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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 25
  • 1
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2006-07-14 ~ 2014-02-10
    OF - Director → CIF 0
  • 3
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (225 offsprings)
    Officer
    2005-06-23 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Hayes, Laurence Edwin
    Accountant born in November 1976
    Individual (29 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Christopher Paul
    Director born in December 1957
    Individual (136 offsprings)
    Officer
    2014-02-17 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2006-07-14 ~ 2014-02-10
    OF - Director → CIF 0
  • 8
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2005-07-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 9
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2005-07-07 ~ 2011-07-30
    OF - Director → CIF 0
  • 10
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 11
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (375 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-02-10
    OF - Director → CIF 0
  • 13
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2006-12-18 ~ 2014-02-17
    OF - Director → CIF 0
  • 14
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (318 offsprings)
    Officer
    2006-12-18 ~ 2014-02-10
    OF - Director → CIF 0
    Braine, Anthony
    Individual (318 offsprings)
    Officer
    2005-06-23 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 15
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (376 offsprings)
    Officer
    2006-07-14 ~ 2014-02-10
    OF - Director → CIF 0
  • 16
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2014-02-17
    OF - Director → CIF 0
  • 17
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (150 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 18
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    2005-06-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Marshall, Merrick Christopher Lawrence
    Chartered Surveyor born in December 1959
    Individual (10 offsprings)
    Officer
    2007-02-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Huxtable, Christopher John
    Director born in September 1964
    Individual (74 offsprings)
    Officer
    2014-02-17 ~ 2014-11-14
    OF - Director → CIF 0
  • 21
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2006-07-14 ~ 2014-02-10
    OF - Director → CIF 0
  • 22
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (246 offsprings)
    Officer
    2005-06-23 ~ 2006-07-14
    OF - Director → CIF 0
  • 23
    Wyllie, Alison
    Individual (202 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Secretary → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EASTGATE SHOPPING CENTRE BASILDON LIMITED

Period: 2007-01-19 ~ 2017-09-12
Company number: 05489778
Registered names
EASTGATE SHOPPING CENTRE BASILDON LIMITED - Dissolved
CONAFELL LIMITED - 2007-01-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • EASTGATE SHOPPING CENTRE BASILDON LIMITED
    Info
    CONAFELL LIMITED - 2007-01-19
    Registered number 05489778
    12 Charles Ii Street, London SW1Y 4QU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 and dissolved on 2017-09-12 (12 years 2 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.