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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 7
  • 1
    Le Pelley, Ian Andrew
    Solicitor born in April 1977
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ 2023-03-13
    OF - Director → CIF 0
    Mr Ian Andrew Le Pelley
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Miller, Christopher Gregg
    Born in August 1942
    Individual (1 offspring)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
    Miller, Christopher Gregg
    Writer
    Individual (1 offspring)
    Officer
    2003-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Gregg Miller
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Turner, Rosie Victoria
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
    Turner, Rosie Victoria
    Individual (2 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Woodward, Timothy
    Finance Professional born in September 1986
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2025-08-19
    OF - Director → CIF 0
    Mr Timothy Woodward
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Neeson, Malachy Joseph
    Born in April 1969
    Individual (1 offspring)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
    Mr Malachy Joseph Neeson
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    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, 39010 offsprings)
    Officer
    2003-03-11 ~ 2003-03-11
    OF - Nominee Director → CIF 0
  • 7
    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, 41788 offsprings)
    Officer
    2003-03-11 ~ 2003-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

5 ECKSTEIN ROAD LIMITED

Period: 2003-03-11 ~ now
Company number: 04693238
Registered name
5 ECKSTEIN ROAD LIMITED - now 09114063
Standard Industrial Classification
98000 - Residents Property Management

  • 5 ECKSTEIN ROAD LIMITED
    Info
    Registered number 04693238
    Flat 1 No 5 Eckstein Road, London SW11 1QE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-03-11 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.