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
Active 3
  • 1
    Edkins, Steve Paul
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    2008-01-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Homer, Roderick Gordon
    Individual (6 offsprings)
    Officer
    2015-11-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    86, Lind Road, Sutton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Mckay, George Alan
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2006-09-26 ~ 2008-01-14
    OF - Director → CIF 0
  • 2
    Maw, Kevin Edward
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 3
    Shaw, Laurence David
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Hoffman, Alec John
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ 2009-09-24
    OF - Director → CIF 0
    Hoffman, Alec John
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 5
    Peerbhoy, Ali Nawaz
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2009-04-07 ~ 2015-11-27
    OF - Director → CIF 0
    Peerbhoy, Alui Nawaz
    Individual (10 offsprings)
    Officer
    2010-07-02 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 6
    Homer, Roderick Gordon
    Company Director born in May 1944
    Individual (6 offsprings)
    Officer
    2003-08-12 ~ 2008-01-14
    OF - Director → CIF 0
    Homer, Roderick Gordon
    Company Director
    Individual (6 offsprings)
    Officer
    2003-08-12 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 7
    Fleming, William James
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 8
    Marsella, Peter
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2006-06-14
    OF - Director → CIF 0
  • 9
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2008-01-14 ~ 2010-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ETHEIOS GROUP LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.