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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 30
  • 1
    Poupard, Natalia
    Company Director born in October 1977
    Individual (105 offsprings)
    Officer
    2013-01-07 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Kyte, Darren Stephen
    Investment Manager born in March 1966
    Individual (33 offsprings)
    Officer
    2005-03-18 ~ 2008-07-23
    OF - Director → CIF 0
  • 3
    Mian, Saeed Hasan
    Individual (29 offsprings)
    Officer
    2023-05-17 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 4
    Springett, Gordon Neil
    Company Director born in March 1976
    Individual (46 offsprings)
    Officer
    2010-06-09 ~ 2011-10-20
    OF - Director → CIF 0
    2010-06-09 ~ 2011-10-21
    OF - Director → CIF 0
    Springett, Gordon Neil
    Individual (46 offsprings)
    Officer
    2011-12-02 ~ 2017-04-17
    OF - Secretary → CIF 0
  • 5
    Pratt, Christopher Guy Rogan
    Chartered Surveyor born in September 1961
    Individual (32 offsprings)
    Officer
    2005-01-28 ~ 2011-10-20
    OF - Director → CIF 0
  • 6
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (255 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Kirti
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 8
    Wayment, Mark Christopher
    Investment Banker born in December 1958
    Individual (156 offsprings)
    Officer
    2005-03-18 ~ 2006-09-07
    OF - Director → CIF 0
  • 9
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (93 offsprings)
    Officer
    2008-12-31 ~ 2009-09-09
    OF - Director → CIF 0
  • 10
    Jackson, Geoffrey Allan
    Managing Director born in December 1954
    Individual (225 offsprings)
    Officer
    2008-12-31 ~ 2012-05-24
    OF - Director → CIF 0
  • 11
    Canham, Michael Derek
    Accountant born in October 1958
    Individual (31 offsprings)
    Officer
    2008-07-23 ~ 2018-12-18
    OF - Director → CIF 0
  • 12
    Bricknell, Michael
    Project Director born in August 1946
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Jones, Sion Laurence
    Manager born in April 1974
    Individual (329 offsprings)
    Officer
    2009-01-22 ~ 2015-06-04
    OF - Director → CIF 0
  • 14
    Brooking, David John
    Banker born in January 1967
    Individual (74 offsprings)
    Officer
    2006-09-07 ~ 2009-11-19
    OF - Director → CIF 0
  • 15
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2025-02-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 16
    Irwin, Adam
    Director born in May 1987
    Individual (33 offsprings)
    Officer
    2018-12-18 ~ 2020-11-01
    OF - Director → CIF 0
  • 17
    Gill, Paul Ellis
    Born in March 1975
    Individual (120 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Harding, David John
    Accountant born in November 1980
    Individual (146 offsprings)
    Officer
    2012-05-24 ~ 2021-03-01
    OF - Director → CIF 0
  • 19
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (110 offsprings)
    Officer
    2005-03-18 ~ 2008-09-16
    OF - Director → CIF 0
  • 20
    Cooper, Ross
    Banker born in December 1978
    Individual (15 offsprings)
    Officer
    2009-11-19 ~ 2013-01-07
    OF - Director → CIF 0
  • 21
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (92 offsprings)
    Officer
    2015-06-04 ~ 2024-09-27
    OF - Director → CIF 0
  • 22
    Handford, Alistair John
    Civil Engineer born in October 1951
    Individual (57 offsprings)
    Officer
    2005-03-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Blinova, Anastasija
    Individual (6 offsprings)
    Officer
    2021-05-20 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 24
    Bailey, Simon Alexander Farquhar
    Individual (55 offsprings)
    Officer
    2005-01-28 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 25
    D'alonzo, Fabio
    Director born in December 1976
    Individual (81 offsprings)
    Officer
    2018-12-18 ~ 2020-11-01
    OF - Director → CIF 0
  • 26
    Harris, John David
    Director born in July 1965
    Individual (151 offsprings)
    Officer
    2009-09-09 ~ 2010-06-09
    OF - Director → CIF 0
  • 27
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 377 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 28
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2004-08-04 ~ 2005-01-28
    OF - Nominee Secretary → CIF 0
  • 29
    SEAFORT HOLDINGS LIMITED
    - now 05197298
    DUNWILCO (1185) LIMITED - 2005-02-04
    3rd Floor (south) Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2004-08-04 ~ 2005-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEAFORT EALING LIMITED

Period: 2005-02-04 ~ now
Company number: 05197297
Registered names
SEAFORT EALING LIMITED - now
DUNWILCO (1184) LIMITED - 2005-02-04 SC312210... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SEAFORT EALING LIMITED
    Info
    DUNWILCO (1184) LIMITED - 2005-02-04
    Registered number 05197297
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-04 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-26
    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.