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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 15
  • 1
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2008-12-16 ~ 2009-11-12
    OF - Director → CIF 0
  • 2
    Mumcuoglu, Engin, Dr
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    2003-08-11 ~ 2004-09-23
    OF - Director → CIF 0
  • 3
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2009-11-12 ~ 2010-07-29
    OF - Director → CIF 0
  • 4
    Lebrecht, Bernard Janus
    Director born in February 1940
    Individual (173 offsprings)
    Officer
    2003-08-11 ~ 2004-09-23
    OF - Director → CIF 0
  • 5
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Paton, Daryl Marc
    Finance Director born in May 1964
    Individual (93 offsprings)
    Officer
    2003-08-11 ~ 2004-09-23
    OF - Director → CIF 0
    Paton, Daryl Marc
    Finance Director
    Individual (93 offsprings)
    Officer
    2003-08-11 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 7
    Thomas, Luke
    Company Secretary born in June 1966
    Individual (149 offsprings)
    Officer
    2010-07-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 8
    Leclercq, Raymond Charles Alexandre
    Company Director born in March 1968
    Individual (68 offsprings)
    Officer
    2004-09-23 ~ 2005-10-24
    OF - Director → CIF 0
  • 9
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Gratt, Asher Anchel
    Chairman And Ceo born in March 1954
    Individual (19 offsprings)
    Officer
    2003-08-11 ~ 2004-09-23
    OF - Director → CIF 0
  • 11
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    2005-10-24 ~ 2008-12-16
    OF - Director → CIF 0
  • 12
    El Mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (30 offsprings)
    Officer
    2004-09-23 ~ 2005-10-24
    OF - Director → CIF 0
  • 13
    Morris, Adrian Charles
    Solicitor born in April 1967
    Individual (27 offsprings)
    Officer
    2005-10-24 ~ 2008-12-16
    OF - Director → CIF 0
  • 14
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2004-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2008-12-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

EN1 PROPERTY HOLDINGS LIMITED

Period: 2005-10-31 ~ 2017-02-02
Company number: 04862269
Registered names
EN1 PROPERTY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • EN1 PROPERTY HOLDINGS LIMITED
    Info
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Registered number 04862269
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2003-08-11 and dissolved on 2017-02-02 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.