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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
Active 3
  • 1
    Joory, Rafael Sebastien Steven
    Born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Charles Joory
    Born in November 1941
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address73, Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Marriott, David Charles
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1995-06-07
    OF - Nominee Director → CIF 0
  • 3
    Ross, Simon Andrew Gordon
    Solicitor born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2017-02-09
    OF - Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-06-07 ~ 1995-06-07
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1995-06-07 ~ 1999-04-01
    PE - Director → CIF 0
  • 6
    icon of address31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1995-06-07 ~ 1999-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ESAVIAN HOUSE LIMITED

Previous name
HOLAW (336) LIMITED - 1997-04-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ESAVIAN HOUSE LIMITED
    Info
    HOLAW (336) LIMITED - 1997-04-16
    Registered number 03065564
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-07 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • ESAVIAN HOUSE LIMITED
    S
    Registered number 03065564
    icon of address73, Cornhill, London, England, EC3V 3QQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressIrish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.