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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 23
  • 1
    Quayle, Clifford Anthony
    Company Director born in October 1960
    Individual (69 offsprings)
    Officer
    2002-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, David Alexander Duncan
    Individual (44 offsprings)
    Officer
    2003-08-12 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 3
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 4
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual (56 offsprings)
    Officer
    2014-12-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Jones, Gareth
    Individual (294 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 6
    Gillen, Seamus Joseph
    Company Secretary
    Individual (180 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 7
    Dacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (60 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (140 offsprings)
    Officer
    2002-03-20 ~ 2003-08-12
    OF - Director → CIF 0
  • 9
    Warburton, Lesley Anne
    Project Finance Manager born in January 1970
    Individual (51 offsprings)
    Officer
    2001-04-12 ~ 2003-08-12
    OF - Director → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2001-05-29 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 11
    Roberts, David Ian
    Company Director born in September 1956
    Individual (82 offsprings)
    Officer
    2002-04-25 ~ now
    OF - Director → CIF 0
  • 12
    Haines, Anthony Raymond
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2003-12-12 ~ 2004-03-24
    OF - Director → CIF 0
  • 13
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual (65 offsprings)
    Officer
    2015-03-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Smith, Michael James
    Cfo born in November 1969
    Individual (140 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 15
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (236 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 16
    Paul James Pittman
    Individual (274 offsprings)
    Insolvency
    2019-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Conway, Eoin Harry
    Director born in July 1985
    Individual (58 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 18
    Andrews, John Anthony
    Company Director born in June 1957
    Individual (35 offsprings)
    Officer
    2003-12-12 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Company Director
    Individual (35 offsprings)
    Officer
    2003-12-12 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 19
    Russell, Peter
    Company Secretary born in September 1956
    Individual (33 offsprings)
    Officer
    2001-04-12 ~ 2002-03-20
    OF - Director → CIF 0
    Russell, Peter
    Company Secretary
    Individual (33 offsprings)
    Officer
    2001-04-12 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 20
    Paul Anthony Higley
    Individual (328 offsprings)
    Insolvency
    2019-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    - now 05350616
    MM&S (4051) LIMITED - 2005-06-29
    17, Hanover Square, London, England
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2001-03-21 ~ 2001-04-12
    OF - Nominee Director → CIF 0
  • 23
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    2001-03-21 ~ 2001-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EHE 5 LIMITED

Period: 2013-06-25 ~ 2019-11-20
Company number: 04184662 08570536... (more)
Registered names
EHE 5 LIMITED - Dissolved 08570536... (more)
INHOCO 2302 LIMITED - 2001-04-18 02798738... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • EHE 5 LIMITED
    Info
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED - 2013-06-25
    INHOCO 2302 LIMITED - 2013-06-25
    Registered number 04184662
    7th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-21 and dissolved on 2019-11-20 (18 years 7 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.