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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 13
  • 1
    Shih, Edith
    Individual (109 offsprings)
    Officer
    1997-12-01 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 2
    Yeung, Eirene
    Individual (26 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Tam, Raymond
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Mcgee, Neil Douglas
    Individual (58 offsprings)
    Officer
    1997-10-17 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 5
    Chung, Davy Sun Keung
    Born in April 1951
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Magnus, George Colin
    Director born in October 1935
    Individual (19 offsprings)
    Officer
    1997-10-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 7
    Chow, Raymond Wai Kam
    Born in September 1947
    Individual (21 offsprings)
    Officer
    1997-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Ip, Edmond Tak Chuen
    Director born in June 1952
    Individual (54 offsprings)
    Officer
    1997-10-17 ~ 2025-08-22
    OF - Director → CIF 0
  • 9
    Chow, Susan Mo Fong
    Director born in November 1953
    Individual (41 offsprings)
    Officer
    1997-10-17 ~ 2015-06-03
    OF - Director → CIF 0
  • 10
    Man, Simon Ka Keung
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 11
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 814 offsprings)
    Officer
    1997-09-26 ~ 1997-10-17
    OF - Nominee Director → CIF 0
  • 12
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1997-09-26 ~ 1997-10-17
    OF - Nominee Director → CIF 0
  • 13
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1997-09-26 ~ 1997-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBION PROPERTIES LIMITED

Period: 1998-06-23 ~ now
Company number: 03440582
Registered names
ALBION PROPERTIES LIMITED - now
BURGINHALL 997 LIMITED - 1998-06-23 02676135... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • ALBION PROPERTIES LIMITED
    Info
    BURGINHALL 997 LIMITED - 1998-06-23
    Registered number 03440582
    Hutchison House 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.