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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
    Cadbury, Joel Michael
    Restarateur born in July 1971
    Individual (72 offsprings)
    Officer
    1997-02-12 ~ 1999-07-24
    OF - Director → CIF 0
  • 2
    Chamboulive, Jean-michel Michel
    Investment Banker born in January 1958
    Individual (5 offsprings)
    Officer
    1997-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Byam-cook, Anne
    Retired born in January 1918
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 2004-02-27
    OF - Director → CIF 0
  • 4
    Winchester, Colin
    Management Consultant born in August 1938
    Individual (5 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Hallam, Michael John
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2005-10-30
    OF - Secretary → CIF 0
  • 6
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1996-12-17 ~ 1997-01-27
    OF - Nominee Director → CIF 0
  • 7
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1996-12-17 ~ 1997-01-27
    OF - Nominee Director → CIF 0
    1996-12-17 ~ 1997-01-27
    OF - Nominee Secretary → CIF 0
  • 8
    IFCODEAN BUSINESS INC
    OE003140
    16th Floor Swiss Bank Building, 53rd Street, Panama, Republic Of Panama
    Registered Corporate (1 parent, 2 offsprings)
    Officer
    1997-01-27 ~ 2005-09-14
    OF - Director → CIF 0
  • 9
    Bdo Llp 55 Baker Street, 55, Baker Street, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2005-09-13 ~ 2011-12-23
    OF - Director → CIF 0
  • 10
    5, Glenthorne Road, Friern Barnet, London, United Kingdom
    Active Corporate (5 parents, 114 offsprings)
    Officer
    2005-12-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

3, EATON PLACE MANAGEMENT LIMITED

Period: 1996-12-17 ~ 2012-07-17
Company number: 03293586
Registered name
3, EATON PLACE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • 3, EATON PLACE MANAGEMENT LIMITED
    Info
    Registered number 03293586
    The Clockhouse, 6 St Catherines Mews, London SW3 2PX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-17 and dissolved on 2012-07-17 (15 years 7 months). The company status 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.