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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 16
  • 1
    Hofer, Julien
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2011-07-21
    OF - Director → CIF 0
  • 2
    Mcdermott, Davin Gregory
    Accountant born in August 1968
    Individual (7 offsprings)
    Officer
    2001-05-30 ~ 2023-01-13
    OF - Director → CIF 0
    Mr Davin Gregory Mcdermott
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    2016-07-11 ~ 2023-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark Henry Reid
    Born in July 1991
    Individual (12 offsprings)
    Person with significant control
    2023-01-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Silver, Gary Russell
    Surveyor
    Individual (31 offsprings)
    Officer
    2006-01-11 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 5
    Gaseltine, Catherine Jane
    Individual (1 offspring)
    Officer
    2010-01-14 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 6
    Little, Nicholas David
    Finance born in May 1979
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 7
    Foxley, Susan Jane
    Researcher born in November 1965
    Individual (3 offsprings)
    Officer
    1999-01-14 ~ 2002-12-01
    OF - Director → CIF 0
  • 8
    Egbor, Ivy Adassah
    Retired born in October 1939
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 2000-01-28
    OF - Director → CIF 0
  • 9
    Sofer, Marc Simon
    Company Director born in December 1977
    Individual (6 offsprings)
    Officer
    2010-02-12 ~ 2010-03-29
    OF - Director → CIF 0
  • 10
    Unkan Haiman, Fatma Tugba
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Unkan Haiman, Fatma Tugba
    Individual (14 offsprings)
    Officer
    2010-07-02 ~ 2019-01-24
    OF - Secretary → CIF 0
    Ms Fatma Tugba Unkan Haiman
    Born in January 1973
    Individual (14 offsprings)
    Person with significant control
    2026-01-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Ms Fatma Tugba Unkan Haiman
    Born in January 1972
    Individual (14 offsprings)
    Person with significant control
    2016-07-11 ~ 2026-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Kartun, Derek
    Author born in August 1919
    Individual (4 offsprings)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
  • 12
    Saffrin, Matthew Edward
    Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 13
    Haiman, Tamas Gabor
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
    Mr Tamas Gabor Haiman
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Beller, Stanley Sherwin
    Solicitor born in March 1948
    Individual (12 offsprings)
    Officer
    ~ 2006-12-08
    OF - Director → CIF 0
    Beller, Stanley Sherwin
    Solicitor
    Individual (12 offsprings)
    Officer
    ~ 2006-12-08
    OF - Secretary → CIF 0
  • 15
    Wauchope, Piers Andrew Charles, Esq
    Barrister born in October 1956
    Individual (1 offspring)
    Officer
    ~ 1999-01-14
    OF - Director → CIF 0
  • 16
    TRUST PROPERTY MANAGEMENT LIMITED
    - now 05591526
    TRUST PROPERTY MANAGEMENT PLC - 2007-01-04 05591526
    Trust House, Colindale Business Centre, 126 Colindale Avenue London
    Active Corporate (16 parents, 104 offsprings)
    Officer
    2006-12-08 ~ 2010-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

THREE ETON AVENUE MANAGEMENT LIMITED

Period: 1959-03-17 ~ now
Company number: 00623362
Registered name
THREE ETON AVENUE MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
100 GBP2024-03-25
100 GBP2023-03-25
Current Assets
23,631 GBP2024-03-25
38,092 GBP2023-03-25
Creditors
Amounts falling due within one year
-23,602 GBP2024-03-25
-38,063 GBP2023-03-25
Net Current Assets/Liabilities
29 GBP2024-03-25
29 GBP2023-03-25
Total Assets Less Current Liabilities
129 GBP2024-03-25
129 GBP2023-03-25
Net Assets/Liabilities
129 GBP2024-03-25
129 GBP2023-03-25
Equity
129 GBP2024-03-25
129 GBP2023-03-25
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25

  • THREE ETON AVENUE MANAGEMENT LIMITED
    Info
    Registered number 00623362
    3 Eton Avenue, Flat 1, London NW3 3EL
    PRIVATE LIMITED COMPANY incorporated on 1959-03-17 (67 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.