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.
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Martin, Graham
Born in November 1957Individual (115 offsprings)Officer2012-11-08 ~ nowOF - Director → CIF 0Mr Graham Martin
Born in November 1957Individual (115 offsprings)Person with significant control2016-11-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PIZZABET LIMITED
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
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- Registered number 08286703
PIZZABET LIMITED
Info14 Bedford Row, London WC1R 4QRPRIVATE LIMITED COMPANY incorporated on 2012-11-08 (13 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-08CIF 0 PIZZABET LIMITED
SRegistered number 0828670377, Milson Road, London, England, W14 0LH77 MILSON ROAD LONDON W14 0LHCIF 1ENGLANDCIF 2 CIF 3
- 1
ATTWOOD AND BINSTED LIMITED
000521112 Chatsfield, Ewell, Epsom, SurreyActive Corporate (8 parents)Officer2016-01-01 ~ 2018-11-30CIF 4 - Director → ME - 2
GENEVA GENERAL INVESTMENTS LLP
OC383079Airwork House, 35 Piccadilly, LondonDissolved Corporate (2 parents, 5 offsprings)Person with significant control2017-03-05 ~ dissolvedCIF 10 - Has significant influence or control → OEOfficer2013-03-05 ~ dissolvedCIF 1 - LLP Designated Member → ME - 3
HUBER EUROPE LIMITED
11108544Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, EnglandActive Corporate (2 parents)Person with significant control2017-12-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove directors → OE - 4
HUBER UK LIMITED
11300207Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, EnglandActive Corporate (2 parents)Person with significant control2018-04-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Right to appoint or remove directors → OE - 5
MIDNIGHT MEDIA LIMITED
09760038Unit 10 45, St. Marys Road, London, EnglandDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedCIF 5 - Secretary → ME - 63 Queens Road, Clevedon, Avon, United KingdomDissolved Corporate (5 parents)Officer2013-02-26 ~ dissolvedCIF 3 - Director → ME
- 7Airwork House, 35 Piccadilly, LondonDissolved Corporate (3 parents)Officer2013-09-17 ~ dissolvedCIF 6 - Secretary → ME
- 8Airwork House, 35 Piccadilly, LondonDissolved Corporate (2 parents)Officer2013-04-02 ~ dissolvedCIF 2 - Director → ME
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WILLIAM BROOK ESTATES LIMITED
1060118315-17 St. Marys Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-02-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
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