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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 5
  • 1
    Chittell, Hayden Joshua
    Property Developer born in July 1971
    Individual (24 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
    Mr Hayden Joshua Chittell
    Born in July 1971
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harrison, Andrea Caroline
    Individual (24 offsprings)
    Officer
    2002-03-22 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 3
    Kass, Linda
    Born in April 1944
    Individual (208 offsprings)
    Officer
    2002-03-18 ~ 2002-03-22
    OF - Nominee Director → CIF 0
  • 4
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58/60 Berners Street, London
    Dissolved Corporate (7 parents, 405 offsprings)
    Officer
    2002-03-18 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
  • 5
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (44 parents, 511 offsprings)
    Officer
    2005-08-17 ~ 2009-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EPGI LIMITED

Period: 2011-02-07 ~ 2018-05-22
Company number: 04396693
Registered names
EPGI LIMITED - Dissolved
BUFBY LIMITED - 2003-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EPGI LIMITED
    Info
    EMPIRE PROPERTY GROUP INTERNATIONAL LIMITED - 2011-02-07
    EMPIRE PROPERTY GROUP LIMITED - 2011-02-07
    BUFBY LIMITED - 2011-02-07
    Registered number 04396693
    Thornton House, Thornton Road, London SW19 4NG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 and dissolved on 2018-05-22 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • EPGI LIMITED
    S
    Registered number 04396693
    Thornton House, Thornton Road, London, England, SW19 4NG
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EPG ILFORD HOLDINGS LIMITED
    - now 05128632
    EMPIRE ILFORD HOLDINGS LIMITED - 2011-02-07
    Thornton House, Thornton Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EPG INVESTMENTS LIMITED
    - now 03616623
    EMPIRE INVESTMENTS (GB) LIMITED - 2011-02-07
    Thornton House, Thornton Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    EPG OPERATIONS LIMITED
    - now 05489599
    EMPIRE OPERATIONS (INTERNATIONAL) LIMITED - 2011-02-07
    LONDON & REGENT REGENERATION LIMITED - 2008-08-20
    EMPIRE OPERATIONS (INTERNATIONAL) LIMITED - 2008-07-10
    WB CO (1363) LIMITED - 2005-08-11
    Thornton House, Thornton Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LONDON AND REGENT CONSTRUCTION LIMITED
    - now 05489391
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-08 during the appointment or period of control
    Dissolved on 2022-07-09 during the appointment or period of control
    LONDON AND REGENT CONSTRUCTION MANAGEMENT LIMITED - 2011-02-07
    EMPIRE PROJECTS LIMITED - 2010-01-11
    EMPIRE GROSVENOR STREET LIMITED - 2007-10-17
    WB CO (1361) LIMITED - 2005-08-11
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.