logo
explain how to read the page

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 9
  • 1
    Chittell, Hayden Joshua
    Company Director born in July 1971
    Individual (24 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
    Chittell, Hayden Joshua
    Director born in July 1971
    Individual (24 offsprings)
    2005-08-17 ~ 2010-01-18
    OF - Director → CIF 0
    Chittell, Hayden Joshua
    Property Developer born in July 1971
    Individual (24 offsprings)
    2016-03-18 ~ 2016-08-26
    OF - Director → CIF 0
  • 2
    Mahendra, Myron
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 3
    Harrison, Andrea Caroline
    Administrator born in November 1967
    Individual (24 offsprings)
    Officer
    2005-08-17 ~ 2016-03-18
    OF - Director → CIF 0
    Harrison, Andrea Caroline
    Individual (24 offsprings)
    Officer
    2005-08-17 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 4
    Armitt, Joanna Jane
    Personal Assistant born in August 1960
    Individual (3 offsprings)
    Officer
    2008-08-20 ~ 2008-11-06
    OF - Director → CIF 0
  • 5
    Joyce, Stephen
    Commercial Director born in October 1960
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2010-05-19
    OF - Director → CIF 0
  • 6
    Kellythorn, Ben
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2010-02-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Ninos Koumettou
    Individual (1 offspring)
    Insolvency
    2017-02-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (44 parents, 511 offsprings)
    Officer
    2005-06-23 ~ 2005-08-17
    OF - Nominee Director → CIF 0
    2005-06-23 ~ 2010-05-28
    OF - Nominee Secretary → CIF 0
  • 9
    EPGI LIMITED
    - now 04396693
    EMPIRE PROPERTY GROUP INTERNATIONAL LIMITED - 2011-02-07
    EMPIRE PROPERTY GROUP LIMITED - 2005-08-11
    BUFBY LIMITED - 2003-07-29
    Thornton House, Thornton Road, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON AND REGENT CONSTRUCTION LIMITED

Period: 2011-02-07 ~ 2022-07-09
Company number: 05489391
Registered names
LONDON AND REGENT CONSTRUCTION LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-08
Dissolved on 2022-07-09
WB CO (1361) LIMITED - 2005-08-11 04930593... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • LONDON AND REGENT CONSTRUCTION LIMITED
    Info
    LONDON AND REGENT CONSTRUCTION MANAGEMENT LIMITED - 2011-02-07
    EMPIRE PROJECTS LIMITED - 2011-02-07
    EMPIRE GROSVENOR STREET LIMITED - 2011-02-07
    WB CO (1361) LIMITED - 2011-02-07
    Registered number 05489391
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 and dissolved on 2022-07-09 (17 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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