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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 19
  • 1
    Wreford, Spencer James
    Company Director born in June 1971
    Individual (96 offsprings)
    Officer
    2010-05-07 ~ 2019-06-27
    OF - Director → CIF 0
  • 2
    Dobell, Richard Edward
    Company Director born in August 1967
    Individual (16 offsprings)
    Officer
    2011-03-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Hall Palmer, Nicholas Charles
    Accountant born in June 1966
    Individual (69 offsprings)
    Officer
    2004-06-10 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Wood, Lindy Jane
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2005-08-16
    OF - Director → CIF 0
  • 5
    Anderson, Timothy David
    Born in June 1977
    Individual (50 offsprings)
    Officer
    2018-05-02 ~ 2026-01-22
    OF - Director → CIF 0
  • 6
    Kreulen, Joost
    Born in September 1958
    Individual (48 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
    Kreulen, Joost
    Company Director born in September 1958
    Individual (48 offsprings)
    2011-12-31 ~ 2018-05-02
    OF - Director → CIF 0
  • 7
    Lanaway, Simon
    Recruitment Consultant born in April 1963
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Driggs, Rhona Lynne
    Company Director born in July 1965
    Individual (39 offsprings)
    Officer
    2019-06-27 ~ 2022-05-26
    OF - Director → CIF 0
  • 9
    Clarke, Anne-marie
    Individual (62 offsprings)
    Officer
    2007-05-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 10
    Banner, Monique
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Hunt, Miles William Rupert
    Company Director born in April 1966
    Individual (81 offsprings)
    Officer
    2004-06-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Peagam, Michelle Elizabeth Jane
    Recruitment Consultant born in June 1966
    Individual (6 offsprings)
    Officer
    2006-07-21 ~ 2009-08-21
    OF - Director → CIF 0
  • 13
    Hogg, Deborah Alison
    Individual (37 offsprings)
    Officer
    2004-06-11 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 14
    Kilpatrick, Stuart Charles
    Group Finance Director born in October 1962
    Individual (165 offsprings)
    Officer
    2009-01-15 ~ 2010-05-07
    OF - Director → CIF 0
  • 15
    Chapman, James Alan
    Born in May 1976
    Individual (50 offsprings)
    Officer
    2017-07-14 ~ 2025-11-01
    OF - Director → CIF 0
  • 16
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2004-06-10 ~ 2004-06-10
    OF - Nominee Director → CIF 0
  • 17
    EMPRESARIA GROUP PLC
    03743194
    Old Church House, Sandy Lane, Crawley Down, Crawley, England
    Active Corporate (23 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    EMPRESARIA ASIA LIMITED
    07384224
    Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2004-06-10 ~ 2004-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EMPRESARIA CHINA HOLDINGS LIMITED

Period: 2020-01-08 ~ now
Company number: 05150663
Registered names
EMPRESARIA CHINA HOLDINGS LIMITED - now 10362003... (more)
REFLEX HR LIMITED - 2020-01-08
OVAL (1989) LIMITED - 2004-06-28 05128216... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • EMPRESARIA CHINA HOLDINGS LIMITED
    Info
    REFLEX HR LIMITED - 2020-01-08
    OVAL (1989) LIMITED - 2020-01-08
    Registered number 05150663
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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