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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
Active 10
  • 1
    Eaton, Adam Michael
    Born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Choudhary, Mushtaq
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Wolstenholme, Robert Joseph
    Born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Suzanne
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Sakuraoka, Takayo
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Riordan, Gavin Thomas
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Dalton, Kenneth Clarke
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressOne, Curzon Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    PLEDGESIDE LIMITED - 1987-09-04
    icon of addressTelehouse, Coriander Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    icon of addressNova North, Level 2, 11, Bressenden Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 48
  • 1
    Watanabe, Masaki
    Non Executive Director born in April 1961
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Ruhan, Andrew Joseph
    Property Developer born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Harris, Robert John
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2004-03-23
    OF - Director → CIF 0
  • 4
    Shrimpton, Ian
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2001-03-06
    OF - Director → CIF 0
  • 5
    Richardson, Brian Paul
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 6
    Ingman, Philip Michael
    Chartered Surveyor born in July 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2001-03-06
    OF - Director → CIF 0
  • 7
    Cookson, Penny Jane
    Lawyer born in December 1947
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 1998-03-26
    OF - Director → CIF 0
  • 8
    Broomfield, Robert Gerald
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 9
    Oakes, Stephen
    Chartered Surveyor born in August 1953
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 10
    Bennett, William Gandy
    Estates Manager born in September 1954
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2014-05-22
    OF - Director → CIF 0
  • 11
    Meersch, Andrew David Vander
    Chief Executive born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 12
    Ayers, David Malcolm
    Security Manager born in January 1958
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2016-12-30
    OF - Director → CIF 0
  • 13
    Haynes, Christopher Mark
    Solicitor born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1998-03-26
    OF - Director → CIF 0
    Haynes, Christopher Mark
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 14
    Edge, David Michael
    Accountant born in October 1943
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2004-06-01
    OF - Director → CIF 0
  • 15
    Miyoshi, Kengo
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2001-05-15
    OF - Director → CIF 0
  • 16
    Bones, Antony William
    Surveyor born in November 1954
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2006-04-20
    OF - Director → CIF 0
  • 17
    Stevens, Michael
    Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 18
    Gardner, Alison May
    Surveyor born in January 1962
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Mathews, Maya Ann
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 20
    Houssart, Steve
    Facilities Director born in April 1960
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2003-05-16
    OF - Director → CIF 0
  • 21
    Stevenson, John Weir
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2022-01-05
    OF - Director → CIF 0
  • 22
    Lipscomb, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 23
    Jamieson, Ronald Forsyth
    Manager born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2004-06-01
    OF - Director → CIF 0
  • 24
    Reid, Mark
    Non Executive Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-31 ~ 2022-11-25
    OF - Director → CIF 0
  • 25
    Hoadley, Robert James
    Asset Manager born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2015-12-07
    OF - Director → CIF 0
  • 26
    Abbotts, Timothy John
    Chatered Surveyor born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-06 ~ 2005-07-29
    OF - Director → CIF 0
  • 27
    Sadler, Jonathan Wyndham Kynaston
    Surveyor born in August 1962
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Sinfield, Nicholas Paul
    Development Director born in February 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2024-10-04
    OF - Director → CIF 0
  • 29
    Paterson, Stephen
    Chartered Accountant born in December 1951
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2006-04-20
    OF - Director → CIF 0
  • 30
    Bowers, Edward Norman
    Chartered Accountant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 31
    Murphy, John Anthony
    Company Director born in July 1962
    Individual (79 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 32
    Cruickshank, Astrid Deborah
    Asset Manager born in January 1969
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-03-06
    OF - Director → CIF 0
  • 33
    Pallett, James Nicholas John
    Finance Director born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    Ohno, Kouhei
    Non Exec Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ 2021-06-03
    OF - Director → CIF 0
  • 35
    Brandwood, Mark
    Chartered Surveyor born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-06 ~ 2005-07-29
    OF - Director → CIF 0
  • 36
    Reynolds, Miles
    Surveyor born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 1998-06-01
    OF - Director → CIF 0
  • 37
    Acton, Mark Frederick
    Facilities Operations born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2004-11-01
    OF - Director → CIF 0
  • 38
    Johnston, George Duncan
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 39
    Borton, Richard Warwick
    Operations Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 40
    Martin, Jonathan Lebert
    Chartered Surveyor born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 41
    Talbot, Mark Richard
    Facilities born in February 1961
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2008-03-12
    OF - Director → CIF 0
  • 42
    Lindholm, Per Olof Hjalmarsson
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2001-03-06
    OF - Director → CIF 0
  • 43
    Pike, Andrew John
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-21 ~ 2014-12-11
    OF - Director → CIF 0
  • 44
    Bannington, Adrian John
    Financial Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2017-10-13
    OF - Director → CIF 0
    Bannington, Adrian John
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 45
    Bains, Harmail
    Estates Manager born in January 1981
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 46
    Wilson, Andrew William John
    Chief Operating Officer born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2006-02-24
    OF - Director → CIF 0
  • 47
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-13 ~ 1997-09-03
    PE - Nominee Secretary → CIF 0
  • 48
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-13 ~ 1997-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUNEVEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FUNEVEN LIMITED
    Info
    Registered number 03419103
    icon of addressC/o Sedulo Office 605, Albert House 256-260 Old Street, London EC1V 9DD
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.