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 3
  • 1
    Rhodes, John Eric
    Solicitor born in December 1952
    Individual (5 offsprings)
    Officer
    2006-08-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Potukian, Enrico Jacques
    Tax Consultant born in November 1953
    Individual (2 offsprings)
    Officer
    2002-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    DEERBRAND SECRETARIES LTD - now
    DEERBRAND LTD - 2006-01-05
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-03-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Phillipe, Georges
    Lawyer born in May 1928
    Individual
    Officer
    2002-07-05 ~ 2006-08-29
    OF - Director → CIF 0
  • 2
    Varela, Eduardo
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2006-08-29
    OF - Director → CIF 0
  • 3
    OAKLAND SECRETARIES LIMITED
    2 Martin House, 179-181 North End Road, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-01-01 ~ 2008-03-19
    PE - Secretary → CIF 0
  • 4
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2001-02-16 ~ 2007-01-01
    PE - Nominee Secretary → CIF 0
  • 5
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-16 ~ 2002-07-05
    PE - Director → CIF 0
parent relation
Company in focus

BIRCHGROVE PROPERTY SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BIRCHGROVE PROPERTY SERVICES LIMITED
    Info
    Registered number 04162423
    Third Floor Carrington House 126-130, Regent Street Mayfair, London W1B 5SE
    Private Limited Company incorporated on 2001-02-16 and dissolved on 2015-08-11 (14 years 5 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.