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
Active 3
  • 1
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    2017-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (3 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
  • 3
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    2004-10-15 ~ dissolved
    OF - Director → CIF 0
    2004-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2004-10-15 ~ 2017-04-10
    OF - Director → CIF 0
  • 2
    Tsao, Dawn Sin Fang
    Company Director born in January 1950
    Individual
    Officer
    2002-03-12 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Rockett, Nicholas Anthony
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2002-04-04
    OF - Director → CIF 0
  • 4
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    2004-10-15 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    2004-10-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 6
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2001-06-14 ~ 2001-06-18
    PE - Nominee Secretary → CIF 0
  • 7
    Po Box 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands
    Corporate (5 offsprings)
    Officer
    2001-06-18 ~ 2004-10-15
    PE - Director → CIF 0
  • 8
    NEWHAVEN GROUP LIMITED - now
    03239829 LIMITED - 2015-08-10
    40 Gerrard Street, London
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    12,454 GBP2018-03-31
    Officer
    2001-06-18 ~ 2004-10-15
    PE - Secretary → CIF 0
  • 9
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2001-06-14 ~ 2001-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EURO BALTIC PROPERTIES LIMITED

Previous name
EURO BALTIC COMMODITIES LIMITED - 2002-03-22
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 company status 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
Active 1
  • HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • COASTGRANGE LIMITED - 2004-10-26
    250 Bishopsgate, London, England
    Active Corporate (3 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.