The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pollacchi, David

    Related profiles found in government register
  • Pollacchi, David
    British contracts adviser - solicitor (non-practising) born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, Claremont Road, Highgate, London, N6 5DA, England

      IIF 1
  • Pollacchi, David
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, Claremont Road, London, N6 5DA, United Kingdom

      IIF 2
  • Pollacchi, David
    British solicitor born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Pollacchi, David
    British solicitor born in July 1956

    Registered addresses and corresponding companies

    • 35 Piccadilly, London, W1J 0LP

      IIF 35
  • Pollacchi, David
    British

    Registered addresses and corresponding companies

    • 11 Claremont Road, Highgate, London, N6 5DA

      IIF 36
  • Pollacchi, David
    British solicitor

    Registered addresses and corresponding companies

    • 11 Claremont Road, Highgate, London, N6 5DA

      IIF 37
  • Mr David Pollacchi
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, Claremont Road, Highgate, London, N6 5DA

      IIF 38
  • Pollacchi, David

    Registered addresses and corresponding companies

    • 11, Claremont Road, Highgate, London, N6 5DA, England

      IIF 39

    • 11, Claremont Road, Highgate, London, N6 5DA, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    11 Claremont Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2014-02-07 ~ now
    IIF 2 - director → ME
  • 2
    11 Claremont Road, Highgate, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 33 - director → ME
    2012-07-09 ~ dissolved
    IIF 40 - secretary → ME
  • 3
    11 Claremont Road, Highgate, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    49,607 GBP2024-03-31
    Officer
    2012-06-08 ~ now
    IIF 1 - director → ME
    2012-06-08 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    E-BCN PORTALS LIMITED - 2005-06-23
    PICCADILLY 525 LIMITED - 2000-01-21
    Fourth Floor, 35 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 17 - director → ME
Ceased 31
  • 1
    The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-12-18 ~ 2005-01-20
    IIF 9 - director → ME
  • 2
    50 Lennox Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    5,211 GBP2024-04-30
    Officer
    2004-04-05 ~ 2004-09-14
    IIF 35 - director → ME
  • 3
    THE LITTLEBROOK FAN COMPANY LIMITED - 2017-09-25
    AIRFINS INDIA LIMITED - 2009-06-02
    Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -59,350 GBP2024-01-31
    Officer
    2009-01-09 ~ 2009-01-09
    IIF 6 - director → ME
  • 4
    PICCADILLY 546 LIMITED - 2006-11-10
    440 Kings Road, Chelsea, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-23
    Officer
    2006-04-25 ~ 2012-01-31
    IIF 12 - director → ME
  • 5
    Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    1997-03-10 ~ 1997-06-02
    IIF 22 - director → ME
  • 6
    PICCADILLY 547 LIMITED - 2006-12-19
    34 Redcliffe Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-04-25 ~ 2007-01-31
    IIF 31 - director → ME
  • 7
    CRANSTOUN
    - now
    CRANSTOUN DRUG SERVICES - 2011-02-23
    Thames Mews, Portsmouth Road, Esher, Surrey
    Corporate (13 parents, 2 offsprings)
    Officer
    1997-01-23 ~ 1997-03-26
    IIF 26 - director → ME
  • 8
    PICCADILLY 534 LIMITED - 2001-02-16
    260 Fulham Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2000-11-30 ~ 2001-02-16
    IIF 25 - director → ME
  • 9
    First Floor, 47 Dorset Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    74,124 GBP2024-03-31
    Officer
    2009-07-21 ~ 2009-07-21
    IIF 19 - director → ME
  • 10
    LEAMINGTON HOTEL LIMITED - 2006-07-18
    NUTHURST GRANGE HOTEL LIMITED - 2005-04-07
    PICCADILLY 542 LIMITED - 2004-08-12
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -412,175 GBP2019-10-31
    Officer
    2002-10-09 ~ 2005-05-10
    IIF 24 - director → ME
  • 11
    PICCADILLY 545 LIMITED - 2005-11-15
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-05-25 ~ 2005-11-18
    IIF 20 - director → ME
  • 12
    PICCADILLY 539 LIMITED - 2002-10-03
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    160,946 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-02-21 ~ 2003-02-21
    IIF 4 - director → ME
  • 13
    E-BCN PORTALS LIMITED - 2005-06-23
    PICCADILLY 525 LIMITED - 2000-01-21
    Fourth Floor, 35 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-01 ~ 2006-04-20
    IIF 29 - director → ME
  • 14
    PICCADILLY 516 LIMITED - 1998-11-03
    11 Soho Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-10-15 ~ 1998-11-02
    IIF 21 - director → ME
  • 15
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2002-07-14 ~ 2002-07-15
    IIF 18 - director → ME
  • 16
    GILLBRAY SERVICES LIMITED - 1990-06-29
    32 St. James's Street, Fourth Floor, London, England
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    35,712 GBP2022-03-31
    Officer
    2002-05-02 ~ 2012-01-31
    IIF 27 - director → ME
    1999-05-26 ~ 2012-01-31
    IIF 36 - secretary → ME
  • 17
    PICCADILLY 536 LIMITED - 2002-07-24
    Fourth Floor, 35 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2012-01-31
    IIF 3 - director → ME
  • 18
    PICCADILLY 533 LIMITED - 2000-12-28
    8 High Street, Heathfield, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,187 GBP2019-04-30
    Officer
    2000-09-08 ~ 2001-01-05
    IIF 14 - director → ME
  • 19
    PICCADILLY 530 LIMITED - 2000-09-14
    8 Hampstead Gate 1a Frognal, Hampstead, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-28 ~ 2012-01-31
    IIF 7 - director → ME
  • 20
    PICCADILLY 510 LIMITED - 2016-01-22
    Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,310 GBP2021-12-29
    Officer
    1997-12-16 ~ 1998-05-08
    IIF 23 - director → ME
  • 21
    LMC DESIGN 2010 LIMITED - 2010-05-28
    Atrium North Stables Market, Chalk Farm Road, London, England
    Corporate (5 parents)
    Officer
    2010-04-27 ~ 2010-05-28
    IIF 34 - director → ME
  • 22
    Fourth Floor, 35 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-09 ~ 2012-01-31
    IIF 16 - director → ME
    2009-02-05 ~ 2009-02-10
    IIF 32 - director → ME
  • 23
    SPARKS ENGINEERING LIMITED - 2007-07-20
    DORMAN PARTS LIMITED - 2001-02-23
    PICCADILLY 529 LIMITED - 2000-08-25
    23 Church Street, Monmouth, Monmouthshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,978 GBP2017-07-31
    Officer
    2000-02-28 ~ 2005-01-31
    IIF 11 - director → ME
  • 24
    PICCADILLY 548 LIMITED - 2008-09-04
    8 Hampstead Gate, 1a Frognal, Hampstead, London, England
    Corporate (2 parents)
    Equity (Company account)
    -86,922 GBP2023-06-30
    Officer
    2006-04-25 ~ 2008-09-04
    IIF 8 - director → ME
  • 25
    PICCADILLY 511 LIMITED - 1998-09-03
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks
    Dissolved corporate (2 parents)
    Officer
    1997-12-15 ~ 1998-05-08
    IIF 5 - director → ME
  • 26
    24 Conduit Place, London
    Dissolved corporate (1 parent)
    Officer
    1997-11-10 ~ 1998-03-03
    IIF 37 - secretary → ME
  • 27
    19 Westbourne Street, London
    Corporate (5 parents)
    Equity (Company account)
    21,471 GBP2024-05-31
    Officer
    1998-05-11 ~ 2000-10-25
    IIF 28 - director → ME
  • 28
    CURZON LEISURE GROUP LIMITED - 2005-08-30
    PICCADILLY 514 LIMITED - 1999-07-22
    Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    6,967,626 GBP2023-12-28
    Officer
    1998-05-11 ~ 1998-10-01
    IIF 15 - director → ME
  • 29
    AIRFINS LIMITED - 2012-09-18
    A E S SERVICES LIMITED - 2002-07-04
    PICCADILLY 526 LIMITED - 2000-02-18
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved corporate (2 parents)
    Officer
    1999-12-02 ~ 2000-02-21
    IIF 13 - director → ME
  • 30
    PICCADILLY 528 LIMITED - 2000-08-21
    Sierra Quebec Bravo 7th Floor, 77 Marsh Wall, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    172,057 GBP2024-03-31
    Officer
    2000-02-28 ~ 2000-09-05
    IIF 10 - director → ME
  • 31
    PICCADILLY 524 LIMITED - 1999-11-29
    Pembroke House Valley End, Chobham, Woking, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1999-08-19 ~ 1999-12-30
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.