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 5
  • 1
    Hannah, David Warren
    Tax Consultant born in October 1960
    Individual (73 offsprings)
    Officer
    2018-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Ivan Basso
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2018-10-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (3 parents, 123 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (2 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (209 offsprings)
    Officer
    2013-05-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Long, Alison Jane
    Born in December 1958
    Individual (1 offspring)
    Officer
    2017-02-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 3
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (78 offsprings)
    Officer
    2016-07-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 4
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (27 offsprings)
    Officer
    2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (74 offsprings)
    Officer
    2016-07-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 6
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (3 parents, 123 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-19 ~ 2016-07-31
    PE - Director → CIF 0
  • 7
    Po Box 5, Willow House, Oldfield Road Heswall, Wirral, Merseyside
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-19 ~ 2016-07-31
    PE - Director → CIF 0
  • 8
    Queen Anne House, 4 & 6 New Street, Leicester
    Dissolved Corporate (3 parents, 28 offsprings)
    Officer
    2005-05-12 ~ 2006-12-19
    PE - Nominee Director → CIF 0
  • 9
    ASSURED ADMINISTRATION LIMITED - now
    Willow House, 5, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2017-02-15 ~ 2018-04-12
    PE - Director → CIF 0
  • 10
    Farnley House, La Charroterie, St Peter Port, Guernsey
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    121 GBP2024-05-31
    Officer
    2005-05-12 ~ 2006-12-19
    PE - Nominee Secretary → CIF 0
  • 11
    Queen Anne House, 4 & 6 New Street, Leicester
    Dissolved Corporate (1 parent, 10 offsprings)
    Current Assets (Company account)
    20,592 GBP2016-08-31
    Officer
    2005-05-12 ~ 2006-12-19
    PE - Nominee Director → CIF 0
  • 12
    Rooms C-e 9th F China Overseas Building, 139 Hennessy Road, Wanchai, Hong Kong, Hong Kong
    Corporate
    Officer
    2017-02-27 ~ 2017-02-27
    PE - Director → CIF 0
  • 13
    Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Corporate (4 offsprings)
    Officer
    2005-05-12 ~ 2008-10-31
    PE - Director → CIF 0
  • 14
    Rooms C-e 9th F China Overseas Building, 139 Hennessy Road, Wanchai, Hong Kong, Hong Kong
    Corporate
    Officer
    2017-02-27 ~ 2017-02-27
    PE - Director → CIF 0
  • 15
    Rooms C-e 9th F China Overseas Building, 139 Hennessy Road, Wanchai, Hong Kong, Hong Kong
    Corporate
    Officer
    2017-02-27 ~ 2017-02-27
    PE - Director → CIF 0
  • 16
    Rooms C-e 9th F China Overseas Building, 139 Hennessy Road, Wanchai, Hong Kong, Hong Kong
    Corporate
    Officer
    2017-02-27 ~ 2017-02-27
    PE - Director → CIF 0
parent relation
Company in focus

EVENSTAR PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2018-07-31
0 GBP2017-07-31
Equity
0 GBP2018-07-31
0 GBP2017-07-31

  • EVENSTAR PROPERTIES LIMITED
    Info
    Registered number 05450477
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester LE8 0EX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-05-12 and dissolved on 2020-01-07 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.