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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
    Jivraj, Faizal
    Business Consultant 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
  • 2
    Byrne, Christopher John
    Accountant born in August 1969
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2005-04-20
    OF - Director → CIF 0
  • 3
    Rmc (corporate) Secretaries Limited
    Individual (36 offsprings)
    Officer
    2005-02-16 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Davies, Tracey Michelle
    Chartered Accountant born in March 1967
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2004-03-30
    OF - Director → CIF 0
  • 6
    Shah, Jinesh
    Doctor born in November 1973
    Individual (22 offsprings)
    Officer
    2013-11-28 ~ 2013-11-28
    OF - Director → CIF 0
    Shah, Jinesh
    Doctor born in September 1973
    Individual (22 offsprings)
    Officer
    2013-11-28 ~ 2016-01-11
    OF - Director → CIF 0
  • 7
    Winny, Elspeth
    Barrister 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
  • 8
    Equity Co Secretaries Limited
    Individual (68 offsprings)
    Officer
    2003-07-28 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 9
    Winny, Elspeth Margaret
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 10
    Ennis, Gary Martin
    Accountant born in September 1969
    Individual (195 offsprings)
    Officer
    2001-08-14 ~ 2003-06-06
    OF - Director → CIF 0
  • 11
    Equity Asset Management Company Secretarial Limited
    Individual (28 offsprings)
    Officer
    2003-06-06 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 12
    Grover, Rinika
    Professional 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
  • 13
    Thakrar, Satish
    Shop Owner born in November 1950
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2008-04-06
    OF - Director → CIF 0
  • 14
    Patel, Prakash
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
    Patel, Prakash
    It Consultant born in April 1970
    Individual (3 offsprings)
    2008-06-12 ~ 2008-07-11
    OF - Director → CIF 0
  • 15
    Premchand, Nileena
    Solicitor born in January 1988
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2019-07-16
    OF - Director → CIF 0
  • 16
    Ivan, Paul
    Construction Manager born in August 1966
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Roberts, Anne Louise
    Pr Manager born in August 1967
    Individual (1 offspring)
    Officer
    2007-10-28 ~ 2008-06-15
    OF - Director → CIF 0
    Roberts, Anne Louise
    Public Relations Manager, Siemens Plc born in August 1967
    Individual (1 offspring)
    2011-10-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Lawrence, Adam Paul
    Sales Director born in March 1970
    Individual (63 offsprings)
    Officer
    2001-08-14 ~ 2003-06-06
    OF - Director → CIF 0
    Lawrence, Adam Paul
    Individual (63 offsprings)
    Officer
    2001-08-14 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 19
    Kotecha, Tejesh
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 20
    Surendiran, Balaji
    Project Planner born in December 1981
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2014-04-16
    OF - Director → CIF 0
  • 21
    Melamed, Rachel
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2017-03-18
    OF - Director → CIF 0
  • 22
    RMG JC LIMITED - now
    JOHNSON COOPER LIMITED
    - 2009-12-29 05330771
    Phoenix House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (17 parents, 101 offsprings)
    Officer
    2005-12-06 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee 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 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.