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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
Active 3
  • 1
    Hall, Timothy Julian Dalton
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Hiren
    Accountant born in August 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    EEA GROUP LIMITED - 2015-05-12
    EQUITY + ENVIRONMENTAL ASSETS LIMITED - 2007-11-09
    icon of address200, Aldersgate Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Hobson, John David
    Fund Manager born in May 1965
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Sadek, Darren
    Compliance Officer born in June 1966
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2004-02-10
    OF - Director → CIF 0
    Sadek, Darren
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 3
    Patel, Hiren
    Accountant born in August 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2009-01-21
    OF - Director → CIF 0
  • 4
    Harrop, Andrew
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 5
    Goacher, Paul David
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-14
    OF - Director → CIF 0
  • 6
    Welman, Jo Mark Pole
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2005-12-09
    OF - Director → CIF 0
  • 7
    Shaw, Simon Andrew
    Investment Manager born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 8
    Shaw, Razena
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-20 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 9
    Crouch, Peter John
    Accountant born in January 1961
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2011-12-31
    OF - Director → CIF 0
    Crouch, Peter John
    Chartered Accountant born in January 1961
    Individual
    icon of calendar 2012-05-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Kealy, Conor Ambrose
    Chartered Accountant born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ 2018-01-12
    OF - Director → CIF 0
  • 11
    Fieldsend, Jonathan Frederick
    Fund Manager born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2009-07-14
    OF - Director → CIF 0
    icon of calendar 2011-12-29 ~ 2013-02-08
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-20 ~ 2003-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EEA FUND MANAGEMENT LIMITED

Previous names
EPIC EQUITY ADVISORS LIMITED - 2006-01-23
SIMON SHAW ADVISORS LIMITED - 2003-12-30
Standard Industrial Classification
66300 - Fund Management Activities

  • EEA FUND MANAGEMENT LIMITED
    Info
    EPIC EQUITY ADVISORS LIMITED - 2006-01-23
    SIMON SHAW ADVISORS LIMITED - 2006-01-23
    Registered number 04872946
    icon of addressAudrey House, 16-20 Ely Place, London EC1N 6SN
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 and dissolved on 2025-08-05 (21 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.