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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 9
  • 1
    Rosefield, John Stuart Ian
    Director born in August 1944
    Individual (43 offsprings)
    Officer
    2001-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Landau, Edward Lester
    Company Director born in August 1945
    Individual (39 offsprings)
    Officer
    2000-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Loukes, Kenneth Martin
    Individual (32 offsprings)
    Officer
    2001-06-23 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 4
    Evans, Irene
    Secretary
    Individual (26 offsprings)
    Officer
    2000-07-06 ~ 2001-06-23
    OF - Secretary → CIF 0
  • 5
    Chong, Echo
    Individual (24 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-06-19 ~ 2000-07-06
    OF - Nominee Secretary → CIF 0
  • 7
    REGAL REAL ESTATES LIMITED
    03531018
    4-5 Coleridge Gardens, Coleridge Gardens, London, England
    Active Corporate (11 parents, 60 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    THE ENDEAVOUR TRUST LIMITED
    - now 02095716 00780691
    VENTURESET HOLDINGS LIMITED - 1991-12-06
    VISICROWN LIMITED - 1989-02-20
    33, Ely Place, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-06-19 ~ 2000-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MULLHEATH PROPERTIES LIMITED

Period: 2000-06-19 ~ 2022-03-22
Company number: 04016845
Registered name
MULLHEATH PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MULLHEATH PROPERTIES LIMITED
    Info
    Registered number 04016845
    33 Ely Place, London EC1N 6TD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 and dissolved on 2022-03-22 (21 years 9 months). The status of the company number is Dissolved.
    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.