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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Sadek, Darren
    Individual (6 offsprings)
    Officer
    2005-12-09 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 2
    Patel, Hiren
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
    Patel, Hiren
    Accountant born in August 1978
    Individual (38 offsprings)
    2008-06-02 ~ 2009-01-21
    OF - Director → CIF 0
    Patel, Hiren
    Individual (38 offsprings)
    Officer
    2005-08-26 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 3
    Harrop, Andrew
    Individual (4 offsprings)
    Officer
    2010-08-16 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 4
    Kealy, Conor Ambrose
    Chartered Accountant born in August 1979
    Individual (6 offsprings)
    Officer
    2013-11-28 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Shaw, Simon Andrew
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    2005-08-26 ~ 2021-10-14
    OF - Director → CIF 0
  • 6
    Fieldsend, Jonathan Frederick
    Fund Manager born in December 1969
    Individual (6 offsprings)
    Officer
    2005-12-09 ~ 2013-02-08
    OF - Director → CIF 0
  • 7
    Crouch, Peter John
    Chartered Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    2012-05-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Hurley, Joseph
    Company Director born in March 1988
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Hall, Timothy Julian Dalton
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 10
    Goacher, Paul David
    Stockbroker born in June 1956
    Individual (14 offsprings)
    Officer
    2005-12-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Hobson, John David
    Fund Manager born in May 1965
    Individual (5 offsprings)
    Officer
    2009-03-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    MELQUART LIMITED
    - now 07565255
    EEA HOLDINGS LIMITED - 2015-02-06
    6th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    EPIC MARKETS IM LTD
    13362691
    Audrey House, 16-20 Ely Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ANATH CAPITAL GROUP LIMITED

Period: 2015-05-12 ~ now
Company number: 05547489
Registered names
ANATH CAPITAL GROUP LIMITED - now
EEA GROUP LIMITED - 2015-05-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ANATH CAPITAL GROUP LIMITED
    Info
    EEA GROUP LIMITED - 2015-05-12
    EQUITY + ENVIRONMENTAL ASSETS LIMITED - 2015-05-12
    Registered number 05547489
    Audrey House, 16-20 Ely Place, London EC1N 6SN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ANATH CAPITAL GROUP LIMITED
    S
    Registered number 05547489
    200, Aldersgate Street, London, England, EC1A 4HD
    CIF 1 CIF 2
  • ANATH CAPITAL GROUP LIMITED
    S
    Registered number 05547489
    200 Aldersgate Street, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    EEA FUND MANAGEMENT LIMITED
    - now 04872946
    EPIC EQUITY ADVISORS LIMITED - 2006-01-23
    SIMON SHAW ADVISORS LIMITED - 2003-12-30
    Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    EPIC MARKETS (UK) LLP
    - now OC306260
    STRATTON STREET CAPITAL LLP
    - 2021-11-24 OC306260
    Audrey House, 16-20 Ely Place, London
    Active Corporate (14 parents)
    Person with significant control
    2019-10-07 ~ now
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2019-10-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    GARRAWAY CAPITAL MANAGEMENT LLP
    - now OC303626
    MASTER CAPITAL LLP
    - 2015-01-23 OC303626 06915645
    Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2009-04-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    MASTER CAPITAL LIMITED
    - now 06915645 OC303626
    EEA HEDGE FUND MANAGEMENT LIMITED - 2015-01-23
    Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    SCARAB DISTRIBUTED ENERGY LIMITED
    07213723
    198 High Holborn, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 6
    TENDENCIA LIMITED
    - now 06929429
    EEA FUTURES FUND MANAGEMENT LIMITED - 2015-04-16
    Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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