIVERSAL VALLEY LIMITED
- nowSHIELDMAKER LIMITED - 1998-06-25UNIVERSAL HOLIDAY SERVICES LIMITED - 1999-06-1752 Moreton Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-04-30Officer 2007-06-27 ~ 2019-01-08CIF 8 - Secretary → ME
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