logo
explain how to read the page

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
    Chartered Surveyor born in May 1934
    Individual (21 offsprings)
    Officer
    1997-05-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 2
    Hughes, Paul
    Chartered Accountant
    Individual (75 offsprings)
    Officer
    1999-06-07 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 3
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (91 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 4
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Odell, Sandra Judith
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 6
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    1999-06-07 ~ 2012-05-25
    OF - Director → CIF 0
  • 7
    Knight, Eric
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    1997-05-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 8
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Hooper, Patrick Paul
    Director born in March 1948
    Individual (10 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-06-07
    OF - Director → CIF 0
  • 10
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Gibson, Timothy David
    Accountant
    Individual (8 offsprings)
    Officer
    1996-10-31 ~ 1998-05-09
    OF - Secretary → CIF 0
  • 13
    Heazell, Frances Victoria
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 15
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-02-16 ~ 2016-06-27
    OF - Director → CIF 0
  • 16
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 17
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (104 offsprings)
    Officer
    1999-06-07 ~ 2002-10-07
    OF - Director → CIF 0
  • 18
    Lazarus, James Nicholas
    Director born in April 1956
    Individual (18 offsprings)
    Officer
    (before 1992-05-10) ~ 2001-10-27
    OF - Director → CIF 0
  • 19
    Dear, Michael Raymond
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-01-23
    OF - Director → CIF 0
  • 20
    Sanderson, Eric Fenton
    Director born in October 1951
    Individual (31 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-06-07
    OF - Director → CIF 0
  • 21
    Clark, James Robert
    Director born in November 1942
    Individual (42 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-06-07
    OF - Director → CIF 0
  • 22
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (120 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    Al-sager, Mohammed Jassem
    Chairman & Managing Director born in June 1951
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-03-14
    OF - Director → CIF 0
  • 24
    Robson Skeete, Gail
    Individual (197 offsprings)
    Officer
    1998-05-09 ~ 1999-08-31
    OF - Secretary → CIF 0
    Robson Skeete, Gail
    Accountant
    Individual (197 offsprings)
    1999-10-20 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 25
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (702 offsprings)
    Officer
    1999-10-20 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 26
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 27
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 28
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1999-06-07 ~ 2011-03-24
    OF - Director → CIF 0
  • 29
    Arra, Giorgio
    Manager born in April 1940
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 1999-06-07
    OF - Director → CIF 0
  • 30
    Katz, Jonathan
    Finance Director born in December 1950
    Individual (27 offsprings)
    Officer
    1997-12-03 ~ 1999-06-07
    OF - Director → CIF 0
  • 31
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 32
    Brooker, Alfred Thomas
    Business Executive
    Individual (7 offsprings)
    Officer
    1997-10-23 ~ 1999-06-07
    OF - Director → CIF 0
  • 33
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (210 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 34
    Ellis, Nigel George
    Chartered Accountant/Cd born in April 1939
    Individual (53 offsprings)
    Officer
    1999-06-07 ~ 2007-09-04
    OF - Director → CIF 0
  • 35
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 36
    Woolley, Peter Thomas Griffith
    Finance Director born in March 1962
    Individual (64 offsprings)
    Officer
    1993-01-04 ~ 1996-10-31
    OF - Director → CIF 0
    Woolley, Peter Thomas Griffith
    Individual (64 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-10-31
    OF - Secretary → CIF 0
  • 37
    Tettamanti, Tito, Doctor
    Company Director born in October 1930
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 38
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
(more)
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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CHESTERFIELD (NO.40) LIMITED
    03954251 03954257... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CHESTERFIELD (NO.41) LIMITED
    03954257 03954251... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CHESTERFIELD (NO.6) LIMITED
    03953915 03953937... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 (32 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.