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
    Flavelle, Robert Peter
    Chartered Surveyor born in June 1956
    Individual (19 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Lauder, Stephen
    Born in February 1978
    Individual (57 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    2002-03-21 ~ dissolved
    OF - director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2013-06-26 ~ dissolved
    OF - secretary → CIF 0
  • 5
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Corporate (10 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ward, Daniel
    Chartered Surveyor born in July 1959
    Individual (10 offsprings)
    Officer
    2002-03-21 ~ 2007-11-01
    OF - director → CIF 0
  • 2
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2008-05-14
    OF - director → CIF 0
  • 3
    Olisa Holding, Lily
    Solicitor
    Individual
    Officer
    2003-12-23 ~ 2005-05-27
    OF - secretary → CIF 0
  • 4
    Lowe, Nigel
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    2005-05-27 ~ 2013-06-26
    OF - secretary → CIF 0
  • 5
    Hodgkinson, Christopher David
    Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2013-01-16
    OF - director → CIF 0
  • 6
    Gibbon, Margaret Elizabeth
    Individual
    Officer
    2002-03-21 ~ 2003-12-23
    OF - secretary → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 8
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ES RAMSGATE NOMINEE 1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ES RAMSGATE NOMINEE 1 LIMITED
    Info
    Registered number 04400434
    One St Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 2002-03-21 and dissolved on 2020-09-22 (18 years 6 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.