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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 3
  • 1
    Ohalloran, Philip Martin
    Individual (14 offsprings)
    Officer
    2003-08-20 ~ now
    OF - Secretary → CIF 0
  • 2
    EIS SECRETARY LIMITED 04872920
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (4 parents, 50 offsprings)
    Officer
    2003-08-20 ~ dissolved
    OF - Director → CIF 0
    2003-08-20 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 3
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey
    Corporate (26 offsprings)
    Officer
    2003-08-20 ~ 2003-08-20
    OF - Director → CIF 0
parent relation
Company in focus

EIS DIRECTOR LIMITED

Period: 2003-08-20 ~ 2011-03-29
Company number: 04872921
Registered name
EIS DIRECTOR LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • EIS DIRECTOR LIMITED
    Info
    Registered number 04872921
    Beacon House, South Road, Weybridge, Surrey KT13 9DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 and dissolved on 2011-03-29 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • EIS DIRECTOR LIMITED
    S
    Registered number missing
    Beacon House, South Road, Weybridge, , , KT13 9DZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 29
  • 1
    ACTON GROVE CATERING LTD - now
    POLLERTON (ACTON) LTD
    - 2018-12-24 06434785
    1st Floor Quadrant House, 9 Heath Road, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2007-11-22 ~ 2007-11-22
    CIF 9 - Director → ME
  • 2
    ARTS & CRAFTS MARKET LTD
    05515362
    160 Chertsey Lane, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-07-21 ~ 2005-07-21
    CIF 25 - Director → ME
  • 3
    BEACON HOUSE CONSULTANCY LTD
    05934513
    1st Floor Quadrant House, 9 Heath Road, Weybridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-13 ~ 2010-08-17
    CIF 11 - Director → ME
  • 4
    CAS AMIGOS LIMITED
    06552600
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ 2008-04-02
    CIF 7 - Director → ME
  • 5
    CSL (CHIMNEYS) LIMITED - now
    NORWOOD BURNERS LTD
    - 2012-07-05 05800259
    19-21 Swan Street, West Malling, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2006-04-28
    CIF 22 - Director → ME
  • 6
    DW LAND & NEW HOMES LTD
    06054927
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 18 - Director → ME
  • 7
    EDWARD LLOYD CONSULTANTS LTD - now
    PLATINUM WORLDWIDE RESORTS LTD
    - 2010-07-28 06207366
    12 Purley Close, Maidenbower, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-10 ~ 2007-04-10
    CIF 17 - Director → ME
  • 8
    EIS SECRETARY LIMITED
    04872920
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (4 parents, 50 offsprings)
    Officer
    2003-08-20 ~ dissolved
    CIF 13 - Director → ME
  • 9
    FAYRE AND FIRKIN LTD
    06394573
    1st Floor Quadrant House, 9 Heath Road, Weybridge, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-09 ~ 2008-10-09
    CIF 10 - Director → ME
  • 10
    GCA (EAST MIDLANDS) LLP
    OC332915 OC332916
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-20 ~ 2007-11-20
    CIF 3 - LLP Designated Member → ME
  • 11
    GCA (EASTERN) LLP
    OC332914
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2007-11-20
    CIF 5 - LLP Designated Member → ME
  • 12
    GCA (LANARKSHIRE) LLP
    OC333227
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    CIF 1 - LLP Designated Member → ME
  • 13
    GCA (SOUTH WEST) LLP
    OC332913
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-20 ~ 2007-11-20
    CIF 2 - LLP Designated Member → ME
  • 14
    GCA (WEST MIDLANDS) LLP
    OC332916 OC332915
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2007-11-20
    CIF 4 - LLP Designated Member → ME
  • 15
    GOVERNETS LTD
    05909793
    36 Dobbins Lane, Wendover, Aylesbury, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ 2006-08-21
    CIF 21 - Director → ME
  • 16
    IONABARS LTD
    06706473
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2008-09-24
    CIF 14 - Director → ME
  • 17
    LAMIN AND SON LIMITED
    05958917
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-10-06 ~ 2006-10-06
    CIF 20 - Director → ME
  • 18
    LONDON CHIMNEY INSTALLATIONS LIMITED
    04299503
    Beacon House, South Road Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-01-23 ~ 2004-04-01
    CIF 27 - Director → ME
  • 19
    LONDON CHIMNEY SERVICES LIMITED
    04299422
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ 2010-08-31
    CIF 29 - Director → ME
  • 20
    M GOOD SYSTEMS LIMITED
    05973442
    1st Floor Quadrant House, 9 Heath Road, Weybridge, England
    Active Corporate (4 parents)
    Officer
    2006-10-20 ~ 2006-10-20
    CIF 19 - Director → ME
  • 21
    P R FUTURES CONSULTING LTD
    06354720
    34 Salmons Lane, Whyteleafe, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-08-29 ~ 2007-08-29
    CIF 16 - Director → ME
  • 22
    PINEWOOD ARMOURY LTD
    06633600
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-25
    Dissolved on 2019-09-20
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-30 ~ 2008-06-30
    CIF 6 - Director → ME
  • 23
    QUAD TECHNOLOGY LIMITED - now
    QUAD TECHNOLOGIES LTD
    - 2012-01-12 05402313
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2005-03-23
    CIF 26 - Director → ME
  • 24
    R&D PARTNERS EUROPE LTD - now
    HOBSON PRIOR EUROPE LTD
    - 2025-09-22 05542566
    9 Appold Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-08-22 ~ 2005-08-22
    CIF 24 - Director → ME
  • 25
    R&D PARTNERS INTERIMS LTD - now
    HOBSON PRIOR INTERIMS LTD
    - 2025-09-22 05541949
    9 Appold Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-08-22 ~ 2005-08-22
    CIF 23 - Director → ME
  • 26
    THAMES MIGRATION LTD
    - now 05492977
    WORLD VISA SERVICES LIMITED
    - 2007-06-25 05492977
    1st Floor Quadrant House, 9 Heath Road, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Officer
    2005-06-28 ~ 2007-12-20
    CIF 12 - Director → ME
  • 27
    THE 3RD KIND LIMITED - now
    RGB DESIGN SERVICES LIMITED
    - 2011-04-11 04988958
    76 Fairview Road, Ash, Aldershot, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-09 ~ 2003-12-09
    CIF 28 - Director → ME
  • 28
    THE GEORGE @ CHERTSEY LTD
    06542062
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-25 ~ 2008-03-25
    CIF 15 - Director → ME
  • 29
    TRIPTYCH PROPERTIES LTD
    06440617
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    CIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.