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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 25
  • 1
    Moura Costa, Pedro Henrique
    Born in October 1963
    Individual (12 offsprings)
    Officer
    1997-01-15 ~ 2009-04-23
    OF - Director → CIF 0
  • 2
    Bray, Denis Frederick
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 3
    Bhogal, Joginder Singh
    Born in December 1969
    Individual (18 offsprings)
    Officer
    2010-12-07 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Fernando, Adrian
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2008-01-23 ~ 2013-06-07
    OF - Director → CIF 0
  • 5
    Usher, Bruce
    Born in July 1964
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 6
    Booth, Sheila
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 7
    Macdonald, Jack
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2008-02-22
    OF - Director → CIF 0
  • 8
    Dreux, Nicolas David Henri
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2017-09-11 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Fink, Jesse
    Born in January 1957
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2006-07-25
    OF - Director → CIF 0
  • 10
    Koyanagi, Marc Gyo
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2016-09-19 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Bechtle, Brent Christopher
    Born in July 1960
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2006-07-25
    OF - Director → CIF 0
  • 12
    Thompson, James Christopher
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2008-01-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Fretz, Lionel Stuart
    Born in November 1961
    Individual (10 offsprings)
    Officer
    1998-11-12 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    Shah, Komal, Ms.
    Individual (4 offsprings)
    Officer
    2009-03-11 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 15
    Stuart, Marc Diedrich
    Born in December 1964
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 16
    Hofmann, Alex Tom
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2010-12-07
    OF - Director → CIF 0
  • 17
    Dowsey, John
    Trainee Solicitor
    Individual (8 offsprings)
    Officer
    1997-01-15 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 18
    Browne, Patrick James
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 19
    Steels, Jean-francois
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Steels, Jean-francois
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Jean-françois Steels
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    Chen, Le
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 21
    Heeley, Claire
    Individual (17 offsprings)
    Officer
    2007-09-05 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 22
    Bhogal, Joginder, Mr.
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 23
    Tumkaya, Jose, Mr.
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2013-01-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 24
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1997-01-15 ~ 1997-01-15
    OF - Nominee Secretary → CIF 0
  • 25
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    1997-01-15 ~ 1997-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECOSECURITIES GROUP LIMITED

Period: 2001-06-05 ~ 2019-01-15
Company number: 03302690
Registered names
ECOSECURITIES GROUP LIMITED - Dissolved
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • ECOSECURITIES GROUP LIMITED
    Info
    ECOSECURITIES LTD. - 2001-06-05
    M.P.Y. LTD. - 2001-06-05
    Registered number 03302690
    1st Floor 62 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 and dissolved on 2019-01-15 (22 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 14 July 2026 and licensed under the Open Government Licence v3.0.