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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 10
  • 1
    Greenfield, Andrew Victor William
    Individual (167 offsprings)
    Officer
    2000-08-02 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 2
    Burgess, Robert John
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2000-09-02 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Shadrin, Alexander, Dr
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Tadman, Alexandra Louise Claire
    Individual (14 offsprings)
    Officer
    2005-11-03 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 5
    Balfour, Charles George Yule, The Hon
    Born in April 1951
    Individual (14 offsprings)
    Officer
    2004-12-31 ~ 2007-05-25
    OF - Director → CIF 0
  • 6
    Andrew Brian Dix
    Individual (776 offsprings)
    Insolvency
    ~ 2014-08-04
    IP - (Case 1) practitioner → CIF 0
  • 7
    Panos Papas
    Individual (118 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Norman Cowan
    Individual (241 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    ECOLOGICAL ENERGY CONSULTING LIMITED - now 05105738
    IMMOFINANZ LIMITED - 2004-06-02 05105738
    58 Grosvenor Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-04-19 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 10
    INNOVATION ADMIN LTD - now 05989663
    ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26 05989663
    58, Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2006-11-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ECO3 CAPITAL LIMITED

Period: 2000-08-02 ~ 2016-04-29
Company number: 04045441
Registered name
ECO3 CAPITAL LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-11
Commencement of winding up on 2013-07-22
Conclusion of winding up on 2016-01-21
Dissolved on 2016-04-29
Standard Industrial Classification
64991 - Security Dealing On Own Account
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • ECO3 CAPITAL LIMITED
    Info
    Registered number 04045441
    Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 and dissolved on 2016-04-29 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ECO3 CAPITAL LIMITED
    S
    Registered number missing
    58 Grosvenor Street, London, W1K 3JB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERGUARANTEE LIMITED
    04047787
    C/o W Legal Ltd, 3 Minster Court, London
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2005-09-20 ~ 2008-01-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.