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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 20
  • 1
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (92 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    2001-03-16 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 3
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2013-02-18 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 5
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2016-02-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    2001-03-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 10
    Waldron, Anthony David
    Service Office Specialist born in September 1962
    Individual (11 offsprings)
    Officer
    2001-03-16 ~ 2022-04-15
    OF - Director → CIF 0
  • 11
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2011-03-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Christofi, Christakis, Mr.
    Chartered Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2001-03-16 ~ 2008-12-05
    OF - Director → CIF 0
  • 13
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    U AND I DIRECTOR 1 LIMITED
    14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 15
    U AND I DIRECTOR 2 LIMITED
    14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-12-21 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-12-21 ~ 2001-03-16
    OF - Nominee Director → CIF 0
  • 18
    U AND I EXIT LIMITED
    12791105
    100 Victoria Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2020-11-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    7a, Howick Place, London, United Kingdom
    Active Corporate (29 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2022-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED

Period: 2001-02-16 ~ 2023-10-24
Company number: 04129203
Registered names
EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED
    Info
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    Registered number 04129203
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 and dissolved on 2023-10-24 (22 years 10 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.