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.
- 2
Rosefield, Stephen Michael
Born in December 1952Individual (41 offsprings)Officer2012-04-11 ~ nowOF - Director → CIF 0 - 3
Anderson, Ian Clive
Born in June 1973Individual (22 offsprings)Officer2012-06-14 ~ nowOF - Director → CIF 0 - 4
Stone, Colin Michael
Individual (30 offsprings)Officer2016-06-01 ~ 2016-10-24OF - Secretary → CIF 0 - 5
Loukes, Kenneth Martin
Individual (31 offsprings)Officer2012-04-11 ~ 2016-06-01OF - Secretary → CIF 02016-10-23 ~ 2017-08-21OF - Secretary → CIF 0 - 6
Rosefield, John Stuart Ian
Born in August 1944Individual (43 offsprings)Officer2012-04-11 ~ nowOF - Director → CIF 0 - 7
Foot, Albany Camden Alfred
Born in September 1983Individual (7 offsprings)Officer2012-06-14 ~ nowOF - Director → CIF 0 - 8ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-1433, Ely Place, London, EnglandActive Corporate (13 parents, 18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ESTATES & AGENCY SECURITIES LIMITED
Registered name
Standard Industrial Classification
- Registered number 08025816
ESTATES & AGENCY SECURITIES LIMITED
Info33 Ely Place, London EC1N 6TDPRIVATE LIMITED COMPANY incorporated on 2012-04-11 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 ESTATES & AGENCY SECURITIES LIMITED
SRegistered number 0802581633, Ely Place, London, United Kingdom, EC1N 2TDCIF 1ESTATES & AGENCY SECURITIES LIMITED
SRegistered number 0802581633, Ely Place, London, EC1N 2TDPrivate Limited Company in Uk, EnglandCIF 2ESTATES & AGENCY SECURITIES LIMITED
SRegistered number 0802581633, Ely Place, London, England, EC1N 6TDLimited Company in England, United KingdomCIF 3
- 1
E&A SECURITIES (EVERSHOLT STREET) LIMITED
1153326733 Ely Place, London, United KingdomActive Corporate (4 parents)Person with significant control2018-08-23 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
E & A (LONGMOORE STREET) LLP
- 2018-05-25 OC41522133 Ely Place, London, EnglandActive Corporate (4 parents)Person with significant control2016-12-22 ~ nowCIF 2 - Right to surplus assets - More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2016-12-22 ~ nowCIF 1 - LLP Designated Member → ME - 3
E & A (SAFFRON HILL) LTD
- 2018-05-14 1081992433 Ely Place, London, United KingdomActive Corporate (5 parents)Person with significant control2017-06-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 4
E&A SECURITIES (WHITSTABLE) LIMITED
1100981833 Ely Place, London, EnglandActive Corporate (5 parents)Person with significant control2017-10-12 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 5
NORTHPORT TUDORS LIMITED
09984424249 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PACKINGTON ESTATES LIMITED
1122907055 Baker Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-02-28 ~ 2018-04-16CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SUN & HARROW LTD
0973226433 Ely Place, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2018-09-12CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.