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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 10
  • 1
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (924 offsprings)
    Officer
    1992-01-31 ~ 1992-01-31
    OF - Nominee Director → CIF 0
  • 2
    Pandya, Suresh
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    1998-01-19 ~ 2007-06-21
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1992-01-31 ~ 1992-01-31
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1992-01-31 ~ 1992-01-31
    OF - Nominee Secretary → CIF 0
  • 4
    Severn, Ronald
    Company Secretary
    Individual (27 offsprings)
    Officer
    1993-03-31 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 5
    Forbes, John David
    Chartered Accountant born in May 1954
    Individual (23 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
    Forbes, John David
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2004-03-19 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 6
    Lalvani, Anish
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
    Lalvani, Anish
    Company Director born in July 1965
    Individual (5 offsprings)
    1992-01-31 ~ 1993-01-01
    OF - Director → CIF 0
    Mr Anish Lalvani
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    Lalvani, Sunil
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    1992-01-31 ~ 1998-02-16
    OF - Director → CIF 0
    Lalvani, Sunil
    Company Director
    Individual (3 offsprings)
    Officer
    1992-01-31 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 8
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    1995-04-01 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 9
    Po Box 127, Mandara, North Ridge, Grand Turk, Turks, Caicos Islands, British West Indies
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FORBES ADMINISTRATION SERVICES LIMITED 04670054
    42, High Street, Dunmow, Essex, England
    Active Corporate (6 parents, 79 offsprings)
    Officer
    2008-12-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EURO SUISSE CORPORATION LIMITED

Period: 1992-01-31 ~ 2020-09-29
Company number: 02682953
Registered name
EURO SUISSE CORPORATION LIMITED - Dissolved
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
98000 - Residents Property Management
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • EURO SUISSE CORPORATION LIMITED
    Info
    Registered number 02682953
    Emstrey House ( North), Shrewsbury Business Park, Shrewsbury SY2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1992-01-31 and dissolved on 2020-09-29 (28 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • EURO SUISSE CORPORATION LIMITED
    S
    Registered number 02682953
    Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FREEPLAY ENERGY LIMITED
    - now 07316295
    BANFLAIR LIMITED - 2010-08-19
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.