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
Ceased 9
  • 1
    Benjamin, William Stephen
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    2002-04-29 ~ 2018-11-20
    OF - director → CIF 0
  • 2
    Pashley, Michael Valentine
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2015-01-01
    OF - director → CIF 0
  • 3
    Lamont, Alexander Wilson
    Company Director born in March 1978
    Individual (17 offsprings)
    Officer
    2016-05-11 ~ 2018-11-20
    OF - director → CIF 0
  • 4
    White, Christopher George
    Barrister At Law born in December 1949
    Individual (77 offsprings)
    Officer
    2008-11-10 ~ 2016-04-11
    OF - director → CIF 0
  • 5
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-03-04 ~ 2008-11-10
    PE - director → CIF 0
  • 6
    3rd Floor 5, Wigmore Street, London
    Dissolved corporate (5 parents, 61 offsprings)
    Officer
    2008-11-10 ~ 2016-05-23
    PE - director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-04 ~ 2002-03-04
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-03-04 ~ 2002-03-04
    PE - nominee-director → CIF 0
  • 9
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5 Wigmore Street, London
    Dissolved corporate (2 parents, 53 offsprings)
    Officer
    2002-03-04 ~ 2017-08-08
    PE - secretary → CIF 0
parent relation
Company in focus

FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED
    Info
    Registered number 04385881
    4th Floor, 30 Market Place, London W1W 8AP
    Private Limited Company incorporated on 2002-03-04 and dissolved on 2019-09-03 (17 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.