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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 6
  • 1
    Engler, Ulrich
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2018-01-09 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Ulrich Engler
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2018-01-09 ~ 2018-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mueller, Frank
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Bianca Borowski
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2018-04-15 ~ 2019-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LEGAL SECRETARIES LTD
    10751310
    Newcombe House, Cowork 888, 43-45 Notting Hill Gate, London, United Kingdom
    Active Corporate (6 parents, 452 offsprings)
    Officer
    2018-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    10532624 LTD - now 10532624
    888 - 2023-11-08 10532624
    Newcombe House, Cowork 888, 43-45 Notting Hill Gate, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2018-01-09 ~ dissolved
    OF - Director → CIF 0
  • 6
    PROFESSIONAL FIVE STAR RESIDENCE LTD
    11139971
    Newcombe House, Cowork888, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-02-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ESR-EXCLUSIVE SENIOR RESIDENCE PLC

Period: 2018-01-09 ~ 2019-11-26
Company number: 11139751
Registered name
ESR-EXCLUSIVE SENIOR RESIDENCE PLC - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ESR-EXCLUSIVE SENIOR RESIDENCE PLC
    Info
    Registered number 11139751
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, London W11 3LQ
    PUBLIC LIMITED COMPANY incorporated on 2018-01-09 and dissolved on 2019-11-26 (1 year 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.