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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 8
  • 1
    Hayward, Stephen Martin David
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Bautista, Sharon Ann
    Born in December 1969
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2008-01-22
    OF - Director → CIF 0
  • 3
    Mccowliff, Aidan Thomas
    Born in October 1976
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2008-01-22
    OF - Director → CIF 0
  • 4
    Fletcher, Andrew Peter
    Born in May 1965
    Individual (39 offsprings)
    Officer
    2005-01-19 ~ 2006-02-21
    OF - Director → CIF 0
  • 5
    SOVEREIGN BOOKKEEPING AND ACCOUNTS LIMITED 05291604
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2004-11-19 ~ 2005-01-19
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-11-19 ~ 2004-11-19
    OF - Nominee Secretary → CIF 0
  • 7
    INSPIRE CREATIVE AND MEDIA LIMITED - now
    ATLAS BUSINESS MEDIA LIMITED - 2011-02-02
    SOVEREIGN BROADCASTING LIMITED - 2011-01-14 06726085
    TEN ALPS FUSION LIMITED - 2008-12-04 06726085 06451306
    P.o.box 170, 2nd Floor, Yellowman Sons Building, Off Old Airport Road, Grand Turk, Turks &caicos Isl
    Dissolved Corporate (3 parents, 137 offsprings)
    Officer
    2008-01-22 ~ 2010-03-16
    OF - Director → CIF 0
  • 8
    SOVEREIGN SECRETARIES LTD. 03652449
    40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (10 parents, 421 offsprings)
    Officer
    2004-11-19 ~ 2010-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ESP ENTERPRISES (UK) LIMITED

Period: 2004-11-19 ~ 2011-10-25
Company number: 05291887
Registered name
ESP ENTERPRISES (UK) LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ESP ENTERPRISES (UK) LIMITED
    Info
    Registered number 05291887
    40 Craven Street, Charing Cross, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-19 and dissolved on 2011-10-25 (6 years 11 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.