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
    Sakuraoka, Takayo
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Wolstenholme, Robert Joseph
    Commercial Director born in August 1965
    Individual (15 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Suzanne
    Non Executive Director born in October 1964
    Individual (1 offspring)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Dalton, Kenneth Clarke
    Operations Director born in December 1962
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Riordan, Gavin Thomas
    Chartered Surveyor born in February 1973
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Choudhary, Mushtaq
    Non-Executive Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Eaton, Adam Michael
    Managing Director born in August 1973
    Individual (10 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 8
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    Nova North, Level 2, 11, Bressenden Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    PLEDGESIDE LIMITED - 1987-09-04
    Telehouse, Coriander Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    One, Curzon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 48
  • 1
    Edge, David Michael
    Accountant born in October 1943
    Individual
    Officer
    1998-04-29 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Stevenson, John Weir
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2022-01-05
    OF - Director → CIF 0
  • 3
    Harris, Robert John
    Director born in October 1955
    Individual
    Officer
    1998-04-29 ~ 2004-03-23
    OF - Director → CIF 0
  • 4
    Bains, Harmail
    Estates Manager born in January 1981
    Individual
    Officer
    2014-07-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Bowers, Edward Norman
    Chartered Accountant born in February 1952
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 6
    Brandwood, Mark
    Chartered Surveyor born in June 1964
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2005-07-29
    OF - Director → CIF 0
  • 7
    Martin, Jonathan Lebert
    Chartered Surveyor born in January 1966
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 8
    Haynes, Christopher Mark
    Solicitor born in June 1970
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 1998-03-26
    OF - Director → CIF 0
    Haynes, Christopher Mark
    Solicitor
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 9
    Sinfield, Nicholas Paul
    Development Director born in February 1973
    Individual (41 offsprings)
    Officer
    2020-06-22 ~ 2024-10-04
    OF - Director → CIF 0
  • 10
    Bennett, William Gandy
    Estates Manager born in September 1954
    Individual
    Officer
    1998-06-01 ~ 2014-05-22
    OF - Director → CIF 0
  • 11
    Shrimpton, Ian
    Company Director born in June 1950
    Individual
    Officer
    1998-03-31 ~ 2001-03-06
    OF - Director → CIF 0
  • 12
    Stevens, Michael
    Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    1998-09-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 13
    Pike, Andrew John
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2014-12-11
    OF - Director → CIF 0
  • 14
    Jamieson, Ronald Forsyth
    Manager born in August 1953
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2004-06-01
    OF - Director → CIF 0
  • 15
    Ingman, Philip Michael
    Chartered Surveyor born in July 1955
    Individual (23 offsprings)
    Officer
    1998-03-31 ~ 2001-03-06
    OF - Director → CIF 0
  • 16
    Bones, Antony William
    Surveyor born in November 1954
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2006-04-20
    OF - Director → CIF 0
  • 17
    Hoadley, Robert James
    Asset Manager born in January 1969
    Individual (5 offsprings)
    Officer
    2009-07-03 ~ 2015-12-07
    OF - Director → CIF 0
  • 18
    Lindholm, Per Olof Hjalmarsson
    Company Director born in November 1944
    Individual
    Officer
    1998-03-31 ~ 2001-03-06
    OF - Director → CIF 0
  • 19
    Cruickshank, Astrid Deborah
    Asset Manager born in January 1969
    Individual
    Officer
    2000-07-14 ~ 2001-03-06
    OF - Director → CIF 0
  • 20
    Houssart, Steve
    Facilities Director born in April 1960
    Individual
    Officer
    2001-03-06 ~ 2003-05-16
    OF - Director → CIF 0
  • 21
    Miyoshi, Kengo
    Director born in February 1947
    Individual
    Officer
    1998-03-31 ~ 2001-05-15
    OF - Director → CIF 0
  • 22
    Murphy, John Anthony
    Company Director born in July 1962
    Individual (64 offsprings)
    Officer
    2006-04-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 23
    Johnston, George Duncan
    Director born in July 1943
    Individual
    Officer
    1998-04-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Talbot, Mark Richard
    Facilities born in February 1961
    Individual
    Officer
    2001-05-15 ~ 2008-03-12
    OF - Director → CIF 0
  • 25
    Borton, Richard Warwick
    Operations Director born in January 1961
    Individual
    Officer
    2004-12-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 26
    Mathews, Maya Ann
    Individual
    Officer
    1998-03-31 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 27
    Richardson, Brian Paul
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 28
    Ayers, David Malcolm
    Security Manager born in January 1958
    Individual
    Officer
    2008-03-12 ~ 2016-12-30
    OF - Director → CIF 0
  • 29
    Wilson, Andrew William John
    Chief Operating Officer born in January 1969
    Individual
    Officer
    2004-12-03 ~ 2006-02-24
    OF - Director → CIF 0
  • 30
    Gardner, Alison May
    Surveyor born in January 1962
    Individual
    Officer
    1998-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Meersch, Andrew David Vander
    Chief Executive born in January 1947
    Individual (3 offsprings)
    Officer
    2003-06-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 32
    Sadler, Jonathan Wyndham Kynaston
    Surveyor born in August 1962
    Individual
    Officer
    1998-03-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Ruhan, Andrew Joseph
    Property Developer born in September 1962
    Individual (3 offsprings)
    Officer
    1998-04-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 34
    Acton, Mark Frederick
    Facilities Operations born in May 1961
    Individual (3 offsprings)
    Officer
    2003-08-13 ~ 2004-11-01
    OF - Director → CIF 0
  • 35
    Ohno, Kouhei
    Non Exec Director born in July 1975
    Individual
    Officer
    2018-09-27 ~ 2021-06-03
    OF - Director → CIF 0
  • 36
    Pallett, James Nicholas John
    Finance Director born in October 1984
    Individual (1 offspring)
    Officer
    2017-06-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 37
    Oakes, Stephen
    Chartered Surveyor born in August 1953
    Individual
    Officer
    2004-06-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 38
    Cookson, Penny Jane
    Lawyer born in December 1947
    Individual
    Officer
    1997-09-03 ~ 1998-03-26
    OF - Director → CIF 0
  • 39
    Watanabe, Masaki
    Non Executive Director born in April 1961
    Individual
    Officer
    2016-10-11 ~ 2018-09-27
    OF - Director → CIF 0
  • 40
    Reid, Mark
    Non Executive Director born in July 1978
    Individual (1 offspring)
    Officer
    2019-03-31 ~ 2022-11-25
    OF - Director → CIF 0
  • 41
    Broomfield, Robert Gerald
    Individual
    Officer
    1998-03-26 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 42
    Reynolds, Miles
    Surveyor born in May 1965
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 1998-06-01
    OF - Director → CIF 0
  • 43
    Paterson, Stephen
    Chartered Accountant born in December 1951
    Individual
    Officer
    2005-09-27 ~ 2006-04-20
    OF - Director → CIF 0
  • 44
    Abbotts, Timothy John
    Chatered Surveyor born in August 1963
    Individual
    Officer
    2001-03-06 ~ 2005-07-29
    OF - Director → CIF 0
  • 45
    Lipscomb, Helen
    Individual (3 offsprings)
    Officer
    1998-04-29 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 46
    Bannington, Adrian John
    Financial Director born in April 1956
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2017-10-13
    OF - Director → CIF 0
    Bannington, Adrian John
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 47
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-13 ~ 1997-09-03
    PE - Nominee Secretary → CIF 0
  • 48
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
    10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 1997-08-13 (27 years 11 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.