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 0
  • Not found in our database.
parent relation
Company in focus

PICCADILLY COMPANY SERVICES LTD.


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 25
  • 1
    TRADEROUTE SERVICES LTD - 1998-04-17
    24 Merle Avenue, Harefield, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1997-06-03 ~ 1997-06-24
    CIF 11 - nominee-secretary → ME
  • 2
    106 Arlington Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    486,739 GBP2021-12-31
    Officer
    1998-10-07 ~ 1998-10-20
    CIF 24 - secretary → ME
  • 3
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Herfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    199 GBP2024-03-31
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 5 - nominee-secretary → ME
  • 4
    Tanglewood, North Lane, West Tytherley
    Corporate (1 parent)
    Equity (Company account)
    -150 GBP2024-04-05
    Officer
    1995-01-25 ~ 1995-02-06
    CIF 20 - nominee-secretary → ME
  • 5
    H. L. TWEED LTD - 2003-08-13
    BIG BYTE SERVICES LTD - 1995-01-25
    55 Princes Gate, Exhibition Road, Kensington, London
    Corporate (2 parents)
    Equity (Company account)
    -45,149 GBP2023-12-31
    Officer
    1994-11-25 ~ 1994-12-22
    CIF 22 - nominee-secretary → ME
  • 6
    25 Cumbrian Gardens, London, Cricklewood
    Corporate (2 parents)
    Equity (Company account)
    37,641 GBP2024-03-31
    Officer
    1998-08-28 ~ 1999-03-25
    CIF 8 - nominee-secretary → ME
  • 7
    37 Caversham Wharf, Waterman Place, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-10-05 ~ 1995-10-06
    CIF 17 - nominee-secretary → ME
  • 8
    TIME WARP TRADING LTD - 2007-10-02
    Denise Welsh, 1 Mallory Close, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 1998-08-10
    CIF 9 - nominee-secretary → ME
  • 9
    Ground Floor Bury House, 31 Bury Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-09 ~ 1999-04-23
    CIF 7 - nominee-secretary → ME
  • 10
    THE INDEPENDENT FEEDBACK FORUM LTD. - 2006-09-20
    BIG BYTE RESOURCES LTD - 2005-11-07
    Feefo Barn Heath Farm, Heath Road East, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1994-11-25 ~ 1994-12-13
    CIF 21 - nominee-secretary → ME
  • 11
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-03-12 ~ 1999-04-07
    CIF 1 - nominee-secretary → ME
  • 12
    7 Granard Business Centre, Bunns Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-02-28
    Officer
    1999-02-03 ~ 1999-02-23
    CIF 3 - nominee-secretary → ME
  • 13
    JETSTONE SYSTEMS LTD - 1998-12-10
    43 Lefroy Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-19 ~ 2004-02-09
    CIF 4 - nominee-secretary → ME
  • 14
    SHOGUN RESOURCES LTD - 1997-07-25
    16 Central Parade, Herne Bay, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-06-03 ~ 1997-07-02
    CIF 12 - nominee-secretary → ME
  • 15
    5 The Spinney, Weycombe Road, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    1997-01-30 ~ 1997-03-14
    CIF 16 - nominee-secretary → ME
  • 16
    9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,020 GBP2017-06-30
    Officer
    1995-06-09 ~ 1995-06-26
    CIF 19 - nominee-secretary → ME
  • 17
    42 Chessfield Park, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1994-10-20 ~ 1994-12-16
    CIF 23 - nominee-secretary → ME
  • 18
    STAMP LTD
    - now
    BLUEBAT LTD - 2000-01-24
    HURRICANE CONTRACTORS LTD - 1998-03-30
    55 North Cross Road, East Dulmich, London
    Corporate (2 parents)
    Equity (Company account)
    497 GBP2023-09-30
    Officer
    1998-03-02 ~ 1998-03-16
    CIF 10 - nominee-secretary → ME
  • 19
    WHIRLWIND SOLUTIONS LTD - 2001-03-14
    60 Ealing Village, Ealing, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-31 ~ 1995-09-15
    CIF 18 - nominee-secretary → ME
  • 20
    EXPAT SECRETARIAL LIMITED - 1998-08-05
    7a Highfield Road, Northwood, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    13,816 GBP2023-06-30
    Officer
    1998-07-15 ~ 1998-07-15
    CIF 25 - secretary → ME
  • 21
    PROACTIVE FLOW LTD - 2008-03-07
    BARBICAN TAX SERVICES LTD - 2007-05-23
    EXTREME ACCOUNTING LTD - 1998-03-27
    Unit 115 155 Minories, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,688 GBP2024-04-30
    Officer
    1997-01-31 ~ 1997-02-19
    CIF 14 - nominee-secretary → ME
  • 22
    5 Russell Road, Buckhurst Hill, England
    Corporate (1 parent)
    Equity (Company account)
    1,015,921 GBP2024-06-30
    Officer
    1997-06-03 ~ 1997-07-08
    CIF 13 - nominee-secretary → ME
  • 23
    Alex House 260-268, Chapel Street, Salford, England
    Dissolved corporate (1 parent)
    Officer
    1998-10-29 ~ 1999-03-25
    CIF 6 - nominee-secretary → ME
  • 24
    BRIGHTON SERVICED APARTMENTS LIMITED - 2020-12-06
    ACTIVE FINANCIAL ADVICE LIMITED - 2010-03-10
    ACTIVE MORTGAGE ADVICE LIMITED - 2004-11-22
    PURSUIT SOLUTIONS LTD - 2004-08-25
    61 St. Georges Road, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    10,933 GBP2023-06-30
    Officer
    1999-02-18 ~ 1999-02-22
    CIF 2 - nominee-secretary → ME
  • 25
    96 Carthew Road, Hammersmith London
    Corporate (1 parent)
    Officer
    1997-01-31 ~ 1997-03-27
    CIF 15 - nominee-secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.