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 2
  • 1
    Redden, Paul James
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ now
    OF - Director → CIF 0
    Redden, Paul James
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Tilo Eichinger
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Mallery, Alan Howard
    Individual
    Officer
    2003-02-06 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Redden, Paul James
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 3
    Street, Robert Harry
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1991-08-30 ~ 1993-08-30
    OF - Nominee Director → CIF 0
  • 4
    Eichinger, Harmut Adolf
    Director born in August 1941
    Individual
    Officer
    ~ 2003-02-06
    OF - Director → CIF 0
  • 5
    Mcewen, Claire Elizabeth
    Individual
    Officer
    ~ 2000-05-30
    OF - Secretary → CIF 0
  • 6
    Van Den Berg, Paul
    Managing Director born in March 1952
    Individual
    Officer
    2000-06-01 ~ 2003-02-06
    OF - Director → CIF 0
    Van Den Berg, Paul
    Individual
    Officer
    2000-06-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 7
    Flanagan, Terence
    Born in March 1948
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1992-01-10
    OF - Nominee Director → CIF 0
    Flanagan, Terence
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1992-01-10
    OF - Nominee Secretary → CIF 0
  • 8
    Mcewen, Edward Ashley Selwyn
    Company Director born in March 1955
    Individual
    Officer
    1992-01-10 ~ 2000-05-30
    OF - Director → CIF 0
  • 9
    Eichinger, Tilo
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2019-02-05
    OF - Director → CIF 0
parent relation
Company in focus

EIBEPLAY LIMITED

Previous name
MARPLACE (NUMBER 286) LIMITED - 1992-01-22
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
46900 - Non-specialised Wholesale Trade

  • EIBEPLAY LIMITED
    Info
    MARPLACE (NUMBER 286) LIMITED - 1992-01-22
    Registered number 02642028
    Home Farm, A3 By Pass Road, Hurtmore, Godalming GU8 6AD
    Private Limited Company incorporated on 1991-08-30 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.