logo
explain how to read the page

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 21
  • 1
    Damas, Jacques André
    Chief Executive Officer born in May 1957
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Bond, Susannah Jong Sook
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Azema, David Francois
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2002-03-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Marshall, Scott
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 5
    Brown, David Nicholas
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 6
    Wilson, Victoria Mary
    Individual (15 offsprings)
    Officer
    2002-05-13 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 7
    Petrovic, Nicolas
    Director born in November 1969
    Individual (11 offsprings)
    Officer
    2010-07-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Smith, Simon Alexander
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 9
    Brown, Richard Howard
    Director born in February 1953
    Individual (31 offsprings)
    Officer
    2002-08-19 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Cooper, Michael David
    Company Director born in May 1963
    Individual (19 offsprings)
    Officer
    2018-03-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Dillon Hatcher, Niul
    Individual (17 offsprings)
    Officer
    2005-09-12 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 12
    Kelly, James John
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Cheesewright, James
    Director born in October 1962
    Individual (40 offsprings)
    Officer
    2012-08-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 14
    Bye, Gordon Douglas
    Managing Director born in February 1948
    Individual (4 offsprings)
    Officer
    2002-05-13 ~ 2002-08-19
    OF - Director → CIF 0
  • 15
    Williams, Gareth
    Individual (5 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Cazenave, Gwendoline
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Nunn, Ian Alan
    Finance Director born in September 1957
    Individual (24 offsprings)
    Officer
    2002-05-13 ~ 2010-05-31
    OF - Director → CIF 0
    Nunn, Ian Alan
    Individual (24 offsprings)
    Officer
    2005-07-15 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 18
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-02-01 ~ 2002-03-11
    OF - Nominee Director → CIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-09-22 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 20
    EUROSTAR INTERNATIONAL LIMITED
    - now 02462001 04365200
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    Times House, Bravingtons Walk, London, England
    Active Corporate (95 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2002-02-01 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROSTAR (U.K.) LIMITED

Company number: 04365200
Registered names
EUROSTAR (U.K.) LIMITED - now 02461708, 02462001
SHELFCO (NO.2664) LIMITED - 2002-03-12 03958799, 03289107, 05503281... (more)
Standard Industrial Classification
99999 - Dormant Company

  • EUROSTAR (U.K.) LIMITED
    Info
    EUROSTAR INTERNATIONAL LIMITED - 2009-12-31
    SHELFCO (NO.2664) LIMITED - 2009-12-31
    Registered number 04365200
    6th Floor, Kings Place, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.