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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
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    2001-03-16 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2013-02-18 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (482 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Christmas, Jamie Graham
    Born in June 1981
    Individual (212 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Waldron, Anthony David
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2001-03-16 ~ 2022-04-15
    OF - Director → CIF 0
  • 5
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (95 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Weiner, Matthew Simon
    Born in December 1970
    Individual (296 offsprings)
    Officer
    2016-02-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Prothero, Graham
    Born in November 1961
    Individual (137 offsprings)
    Officer
    2011-03-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Upton, Richard
    Born in July 1967
    Individual (307 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 10
    Marx, Michael Henry
    Born in June 1947
    Individual (270 offsprings)
    Officer
    2001-03-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 12
    Christofi, Christakis, Mr.
    Chartered Accountant born in December 1965
    Individual (96 offsprings)
    Officer
    2001-03-16 ~ 2008-12-05
    OF - Director → CIF 0
  • 13
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-12-21 ~ 2001-03-16
    OF - Nominee Director → CIF 0
  • 15
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787 00610733... (more)
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 19
    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, 2094 offsprings)
    Officer
    2000-12-21 ~ 2001-03-16
    OF - Nominee Secretary → CIF 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 (20 parents, 560 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
HACKREMCO (NO.1764) LIMITED - 2001-02-16 03230377... (more)
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.