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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 11
  • 1
    Rosefield, John Stuart Ian
    Born in August 1944
    Individual (43 offsprings)
    Officer
    1997-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Bizley, John Geoffrey
    Born in July 1926
    Individual (8 offsprings)
    Officer
    1997-05-29 ~ 1998-11-27
    OF - Director → CIF 0
  • 3
    Warren Evans, John Roger
    Born in December 1935
    Individual (13 offsprings)
    Officer
    1998-12-16 ~ 2004-08-27
    OF - Director → CIF 0
  • 4
    Loukes, Kenneth Martin
    Born in May 1949
    Individual (32 offsprings)
    Officer
    2003-01-20 ~ 2016-06-01
    OF - Director → CIF 0
    Loukes, Kenneth Martin
    Individual (32 offsprings)
    Officer
    1997-05-29 ~ 2016-06-01
    OF - Secretary → CIF 0
    2016-10-24 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 5
    Stone, Colin Michael
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2016-06-01 ~ 2016-10-24
    OF - Director → CIF 0
    Stone, Colin Michael
    Individual (30 offsprings)
    Officer
    2016-06-01 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 6
    Chong, Echo
    Individual (24 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Rosefield, Stephen Michael
    Born in December 1952
    Individual (41 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1997-04-21 ~ 1997-05-22
    OF - Nominee Secretary → CIF 0
  • 9
    ESTATES & AGENCY HOLDINGS LIMITED
    - now 00584734
    ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
    33, Ely Place, London, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1997-04-21 ~ 1997-05-22
    OF - Nominee Director → CIF 0
  • 11
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 118 offsprings)
    Officer
    1997-05-22 ~ 1997-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ESTATES & AGENCY PROPERTIES LIMITED

Period: 2026-03-24 ~ now
Company number: 03356972 05794361... (more)
Registered names
ESTATES & AGENCY PROPERTIES LIMITED - now 05794361... (more)
FINEDREAM LIMITED - 1997-06-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ESTATES & AGENCY PROPERTIES LIMITED
    Info
    ESTATES & AGENCY (WESTMINSTER) LIMITED - 2026-03-24
    ESTATES & AGENCY PROPERTIES LIMITED LIMITED - 2026-03-24
    ESTATES & AGENCY PROPERTIES LIMITED - 2026-03-24
    FINEDREAM LIMITED - 2026-03-24
    Registered number 03356972
    33 Ely Place, London EC1N 6TD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-21 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.