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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 15
  • 1
    King, Sally Frances
    Individual (18 offsprings)
    Officer
    2010-07-22 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Suter, Diane Elizabeth
    Chartered Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2011-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Norris, Anthony Carmelo
    Director born in February 1963
    Individual (111 offsprings)
    Officer
    2007-09-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 4
    Devine, David John
    Individual (19 offsprings)
    Officer
    2007-09-24 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 5
    Dooley, Peter Anthony
    Director born in February 1963
    Individual (29 offsprings)
    Officer
    2007-11-29 ~ 2008-11-18
    OF - Director → CIF 0
  • 6
    Grieve, Andrew David
    Chartered Accountant born in September 1960
    Individual (74 offsprings)
    Officer
    2011-06-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (65 offsprings)
    Officer
    2007-12-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Taraz, Afshin
    Chartered Accountant born in December 1948
    Individual (97 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Williamson, Edward Leigh
    Individual (32 offsprings)
    Officer
    2009-04-21 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 10
    Zaidi, Amir Hassan
    Accountant born in October 1982
    Individual (22 offsprings)
    Officer
    2010-02-15 ~ 2011-05-10
    OF - Director → CIF 0
  • 11
    Trustam Eve, John Richard
    Director born in April 1936
    Individual (70 offsprings)
    Officer
    2007-09-24 ~ 2010-04-15
    OF - Director → CIF 0
  • 12
    Heffernan, Martin Michael
    Chartered Accountant born in October 1963
    Individual (100 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Norris, David Paul
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2007-09-24 ~ 2008-12-03
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-09-24 ~ 2007-09-24
    OF - Nominee Secretary → CIF 0
  • 15
    TT SECRETARIES LIMITED - now 06260849
    THOMPSON TARAZ SECRETARIES LIMITED
    - 2024-03-29 06260849
    35, Grosvenor Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2011-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PIL NOMINEES LIMITED

Period: 2007-09-24 ~ 2014-08-19
Company number: 06379757
Registered name
PIL NOMINEES LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PIL NOMINEES LIMITED
    Info
    Registered number 06379757
    35 Grosvenor Street, London W1K 4QX
    PRIVATE LIMITED COMPANY incorporated on 2007-09-24 and dissolved on 2014-08-19 (6 years 10 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 March 2026 and licensed under the Open Government Licence v3.0.