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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 20
  • 1
    Loudan, Jeremy William
    Property Manager
    Individual (36 offsprings)
    Officer
    2003-12-10 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 2
    Welfare, Roderic Lewis
    Individual (18 offsprings)
    Officer
    2011-05-13 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 3
    Fifield, Edward Grant
    Chartered Surveyor born in March 1972
    Individual (15 offsprings)
    Officer
    2016-03-01 ~ 2016-09-09
    OF - Director → CIF 0
    2017-02-24 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Jahangir, Kafeel
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2008-03-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 5
    Musgrave, Mark Jonathan
    Solicitor born in October 1952
    Individual (33 offsprings)
    Officer
    2016-09-09 ~ 2017-02-24
    OF - Director → CIF 0
  • 6
    Lakhani, Amin Mhammed
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
    Mr Amin Mhammed Lakhani
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Komarova, Maria
    Born in June 1991
    Individual (4 offsprings)
    Officer
    2016-09-09 ~ 2026-01-28
    OF - Director → CIF 0
    Ms Maria Komarova
    Born in June 1991
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mrs Saira Amin Lakhani
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Tripipatkul, Achara
    Housewife born in October 1978
    Individual (1 offspring)
    Officer
    2004-09-04 ~ 2008-05-22
    OF - Director → CIF 0
  • 10
    Dehaut De Sigy, Florian
    Md At Dantshire Branch born in March 1973
    Individual (4 offsprings)
    Officer
    2007-09-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Pickering, John Justin Mark
    Media Finance born in April 1954
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2002-10-08
    OF - Director → CIF 0
  • 12
    Goode, Kim Michael
    Individual (25 offsprings)
    Officer
    2002-02-19 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 13
    Page, William Albert
    Consultant born in December 1947
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2002-09-20
    OF - Director → CIF 0
    Page, William Albert
    Consultant
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 14
    Turai, Peter
    Managing Director born in June 1937
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2003-04-19
    OF - Director → CIF 0
  • 15
    Szekeres, Ilyona
    Interior Designer born in July 1963
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2008-05-22
    OF - Director → CIF 0
    Szekeres, Ilyona
    Interior Designer
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 16
    Garfield, Iain Andrew
    Solicitor born in October 1975
    Individual (21 offsprings)
    Officer
    2002-02-19 ~ 2002-05-30
    OF - Director → CIF 0
  • 17
    Fifield, Charles Grant
    Individual (18 offsprings)
    Officer
    2014-12-18 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 18
    Gts Corporate Services Limited, 3471, Gts Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    FIFIELD GLYN LIMITED
    02205316
    1, Royal Mews, Gadbrool Park, Northwich, Cheshire, England
    Active Corporate (8 parents, 62 offsprings)
    Officer
    2014-12-18 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 20
    Bell Royal House, Hilgrove Street, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2002-09-20 ~ 2007-09-01
    OF - Director → CIF 0
parent relation
Company in focus

31 EATON PLACE LIMITED

Period: 2002-06-06 ~ now
Company number: 04377099
Registered names
31 EATON PLACE LIMITED - now 02502031... (more)
JOBZUK LIMITED - 2002-06-06
BPE 149 LIMITED - 2002-05-13 04469565... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-24 ~ 2024-06-23

  • 31 EATON PLACE LIMITED
    Info
    JOBZUK LIMITED - 2002-06-06
    BPE 149 LIMITED - 2002-06-06
    Registered number 04377099
    C/o Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 March 2026 and licensed under the Open Government Licence v3.0.