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 1
  • Haner, Philippe, Mr.
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2016-11-11 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (4 offsprings)
    Officer
    1998-01-02 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1998-01-02 ~ 1998-03-13
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2010-09-23 ~ 2016-07-20
    OF - Director → CIF 0
    Hawes, William Robert
    Company Director born in January 1945
    Individual (137 offsprings)
    2016-08-04 ~ 2016-11-11
    OF - Director → CIF 0
  • 5
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1998-01-02 ~ 1998-03-13
    OF - Director → CIF 0
  • 6
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-01-02 ~ 1998-01-16
    PE - Nominee Director → CIF 0
    2004-05-05 ~ 2016-07-20
    PE - Nominee Director → CIF 0
  • 8
    19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
    Corporate
    Officer
    2001-03-01 ~ 2002-07-02
    PE - Director → CIF 0
  • 9
    1st Floor, 48 Conduit Street, London
    Active Corporate (3 parents)
    Officer
    2001-03-01 ~ 2004-05-05
    PE - Director → CIF 0
  • 10
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    1998-01-02 ~ 2004-05-05
    PE - Nominee Secretary → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LTD
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    1998-01-02 ~ 1998-01-16
    PE - Nominee Secretary → CIF 0
    2004-05-05 ~ 2016-07-20
    PE - Nominee Secretary → CIF 0
  • 12
    2nd Floor, 48 Conduit Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1998-03-13 ~ 1998-06-01
    PE - Director → CIF 0
parent relation
Company in focus

EMBRIDGE PROPERTIES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • EMBRIDGE PROPERTIES LIMITED
    Info
    Registered number 03487894
    6th Floor, 94 Wigmore Street, London W1U 3RF
    Private Limited Company incorporated on 1998-01-02 and dissolved on 2019-09-17 (21 years 8 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.