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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Parry, John Richard
    Born in May 1934
    Individual (25 offsprings)
    Officer
    1997-05-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 2
    Dwyer, Tonianne
    Born in September 1962
    Individual (197 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 3
    Sanderson, Eric Fenton
    Born in October 1951
    Individual (31 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-06-07
    OF - Director → CIF 0
  • 4
    Gibson, Timothy David
    Individual (10 offsprings)
    Officer
    1996-10-31 ~ 1998-05-09
    OF - Secretary → CIF 0
  • 5
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Katz, Jonathan
    Finance Director born in December 1950
    Individual (28 offsprings)
    Officer
    1997-12-03 ~ 1999-06-07
    OF - Director → CIF 0
  • 7
    Hooper, Patrick Paul
    Born in March 1948
    Individual (11 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-06-07
    OF - Director → CIF 0
  • 8
    Jenkins, Michael Ben
    Born in September 1972
    Individual (249 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Woolley, Peter Thomas Griffith
    Born in March 1962
    Individual (70 offsprings)
    Officer
    1993-01-04 ~ 1996-10-31
    OF - Director → CIF 0
    Woolley, Peter Thomas Griffith
    Individual (70 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-10-31
    OF - Secretary → CIF 0
  • 10
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 11
    Odell, Sandra Judith
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 12
    Dear, Michael Raymond
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-01-23
    OF - Director → CIF 0
  • 13
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (747 offsprings)
    Officer
    1999-10-20 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 14
    Brooker, Alfred Thomas
    Individual (7 offsprings)
    Officer
    1997-10-23 ~ 1999-06-07
    OF - Director → CIF 0
  • 15
    Lazarus, James Nicholas
    Born in April 1956
    Individual (23 offsprings)
    Officer
    (before 1992-05-10) ~ 2001-10-27
    OF - Director → CIF 0
  • 16
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2012-02-16 ~ 2016-06-27
    OF - Director → CIF 0
  • 17
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 18
    Clark, James Robert
    Born in November 1942
    Individual (52 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-06-07
    OF - Director → CIF 0
  • 19
    Arra, Giorgio
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 1999-06-07
    OF - Director → CIF 0
  • 20
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 21
    Ellis, Nigel George
    Born in April 1939
    Individual (71 offsprings)
    Officer
    1999-06-07 ~ 2007-09-04
    OF - Director → CIF 0
  • 22
    Eastwood, Charlotte Ind
    Individual (121 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 23
    Robson Skeete, Gail
    Individual (251 offsprings)
    Officer
    1998-05-09 ~ 1999-08-31
    OF - Secretary → CIF 0
    1999-10-20 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 24
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 25
    Riley, Michael Edward
    Born in September 1960
    Individual (158 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 26
    Knight, Eric
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1997-05-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 27
    Greenslade, Daniel Mark
    Born in September 1976
    Individual (219 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 28
    Dugdale, Edward Stratford
    Born in August 1959
    Individual (138 offsprings)
    Officer
    1999-06-07 ~ 2002-10-07
    OF - Director → CIF 0
  • 29
    Heazell, Frances Victoria
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 30
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1999-06-07 ~ 2011-03-24
    OF - Director → CIF 0
  • 31
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 32
    Tettamanti, Tito, Doctor
    Born in October 1930
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 33
    Hamilton Stubber, James Robert
    Born in August 1954
    Individual (123 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 34
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 35
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    1999-06-07 ~ 2012-05-25
    OF - Director → CIF 0
  • 36
    Al-sager, Mohammed Jassem
    Born in June 1951
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-03-14
    OF - Director → CIF 0
  • 37
    Hughes, Paul
    Individual (105 offsprings)
    Officer
    1999-06-07 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 38
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Active Corporate (57 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENGLISH & OVERSEAS PROPERTIES LIMITED

Period: 2016-03-22 ~ 2021-04-27
Company number: 01129454
Registered names
ENGLISH & OVERSEAS PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ENGLISH & OVERSEAS PROPERTIES LIMITED
    Info
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    Registered number 01129454
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1973-08-16 and dissolved on 2021-04-27 (47 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ENGLISH & OVERSEAS PROPERTIES LIMITED
    S
    Registered number missing
    43-45 Portman Square, Portman Square, London, England, W1H 6LY
    Company
    CIF 1
  • ENGLISH & OVERSEAS PROPERTIES LIMITED
    S
    Registered number 1129454
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • ENGLISH & OVERSEAS PROPERTIES LIMITED
    S
    Registered number 1129454
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
    Limited By Shares in United Kingdom, England And Wales
    CIF 6
  • ENGLISH & OVERSEAS PROPERTIES LIMITED
    S
    Registered number 1129454
    43-45, Portman Square, London, England, W1H 6LY
    Limited By Shares in United Kingdom, England & Wales
    CIF 7
    Limited By Shares in United Kingdom, England And Wales
    CIF 8 CIF 9
  • ENGLISH & OVERSEAS PROPERTIES LIMITED
    S
    Registered number 1129454
    43-45, Portman Square, London, United Kingdom, W1H 6LY
    Limited By Shares in Companies House, England And Wales
    CIF 10 CIF 11 CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    CHESTERFIELD (NEATHOUSE) LIMITED
    - now 03797058
    IBIS (502) LIMITED - 1999-07-12
    43-45 Portman Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    CHESTERFIELD (NO.40) LIMITED
    03954251 03954129... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CHESTERFIELD (NO.41) LIMITED
    03954257 03954282... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CHESTERFIELD (NO.6) LIMITED
    03953915 03953968... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    CHESTERFIELD INVESTMENTS (NO.5) LIMITED
    - now 03797043 03797015
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    COMCHESTER PROPERTIES LIMITED
    00925660
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    COMGROVE PROPERTIES LIMITED
    00833731
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
    - now 02072631
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    ENGLISH & OVERSEAS INVESTMENTS LIMITED
    - now 02512901
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
    - now 02561224
    WORTHPART LIMITED - 1991-01-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    WOOLWICH INVESTMENT COMPANY LIMITED
    00590770
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.