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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 22
  • 1
    Sewell, Timothy William
    Accountant born in April 1967
    Individual (24 offsprings)
    Officer
    2015-08-14 ~ 2015-09-15
    OF - Director → CIF 0
  • 2
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2008-12-24 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (99 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 4
    Hamnett, Carmen Phung
    Accountant born in July 1971
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2007-11-13
    OF - Director → CIF 0
  • 5
    Walsh, Joseph Anthony
    Financial Controller born in May 1979
    Individual (4 offsprings)
    Officer
    2018-01-29 ~ 2018-10-19
    OF - Director → CIF 0
  • 6
    Newman, Michael Andrew
    Accountant born in February 1974
    Individual (23 offsprings)
    Officer
    2007-11-13 ~ 2009-03-20
    OF - Director → CIF 0
  • 7
    Weber, Paul Christian Roger
    Legal Counsel born in February 1987
    Individual (4 offsprings)
    Officer
    2018-10-19 ~ 2020-09-24
    OF - Director → CIF 0
  • 8
    Henderson, Stephanie Lalaynya
    Trainee Solicitor born in January 1978
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2003-12-10
    OF - Director → CIF 0
    Henderson, Stephanie Lalaynya
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 9
    Fitzgerald, Wayne Patrick
    Company Secretarial & Compliance Manager born in May 1976
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Kirkby, David John
    Head Of Funds Management E born in October 1963
    Individual (42 offsprings)
    Officer
    2009-03-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Leleu, Thierry Hubert Francois
    Chief Investment Officer born in December 1967
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2020-04-27
    OF - Director → CIF 0
  • 12
    Servajean-hilst, Louis-foulques
    Legal Counsel born in May 1984
    Individual (4 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 13
    Lafargue, Thomas Luc Alain
    Manager born in July 1976
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ 2018-01-29
    OF - Director → CIF 0
  • 14
    Hoffmann, Andreas
    Head Of Property, Europe born in July 1968
    Individual (5 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 15
    Griffith, Matthew
    Solicitor born in December 1969
    Individual (6 offsprings)
    Officer
    2003-12-03 ~ 2003-12-10
    OF - Director → CIF 0
  • 16
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2015-07-31 ~ 2016-01-05
    OF - Director → CIF 0
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (137 offsprings)
    2017-02-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 17
    Shepherd, Marcus Owen
    Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2003-12-10 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Accountant
    Individual (478 offsprings)
    Officer
    2003-12-10 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 18
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2008-12-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-11-03 ~ 2003-12-03
    OF - Nominee Director → CIF 0
  • 20
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Secretary → CIF 0
  • 21
    THE IO GROUP LIMITED
    - now 04040216 02986841
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-11-03 ~ 2003-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EHIF LIMITED

Period: 2004-04-27 ~ 2021-04-22
Company number: 04950928
Registered names
EHIF LIMITED - now
MAGNETEARTH LIMITED - 2003-12-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EHIF LIMITED
    Info
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2004-04-27
    Registered number 04950928
    1st Floor, Unit 16 Manor Court Business Park, Scarborough YO11 3TU
    CONVERTED/CLOSED COMPANY incorporated on 2003-11-03 and dissolved on 2021-04-22 (17 years 5 months). The status of the company number is Converted / Closed.
    CIF 0
  • EHIF LIMITED
    S
    Registered number 4950928
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England, YO11 3TU
    Limited By Shares in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EHIF (DENMARK) LIMITED
    - now 04940243
    STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.