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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 12
  • 1
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2004-10-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2004-10-15 ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2004-10-15 ~ 2017-04-10
    OF - Director → CIF 0
  • 5
    Tsao, Dawn Sin Fang
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Rockett, Nicholas Anthony
    Accountant born in January 1948
    Individual (4 offsprings)
    Officer
    2002-03-12 ~ 2002-04-04
    OF - Director → CIF 0
  • 7
    BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
    - now 05183100
    DIAMONDHAVEN LIMITED - 2004-08-06
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Po Box 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands
    Corporate (21 offsprings)
    Officer
    2001-06-18 ~ 2004-10-15
    OF - Director → CIF 0
  • 9
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 655 offsprings)
    Officer
    2001-06-14 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
  • 10
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2004-10-15 ~ dissolved
    OF - Director → CIF 0
    2004-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 650 offsprings)
    Officer
    2001-06-14 ~ 2001-06-18
    OF - Nominee Director → CIF 0
  • 12
    NEWHAVEN LIMITED
    40 Gerrard Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    2001-06-18 ~ 2004-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

EURO BALTIC PROPERTIES LIMITED

Period: 2002-03-22 ~ 2022-08-04
Company number: 04234737
Registered names
EURO BALTIC PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EURO BALTIC PROPERTIES LIMITED
    Info
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    Registered number 04234737
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 and dissolved on 2022-08-04 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • EURO BALTIC PROPERTIES LIMITED
    S
    Registered number 4234737
    1, C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • EURO BALTIC PROPERTIES LIMITED
    S
    Registered number 4234737
    1, Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England, EC2R 7AF
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    280 BISHOPSGATE FINANCE LIMITED
    - now 05176361
    COASTGRANGE LIMITED - 2004-10-26
    250 Bishopsgate, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    280 BISHOPSGATE LIMITED
    - now 03723141
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.