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
    Patel, Hiren
    Accountant born in August 1978
    Individual (50 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Timothy Julian Dalton
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 3
    EEA GROUP LIMITED - 2015-05-12
    EQUITY + ENVIRONMENTAL ASSETS LIMITED - 2007-11-09
    200, Aldersgate Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Patel, Hiren
    Accountant born in August 1978
    Individual (50 offsprings)
    Officer
    2004-02-10 ~ 2009-01-21
    OF - Director → CIF 0
  • 2
    Crouch, Peter John
    Accountant born in January 1961
    Individual
    Officer
    2009-07-14 ~ 2011-12-31
    OF - Director → CIF 0
    Crouch, Peter John
    Chartered Accountant born in January 1961
    Individual
    2012-05-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Fieldsend, Jonathan Frederick
    Fund Manager born in December 1969
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2009-07-14
    OF - Director → CIF 0
    2011-12-29 ~ 2013-02-08
    OF - Director → CIF 0
  • 4
    Harrop, Andrew
    Individual
    Officer
    2010-03-11 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 5
    Kealy, Conor Ambrose
    Chartered Accountant born in August 1979
    Individual (1 offspring)
    Officer
    2013-11-07 ~ 2018-01-12
    OF - Director → CIF 0
  • 6
    Sadek, Darren
    Compliance Officer born in June 1966
    Individual
    Officer
    2004-02-10 ~ 2004-02-10
    OF - Director → CIF 0
    Sadek, Darren
    Individual
    Officer
    2004-02-10 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 7
    Shaw, Simon Andrew
    Investment Manager born in July 1960
    Individual (7 offsprings)
    Officer
    2003-08-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 8
    Welman, Jo Mark Pole
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2004-02-10 ~ 2005-12-09
    OF - Director → CIF 0
  • 9
    Shaw, Razena
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 10
    Hobson, John David
    Fund Manager born in May 1965
    Individual
    Officer
    2009-03-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Goacher, Paul David
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2008-06-02 ~ 2009-07-14
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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 - 2003-12-30
    Registered number 04872946
    Audrey House, 16-20 Ely Place, London EC1N 6SN
    Private Limited Company incorporated on 2003-08-20 (21 years 10 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.