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 4
  • 1
    Fitzgerald, Wayne Patrick
    Company Secretarial & Compliance Manager born in May 1976
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Servajean-hilst, Louis-foulques
    Legal Counsel born in May 1984
    Individual (1 offspring)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Hoffmann, Andreas
    Head Of Property, Europe born in July 1968
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 4
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    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 (3 parents, 204 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2015-08-14
    OF - Director → CIF 0
  • 2
    Lafargue, Thomas Luc Alain
    Manager born in July 1976
    Individual
    Officer
    2017-11-30 ~ 2018-01-29
    OF - Director → CIF 0
  • 3
    Henderson, Stephanie Lalaynya
    Trainee Solicitor born in January 1978
    Individual
    Officer
    2003-12-03 ~ 2003-12-10
    OF - Director → CIF 0
    Henderson, Stephanie Lalaynya
    Trainee Solicitor
    Individual
    Officer
    2003-12-03 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 4
    Shepherd, Marcus Owen
    Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2003-12-10 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Accountant
    Individual (81 offsprings)
    Officer
    2003-12-10 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 5
    Walsh, Joseph Anthony
    Financial Controller born in May 1979
    Individual
    Officer
    2018-01-29 ~ 2018-10-19
    OF - Director → CIF 0
  • 6
    Newman, Michael Andrew
    Accountant born in February 1974
    Individual (18 offsprings)
    Officer
    2007-11-13 ~ 2009-03-20
    OF - Director → CIF 0
  • 7
    Leleu, Thierry Hubert Francois
    Chief Investment Officer born in December 1967
    Individual
    Officer
    2017-11-30 ~ 2020-04-27
    OF - Director → CIF 0
  • 8
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (10 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 9
    Hamnett, Carmen Phung
    Accountant born in July 1971
    Individual
    Officer
    2003-12-10 ~ 2007-11-13
    OF - Director → CIF 0
  • 10
    Sewell, Timothy William
    Accountant born in April 1967
    Individual (21 offsprings)
    Officer
    2015-08-14 ~ 2015-09-15
    OF - Director → CIF 0
  • 11
    Griffith, Matthew
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2003-12-10
    OF - Director → CIF 0
  • 12
    Kirkby, David John
    Head Of Funds Management E born in October 1963
    Individual (13 offsprings)
    Officer
    2009-03-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-07-31 ~ 2016-01-05
    OF - Director → CIF 0
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (16 offsprings)
    2017-02-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    Weber, Paul Christian Roger
    Legal Counsel born in February 1987
    Individual
    Officer
    2018-10-19 ~ 2020-09-24
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-03 ~ 2003-12-03
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-03 ~ 2003-12-03
    PE - Nominee Director → CIF 0
  • 17
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    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
  • 18
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2008-12-24 ~ 2017-11-30
    PE - Director → CIF 0
parent relation
Company in focus

EHIF LIMITED

Previous names
EHIF NOMINEES LIMITED - 2004-04-27
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 - 2003-12-10
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.