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
    Shaffer, Julian Mark
    Managing Director born in September 1968
    Individual (76 offsprings)
    Officer
    2018-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hines, David William
    Chief Executive born in February 1959
    Individual (38 offsprings)
    Officer
    2018-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    170, Charminster Road, Bournemouth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,165 GBP2018-03-31
    Person with significant control
    2018-03-09 ~ 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
    Mr Julian Mark Shaffer
    Born in September 1968
    Individual (76 offsprings)
    Person with significant control
    2017-12-19 ~ 2017-12-19
    PE - Has significant influence or controlCIF 0
  • 2
    Cowan, Susan Edwina
    Solicitor born in March 1959
    Individual (11 offsprings)
    Officer
    2017-12-19 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    Russell House, Oxford Road, Bournemouth, Dorset, Uk
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-12-19 ~ 2018-03-09
    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
parent relation
Company in focus

ENCORE ACQUISITION 1 LIMITED

Previous name
ESTANTE 036 LIMITED - 2018-03-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ENCORE ACQUISITION 1 LIMITED
    Info
    ESTANTE 036 LIMITED - 2018-03-09
    Registered number 11118345
    170 Charminster Road, Bournemouth BH8 9RL
    Private Limited Company incorporated on 2017-12-19 and dissolved on 2021-09-14 (3 years 8 months). The company status is Dissolved.
    CIF 0
  • ENCORE ACQUISITION 1 LIMITED
    S
    Registered number 11118345
    170, Charminster Road, Bournemouth, England, BH8 9RL
    ENGLAND
    CIF 1
  • ENCORE ACQUISITION 1 LIMITED
    S
    Registered number 11118345
    170, Charminster Road, Bournemouth, England, BH8 9RL
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • ESTANTE 037 LIMITED - 2018-03-12
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • QUANTUM OAKDALE LLP - 2018-03-22
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-16 ~ 2020-01-08
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-03-16 ~ 2020-01-08
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.