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
7
- 1
Trueman, Paul Roland
Born in February 1960Individual (6 offsprings)Officer
2014-09-30 ~ dissolvedOF - Director → CIF 0 - 2
Spiers, John Dudley
Born in September 1950Individual (18 offsprings)Officer 2014-09-30 ~ dissolvedOF - Director → CIF 0 - 3
Branfield, Angus Stephen
Director born in March 1968Individual (3 offsprings)Officer 2008-07-01 ~ dissolvedOF - Director → CIF 0 - 4
Kenner, Mark Ian
Company Director born in December 1958Individual (2 offsprings)Officer 2013-04-19 ~ dissolvedOF - Director → CIF 0 - 5
Callaghan, Simon Geoffrey Peter
Company Director born in December 1953Individual (6 offsprings)Officer 2012-09-20 ~ dissolvedOF - Director → CIF 0 - 6
Boyle, Jeanne
Technical Director born in December 1976Individual (3 offsprings)Officer 2014-10-01 ~ dissolvedOF - Director → CIF 0 - 7
BEST INVESTMENT LIMITED
- nowDAHLIAPOWER LIMITED - 1988-10-07CALEDONIAN PROPERTY ONE LIMITED - 1998-06-16
6th Floor, 60 Gracechurch Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Deacon, John Leonard Gillespie
Director born in February 1967IndividualOfficer 2008-07-01 ~ 2011-06-01OF - Director → CIF 0 - 2
Szkiler, Paul Nigel
Company Director born in April 1958Individual (24 offsprings)Officer 1997-09-03 ~ 2014-09-30OF - Director → CIF 0Szkiler, Paul Nigel
Company DirectorIndividual (24 offsprings)Officer 1997-09-03 ~ 2007-12-12OF - Secretary → CIF 0 - 3
Szkiler, Nicholas John
Company Director born in April 1955Individual (9 offsprings)Officer 1997-09-03 ~ 1999-04-19OF - Director → CIF 0 - 4
Welsby, Eric William
Company Director born in September 1978Individual (1 offspring)Officer 2014-11-03 ~ 2016-10-28OF - Director → CIF 0 - 5
St Johnston, Rory Tilson
Director born in April 1966Individual (4 offsprings)Officer 1999-04-19 ~ 2008-07-01OF - Director → CIF 0St-johnston, Rory Tilson
Company Director born in April 1966Individual (4 offsprings)Officer 2011-02-01 ~ 2014-09-30OF - Director → CIF 0 - 6
Sandy, Neil
Chief Operating Officer born in August 1971Individual (17 offsprings)Officer 2006-09-04 ~ 2006-09-04OF - Director → CIF 0Sandy, Neil
Director born in August 1971Individual (17 offsprings) 2008-07-01 ~ 2014-09-30OF - Director → CIF 0Sandy, Neil
Individual (17 offsprings)Officer 2007-12-12 ~ 2014-09-30OF - Secretary → CIF 0 - 726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1997-09-03 ~ 1997-09-03PE - Nominee Secretary → CIF 0
Company in focus
EQ INVESTORS HOLDINGS LIMITED
Previous names
TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2014-10-14
E Q INVESTORS HOLDINGS LIMITED - 2014-10-17
GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2006-05-11
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
EQ INVESTORS HOLDINGS LIMITED
InfoTRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2014-10-14E Q INVESTORS HOLDINGS LIMITED - 2014-10-14GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2014-10-14Registered number 034286016th Floor 60 Gracechurch Street, London EC3V 0HRPRIVATE LIMITED COMPANY incorporated on 1997-09-03 and dissolved on 2019-04-02 (21 years 6 months). The company status is Dissolved.CIF 0EQ INVESTORS HOLDINGS LIMITED
SRegistered number 034286016th Floor, 60 Gracechurch Street, London, England, EC3V 0HRPrivate Limited Company in Companies House, England And WalesCIF 1EQ INVESTORS HOLDINGS LIMITED
SRegistered number 034286016th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HRLimited By Shares in Companies House, England And WalesCIF 2TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
SRegistered number 3428601Dixon House, 72-75 Fenchurch Street, London, United Kingdom, EC3M 4BRENGLAND & WALESCIF 3
Offspring entities and appointments
Active
1
ARGENT (UK) LIMITED
- nowARGENT INSURANCE SERVICES LIMITED - 2005-11-216th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1
EQ INVESTORS LIMITED
- nowSTONETRUE LIMITED - 2011-06-03E Q INVESTORS LIMITED - 2014-10-17TRUESTONE ASSET MANAGEMENT LIMITED - 2014-10-146th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (9 parents)Person with significant control 2016-04-06 ~ 2017-07-27CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2TRUESTONE WELLERS LLP - 2014-10-03One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer 2012-08-14 ~ 2014-09-25CIF 3 - LLP Designated Member → ME
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