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 3
  • 1
    Skinner, Steven John
    Director born in February 1984
    Individual (15 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Ivan Chrenko
    Born in June 1967
    Individual (12 offsprings)
    Person with significant control
    2017-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Rene Popik
    Born in January 1971
    Individual
    Person with significant control
    2017-10-30 ~ 2020-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Peter Malovec
    Born in September 1977
    Individual
    Person with significant control
    2017-10-30 ~ 2020-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Martin Flak
    Born in May 1983
    Individual
    Person with significant control
    2017-10-30 ~ 2020-10-31
    PE - Has significant influence or controlCIF 0
  • 4
    Robert Kantor
    Born in February 1974
    Individual
    Person with significant control
    2017-10-30 ~ 2020-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    Marian Herman
    Born in September 1975
    Individual
    Person with significant control
    2017-10-30 ~ 2020-10-31
    PE - Has significant influence or controlCIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2004-11-10 ~ 2004-12-24
    OF - Director → CIF 0
  • 7
    Pawar, Kiran
    Development Director born in March 1974
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2020-02-14
    OF - Director → CIF 0
  • 8
    Falls, Robert Richard William
    Banker born in March 1965
    Individual (24 offsprings)
    Officer
    2004-12-24 ~ 2010-04-13
    OF - Director → CIF 0
  • 9
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (34 offsprings)
    Officer
    2010-04-13 ~ 2017-05-04
    OF - Director → CIF 0
  • 10
    Marcel Sedlak
    Born in September 1972
    Individual
    Person with significant control
    2017-10-30 ~ 2020-10-31
    PE - Has significant influence or controlCIF 0
  • 11
    Pavel Trenka
    Born in July 1973
    Individual
    Person with significant control
    2017-10-30 ~ 2020-10-31
    PE - Has significant influence or controlCIF 0
  • 12
    Cooper, Angela Jane
    Chartered Accountant born in December 1970
    Individual
    Officer
    2004-12-24 ~ 2005-04-11
    OF - Director → CIF 0
  • 13
    Radim Rimanek
    Born in August 1978
    Individual
    Person with significant control
    2017-10-30 ~ 2019-06-03
    PE - Has significant influence or controlCIF 0
  • 14
    Southergill, Bryan Taft
    Banker born in October 1975
    Individual
    Officer
    2004-12-24 ~ 2006-05-30
    OF - Director → CIF 0
  • 15
    Sami Hajjem
    Born in December 1979
    Individual
    Person with significant control
    2017-10-30 ~ 2020-10-31
    PE - Has significant influence or controlCIF 0
  • 16
    Radovan Pistek
    Born in April 1980
    Individual
    Person with significant control
    2017-10-30 ~ 2019-06-03
    PE - Has significant influence or controlCIF 0
  • 17
    Jurdak, Tomas
    Managing Director born in January 1977
    Individual (1 offspring)
    Officer
    2017-05-04 ~ 2017-09-27
    OF - Director → CIF 0
  • 18
    Vanden Hende, Thierry
    Company Director born in November 1975
    Individual
    Officer
    2010-04-04 ~ 2010-04-13
    OF - Director → CIF 0
  • 19
    Lockyer, David
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2006-05-30 ~ 2010-04-04
    OF - Director → CIF 0
  • 20
    Crawley, Johnathan Richard
    Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    2017-05-04 ~ 2018-08-14
    OF - Director → CIF 0
  • 21
    Luck, Richard Nigel
    Director born in September 1960
    Individual (37 offsprings)
    Officer
    2010-04-13 ~ 2017-05-04
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    2010-04-13 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 22
    Peter Ceresnik
    Born in June 1974
    Individual
    Person with significant control
    2018-03-02 ~ 2020-10-31
    PE - Has significant influence or controlCIF 0
  • 23
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2004-11-10 ~ 2004-12-24
    OF - Nominee Director → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-11-10 ~ 2010-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELIZABETH PROPERTY HOLDINGS LIMITED

Previous name
FALLVALE LIMITED - 2004-12-30
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ELIZABETH PROPERTY HOLDINGS LIMITED
    Info
    FALLVALE LIMITED - 2004-12-30
    Registered number 05282798
    20 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2004-11-10 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • ELIZABETH PROPERTY HOLDINGS LIMITED
    S
    Registered number 5282798
    20, Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PRINTBROOK LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 2
    JAMBROOK LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 3
    MILEBAY LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 4
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.