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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 9
  • 1
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Gaston, Michael John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Sandles, Tabitha Elizabeth
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Woodcock, Johanna Jordan
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Ahmad, Faiza
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressBerkeley House, Regents Park Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Green, Doron Raphael
    Company Director born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1999-10-26
    OF - Director → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 4
    Procter, William Kenneth
    Individual (333 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 5
    Lawton, Nicholas
    Manager born in June 1962
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 6
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-13 ~ 1999-07-09
    OF - Secretary → CIF 0
    icon of calendar 2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 7
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1997-05-09
    OF - Director → CIF 0
    icon of calendar 1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 8
    Gaston, Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2005-12-17
    OF - Secretary → CIF 0
  • 9
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-09-01
    OF - Director → CIF 0
  • 10
    Rapley, Ian
    Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2005-01-20
    OF - Director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 11
    Koukou, Abe
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 12
    George, David Vincent
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Thomas, Lesley Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 14
    Op Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 15
    Spiro, Robin Myer
    Company Director born in February 1931
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1999-08-25
    OF - Director → CIF 0
  • 16
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 1999-12-02
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 17
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 18
    Goldsmith, Walter Kenneth
    Co Director born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-10 ~ 2018-04-19
    OF - Director → CIF 0
  • 19
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-08-30 ~ 1996-12-02
    PE - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-30 ~ 1996-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESTATES & MANAGEMENT LIMITED

Previous name
REGALDALE LIMITED - 1997-05-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • ESTATES & MANAGEMENT LIMITED
    Info
    REGALDALE LIMITED - 1997-05-30
    Registered number 03244100
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1996-08-30 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • ESTATES AND MANAGEMENT LIMITED
    S
    Registered number 3244100
    icon of addressEuro House, 131 - 133 Ballards Lane, London, United Kingdom, N3 1GR
    UK
    CIF 1
  • ESTATE & MANAGEMENT
    S
    Registered number 03244100
    icon of addressMolteno House, 302 Regents Park Road, Finchley, London, N3 2JR
    LONDON
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • UNIMESH LIMITED - 1996-04-12
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ dissolved
    CIF 1 - Director → ME
Ceased 1

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