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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

    • icon of address 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

    • icon of address 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

    • icon of address 35 Piccadilly, London, W1J 0LP

      IIF 35
  • Pollacchi, David
    British

    Registered addresses and corresponding companies

    • icon of address 11 Claremont Road, Highgate, London, N6 5DA

      IIF 36
  • Pollacchi, David
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 11, Claremont Road, Highgate, London, N6 5DA

      IIF 38
  • Pollacchi, David

    Registered addresses and corresponding companies

    • icon of address 11, Claremont Road, Highgate, London, N6 5DA, England

      IIF 39

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

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 11 Claremont Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-02-07 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 11 Claremont Road, Highgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2012-07-09 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    icon of address 11 Claremont Road, Highgate, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    49,607 GBP2024-03-31
    Officer
    icon of calendar 2012-06-08 ~ now
    IIF 1 - Director → ME
    icon of calendar 2012-06-08 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 17 - Director → ME
Ceased 31
  • 1
    icon of address The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2003-12-18 ~ 2005-01-20
    IIF 9 - Director → ME
  • 2
    icon of address 50 Lennox Gardens, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,211 GBP2024-04-30
    Officer
    icon of calendar 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
    icon of address Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,474 GBP2025-01-31
    Officer
    icon of calendar 2009-01-09 ~ 2009-01-09
    IIF 6 - Director → ME
  • 4
    PICCADILLY 546 LIMITED - 2006-11-10
    icon of address 440 Kings Road, Chelsea, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-04-25 ~ 2012-01-31
    IIF 12 - Director → ME
  • 5
    icon of address Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-03-10 ~ 1997-06-02
    IIF 22 - Director → ME
  • 6
    PICCADILLY 547 LIMITED - 2006-12-19
    icon of address 34 Redcliffe Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-25 ~ 2007-01-31
    IIF 31 - Director → ME
  • 7
    CRANSTOUN
    - now
    CRANSTOUN DRUG SERVICES - 2011-02-23
    icon of address Thames Mews, Portsmouth Road, Esher, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 1997-03-26
    IIF 26 - Director → ME
  • 8
    PICCADILLY 534 LIMITED - 2001-02-16
    icon of address 260 Fulham Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    icon of calendar 2000-11-30 ~ 2001-02-16
    IIF 25 - Director → ME
  • 9
    icon of address First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    74,124 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -412,175 GBP2019-10-31
    Officer
    icon of calendar 2002-10-09 ~ 2005-05-10
    IIF 24 - Director → ME
  • 11
    PICCADILLY 545 LIMITED - 2005-11-15
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-25 ~ 2005-11-18
    IIF 20 - Director → ME
  • 12
    PICCADILLY 539 LIMITED - 2002-10-03
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    160,946 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2002-02-21 ~ 2003-02-21
    IIF 4 - Director → ME
  • 13
    E-BCN PORTALS LIMITED - 2005-06-23
    PICCADILLY 525 LIMITED - 2000-01-21
    icon of address Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2006-04-20
    IIF 29 - Director → ME
  • 14
    PICCADILLY 516 LIMITED - 1998-11-03
    icon of address 11 Soho Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-15 ~ 1998-11-02
    IIF 21 - Director → ME
  • 15
    icon of address C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2002-07-14 ~ 2002-07-15
    IIF 18 - Director → ME
  • 16
    GILLBRAY SERVICES LIMITED - 1990-06-29
    icon of address 32 St. James's Street, Fourth Floor, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    35,712 GBP2022-03-31
    Officer
    icon of calendar 2002-05-02 ~ 2012-01-31
    IIF 27 - Director → ME
    icon of calendar 1999-05-26 ~ 2012-01-31
    IIF 36 - Secretary → ME
  • 17
    PICCADILLY 536 LIMITED - 2002-07-24
    icon of address Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2012-01-31
    IIF 3 - Director → ME
  • 18
    PICCADILLY 533 LIMITED - 2000-12-28
    icon of address 8 High Street, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,187 GBP2019-04-30
    Officer
    icon of calendar 2000-09-08 ~ 2001-01-05
    IIF 14 - Director → ME
  • 19
    PICCADILLY 530 LIMITED - 2000-09-14
    icon of address 8 Hampstead Gate 1a Frognal, Hampstead, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2012-01-31
    IIF 7 - Director → ME
  • 20
    PICCADILLY 510 LIMITED - 2016-01-22
    icon of address Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,310 GBP2021-12-29
    Officer
    icon of calendar 1997-12-16 ~ 1998-05-08
    IIF 23 - Director → ME
  • 21
    LMC DESIGN 2010 LIMITED - 2010-05-28
    icon of address Atrium North Stables Market, Chalk Farm Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2010-05-28
    IIF 34 - Director → ME
  • 22
    icon of address Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-09 ~ 2012-01-31
    IIF 16 - Director → ME
    icon of calendar 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
    icon of address 23 Church Street, Monmouth, Monmouthshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,978 GBP2017-07-31
    Officer
    icon of calendar 2000-02-28 ~ 2005-01-31
    IIF 11 - Director → ME
  • 24
    PICCADILLY 548 LIMITED - 2008-09-04
    icon of address 8 Hampstead Gate, 1a Frognal, Hampstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -89,526 GBP2024-06-30
    Officer
    icon of calendar 2006-04-25 ~ 2008-09-04
    IIF 8 - Director → ME
  • 25
    PICCADILLY 511 LIMITED - 1998-09-03
    icon of address Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-15 ~ 1998-05-08
    IIF 5 - Director → ME
  • 26
    icon of address 24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-11-10 ~ 1998-03-03
    IIF 37 - Secretary → ME
  • 27
    icon of address 19 Westbourne Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    21,471 GBP2024-05-31
    Officer
    icon of calendar 1998-05-11 ~ 2000-10-25
    IIF 28 - Director → ME
  • 28
    CURZON LEISURE GROUP LIMITED - 2005-08-30
    PICCADILLY 514 LIMITED - 1999-07-22
    icon of address Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    6,967,626 GBP2023-12-28
    Officer
    icon of calendar 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
    icon of address Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-02 ~ 2000-02-21
    IIF 13 - Director → ME
  • 30
    PICCADILLY 528 LIMITED - 2000-08-21
    icon of address Sierra Quebec Bravo 7th Floor, 77 Marsh Wall, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    175,913 GBP2025-03-31
    Officer
    icon of calendar 2000-02-28 ~ 2000-09-05
    IIF 10 - Director → ME
  • 31
    PICCADILLY 524 LIMITED - 1999-11-29
    icon of address Pembroke House Valley End, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 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.