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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
Active 3
  • 1
    Kotecha, Tejesh
    Born in January 1985
    Individual (1 offspring)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Thakrar, Vishal
    Born in December 1978
    Individual (1 offspring)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
    Thakrar, Vishal
    Individual (1 offspring)
    Officer
    2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Prakash
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Winny, Elspeth Margaret
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 2
    Shah, Jinesh
    Doctor born in November 1973
    Individual (10 offsprings)
    Officer
    2013-11-28 ~ 2013-11-28
    OF - Director → CIF 0
    Shah, Jinesh
    Doctor born in September 1973
    Individual (10 offsprings)
    Officer
    2013-11-28 ~ 2016-01-11
    OF - Director → CIF 0
  • 3
    Byrne, Christopher John
    Accountant born in August 1969
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2005-04-20
    OF - Director → CIF 0
  • 4
    Equity Asset Management Company Secretarial Limited
    Individual
    Officer
    2003-06-06 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 5
    Ivan, Paul
    Construction Manager born in August 1966
    Individual
    Officer
    2011-12-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Davies, Tracey Michelle
    Chartered Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2004-03-30
    OF - Director → CIF 0
  • 7
    Equity Co Secretaries Limited
    Individual
    Officer
    2003-07-28 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 8
    Thakrar, Vishal
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 9
    Lawrence, Adam Paul
    Sales Director born in March 1970
    Individual (35 offsprings)
    Officer
    2001-08-14 ~ 2003-06-06
    OF - Director → CIF 0
    Lawrence, Adam Paul
    Individual (35 offsprings)
    Officer
    2001-08-14 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 10
    Thakrar, Satish
    Shop Owner born in November 1950
    Individual
    Officer
    2005-05-09 ~ 2008-04-06
    OF - Director → CIF 0
  • 11
    Rmc (corporate) Secretaries Limited
    Individual
    Officer
    2005-02-16 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 12
    Premchand, Nileena
    Solicitor born in January 1988
    Individual
    Officer
    2014-04-16 ~ 2019-07-16
    OF - Director → CIF 0
  • 13
    Patel, Prakash
    It Consultant born in April 1970
    Individual (3 offsprings)
    Officer
    2008-06-12 ~ 2008-07-11
    OF - Director → CIF 0
  • 14
    Jivraj, Faizal
    Business Consultant born in January 1963
    Individual
    Officer
    2007-11-01 ~ 2008-06-12
    OF - Director → CIF 0
    2008-07-11 ~ 2011-12-20
    OF - Director → CIF 0
    Jivraj, Faizal
    Individual
    Officer
    2010-09-09 ~ 2011-12-27
    OF - Secretary → CIF 0
  • 15
    Ennis, Gary Martin
    Accountant born in September 1969
    Individual (29 offsprings)
    Officer
    2001-08-14 ~ 2003-06-06
    OF - Director → CIF 0
  • 16
    Roberts, Anne Louise
    Pr Manager born in August 1967
    Individual
    Officer
    2007-10-28 ~ 2008-06-15
    OF - Director → CIF 0
    Roberts, Anne Louise
    Public Relations Manager, Siemens Plc born in August 1967
    Individual
    2011-10-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Surendiran, Balaji
    Project Planner born in December 1981
    Individual (2 offsprings)
    Officer
    2013-11-28 ~ 2014-04-16
    OF - Director → CIF 0
  • 18
    Melamed, Rachel
    Born in September 1942
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2017-03-18
    OF - Director → CIF 0
  • 19
    Grover, Rinika
    Professional born in February 1973
    Individual
    Officer
    2007-11-01 ~ 2008-06-15
    OF - Director → CIF 0
    Grover, Rinika
    Program Manager born in February 1973
    Individual
    2011-10-23 ~ 2025-10-14
    OF - Director → CIF 0
  • 20
    Winny, Elspeth
    Barrister born in November 1960
    Individual
    Officer
    2008-06-15 ~ 2010-06-16
    OF - Director → CIF 0
    Winny, Elspeth
    Individual
    Officer
    2007-11-01 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Secretary → CIF 0
  • 22
    RMG JC LIMITED - now
    Phoenix House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2005-12-06 ~ 2007-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EMPIRE WAY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • EMPIRE WAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04270154
    C/o Rise4, 239 Kensington High Street, London, Kensington High Street, London W8 6SN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-08-14 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.