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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.

Parent entities and officers
Active 4
  • 1
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (200 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Heazell, Frances Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address180, Great Portland Street, London, United Kingdom
    Corporate (68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (140 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 2
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 3
    Sanderson, Eric Fenton
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
  • 4
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2016-06-27
    OF - Director → CIF 0
  • 5
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 6
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 7
    Parry, John Richard
    Chartered Surveyor born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 8
    Dear, Michael Raymond
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1997-01-23
    OF - Director → CIF 0
  • 9
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2011-03-24
    OF - Director → CIF 0
  • 10
    Odell, Sandra Judith
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 11
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Clark, James Robert
    Director born in November 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
  • 13
    Hooper, Patrick Paul
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
  • 14
    Hughes, Paul
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 15
    Knight, Eric
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 16
    Robson Skeete, Gail
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-09 ~ 1999-08-31
    OF - Secretary → CIF 0
    Robson Skeete, Gail
    Accountant
    Individual (6 offsprings)
    icon of calendar 1999-10-20 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 17
    Lazarus, James Nicholas
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-27
    OF - Director → CIF 0
  • 18
    Tettamanti, Tito, Doctor
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 19
    Al-sager, Mohammed Jassem
    Chairman & Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-03-14
    OF - Director → CIF 0
  • 20
    Gibson, Timothy David
    Accountant
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1998-05-09
    OF - Secretary → CIF 0
  • 21
    Katz, Jonathan
    Finance Director born in December 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 1999-06-07
    OF - Director → CIF 0
  • 22
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 23
    Ellis, Nigel George
    Chartered Accountant/Cd born in April 1939
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2007-09-04
    OF - Director → CIF 0
  • 24
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2002-10-07
    OF - Director → CIF 0
  • 25
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2012-05-25
    OF - Director → CIF 0
  • 26
    Brooker, Alfred Thomas
    Business Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 1999-06-07
    OF - Director → CIF 0
  • 27
    Woolley, Peter Thomas Griffith
    Finance Director born in March 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1996-10-31
    OF - Director → CIF 0
    Woolley, Peter Thomas Griffith
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Secretary → CIF 0
  • 28
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 29
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 31
    Arra, Giorgio
    Manager born in April 1940
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 1999-06-07
    OF - Director → CIF 0
  • 32
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 33
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 34
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (304 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2002-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ENGLISH & OVERSEAS PROPERTIES LIMITED

Previous name
ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
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
    icon of address180 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 company status is Dissolved.
    CIF 0
  • ENGLISH & OVERSEAS PROPERTIES LIMITED
    S
    Registered number missing
    icon of address43-45 Portman Square, Portman Square, London, England, W1H 6LY
    Company
    CIF 1
  • ENGLISH & OVERSEAS PROPERTIES LIMITED
    S
    Registered number 1129454
    icon of address180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    icon of address43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    IBIS (502) LIMITED - 1999-07-12
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 7
    DAYSTREAM LIMITED - 1987-06-23
    icon of address180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    EVERDEEP LIMITED - 1990-07-16
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    icon of address180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    WORTHPART LIMITED - 1991-01-11
    icon of address180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 10
    icon of address180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    IBIS (500) LIMITED - 1999-07-08
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.