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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 5
  • 1
    Massey, Jeffrey David
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Vojkan Brankovic
    Born in March 1969
    Individual (12 offsprings)
    Person with significant control
    2017-10-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thiedemann, Bastian, Dr
    Director born in September 1984
    Individual (4 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 4
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2017-10-13 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 5
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2017-10-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PICO ONE LIMITED

Period: 2017-10-13 ~ 2018-05-01
Company number: 11012117
Registered name
PICO ONE LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PICO ONE LIMITED
    Info
    Registered number 11012117
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 and dissolved on 2018-05-01 (6 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 5 April 2026 and licensed under the Open Government Licence v3.0.