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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 14
  • 1
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    2006-12-19 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 2
    James Holmes, Lisa
    Operations Manager born in September 1977
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 3
    Wenlock, Mark Andrew
    Chartered Surveyor born in June 1961
    Individual (23 offsprings)
    Officer
    2007-03-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Barnett, Timothy Edward
    Individual (30 offsprings)
    Officer
    2013-06-12 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 5
    Merloni-horemans, Sandra
    Director / Company Secretary born in March 1970
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2011-12-07
    OF - Director → CIF 0
  • 6
    Cameron, John Scott
    Corporate Financier born in December 1965
    Individual (40 offsprings)
    Officer
    2006-03-17 ~ 2006-12-19
    OF - Director → CIF 0
    Cameron, John Scott
    Corporate Financier
    Individual (40 offsprings)
    Officer
    2006-03-17 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 7
    Codling, John Piers
    Chartered Surveyor born in March 1949
    Individual (31 offsprings)
    Officer
    2006-12-19 ~ 2007-03-29
    OF - Director → CIF 0
  • 8
    Rosen, Hugh Desmond
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2005-11-24 ~ 2006-03-17
    OF - Director → CIF 0
  • 9
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (70 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Hungin, Harvinderpal Singh
    Company Director born in November 1960
    Individual (40 offsprings)
    Officer
    2006-03-17 ~ 2006-12-19
    OF - Director → CIF 0
  • 11
    HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED
    - now
    HELEN NICHOLAS ACCOUNTING SOLUTIONS LIMITED - 2017-07-27 05209002
    Woodgate House, 2-8 Games Road Cockfosters, Barnet, Hertfordshire
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2005-11-24 ~ 2006-03-17
    OF - Director → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    OF - Nominee Secretary → CIF 0
  • 14
    DROMSOLLEN REALISATIONS LLP - now OC314843
    CHELSFIELD PARTNERS LLP
    - 2021-07-16 OC314843
    50, Hans Crescent, London, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENGLAND ESTATES (FULHAM) LTD

Period: 2005-11-24 ~ 2021-03-30
Company number: 05634537
Registered name
ENGLAND ESTATES (FULHAM) LTD - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ENGLAND ESTATES (FULHAM) LTD
    Info
    Registered number 05634537
    50 Hans Crescent, London SW1X 0NA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 and dissolved on 2021-03-30 (15 years 4 months). 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.