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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 11
  • 1
    Hoffman, Alec John
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2008-01-11 ~ 2009-09-24
    OF - Director → CIF 0
    Hoffman, Alec John
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 2
    Maw, Kevin Edward
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 3
    Shaw, Laurence David
    Born in October 1961
    Individual (33 offsprings)
    Officer
    2008-01-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Marsella, Peter
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2006-06-14
    OF - Director → CIF 0
  • 5
    Homer, Roderick Gordon
    Born in May 1944
    Individual (8 offsprings)
    Officer
    2003-08-12 ~ 2008-01-14
    OF - Director → CIF 0
    Homer, Roderick Gordon
    Individual (8 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Secretary → CIF 0
    2003-08-12 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 6
    Mckay, George Alan
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2006-09-26 ~ 2008-01-14
    OF - Director → CIF 0
  • 7
    Edkins, Steve Paul
    Born in July 1960
    Individual (26 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Peerbhoy, Ali Nawaz
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2009-04-07 ~ 2015-11-27
    OF - Director → CIF 0
    Peerbhoy, Alui Nawaz
    Individual (33 offsprings)
    Officer
    2010-07-02 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 9
    Fleming, William James
    Born in August 1941
    Individual (36 offsprings)
    Officer
    2005-09-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 10
    FUSION AI PARTNERS LLP
    OC334854
    86, Lind Road, Sutton, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 11
    ASB SECRETARIAL SERVICES LIMITED
    - now 04697014
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (14 parents, 105 offsprings)
    Officer
    2008-01-14 ~ 2010-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ETHEIOS GROUP LIMITED

Period: 2003-08-12 ~ 2019-01-15
Company number: 04864227
Registered name
ETHEIOS GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ETHEIOS GROUP LIMITED
    Info
    Registered number 04864227
    International House, 1 St. Katharines Way, London E1W 1UN
    PRIVATE LIMITED COMPANY incorporated on 2003-08-12 and dissolved on 2019-01-15 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.