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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
    Ortiz-patino, Carlos
    Director born in June 1963
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2002-06-14
    OF - Director → CIF 0
    Ortiz-patino, Carlos
    Company Director
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 2
    Thadani, Anil
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Shour, Fouad Hussein
    Retired born in September 1928
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Fry, Richard Alan
    Accountant
    Individual (120 offsprings)
    Officer
    2002-06-13 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 5
    Watkinson, Christopher John
    Chartered Surveyor
    Individual (92 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1997-04-02 ~ 1997-04-02
    OF - Nominee Secretary → CIF 0
  • 7
    Trident Chambers, 146, Road Town, Tortola, Bvi, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2011-02-18 ~ dissolved
    OF - Director → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1997-04-02 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 9
    Barclays Bank Building, George Town, Grand Cayman, British West Indies
    Corporate (1 offspring)
    Officer
    1997-04-02 ~ 2013-09-17
    OF - Director → CIF 0
  • 10
    PRICELESS ASSOCIATES LIMITED
    07812846
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Bvi
    Active Corporate (1 parent, 2 offsprings)
    Officer
    1997-04-02 ~ 2013-09-17
    OF - Director → CIF 0
parent relation
Company in focus

47 EATON PLACE LIMITED

Period: 1997-04-02 ~ 2014-11-04
Company number: 03344063
Registered name
47 EATON PLACE LIMITED - Dissolved 07311954... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 47 EATON PLACE LIMITED
    Info
    Registered number 03344063
    Venture House, 27-29 Glasshouse Street, London W1B 5DF
    PRIVATE LIMITED COMPANY incorporated on 1997-04-02 and dissolved on 2014-11-04 (17 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 9 February 2026 and licensed under the Open Government Licence v3.0.