logo
explain how to read the page

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 29
  • 1
    Buynova, Natalia
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Maslovsky, Pavel Alexeivich, Doctor
    Born in December 1956
    Individual (5 offsprings)
    Officer
    1994-09-30 ~ 1999-10-01
    OF - Director → CIF 0
    2000-02-14 ~ 2011-12-20
    OF - Director → CIF 0
    Maslovsky, Alexei
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Hambro, Anthony Everard George
    Born in May 1947
    Individual (22 offsprings)
    Officer
    1994-07-20 ~ 1997-12-10
    OF - Director → CIF 0
  • 4
    Kirsanov, Fedor
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Graber, Lee Allen
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1995-08-18 ~ 1996-08-08
    OF - Director → CIF 0
  • 6
    Hambro, George Jay
    Born in September 1974
    Individual (38 offsprings)
    Officer
    2000-12-18 ~ 2006-07-14
    OF - Director → CIF 0
  • 7
    Smelt, John Casterton
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2021-03-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Whalley, Amanda
    Individual (14 offsprings)
    Officer
    2011-05-19 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 9
    Sheen, Richard Keith
    Born in June 1967
    Individual (13 offsprings)
    Officer
    1994-07-11 ~ 1994-07-20
    OF - Director → CIF 0
    Sheen, Richard Keith
    Individual (13 offsprings)
    Officer
    1994-07-11 ~ 1995-05-16
    OF - Secretary → CIF 0
  • 10
    Meshcheryakov, Maksim
    Born in December 1977
    Individual (1 offspring)
    Officer
    2020-08-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 11
    Danylenko, Marianna
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2020-03-17 ~ 2020-08-21
    OF - Director → CIF 0
  • 12
    Cameron Jr., James William
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2020-08-21 ~ 2022-06-29
    OF - Director → CIF 0
  • 13
    Svetlova, Tatiana
    Individual (5 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Samokhvalova, Alfiya, Dr
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2017-06-20 ~ 2020-08-21
    OF - Director → CIF 0
  • 15
    Egan, Joseph Brian
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2009-05-29 ~ 2012-04-13
    OF - Director → CIF 0
  • 16
    Zubareva, Natalia Borisovna
    Born in October 1951
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Subczynska-samberger, Anna Karolina
    Born in August 1978
    Individual (22 offsprings)
    Officer
    2017-06-20 ~ 2020-03-17
    OF - Director → CIF 0
    Subczynska-samberger, Anna Karolina
    Individual (22 offsprings)
    Officer
    2010-06-25 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 18
    Williams, Heather Jane
    Individual (32 offsprings)
    Officer
    2006-05-04 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 19
    Hollings, Patricia Anne
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2020-08-21 ~ 2021-03-10
    OF - Director → CIF 0
  • 20
    Irzhevskiy, Mikhail
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2022-06-29 ~ 2022-09-07
    OF - Director → CIF 0
  • 21
    Maruta, Andrey
    Born in November 1975
    Individual (18 offsprings)
    Officer
    2009-05-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Leatham, Philip William
    Individual (26 offsprings)
    Officer
    1995-05-16 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 23
    Murray, Dorcas Anne Helen
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2021-03-10 ~ 2022-06-29
    OF - Director → CIF 0
    Murray, Dorcas Anne Helen
    Individual (7 offsprings)
    Officer
    2020-11-18 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 24
    Deniskin, Roman
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2022-06-29 ~ 2022-09-07
    OF - Director → CIF 0
  • 25
    Hambro, Peter Charles Percival
    Born in January 1945
    Individual (37 offsprings)
    Officer
    1994-07-20 ~ 2017-10-19
    OF - Director → CIF 0
  • 26
    Cox, Simon Foster Trenchard
    Born in January 1956
    Individual (12 offsprings)
    Officer
    1994-07-11 ~ 1994-07-20
    OF - Director → CIF 0
  • 27
    167-169, Great Portland Street, Fifth Floor, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1994-04-29 ~ 1994-07-11
    OF - Nominee Director → CIF 0
  • 29
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1994-04-29 ~ 1994-07-11
    OF - Nominee Director → CIF 0
    1994-04-29 ~ 1994-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EPONYMOUSCO LIMITED

Period: 2002-03-14 ~ 2025-01-28
Company number: 02924450
Registered names
EPONYMOUSCO LIMITED - Dissolved
OLIVETRADE LIMITED - 1994-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EPONYMOUSCO LIMITED
    Info
    PETER HAMBRO MINING LTD - 2002-03-14
    ZOLOTO MINING LIMITED - 2002-03-14
    OLIVETRADE LIMITED - 2002-03-14
    Registered number 02924450
    167-169 Great Portland Street Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 and dissolved on 2025-01-28 (30 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.