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.
- 1
Hillen, Ken
Born in May 1956Individual (15 offsprings)Officer2024-03-22 ~ nowOF - Director → CIF 0 - 2
Shah, Sinesh Ramesh
Chartered Accountant born in June 1977Individual (176 offsprings)Officer2019-03-25 ~ 2021-01-27OF - Director → CIF 0 - 3
Rothwell, Paul Timothy
Director born in September 1982Individual (137 offsprings)Officer2019-03-25 ~ 2024-03-22OF - Director → CIF 0Mr Paul Timothy Rothwell
Born in September 1982Individual (137 offsprings)Person with significant control2019-03-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Williams, Ian Geoffrey
Born in September 1964Individual (19 offsprings)Officer2020-11-25 ~ 2024-04-23OF - Director → CIF 0
EMPIRE PROPERTY GROUP HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 11903745
EMPIRE PROPERTY GROUP HOLDINGS LIMITED
Info22 Mount Ephraim, Tunbridge Wells TN4 8ASPRIVATE LIMITED COMPANY incorporated on 2019-03-25 (7 years 1 month). The status of the company number is Liquidation.The last date of confirmation statement was made at 2024-03-11CIF 0 EMPIRE PROPERTY GROUP HOLDINGS LIMITED
SRegistered number 11903745Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DPPrivate Company Limited By Shares in United KingdomCIF 1Private Limited Company in Companies House, United KingdomCIF 2 CIF 3
- 16 Festival Building, Ashley Lane, SaltaireLiquidation Corporate (4 parents)Person with significant control2020-04-16 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
EMPIRE HMO PROPERTIES LIMITED
12519291Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United KingdomDissolved Corporate (4 parents)Person with significant control2020-03-16 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents)Person with significant control2020-04-17 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4The Joiner's Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (4 parents, 18 offsprings)Person with significant control2019-03-25 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsLiquidation Corporate (5 parents, 12 offsprings)Person with significant control2019-07-15 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 6Empire House, 92-98 Cleveland Street, Doncaster, United KingdomDissolved Corporate (3 parents)Person with significant control2020-10-28 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 7
EMPIRE HMO LIMITED
- 2023-07-06 1300360121b Cleveland Street, Doncaster, EnglandDissolved Corporate (4 parents)Person with significant control2020-11-09 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8EMPIRE PROPERTY CONCEPT LIMITED - 2012-04-18C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BucksLiquidation Corporate (7 parents, 2 offsprings)Person with significant control2019-07-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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