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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 39
  • 1
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 2
    Sadler, David Robert
    Accountant
    Individual (10 offsprings)
    Officer
    1996-01-03 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 3
    Heazell, Frances Victoria
    Individual (1 offspring)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (120 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    1999-07-12 ~ 2012-05-25
    OF - Director → CIF 0
  • 6
    Tatford, Simon Andrew
    Head Of Tax born in July 1978
    Individual (171 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (91 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 8
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 9
    Hughes, Paul
    Chartered Accountant
    Individual (75 offsprings)
    Officer
    1999-07-12 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 10
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 11
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (57 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Cossey, Robert Duncan
    Chartered Surveyor born in December 1948
    Individual (29 offsprings)
    Officer
    1996-12-06 ~ 1999-07-12
    OF - Director → CIF 0
  • 13
    Rough, David
    Director born in January 1951
    Individual (37 offsprings)
    Officer
    1995-11-10 ~ 1996-12-06
    OF - Director → CIF 0
  • 14
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (104 offsprings)
    Officer
    1999-07-12 ~ 2002-10-07
    OF - Director → CIF 0
  • 15
    Lindsell, Philip Edmund
    Company Director born in November 1953
    Individual (42 offsprings)
    Officer
    1998-10-23 ~ 1999-07-12
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Company Director
    Individual (42 offsprings)
    Officer
    1998-10-23 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 16
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1999-07-12 ~ 2011-03-24
    OF - Director → CIF 0
  • 17
    Wiggins, Nigel Charles
    Chartered Surveyor born in November 1949
    Individual (35 offsprings)
    Officer
    1996-05-30 ~ 1996-12-06
    OF - Director → CIF 0
  • 18
    Wray, Nigel William
    Company Director born in April 1948
    Individual (125 offsprings)
    Officer
    1995-11-10 ~ 1996-12-06
    OF - Director → CIF 0
  • 19
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 20
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2004-10-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 21
    Maxted, Robert David
    Chartered Surveyor born in March 1947
    Individual (55 offsprings)
    Officer
    1995-10-13 ~ 1999-03-19
    OF - Director → CIF 0
  • 22
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (699 offsprings)
    Officer
    1999-10-27 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 23
    Kiernan, David Patrick
    Accountant born in August 1948
    Individual (24 offsprings)
    Officer
    1996-12-06 ~ 1998-10-23
    OF - Director → CIF 0
  • 24
    Ellis, Nigel George
    Chartered Accountant born in April 1939
    Individual (53 offsprings)
    Officer
    1999-07-12 ~ 2007-09-04
    OF - Director → CIF 0
  • 25
    Brown, Derek Deshborough
    Chartered Surveyor born in January 1958
    Individual (13 offsprings)
    Officer
    1996-05-30 ~ 1996-12-06
    OF - Director → CIF 0
  • 26
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 27
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (61 offsprings)
    Officer
    1995-11-10 ~ 1996-12-06
    OF - Director → CIF 0
  • 28
    Henderson Williams, David Andrew
    Chartered Surveyor born in September 1958
    Individual (34 offsprings)
    Officer
    1996-12-06 ~ 1999-07-12
    OF - Director → CIF 0
  • 29
    Wingate, Roger Christopher
    Chartered Surveyor born in November 1940
    Individual (49 offsprings)
    Officer
    1996-12-06 ~ 1999-07-12
    OF - Director → CIF 0
  • 30
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (210 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
    2017-01-13 ~ 2017-03-17
    OF - Director → CIF 0
  • 31
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 32
    Barlow, David
    Property Investment born in January 1966
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 1996-06-10
    OF - Director → CIF 0
  • 33
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 34
    Robson Skeete, Gail
    Individual (197 offsprings)
    Officer
    1999-10-27 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 35
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 36
    ENGLISH & OVERSEAS PROPERTIES LIMITED
    - now 01129454
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    43-45, Portman Square, London, United Kingdom
    Dissolved Corporate (38 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 37
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1995-04-06 ~ 1995-10-13
    OF - Nominee Director → CIF 0
  • 38
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1995-04-06 ~ 1995-10-13
    OF - Nominee Director → CIF 0
  • 39
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1995-04-06 ~ 1996-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBION PROPERTY INVESTMENTS LIMITED

Company number: 03042517
Registered names
ALBION PROPERTY INVESTMENTS LIMITED - Dissolved
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 03015048, 03866452, 03599229... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • ALBION PROPERTY INVESTMENTS LIMITED
    Info
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    Registered number 03042517
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 1995-04-06 and dissolved on 2017-12-05 (22 years 7 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.