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 2
  • 1
    Federici, Dino
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    3rd Floor, 14 Hanover Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    156,915,234 EUR2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Morgan, John Benedict
    Solicitor born in October 1949
    Individual (12 offsprings)
    Officer
    2014-02-27 ~ 2015-04-15
    OF - Director → CIF 0
  • 2
    Bianchi, Vincenzo
    Director born in August 1958
    Individual (36 offsprings)
    Officer
    2014-02-27 ~ 2017-06-05
    OF - Director → CIF 0
  • 3
    Lawrence, Philip
    Director born in June 1953
    Individual (59 offsprings)
    Officer
    2015-04-01 ~ 2017-06-05
    OF - Director → CIF 0
parent relation
Company in focus

ESTATE & ENERGY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
4,250,000 EUR2016-03-31
4,250,000 EUR2015-03-31
Current Assets
6,817 EUR2016-03-31
6,817 EUR2015-03-31
Net Current Assets/Liabilities
6,817 EUR2016-03-31
6,817 EUR2015-03-31
Total Assets Less Current Liabilities
4,256,817 EUR2016-03-31
4,256,817 EUR2015-03-31

  • ESTATE & ENERGY INVESTMENTS LIMITED
    Info
    Registered number 08798915
    Dickens House, Guithavon Street, Witham CM8 1BJ
    Private Limited Company incorporated on 2013-12-02 and dissolved on 2018-04-10 (4 years 4 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.