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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
Active 5
  • 1
    Thomas W Richardson
    Born in July 1963
    Individual (1 offspring)
    Beneficial owner
    icon of calendar 2013-11-01 ~ now
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
  • 2
    Michael Gregg Wilson
    Born in January 1942
    Individual (11 offsprings)
    Beneficial owner
    icon of calendar 2013-11-01 ~ now
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
  • 3
    David Stephen Pope
    Born in February 1965
    Individual (8 offsprings)
    Beneficial owner
    icon of calendar 2001-01-05 ~ now
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
  • 4
    George Ernest Covucci
    Born in August 1951
    Individual (1 offspring)
    Beneficial owner
    icon of calendar 2013-11-01 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
  • 5
    icon of address138, Piccadilly, London, United Kingdom
    Corporate (2 offsprings)
    Beneficial owner
    icon of calendar 2013-11-01 ~ now
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
parent relation
Company in focus

PICCADILLY 138 LLC

Standard Industrial Classification
None Supplied - None Supplied

  • PICCADILLY 138 LLC
    Info
    Registered number OE031748
    icon of addressSuite 310 2400 Broadway Street, Santa Monica, California 90404
    OVERSEAS ENTITY incorporated on 2023-12-04 (2 years 1 month). The company status is Registered.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.