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
Rossini, Stefano, Dr
Born in December 1960Individual (79 offsprings)Officer2022-05-05 ~ nowOF - Director → CIF 0 - 25th Floor, 167-169, Great Portland Street, London, London, United KingdomActive Corporate (2 parents, 25 offsprings)Equity (Company account)100 GBP2025-03-31Person with significant control2023-03-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Stefano Rossini
Born in December 1960Individual (79 offsprings)Person with significant control2022-05-05 ~ 2023-03-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PICCADILLY CIRCUS LTD
Previous name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
PICCADILLY CIRCUS LTD
InfoSALESCOM LTD - 2022-05-27Registered number 14088078Flat 12 32-33 Cartwright Gardens, London WC1H 9EHPRIVATE LIMITED COMPANY incorporated on 2022-05-05 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0PICCADILLY CIRCUS LTD
SRegistered number 14088078Flat 12 32-33, Cartwright Gardens, London, London, United Kingdom, WC1H 9EHPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
- 132-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2025-03-31Person with significant control2025-05-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2
BRICK LANE LTD
- nowSTUDIO AVVOCATI LTD - 2024-10-2132-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2025-03-31Person with significant control2025-06-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 332-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control2025-06-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 432-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control2025-03-31 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5
FLEET STREET LTD
- nowRED BUTTERFLY LTD - 2025-06-0232-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control2025-03-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 632-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control2025-03-31 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 732-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control2025-03-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 8Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2025-03-31Person with significant control2025-08-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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