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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 16
  • 1
    Lewis, Graham Robert
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2002-02-25 ~ 2005-10-26
    OF - Director → CIF 0
  • 2
    Butterfield, Garry
    Born in January 1960
    Individual (16 offsprings)
    Officer
    1996-11-18 ~ 1999-10-04
    OF - Director → CIF 0
    Butterfield, Garry
    Individual (16 offsprings)
    Officer
    1994-08-30 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 3
    Porter, Michael William
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 4
    Luetchford, Robert Sellick
    Born in March 1949
    Individual (14 offsprings)
    Officer
    1994-06-02 ~ 1999-10-29
    OF - Director → CIF 0
  • 5
    Aubrey, Jeffrey Harold
    Individual (36 offsprings)
    Officer
    1994-06-02 ~ 1994-08-30
    OF - Secretary → CIF 0
  • 6
    Mills, Michael John
    Individual (384 offsprings)
    Officer
    2003-12-30 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 7
    Mehta, Ashoni Kumar
    Born in November 1965
    Individual (60 offsprings)
    Officer
    1999-10-04 ~ 2002-12-31
    OF - Director → CIF 0
    Mehta, Ashoni Kumar
    Individual (60 offsprings)
    Officer
    1999-10-04 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 8
    Wauchope, Samuel Alan
    Company Director born in January 1952
    Individual (33 offsprings)
    Officer
    1999-10-29 ~ 2002-12-27
    OF - Director → CIF 0
  • 9
    Young, Adrian Martin
    Born in June 1950
    Individual (7 offsprings)
    Officer
    1994-06-03 ~ 1998-02-11
    OF - Director → CIF 0
  • 10
    Brabbins, Nigel
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Tembra, Penelope Julie
    Individual (28 offsprings)
    Officer
    2010-05-31 ~ now
    OF - Secretary → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One, London Wall, London
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2009-07-23 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 13
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1994-03-24 ~ 1994-06-02
    OF - Nominee Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1994-03-24 ~ 1994-06-02
    OF - Nominee Secretary → CIF 0
  • 15
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1994-03-24 ~ 1994-06-02
    OF - Nominee Director → CIF 0
  • 16
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 138 offsprings)
    Officer
    2004-07-02 ~ 2009-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPRESS LIMITED

Period: 1994-06-03 ~ 2012-03-13
Company number: 02912439
Registered names
EMPRESS LIMITED - Dissolved
199TH SHELF INVESTMENT COMPANY LIMITED - 1994-06-03 02852924... (more)
Recent Standard Industrial Classification
7499 - Non-trading Company

  • EMPRESS LIMITED
    Info
    199TH SHELF INVESTMENT COMPANY LIMITED - 1994-06-03
    Registered number 02912439
    Winchester House, 259 ? 269 Old Marylebone Road, London NW1 5RA
    PRIVATE LIMITED COMPANY incorporated on 1994-03-24 and dissolved on 2012-03-13 (17 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.