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 1
  • Wallis, Kathleen Margaret
    Director born in February 1962
    Individual (1 offspring)
    Officer
    1997-11-14 ~ dissolved
    OF - Director → CIF 0
    Mrs Kathleen Margaret Wallis
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    O'brien, Amanda Jane
    Secretary
    Individual
    Officer
    1997-11-14 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 2
    Case, Christopher
    Company Director born in January 1958
    Individual
    Officer
    1993-09-01 ~ 1997-11-21
    OF - Director → CIF 0
  • 3
    Malthouse, Hadge Evelyne
    Retired born in July 1916
    Individual
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 4
    Kjelsden, Annette
    Individual
    Officer
    2002-12-13 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 5
    Malthouse, Linda Helen
    Solicitor born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
    Malthouse, Linda Helen
    Individual (1 offspring)
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
  • 6
    Merry, Ann
    Production Manager born in August 1958
    Individual
    Officer
    1992-05-01 ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    Dent, Kathleen Margaret
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1997-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPRESS PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • EMPRESS PROPERTIES LIMITED
    Info
    Registered number 02203361
    130 Shaftesbury Avenue, London W1D 5EU
    Private Limited Company incorporated on 1987-12-08 and dissolved on 2020-10-09 (32 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.