logo
explain how to read the page

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 1
  • Chittell, Hayden Joshua
    Property Developer born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ dissolved
    OF - Director → CIF 0
    Mr Hayden Joshua Chittell
    Born in July 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Harrison, Andrea Caroline
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 2
    Kass, Linda
    Born in April 1944
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2002-03-22
    OF - Nominee Director → CIF 0
  • 3
    A. & H. REGISTRARS & SECRETARIES LIMITED
    icon of address58/60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-03-18 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
  • 4
    BREAMS SECRETARIES LIMITED - now
    W.B. TRUSTEES LIMITED - 1976-12-31
    BREAMS NOMINEES LIMITED - 1981-12-31
    icon of address52 Bedford Row, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2005-08-17 ~ 2009-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPGI LIMITED

Previous names
EMPIRE PROPERTY GROUP INTERNATIONAL LIMITED - 2011-02-07
BUFBY LIMITED - 2003-07-29
EMPIRE PROPERTY GROUP LIMITED - 2005-08-11
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
    BUFBY LIMITED - 2011-02-07
    EMPIRE PROPERTY GROUP LIMITED - 2011-02-07
    Registered number 04396693
    icon of addressThornton 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 company status is Dissolved.
    CIF 0
  • EPGI LIMITED
    S
    Registered number 04396693
    icon of addressThornton House, Thornton Road, London, England, SW19 4NG
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    EMPIRE ILFORD HOLDINGS LIMITED - 2011-02-07
    icon of addressThornton House, Thornton Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    172 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EMPIRE INVESTMENTS (GB) LIMITED - 2011-02-07
    icon of addressThornton House, Thornton Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    LONDON & REGENT REGENERATION LIMITED - 2008-08-20
    EMPIRE OPERATIONS (INTERNATIONAL) LIMITED - 2008-07-10
    WB CO (1363) LIMITED - 2005-08-11
    EMPIRE OPERATIONS (INTERNATIONAL) LIMITED - 2011-02-07
    icon of addressThornton House, Thornton Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    LONDON AND REGENT CONSTRUCTION MANAGEMENT LIMITED - 2011-02-07
    EMPIRE GROSVENOR STREET LIMITED - 2007-10-17
    WB CO (1361) LIMITED - 2005-08-11
    EMPIRE PROJECTS LIMITED - 2010-01-11
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.