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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 7
  • 1
    Whelan, Jeffery John, Mr.
    Director born in December 1972
    Individual (181 offsprings)
    Officer
    2009-02-06 ~ now
    OF - Director → CIF 0
  • 2
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2004-11-17 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 3
    CHALFEN SECRETARIES LIMITED
    02975550
    Global House, 5a Sandys Row, London, United Kingdom
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2009-02-06 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 4
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2004-11-16 ~ 2004-11-17
    OF - Nominee Secretary → CIF 0
  • 5
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2006-12-06 ~ 2009-02-06
    OF - Director → CIF 0
  • 6
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (139 offsprings)
    Officer
    2004-11-17 ~ 2009-02-06
    OF - Director → CIF 0
  • 7
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2004-11-16 ~ 2004-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EASTERN REAL ESTATE CONSULTANCY LIMITED

Period: 2004-11-16 ~ 2014-01-14
Company number: 05288154
Registered name
EASTERN REAL ESTATE CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • EASTERN REAL ESTATE CONSULTANCY LIMITED
    Info
    Registered number 05288154
    Global House 5a, Sandys Row, London E1 7HW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-16 and dissolved on 2014-01-14 (9 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.