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
    2002-03-22 ~ dissolved
    OF - Director → CIF 0
    Mr Hayden Joshua Chittell
    Born in July 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kass, Linda
    Born in April 1944
    Individual
    Officer
    2002-03-18 ~ 2002-03-22
    OF - Nominee Director → CIF 0
  • 2
    Harrison, Andrea Caroline
    Individual (8 offsprings)
    Officer
    2002-03-22 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 3
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2005-08-17 ~ 2009-08-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58/60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-03-18 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPGI LIMITED

Previous names
EMPIRE PROPERTY GROUP INTERNATIONAL LIMITED - 2011-02-07
EMPIRE PROPERTY GROUP LIMITED - 2005-08-11
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 - 2005-08-11
    BUFBY LIMITED - 2003-07-29
    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 company status 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
Active 4
  • 1
    EMPIRE ILFORD HOLDINGS LIMITED - 2011-02-07
    Thornton House, Thornton Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    172 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EMPIRE INVESTMENTS (GB) LIMITED - 2011-02-07
    Thornton House, Thornton Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.