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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 23
  • 1
    Fihosy, Severinus Vincent
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Folger, Susan
    Company Secretary
    Individual (245 offsprings)
    Officer
    2008-08-18 ~ 2010-05-05
    OF - Secretary → CIF 0
  • 3
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 4
    Wylie, Paul David
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, Scott Cameron
    Business Development Director born in June 1969
    Individual (146 offsprings)
    Officer
    2010-07-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Das, Soumen
    Company Director born in September 1976
    Individual (80 offsprings)
    Officer
    2010-07-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2008-05-13 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 8
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (141 offsprings)
    Officer
    2008-08-18 ~ 2012-04-25
    OF - Director → CIF 0
    2013-08-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 9
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ 2018-03-26
    OF - Director → CIF 0
  • 10
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual (43 offsprings)
    Officer
    2012-04-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2008-08-18 ~ 2018-03-26
    OF - Director → CIF 0
  • 12
    Ridgwell, David Benjamin
    Chartered Surveyor born in May 1966
    Individual (31 offsprings)
    Officer
    2012-04-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 13
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (32 offsprings)
    Officer
    2008-05-13 ~ 2011-02-25
    OF - Director → CIF 0
  • 14
    Peters, Siobhan
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2018-03-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (110 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2010-05-05 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 17
    Sell, Andrew David
    Chartered Surveyor born in February 1960
    Individual (10 offsprings)
    Officer
    2011-02-25 ~ 2012-04-25
    OF - Director → CIF 0
  • 18
    Hannah, Keith William Baillie
    Director born in December 1967
    Individual (22 offsprings)
    Officer
    2010-07-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2008-05-13 ~ 2010-07-29
    OF - Director → CIF 0
  • 21
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2008-03-12 ~ 2008-05-13
    OF - Director → CIF 0
  • 22
    EMPRESS STATE GP LIMITED
    - now 06532038
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    15, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    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
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobald's Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2008-03-12 ~ 2008-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPRESS STATE NOMINEE NO 1 LIMITED

Period: 2008-05-13 ~ 2023-05-18
Company number: 06532051 06531999
Registered names
EMPRESS STATE NOMINEE NO 1 LIMITED - Dissolved 06531999
SHELFCO (NO. 3540) LIMITED - 2008-05-13 06532007... (more)
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 1 LIMITED
    Info
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    Registered number 06532051
    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 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 5 April 2026 and licensed under the Open Government Licence v3.0.