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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 14
  • 1
    Goodes, Paul James
    Born in September 1965
    Individual (70 offsprings)
    Officer
    2002-01-21 ~ 2009-02-20
    OF - Director → CIF 0
    Goodes, Paul James
    Individual (70 offsprings)
    Officer
    1999-10-29 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 2
    Deveau, Michaela
    Individual (6 offsprings)
    Officer
    1998-05-27 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 3
    Cutler, Andrew Philip
    Born in June 1947
    Individual (44 offsprings)
    Officer
    2002-01-21 ~ 2009-02-20
    OF - Director → CIF 0
  • 4
    Fayers, Christopher David
    Born in April 1962
    Individual (48 offsprings)
    Officer
    2002-01-21 ~ 2009-02-20
    OF - Director → CIF 0
  • 5
    Kay, Harry
    Born in March 1919
    Individual (23 offsprings)
    Officer
    1998-05-27 ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Harry
    Individual (23 offsprings)
    Officer
    1998-05-27 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 6
    Morse, Stephen Andrew
    Born in March 1960
    Individual (63 offsprings)
    Officer
    1998-05-27 ~ 1998-05-27
    OF - Director → CIF 0
  • 7
    Hole, Nicholas Ian
    Born in December 1961
    Individual (126 offsprings)
    Officer
    1998-05-27 ~ 2001-05-25
    OF - Director → CIF 0
  • 8
    Kay, Mark Russell
    Born in May 1950
    Individual (52 offsprings)
    Officer
    1998-05-24 ~ 2002-11-05
    OF - Director → CIF 0
  • 9
    Mccallum, Niall Iain
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2009-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Crosby, Ian Christopher
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2009-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Lane Gary Bednash
    Individual (1598 offsprings)
    Insolvency
    2009-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    CLARENDON MANOR MANAGEMENT SERVICES LIMITED NI037641
    Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2009-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 620 offsprings)
    Officer
    1998-04-14 ~ 1998-05-27
    OF - Nominee Director → CIF 0
  • 14
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 623 offsprings)
    Officer
    1998-04-14 ~ 1998-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EAGLE ONE MM LIMITED

Period: 2001-04-19 ~ 2010-07-23
Company number: 03544773
Registered names
EAGLE ONE MM LIMITED - Dissolved
TURNBEAM LIMITED - 2000-04-03
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • EAGLE ONE MM LIMITED
    Info
    ROCKEAGLE MM LIMITED - 2001-04-19
    TURNBEAM LIMITED - 2001-04-19
    Registered number 03544773
    4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 and dissolved on 2010-07-23 (12 years 3 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.