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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
Active 3
  • 1
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of addressOakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    Masrieh, Fouad Jiries
    Banker born in July 1939
    Individual
    Officer
    icon of calendar ~ 2002-01-02
    OF - Director → CIF 0
  • 3
    Rayner, Julian
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2009-02-13
    OF - Director → CIF 0
  • 4
    Byrnes, William Leo
    Company Director born in December 1921
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 5
    Tittiris, Maureen
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 6
    Williams, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-19 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 7
    Dowling, John Leslie Preston
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 2002-05-15
    OF - Director → CIF 0
  • 8
    Bishop, Susan
    Individual
    Officer
    icon of calendar ~ 1993-05-18
    OF - Secretary → CIF 0
  • 9
    Paegle, Ziedonis
    Consultant born in May 1932
    Individual
    Officer
    icon of calendar ~ 1997-08-28
    OF - Director → CIF 0
    Paegle, Ziedonis
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 10
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2011-01-18
    OF - Director → CIF 0
  • 11
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 12
    Bokamper, Steean
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 13
    Brock, Randolph
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 1997-05-13
    OF - Director → CIF 0
  • 14
    Burtonwood, Rebecca Louise
    Company Secretary born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 15
    FIL (UK) LIMITED - 2008-06-30
    icon of addressOakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    1997-08-28 ~ 2002-05-15
    PE - Secretary → CIF 0
  • 16
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
    icon of addressOakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-05-13 ~ 2009-01-07
    PE - Director → CIF 0
  • 17
    icon of addressOakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent
    Corporate
    Officer
    2002-05-15 ~ 2002-07-25
    PE - Director → CIF 0
parent relation
Company in focus

39 EATON PLACE (TENANTS) LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 39 EATON PLACE (TENANTS) LIMITED
    Info
    Registered number 01620034
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.