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 5
  • 1
    Heazell, Frances Victoria
    Individual (187 offsprings)
    Officer
    2016-10-05 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (46 offsprings)
    Officer
    2016-06-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Tatford, Simon Andrew
    Head Of Tax born in July 1978
    Individual (23 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - director → CIF 0
  • 4
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (48 offsprings)
    Officer
    2017-01-13 ~ dissolved
    OF - director → CIF 0
  • 5
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    43-45, Portman Square, London, United Kingdom
    Dissolved corporate (4 parents, 10 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
Ceased 34
  • 1
    Wingate, Roger Christopher
    Chartered Surveyor born in November 1940
    Individual (12 offsprings)
    Officer
    1996-12-06 ~ 1999-07-12
    OF - director → CIF 0
  • 2
    Rough, David
    Director born in January 1951
    Individual
    Officer
    1995-11-10 ~ 1996-12-06
    OF - director → CIF 0
  • 3
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (127 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - director → CIF 0
    2017-01-13 ~ 2017-03-17
    OF - director → CIF 0
  • 4
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2012-12-31
    OF - secretary → CIF 0
  • 5
    Hughes, Paul
    Chartered Accountant
    Individual
    Officer
    1999-07-12 ~ 2000-01-31
    OF - secretary → CIF 0
  • 6
    Wiggins, Nigel Charles
    Chartered Surveyor born in November 1949
    Individual (27 offsprings)
    Officer
    1996-05-30 ~ 1996-12-06
    OF - director → CIF 0
  • 7
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - director → CIF 0
    Worthington, Rebecca Jane
    Individual (376 offsprings)
    Officer
    1999-10-27 ~ 2002-07-23
    OF - secretary → CIF 0
  • 8
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    1999-07-12 ~ 2011-03-24
    OF - director → CIF 0
  • 9
    Maxted, Robert David
    Chartered Surveyor born in March 1947
    Individual (8 offsprings)
    Officer
    1995-10-13 ~ 1999-03-19
    OF - director → CIF 0
  • 10
    Robson Skeete, Gail
    Individual (6 offsprings)
    Officer
    1999-10-27 ~ 2000-05-30
    OF - secretary → CIF 0
  • 11
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2006-11-30 ~ 2010-04-16
    OF - director → CIF 0
  • 12
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - director → CIF 0
  • 13
    Sadler, David Robert
    Accountant
    Individual (4 offsprings)
    Officer
    1996-01-03 ~ 1998-10-23
    OF - secretary → CIF 0
  • 14
    Ellis, Nigel George
    Chartered Accountant born in April 1939
    Individual
    Officer
    1999-07-12 ~ 2007-09-04
    OF - director → CIF 0
  • 15
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (28 offsprings)
    Officer
    1999-07-12 ~ 2002-10-07
    OF - director → CIF 0
  • 16
    Wray, Nigel William
    Company Director born in April 1948
    Individual (42 offsprings)
    Officer
    1995-11-10 ~ 1996-12-06
    OF - director → CIF 0
  • 17
    Brown, Derek Deshborough
    Chartered Surveyor born in January 1958
    Individual
    Officer
    1996-05-30 ~ 1996-12-06
    OF - director → CIF 0
  • 18
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (477 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - director → CIF 0
  • 19
    Lindsell, Philip Edmund
    Company Director born in November 1953
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 1999-07-12
    OF - director → CIF 0
    Lindsell, Philip Edmund
    Company Director
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 1999-07-12
    OF - secretary → CIF 0
  • 20
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - secretary → CIF 0
  • 21
    Cossey, Robert Duncan
    Chartered Surveyor born in December 1948
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1999-07-12
    OF - director → CIF 0
  • 22
    Barlow, David
    Property Investment born in January 1966
    Individual
    Officer
    1996-05-15 ~ 1996-06-10
    OF - director → CIF 0
  • 23
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - director → CIF 0
  • 24
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - secretary → CIF 0
  • 25
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (22 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - director → CIF 0
  • 26
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1996-12-06
    OF - director → CIF 0
  • 27
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    1999-07-12 ~ 2012-05-25
    OF - director → CIF 0
  • 28
    Henderson Williams, David Andrew
    Chartered Surveyor born in September 1958
    Individual (11 offsprings)
    Officer
    1996-12-06 ~ 1999-07-12
    OF - director → CIF 0
  • 29
    Kiernan, David Patrick
    Accountant born in August 1948
    Individual
    Officer
    1996-12-06 ~ 1998-10-23
    OF - director → CIF 0
  • 30
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - director → CIF 0
  • 31
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - director → CIF 0
  • 32
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    1995-04-06 ~ 1996-01-03
    PE - nominee-secretary → CIF 0
  • 33
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    1995-04-06 ~ 1995-10-13
    PE - nominee-director → CIF 0
  • 34
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    1995-04-06 ~ 1995-10-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALBION PROPERTY INVESTMENTS LIMITED

Previous name
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.