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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 26
  • 1
    Dowling, Brian Sidney Preston
    Chartered Surveyor born in January 1950
    Individual (21 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 2
    Corderey, Neil Sinclair
    Chartered Surveyor born in February 1963
    Individual (31 offsprings)
    Officer
    1997-05-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (92 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    1993-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 5
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 6
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 7
    Aarons, David Anthony
    Consultant born in November 1947
    Individual (22 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
    Aarons, David Anthony
    Individual (22 offsprings)
    Officer
    ~ 1992-10-09
    OF - Secretary → CIF 0
  • 8
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2016-02-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Grobien, Henning Edward Alexander
    Director born in December 1937
    Individual (8 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 10
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (115 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 11
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    1994-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Ratesy, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 14
    Waldron, Anthony David
    Service Office Specialist born in September 1962
    Individual (11 offsprings)
    Officer
    1999-03-18 ~ 2022-04-15
    OF - Director → CIF 0
  • 15
    Gee, Peter Peregrine Simpson
    Director born in August 1948
    Individual (9 offsprings)
    Officer
    1992-10-09 ~ 1993-10-17
    OF - Director → CIF 0
  • 16
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    1998-07-16 ~ 2000-01-27
    OF - Director → CIF 0
  • 17
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual (39 offsprings)
    Officer
    1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 18
    Christofi, Christakis, Mr.
    Chartered Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    1999-11-16 ~ 2008-12-05
    OF - Director → CIF 0
  • 19
    Brayshaw, Martin John
    Chartered Accountant born in July 1955
    Individual (46 offsprings)
    Officer
    1992-10-09 ~ 1992-10-09
    OF - Director → CIF 0
    Brayshaw, Martin John
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    1992-10-09 ~ 1992-10-09
    OF - Secretary → CIF 0
  • 20
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 22
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 23
    DEVELOPMENT SECURITIES ESTATES LIMITED - now
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London
    Active Corporate (26 parents, 21 offsprings)
    Officer
    1997-05-21 ~ 2000-01-27
    OF - Director → CIF 0
  • 24
    U AND I EXIT LIMITED
    12791105
    100 Victoria Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2020-11-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    ECC INVESTMENTS LIMITED - now
    ECC INVESTMENTS PLC
    - 2021-05-05 02772969
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    7a, Howick Place, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2022-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE COMMUNICATION CENTRES LIMITED

Period: 1997-03-20 ~ 2023-10-24
Company number: 02392658
Registered names
EXECUTIVE COMMUNICATION CENTRES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EXECUTIVE COMMUNICATION CENTRES LIMITED
    Info
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1997-03-20
    Registered number 02392658
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1989-06-06 and dissolved on 2023-10-24 (34 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.