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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 5
  • 1
    Awotar, Mansing
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Grimes, George Thomas
    Born in June 1991
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Eoin Harry, Mr.
    Born in July 1985
    Individual (56 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Gary Ross
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    TRIPLE NET (HOLDINGS) LIMITED
    2nd Floor, 5-6, Clipstone Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Haines, Andrew Raymond
    Company Director born in May 1971
    Individual (11 offsprings)
    Officer
    2003-10-24 ~ 2004-03-24
    OF - Director → CIF 0
  • 2
    Smith, Michael James
    Cfo born in November 1969
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 3
    Roberts, David Ian
    Company Director born in September 1956
    Individual (57 offsprings)
    Officer
    2002-03-20 ~ 2008-05-29
    OF - Director → CIF 0
    Roberts, David Ian
    Director born in September 1956
    Individual (57 offsprings)
    2010-01-01 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (152 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 5
    Jones, Gareth
    Individual (125 offsprings)
    Officer
    2007-09-24 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 6
    Church, David John
    Director born in January 1963
    Individual
    Officer
    2004-09-20 ~ 2006-10-18
    OF - Director → CIF 0
  • 7
    Jones, Gary
    Individual
    Officer
    2011-05-09 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 8
    Tolhurst, Benjamin John
    Chartered Surveyor born in December 1966
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Sheehan, Bobby Brendan
    Property Advisor born in October 1980
    Individual
    Officer
    2011-09-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Andrews, John Anthony
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 11
    Quayle, Clifford Anthony
    Company Director born in October 1960
    Individual (18 offsprings)
    Officer
    2002-03-20 ~ 2008-05-29
    OF - Director → CIF 0
    Quayle, Clifford Anthony
    Director born in October 1960
    Individual (18 offsprings)
    2010-10-01 ~ 2020-12-24
    OF - Director → CIF 0
    Quayle, Clifford Anthony
    Individual (18 offsprings)
    Officer
    2002-03-20 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 12
    Dacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (2 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual
    Officer
    2015-03-17 ~ 2016-04-27
    OF - Director → CIF 0
  • 14
    SHELFCO (NO. 453) LIMITED - 1990-04-09 01712354, 01760663, 01835955... (more)
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-01 ~ 2002-03-20
    PE - Nominee Director → CIF 0
  • 15
    17, Hanover Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-08 ~ 2023-12-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    7-12, Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-05-29 ~ 2011-05-09
    PE - Secretary → CIF 0
  • 17
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2002-02-01 ~ 2002-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESTAMA GROUP LIMITED

Previous names
WALBANK MANAGEMENT LIMITED - 2008-05-08
SHELFCO (NO.2663) LIMITED - 2002-03-21 01712354, 01760663, 01835955... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ESTAMA GROUP LIMITED
    Info
    WALBANK MANAGEMENT LIMITED - 2008-05-08
    SHELFCO (NO.2663) LIMITED - 2008-05-08
    Registered number 04365001
    2nd Floor 5-6 Clipstone Street, London W1W 6BB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.