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 5
  • 1
    Chong, Echo
    Individual (25 offsprings)
    Officer
    2017-08-21 ~ now
    OF - secretary → CIF 0
  • 2
    Rosefield, Stephen Michael
    Solicitor born in December 1952
    Individual (25 offsprings)
    Officer
    2015-05-15 ~ now
    OF - director → CIF 0
  • 3
    Beer, Clive Derek
    Ceo born in January 1967
    Individual (7 offsprings)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 4
    Rosefield, John Stuart Ian
    Company Director born in August 1944
    Individual (35 offsprings)
    Officer
    2015-05-15 ~ now
    OF - director → CIF 0
  • 5
    THE ENDEAVOUR COMPANY HOLDINGS LIMITED - now
    PCO 253 LIMITED - 2000-06-28
    33, Ely Place, London, England
    Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Loukes, Kenneth Martin
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2016-06-01
    OF - director → CIF 0
    Loukes, Kenneth Martin
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2016-06-01
    OF - secretary → CIF 0
    2016-10-23 ~ 2017-08-21
    OF - secretary → CIF 0
  • 2
    Stone, Colin Michael
    Certified Accountant born in July 1967
    Individual
    Officer
    2016-06-01 ~ 2016-10-24
    OF - director → CIF 0
    Stone, Colin Michael
    Individual
    Officer
    2016-06-01 ~ 2016-10-24
    OF - secretary → CIF 0
parent relation
Company in focus

E&A PROPERTY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • E&A PROPERTY INVESTMENT COMPANY LIMITED
    Info
    Registered number 09593886
    33 Ely Place, London EC1N 6TD
    Private Limited Company incorporated on 2015-05-15 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.