Who owns PICCADILLY PLACE MANAGEMENT LIMITED?

In the current sources, PICCADILLY PLACE MANAGEMENT LIMITED is connected to NBKC WHITEHAWK LIMITED, NBKC WHITEHAWK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PICCADILLY PLACE MANAGEMENT LIMITED's risk level?

WhiteIntel flags PICCADILLY PLACE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PICCADILLY PLACE MANAGEMENT LIMITED appear across sources?

PICCADILLY PLACE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PICCADILLY PLACE MANAGEMENT LIMITED

Name: PICCADILLY PLACE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PICCADILLY PLACE MANAGEMENT LIMITED, Company, GB

PICCADILLY PLACE MANAGEMENT LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06316552). UBO chain traced 7 hops, 2 owners, 13 officers. Cited to 2…

OO GB-COH-06316552Inc. 18 Jul 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-07-18
Legal form: ltd
Activity: 68209
Registered office: 60 Charlotte Street, London, W1T 2NU, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PICCADILLY PLACE MANAGEMENT LIMITED
- NBKC WHITEHAWK LIMITED· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PICCADILLY PLACE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 06316552
Status: active
Type: ltd
Incorporated: 2007-07-18
Registered office: 60 Charlotte Street, London, W1T 2NU, England
SIC: 68209

/04

People & control

13 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HOWARD, Charles Edward
- director · British · appointed 2021-07-27 · Companies House
■
Nbkc Whitehawk Limited
- corporate PSC · significant influence or control · England · since 2021-07-27 · CH · PSC register
Also holds roles at 9 other companies
- WHITEHAWK PARTNERS VIII LLPbeneficial owner
- WHITEHAWK PARTNERS I LLPbeneficial owner
- NBKC WHITEHAWK PARTNERS III LLPbeneficial owner
●
PETTIT, Andrew John
- director · British · appointed 2021-07-27 · Companies House
●
EPS SECRETARIES LIMITED
- corporate nominee secretary · appointed 2007-07-18 · resigned · Companies House
●
HODGES, Robert Edward
- secretary · British · appointed 2007-09-06 · resigned · Companies House
- director · British · appointed 2007-09-06 · resigned · Companies House
●
LO RUSSO, Matthew Joseph
- director · American · appointed 2013-08-07 · resigned · Companies House
●
LOWE, Richard
- director · British · appointed 2016-04-01 · resigned · Companies House
●
MAZZONI, Stefano Douglas D
- director · British · appointed 2018-07-30 · resigned · Companies House
●
MCDONNELL, Alastair Patrick
- director · Irish · appointed 2018-07-30 · resigned · Companies House
●
MIKJON LIMITED
- corporate nominee director · appointed 2007-07-18 · resigned · Companies House
●
NAJAM, Salman
- director · British · appointed 2014-08-29 · resigned · Companies House
●
SASSON, Eric
- director · French · appointed 2007-09-06 · resigned · Companies House
●
STRASSBURGER, Alexander
- director · German · appointed 2013-08-07 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PICCADILLY PLACE MANAGEMENT LIMITED?: In the current sources, PICCADILLY PLACE MANAGEMENT LIMITED is connected to NBKC WHITEHAWK LIMITED, NBKC WHITEHAWK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PICCADILLY PLACE MANAGEMENT LIMITED's risk level?: WhiteIntel flags PICCADILLY PLACE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PICCADILLY PLACE MANAGEMENT LIMITED appear across sources?: PICCADILLY PLACE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PICCADILLY PLACE MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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