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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 19
  • 1
    Heath, Matthew Alan
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    2010-01-07 ~ 2011-01-18
    OF - Director → CIF 0
  • 2
    Masrieh, Fouad Jiries
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-01-02
    OF - Director → CIF 0
  • 3
    Burtonwood, Rebecca Louise
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 4
    Bokamper, Steean
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-04-29
    OF - Director → CIF 0
  • 5
    Dowling, John Leslie Preston
    Born in November 1939
    Individual (12 offsprings)
    Officer
    1997-04-29 ~ 2002-05-15
    OF - Director → CIF 0
  • 6
    Bishop, Susan
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-05-18
    OF - Secretary → CIF 0
  • 7
    Tittiris, Maureen
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 8
    Williams, Sally Jane
    Individual (91 offsprings)
    Officer
    1997-04-19 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 9
    Paegle, Ziedonis
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-08-28
    OF - Director → CIF 0
    Paegle, Ziedonis
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 10
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2013-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Byrnes, William Leo
    Born in December 1921
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-05-07
    OF - Director → CIF 0
  • 12
    Deagle, Mark Timothy
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2010-01-07 ~ 2012-09-26
    OF - Director → CIF 0
  • 13
    Cambridge, Martin Paul
    Born in January 1953
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-07-14
    OF - Director → CIF 0
  • 14
    Pirnie, Christopher Robert
    Born in December 1978
    Individual (50 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Rayner, Julian
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2008-02-14 ~ 2009-02-13
    OF - Director → CIF 0
  • 16
    Brock, Randolph
    Born in September 1943
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 1997-05-13
    OF - Director → CIF 0
  • 17
    FIL (UK) LIMITED
    - now 01491313 06523314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2024-02-23
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30 01491313 06523314
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1997-05-13 ~ 2009-01-07
    OF - Director → CIF 0
  • 18
    FIDELITY INTERNATIONAL (UK) LIMITED
    - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-28
    Dissolved on 2013-12-24
    FIL (UK) LIMITED - 2008-06-30
    Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1997-08-28 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 19
    FIL ADMINISTRATION LIMITED - now 01677402 06523432
    FIDELITY ADMINISTRATION LIMITED
    - 2008-06-30 01677402 06523432
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31 01677402 06523432
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent
    Active Corporate (27 parents, 66 offsprings)
    Officer
    2002-05-15 ~ 2002-07-25
    OF - Director → CIF 0
    2002-05-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

39 EATON PLACE (TENANTS) LIMITED

Period: 1982-03-04 ~ 2013-12-24
Company number: 01620034
Registered name
39 EATON PLACE (TENANTS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-28
Dissolved on 2013-12-24
Standard Industrial Classification
98000 - Residents Property Management

  • 39 EATON PLACE (TENANTS) LIMITED
    Info
    Registered number 01620034
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1982-03-04 and dissolved on 2013-12-24 (31 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.