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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 23
  • 1
    Surendiran, Balaji
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2014-04-16
    OF - Director → CIF 0
  • 2
    Grover, Rinika
    Born in February 1973
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-06-15
    OF - Director → CIF 0
    Grover, Rinika
    Program Manager born in February 1973
    Individual (1 offspring)
    2011-10-23 ~ 2025-10-14
    OF - Director → CIF 0
  • 3
    Roberts, Anne Louise
    Born in August 1967
    Individual (1 offspring)
    Officer
    2007-10-28 ~ 2008-06-15
    OF - Director → CIF 0
    2011-10-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Patel, Prakash
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
    2008-06-12 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Ennis, Gary Martin
    Born in September 1969
    Individual (196 offsprings)
    Officer
    2001-08-14 ~ 2003-06-06
    OF - Director → CIF 0
  • 6
    Davies, Tracey Michelle
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2004-03-30
    OF - Director → CIF 0
  • 7
    Winny, Elspeth Margaret
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 8
    Byrne, Christopher John
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2005-04-20
    OF - Director → CIF 0
  • 9
    Melamed, Rachel
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2017-03-18
    OF - Director → CIF 0
  • 10
    Thakrar, Satish
    Born in November 1950
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2008-04-06
    OF - Director → CIF 0
  • 11
    Winny, Elspeth
    Born in November 1960
    Individual (1 offspring)
    Officer
    2008-06-15 ~ 2010-06-16
    OF - Director → CIF 0
    Winny, Elspeth
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 12
    Thakrar, Vishal
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
    Thakrar, Vishal
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Secretary → CIF 0
    2007-02-14 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 13
    Premchand, Nileena
    Born in January 1988
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2019-07-16
    OF - Director → CIF 0
  • 14
    Shah, Jinesh
    Born in November 1973
    Individual (23 offsprings)
    Officer
    2013-11-28 ~ 2013-11-28
    OF - Director → CIF 0
    Shah, Jinesh
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2013-11-28 ~ 2016-01-11
    OF - Director → CIF 0
  • 15
    Jivraj, Faizal
    Born in January 1963
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-06-12
    OF - Director → CIF 0
    2008-07-11 ~ 2011-12-20
    OF - Director → CIF 0
    Jivraj, Faizal
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2011-12-27
    OF - Secretary → CIF 0
  • 16
    Kotecha, Tejesh
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 17
    Lawrence, Adam Paul
    Born in March 1970
    Individual (68 offsprings)
    Officer
    2001-08-14 ~ 2003-06-06
    OF - Director → CIF 0
    Lawrence, Adam Paul
    Individual (68 offsprings)
    Officer
    2001-08-14 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 18
    Ivan, Paul
    Born in August 1966
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 19
    16-18 Warrior Square, Southend On Sea, Essex
    Corporate (231 offsprings)
    Officer
    2003-07-28 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 20
    RMG JC LIMITED - now
    JOHNSON COOPER LIMITED
    - 2009-12-29 05330771
    Phoenix House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2005-12-06 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 21
    UK CORPORATE SECRETARIES LIMITED 05028867
    2 Tower House, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents, 424 offsprings)
    Officer
    2005-02-16 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Secretary → CIF 0
  • 23
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    18 Warrior Square, Southend On Sea, Essex
    Dissolved Corporate (17 parents, 412 offsprings)
    Officer
    2003-06-06 ~ 2003-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPIRE WAY MANAGEMENT COMPANY LIMITED

Period: 2001-08-14 ~ now
Company number: 04270154
Registered name
EMPIRE WAY MANAGEMENT COMPANY LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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.