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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 5
  • 1
    Lis, Roman
    Born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-25 ~ now
    OF - Director → CIF 0
    Lis, Roman
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Roy Abel
    Born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Silvi, Simone
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Cruickshank, John Monson
    Born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Moss, Diane Frances
    Born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-03 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Silverman, David James
    Retailer born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Jacobs, Peter Alan
    Chief Executive born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1994-02-25
    OF - Director → CIF 0
  • 3
    Gobbo, Mario
    Banker born in November 1953
    Individual
    Officer
    icon of calendar 1991-02-06 ~ 1992-07-28
    OF - Director → CIF 0
  • 4
    Isaacs, Deborah
    Student born in November 1966
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 5
    Weinzweig, Daniel Gilbert
    Executive born in July 1947
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2021-04-03
    OF - Director → CIF 0
  • 6
    Bernstone, Richard Barnett
    Estate Agent born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-02-05 ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Chamberlaine, Mark
    Builder born in June 1963
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1996-09-09
    OF - Director → CIF 0
  • 8
    Gorst, Vanessa Jean
    Property Consultant born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-02-05 ~ 2005-10-06
    OF - Director → CIF 0
  • 9
    Pearson, Robin Edward
    Property Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 10
    Vince, Philip Henry
    Retired Information Technology Manager born in February 1933
    Individual
    Officer
    icon of calendar 1991-02-05 ~ 2015-02-24
    OF - Director → CIF 0
    Vince, Philip Henry
    Retired Information Technology Manager
    Individual
    Officer
    icon of calendar 1991-02-05 ~ 2015-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

THIRTY ETON AVENUE LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • THIRTY ETON AVENUE LIMITED
    Info
    Registered number 01920848
    icon of addressFlat 1-30 Eton Avenue, London NW3 3HL
    PRIVATE LIMITED COMPANY incorporated on 1985-06-10 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.