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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 8
  • 1
    Matthews, James Gordon
    Designer born in February 1980
    Individual (3 offsprings)
    Officer
    2003-04-14 ~ 2005-10-10
    OF - Director → CIF 0
  • 2
    Matthews, Susanna Yin Fan
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-02) ~ 2003-04-14
    OF - Director → CIF 0
    Matthews, Susanna Yin Fan
    Individual (3 offsprings)
    Officer
    (before 1991-10-02) ~ 2005-10-10
    OF - Secretary → CIF 0
  • 3
    Gardner, Edward Danny
    Company Director born in September 1946
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2014-07-28
    OF - Director → CIF 0
    Gardner, Edward Danny
    Individual (9 offsprings)
    Officer
    2005-10-10 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 4
    Gardner, Gary Timothy
    Company Director born in February 1951
    Individual (8 offsprings)
    Officer
    2005-10-10 ~ 2014-07-28
    OF - Director → CIF 0
  • 5
    Matthews, Lloyd Harry
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-02) ~ 2005-10-10
    OF - Director → CIF 0
  • 6
    Chaing, Benjamin Ka Ping
    Director born in June 1952
    Individual (50 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Kevin Andrew
    Accountant born in March 1969
    Individual (39 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Pickering, Kevin John
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2014-07-28
    OF - Director → CIF 0
parent relation
Company in focus

EASTER ISLAND COMPANY LIMITED

Period: 1990-10-02 ~ 2015-07-07
Company number: 02545093
Registered name
EASTER ISLAND COMPANY LIMITED - Dissolved
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • EASTER ISLAND COMPANY LIMITED
    Info
    Registered number 02545093
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ
    PRIVATE LIMITED COMPANY incorporated on 1990-10-02 and dissolved on 2015-07-07 (24 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 22 March 2026 and licensed under the Open Government Licence v3.0.