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
    Parson, Georghios
    Banker born in April 1988
    Individual (8 offsprings)
    Officer
    2018-02-28 ~ now
    OF - director → CIF 0
  • 2
    Hussain, Nassar
    Managing Partner born in October 1967
    Individual (13 offsprings)
    Officer
    2015-09-25 ~ now
    OF - director → CIF 0
    Mr Nassar Hussain
    Born in October 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    15, Ingestre Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    298,471 GBP2023-10-31
    Person with significant control
    2020-07-31 ~ now
    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 5
  • 1
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2015-08-28 ~ 2015-09-25
    OF - director → CIF 0
  • 2
    Weaver, James
    Chief Operations Officer born in February 1982
    Individual (15 offsprings)
    Officer
    2015-09-25 ~ 2018-06-14
    OF - director → CIF 0
    Mr James Weaver
    Born in February 1982
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Has significant influence or controlCIF 0
  • 3
    MORTGAGES NO 7 (HOLDINGS) LIMITED - now
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    6th Floor, 125 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    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
  • 4
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-08-28 ~ 2015-09-25
    PE - director → CIF 0
    2015-08-28 ~ 2020-07-31
    PE - secretary → CIF 0
  • 5
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-08-28 ~ 2015-09-25
    PE - director → CIF 0
parent relation
Company in focus

EUROPEAN REAL ESTATE CAPITAL LIMITED

Previous name
E-REC 1 UK LIMITED - 2015-09-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Equity
0 GBP2023-07-31
0 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • EUROPEAN REAL ESTATE CAPITAL LIMITED
    Info
    E-REC 1 UK LIMITED - 2015-09-15
    Registered number 09753649
    15 Ingestre Place, London W1F 0DU
    Private Limited Company incorporated on 2015-08-28 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.