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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
    Egan, Colm Michael
    Property Developer born in June 1963
    Individual (52 offsprings)
    Officer
    2000-08-11 ~ 2015-04-30
    OF - Director → CIF 0
    Egan, Colm Michael
    Director
    Individual (52 offsprings)
    Officer
    2000-08-11 ~ 2003-04-30
    OF - Secretary → CIF 0
    Egan, Colm Michael
    Individual (52 offsprings)
    2010-12-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Nash, Martin Robert
    Company Director born in August 1971
    Individual (43 offsprings)
    Officer
    2011-10-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Instance, Simon David
    Manager born in June 1968
    Individual (15 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Flook, Robert James
    Individual (50 offsprings)
    Officer
    2003-04-30 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Macdonald, Graham Ross
    Property Developer born in March 1956
    Individual (20 offsprings)
    Officer
    2000-08-11 ~ 2006-07-21
    OF - Director → CIF 0
  • 6
    Cowdery, Kenneth Christopher
    Chartered Quantity Surveyor born in March 1967
    Individual (35 offsprings)
    Officer
    2006-08-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Instance, David John
    Director born in December 1938
    Individual (17 offsprings)
    Officer
    2000-08-11 ~ 2011-08-04
    OF - Director → CIF 0
  • 8
    Cubitt, Kevin Michael
    Company Director born in March 1975
    Individual (33 offsprings)
    Officer
    2008-03-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 9
    Instance, Andrew Edward
    Manager born in September 1971
    Individual (16 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-08-11 ~ 2000-08-11
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-08-11 ~ 2000-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THEATRE PLACE PROPERTIES LIMITED

Period: 2000-08-18 ~ 2016-01-19
Company number: 04051232
Registered names
THEATRE PLACE PROPERTIES LIMITED - Dissolved
ORBITCROWN LIMITED - 2000-08-18
Standard Industrial Classification
41100 - Development Of Building Projects

  • THEATRE PLACE PROPERTIES LIMITED
    Info
    ORBITCROWN LIMITED - 2000-08-18
    Registered number 04051232
    4th Floor, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-11 and dissolved on 2016-01-19 (15 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.