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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 15
  • 1
    Massey, Stephen Leigh
    Director born in September 1957
    Individual (38 offsprings)
    Officer
    2008-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Nathanson, Hilton Darren
    Stockbroker born in January 1970
    Individual (33 offsprings)
    Officer
    1998-05-21 ~ 2004-09-10
    OF - Director → CIF 0
  • 3
    Ellis, Darren
    Born in March 1961
    Individual (45 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Terrence Allan
    Born in August 1949
    Individual (13 offsprings)
    Officer
    2012-10-16 ~ 2014-11-19
    OF - Director → CIF 0
  • 5
    De Rosnay, Alexis Marc Joel Louis
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2012-10-16 ~ 2014-11-19
    OF - Director → CIF 0
  • 6
    Mcgrath, Adrian Martin
    Accountant
    Individual (12 offsprings)
    Officer
    1998-05-21 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 7
    Mcaleenan, Jill Patricia
    Individual (20 offsprings)
    Officer
    2009-10-05 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 8
    Johnson, Patrick John Philip
    Manager born in March 1956
    Individual (7 offsprings)
    Officer
    2004-09-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Gulliver, John Richard
    Accountant
    Individual (18 offsprings)
    Officer
    2002-05-15 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 10
    Reynolds, Paul David
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2012-10-16 ~ 2014-11-19
    OF - Director → CIF 0
  • 11
    Fotheringham, Philip
    Chartered Accountant born in July 1946
    Individual (6 offsprings)
    Officer
    2000-12-13 ~ 2002-05-15
    OF - Director → CIF 0
    Fotheringham, Philip
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2000-12-13 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 12
    Darke, Neil Michael
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2012-10-16 ~ 2014-07-18
    OF - Director → CIF 0
  • 13
    Bearman, David Laurence
    Director born in May 1968
    Individual (46 offsprings)
    Officer
    2002-05-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDEN GROUP (NOMINEES) LIMITED

Period: 2001-01-31 ~ 2015-04-07
Company number: 03568639
Registered names
EDEN GROUP (NOMINEES) LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • EDEN GROUP (NOMINEES) LIMITED
    Info
    KYTE SECURITIES (NOMINEES) LIMITED - 2001-01-31
    KYTE SECURITIES LIMITED - 2001-01-31
    Registered number 03568639
    41 Lothbury, London EC2R 7AE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-21 and dissolved on 2015-04-07 (16 years 10 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.