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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 14
  • 1
    Lieberman, Seth Mitchell
    Banker born in May 1961
    Individual (9 offsprings)
    Officer
    2002-01-10 ~ 2003-03-04
    OF - Director → CIF 0
  • 2
    Porter, Barry
    Head Real Estate Asset Managem born in January 1962
    Individual (94 offsprings)
    Officer
    2004-07-15 ~ 2008-10-23
    OF - Director → CIF 0
  • 3
    Ross, Stuart
    Born in October 1956
    Individual (228 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Nicholas Mark Lalor
    Banker born in August 1963
    Individual (56 offsprings)
    Officer
    2003-03-04 ~ 2005-11-24
    OF - Director → CIF 0
  • 5
    Brereton, Anthony John Patrick
    Chartered Accountant born in June 1948
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Upton, Emily Sarnia Everard
    Individual (66 offsprings)
    Officer
    2007-02-09 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 7
    Killick, William James
    Banker born in September 1972
    Individual (343 offsprings)
    Officer
    2002-01-10 ~ 2004-02-12
    OF - Director → CIF 0
  • 8
    Sadler, Rachel Kay
    Accountant born in February 1971
    Individual (18 offsprings)
    Officer
    2003-03-04 ~ 2004-07-15
    OF - Director → CIF 0
  • 9
    Lee, Wilson Yao-chang
    Banker born in April 1961
    Individual (47 offsprings)
    Officer
    2003-03-04 ~ 2004-07-15
    OF - Director → CIF 0
  • 10
    Harper, Richard
    Born in May 1961
    Individual (43 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Margaret
    Individual (46 offsprings)
    Officer
    2002-01-10 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 12
    Blakemore, James Corry
    Banker born in November 1967
    Individual (38 offsprings)
    Officer
    2004-07-15 ~ 2008-11-05
    OF - Director → CIF 0
  • 13
    ELDON STREET HOLDINGS LIMITED - now 04108165
    THAYER HOLDINGS LIMITED - 2002-03-06
    BINDCLAN LIMITED - 2000-12-04
    Pricewaterhousecoopers Llp, 7 More London, Riverside, London, United Kingdom
    Liquidation Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-01-10 ~ 2002-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELDON STREET (FIDENZA) LIMITED

Period: 2002-01-10 ~ now
Company number: 04350488
Registered name
ELDON STREET (FIDENZA) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELDON STREET (FIDENZA) LIMITED
    Info
    Registered number 04350488
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-10 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • ELDON STREET (FIDENZA) LIMITED
    S
    Registered number 04350488
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURFORD BETA HOLDINGS LIMITED
    - now 04882988 01340222... (more)
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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