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 3
  • 1
    Fihosy, Severinus Vincent
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Wylie, Paul David
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    2nd Floor, City Hall, The Queen's Walk, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2018-03-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Sell, Andrew David
    Chartered Surveyor born in February 1960
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2012-04-25
    OF - director → CIF 0
  • 2
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2008-08-18 ~ 2012-04-25
    OF - director → CIF 0
    2013-08-01 ~ 2018-03-26
    OF - director → CIF 0
  • 3
    Peters, Siobhan
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2020-03-31
    OF - director → CIF 0
  • 4
    Das, Soumen
    Company Director born in September 1976
    Individual (12 offsprings)
    Officer
    2010-07-29 ~ 2016-12-31
    OF - director → CIF 0
  • 5
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2008-08-18 ~ 2018-03-26
    OF - director → CIF 0
  • 6
    Parsons, Scott Cameron
    Business Development Director born in June 1969
    Individual (6 offsprings)
    Officer
    2010-07-29 ~ 2013-08-01
    OF - director → CIF 0
  • 7
    Hannah, Keith William Baillie
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2010-07-29 ~ 2013-08-01
    OF - director → CIF 0
  • 8
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    OF - director → CIF 0
  • 9
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (6 offsprings)
    Officer
    2008-05-13 ~ 2011-02-25
    OF - director → CIF 0
  • 10
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2010-05-05 ~ 2018-03-26
    OF - secretary → CIF 0
  • 11
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual
    Officer
    2012-04-25 ~ 2015-12-31
    OF - director → CIF 0
  • 12
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2008-08-18
    OF - secretary → CIF 0
  • 13
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2016-04-21 ~ 2018-03-26
    OF - secretary → CIF 0
  • 14
    Folger, Susan
    Company Secretary
    Individual (19 offsprings)
    Officer
    2008-08-18 ~ 2010-05-05
    OF - secretary → CIF 0
  • 15
    Ridgwell, David Benjamin
    Chartered Surveyor born in May 1966
    Individual (21 offsprings)
    Officer
    2012-04-25 ~ 2013-08-01
    OF - director → CIF 0
  • 16
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2016-12-16 ~ 2018-03-26
    OF - director → CIF 0
  • 17
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2008-03-12 ~ 2008-05-13
    PE - secretary → CIF 0
  • 18
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    15, Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-05-13 ~ 2010-07-29
    PE - director → CIF 0
  • 20
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-12 ~ 2008-05-13
    PE - director → CIF 0
parent relation
Company in focus

EMPRESS STATE NOMINEE NO 2 LIMITED

Previous name
SHELFCO (NO. 3541) LIMITED - 2008-05-13
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.
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Creditors
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • EMPRESS STATE NOMINEE NO 2 LIMITED
    Info
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    Registered number 06531999
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2008-03-12 and dissolved on 2023-05-18 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.