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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 14
  • 1
    Sadek, Darren
    Compliance Officer born in June 1966
    Individual (6 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    OF - Director → CIF 0
    Sadek, Darren
    Individual (6 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 2
    Patel, Hiren
    Accountant born in August 1978
    Individual (38 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
    2004-02-10 ~ 2009-01-21
    OF - Director → CIF 0
  • 3
    Harrop, Andrew
    Individual (4 offsprings)
    Officer
    2010-03-11 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 4
    Kealy, Conor Ambrose
    Chartered Accountant born in August 1979
    Individual (6 offsprings)
    Officer
    2013-11-07 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Shaw, Simon Andrew
    Investment Manager born in July 1960
    Individual (16 offsprings)
    Officer
    2003-08-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 6
    Welman, Jo Mark Pole
    Director born in January 1958
    Individual (51 offsprings)
    Officer
    2004-02-10 ~ 2005-12-09
    OF - Director → CIF 0
  • 7
    Fieldsend, Jonathan Frederick
    Fund Manager born in December 1969
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ 2009-07-14
    OF - Director → CIF 0
    2011-12-29 ~ 2013-02-08
    OF - Director → CIF 0
  • 8
    Crouch, Peter John
    Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    2009-07-14 ~ 2011-12-31
    OF - Director → CIF 0
    Crouch, Peter John
    Chartered Accountant born in January 1961
    Individual (5 offsprings)
    2012-05-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Shaw, Razena
    Individual (2 offsprings)
    Officer
    2003-08-20 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 10
    Hall, Timothy Julian Dalton
    Director born in December 1961
    Individual (18 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 11
    Goacher, Paul David
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    2008-06-02 ~ 2009-07-14
    OF - Director → CIF 0
  • 12
    Hobson, John David
    Fund Manager born in May 1965
    Individual (5 offsprings)
    Officer
    2009-03-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-08-20 ~ 2003-08-20
    OF - Nominee Secretary → CIF 0
  • 14
    ANATH CAPITAL GROUP LIMITED
    - now 05547489
    EEA GROUP LIMITED - 2015-05-12
    EQUITY + ENVIRONMENTAL ASSETS LIMITED - 2007-11-09
    200, Aldersgate Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

EEA FUND MANAGEMENT LIMITED

Period: 2006-01-23 ~ 2025-08-05
Company number: 04872946
Registered names
EEA FUND MANAGEMENT LIMITED - Dissolved
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
    Audrey 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 0
  • Not found in our database.

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