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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 9
  • 1
    Bowman, Gary John
    Born in March 1959
    Individual (17 offsprings)
    Officer
    2003-11-14 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Bougeard, Roger Allain
    Born in January 1950
    Individual (10 offsprings)
    Officer
    2003-11-14 ~ 2003-11-28
    OF - Director → CIF 0
  • 3
    Coombs Goodfellow, Ian Christopher
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2003-11-14 ~ 2003-11-28
    OF - Director → CIF 0
  • 4
    Howe, James Webster
    Born in December 1960
    Individual (22 offsprings)
    Officer
    2003-11-14 ~ 2003-11-28
    OF - Director → CIF 0
  • 5
    Stephenson, Daniel Francis
    Born in August 1971
    Individual (51 offsprings)
    Officer
    2004-04-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Nozedar, Monika Angela
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 7
    Mcarthur, Alexander Nigel
    Born in August 1946
    Individual (144 offsprings)
    Officer
    2003-11-28 ~ 2005-09-05
    OF - Director → CIF 0
  • 8
    RENEW NOMINEES LIMITED - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED
    - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (21 parents, 217 offsprings)
    Officer
    2003-11-28 ~ 2005-09-05
    OF - Director → CIF 0
    2003-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (19 parents, 180 offsprings)
    Officer
    2005-08-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

EAGLE WHARF 1 LIMITED

Period: 2003-11-14 ~ 2011-01-18
Company number: 04964230
Registered name
EAGLE WHARF 1 LIMITED - Dissolved
Standard Industrial Classification
7020 - Letting Of Own Property

  • EAGLE WHARF 1 LIMITED
    Info
    Registered number 04964230
    Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-14 and dissolved on 2011-01-18 (7 years 2 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.