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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 16
  • 1
    Adnan, Gerda
    Individual (35 offsprings)
    Officer
    1993-01-08 ~ 1993-05-17
    OF - Secretary → CIF 0
  • 2
    Mccoll, Raymond
    Bank Officer born in April 1967
    Individual (3 offsprings)
    Officer
    1993-05-17 ~ 2007-11-13
    OF - Director → CIF 0
  • 3
    Gill, James Liddle Mcdougal
    Deputy General Manager - Bank born in May 1941
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Wiedemann, Michael
    Banker born in August 1960
    Individual (4 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Seabrook, Daevid William
    Banker born in July 1968
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Rabagliati, David Mclaren
    Solicitor born in May 1951
    Individual (72 offsprings)
    Officer
    1993-01-08 ~ 1993-05-17
    OF - Director → CIF 0
  • 7
    Marti-sanchez, Luis
    Banker born in September 1963
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2009-02-28
    OF - Director → CIF 0
  • 8
    Langmack, Michael
    Banker born in January 1956
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 9
    Cano, Jose Luis
    Individual (3 offsprings)
    Officer
    2004-02-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Lorenz, Friedrich Joachim
    Banker born in December 1959
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Kempen, Reginald William
    Individual (2 offsprings)
    Officer
    1993-05-17 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 12
    Duden, Andreas
    Banker born in December 1960
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    Mumme, Jens Alfred Heinrich
    General Manager-Bank born in May 1940
    Individual (3 offsprings)
    Officer
    1993-05-17 ~ 2003-05-30
    OF - Director → CIF 0
  • 14
    Schwarz, Christoph Michael
    Banker born in December 1968
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ 2011-01-14
    OF - Director → CIF 0
  • 15
    Forster, David John
    Banker born in March 1957
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Kordt, Torsten
    Manager, Branch Bank born in June 1960
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 1998-09-02
    OF - Director → CIF 0
parent relation
Company in focus

EALING INVESTMENTS LIMITED

Period: 1993-04-20 ~ 2013-01-29
Company number: 02778269
Registered names
EALING INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • EALING INVESTMENTS LIMITED
    Info
    MIDLEX FIFTY THREE LIMITED - 1993-04-20
    Registered number 02778269
    Moorgate Hall (5th Floor), 155 Moorgate, London EC2M 6UJ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-08 and dissolved on 2013-01-29 (20 years). 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 April 2026 and licensed under the Open Government Licence v3.0.