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 17
  • 1
    Chubinsky, Leonard
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    Vento, Shazia
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 3
    Brown, William Thacher
    Born in December 1947
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Oberholzer, Gerhard, Dr.
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2005-03-29 ~ 2013-03-14
    OF - Director → CIF 0
    Oberholzer, Gerhard, Dr
    Individual (11 offsprings)
    Officer
    2011-09-06 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 5
    Boyle, Hugh John
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Corso, Clifford Dean
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2010-07-26
    OF - Director → CIF 0
  • 7
    Dunton, Gary Charles
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Chaplin, Charles Edward
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Paul James Pittman
    Individual (275 offsprings)
    Insolvency
    2013-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Biscardi, Sabrina Beatrice, Ms.
    Individual (14 offsprings)
    Officer
    2005-03-29 ~ 2005-10-31
    OF - Secretary → CIF 0
    2011-09-14 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 11
    Cameron, Jason Andrew
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
  • 12
    Morris, Marc Dana
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Pastore, Alfred Christopher
    Born in December 1969
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2013-07-29
    OF - Director → CIF 0
  • 14
    Paul Anthony Higley
    Individual (346 offsprings)
    Insolvency
    2013-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 663 offsprings)
    Officer
    2002-12-10 ~ 2004-12-18
    OF - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-11-20 ~ 2002-12-10
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-11-20 ~ 2002-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EURO ASSET ACQUISITION LIMITED

Period: 2002-12-17 ~ 2014-05-25
Company number: 04595226
Registered names
EURO ASSET ACQUISITION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-28
Dissolved on 2014-05-25
SPEED 9409 LIMITED - 2002-12-17 02511197... (more)
Standard Industrial Classification
64991 - Security Dealing On Own Account

  • EURO ASSET ACQUISITION LIMITED
    Info
    SPEED 9409 LIMITED - 2002-12-17
    Registered number 04595226
    7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 and dissolved on 2014-05-25 (11 years 6 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.