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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 2
Oliver, Martin
Born in January 1961Individual (96 offsprings)Officer2002-08-29 ~ nowOF - Director → CIF 0 - 3
St John-farnon, Tony
Born in July 1949Individual (1 offspring)Officer2000-08-30 ~ 2002-08-29OF - Director → CIF 0 - 4UK (COSEC) LIMITED 0695867125, Kelvin Grove, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent, 24 offsprings)Officer2009-07-11 ~ dissolvedOF - Secretary → CIF 0
- 525 Kelvin Grove, Newcastle Upon Tyne, Tyne & WearCorporate (22 offsprings)Officer2007-05-11 ~ 2009-05-18OF - Secretary → CIF 0
Company in focus
E-CO-FORMATIONS.CO.UK LIMITED
Period: 2000-08-30 ~ 2010-04-06
Company number: 04062227
Registered name
E-CO-FORMATIONS.CO.UK LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
- Registered number 04062227
E-CO-FORMATIONS.CO.UK LIMITED
Info2nd Floor Lynton House, 7-12 Tavistock Square, London WC1H 9BQPRIVATE LIMITED COMPANY incorporated on 2000-08-30 and dissolved on 2010-04-06 (9 years 7 months). The status of the company number is Dissolved.CIF 0 E-CO-FORMATIONS.CO.UK LIMITED
SRegistered number missing1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne & Wear, NE28 6UZCIF 1 CIF 2 CIF 3
Offspring entities and appointments
20
- 1COASTAL PERSONNEL LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-25
Commencement of winding up on 2011-03-03
Conclusion of winding up on 2016-10-27
Dissolved on 2017-02-04OCEANA PERSONNEL LIMITED
- 2010-03-05 04908114FIRST EURO DEVELOPMENTS LIMITED - 2004-04-20Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (8 parents)Officer2005-03-11 ~ 2009-10-08CIF 7 - Secretary → ME - 2FIRST LAND SECURITIES LIMITED - 2002-06-281st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (12 parents)Officer2005-03-11 ~ 2010-04-06CIF 17 - Secretary → ME
- 3
E-CO-DIRECTOR LIMITED
040810502nd Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents, 24 offsprings)Officer2000-09-29 ~ dissolvedCIF 14 - Director → ME - 4
E-CO-SECRETARY LIMITED
040810622nd Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents, 25 offsprings)Officer2000-09-29 ~ dissolvedCIF 15 - Director → ME - 5
EUROPEAN COMMERCIAL INVESTMENTS LIMITED
04907899Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-12-31
Commencement of winding up on 2014-02-17
Conclusion of winding up on 2019-12-17
Dissolved on 2020-05-25Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (12 parents)Officer2005-03-11 ~ 2009-10-08CIF 5 - Secretary → ME - 6
EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED
049079121st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (8 parents)Officer2005-03-11 ~ 2009-10-08CIF 6 - Secretary → ME - 7
FIRST COUNTY INVESTMENTS LIMITED
043820991st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearActive Corporate (7 parents)Officer2005-03-11 ~ 2010-04-06CIF 18 - Secretary → ME - 8
FOREST HALL INVESTMENTS LIMITED
039442671st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2005-03-11 ~ 2010-04-06CIF 16 - Secretary → ME - 9
KINETIC PROPERTY INVESTMENTS LIMITED
043821081st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (8 parents)Officer2005-03-11 ~ 2010-04-05CIF 19 - Secretary → ME - 10
NORTH EAST BUSINESS PARK LIMITED
057142261st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (4 parents)Officer2006-08-10 ~ 2010-02-17CIF 1 - Secretary → ME - 11
OCEANA GROUP (HOLDINGS) LIMITED
04896097Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-28
Commencement of winding up on 2019-03-12
Conclusion of winding up on 2020-09-25
Dissolved on 2021-03-08Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (10 parents, 1 offspring)Officer2005-03-17 ~ 2005-09-26CIF 10 - Secretary → ME - 12
PAMETRADA ARTS CENTRE LIMITED
06548674Pametrada Building Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (6 parents)Officer2008-03-29 ~ 2008-05-10CIF 8 - Director → ME - 13DRIVER 26 LIMITED - 1999-07-261st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearActive Corporate (12 parents, 1 offspring)Officer2005-03-11 ~ 2005-09-23CIF 12 - Secretary → ME
- 14
PROJECT 15 MANAGEMENT LIMITED
037921822nd Floor 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2005-03-18 ~ dissolvedCIF 3 - Secretary → ME - 16
SAPIENS INVESTMENTS LIMITED
043911721st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (11 parents)Officer2005-03-11 ~ 2010-04-05CIF 21 - Secretary → ME - 17LONGREPOSE LIMITED - 2001-08-291st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (15 parents)Officer2005-03-11 ~ 2010-04-05CIF 9 - Secretary → ME
- 18
TYNEVIEW INVESTMENTS LIMITED
039504511st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearLive but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)Officer2006-06-11 ~ 2010-03-20CIF 2 - Secretary → ME2005-03-11 ~ 2005-09-23CIF 13 - Secretary → ME - 19
WESTNEW MANAGEMENT LIMITED
03792184Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-09
Commencement of winding up on 2011-10-25
Conclusion of winding up on 2014-04-29
Dissolved on 2014-08-08Messers Elliott Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, MiddxDissolved Corporate (9 parents)Officer2005-03-11 ~ 2010-04-06CIF 4 - Secretary → ME - 20Insolvency (Case 4) Compulsory liquidation
Petition date on 2012-04-23
Commencement of winding up on 2012-06-21
Conclusion of winding up on 2020-10-26
Dissolved on 2021-03-22RANDALL-CO 3014 LIMITED - 1998-07-24St Ann's Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (17 parents, 1 offspring)Officer2005-03-11 ~ 2005-09-23CIF 11 - Secretary → ME
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