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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
    Filer, Mark Howard
    Corporate Management born in June 1967
    Individual (625 offsprings)
    Officer
    2006-09-14 ~ 2017-03-22
    OF - Director → CIF 0
  • 2
    Baker, Robin Gregory
    Corporate Management born in May 1951
    Individual (239 offsprings)
    Officer
    2006-09-14 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-08-02 ~ 2006-09-14
    OF - Nominee Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-08-02 ~ 2006-09-14
    OF - Director → CIF 0
  • 5
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Traynor, John
    Banker born in March 1973
    Individual (71 offsprings)
    Officer
    2008-02-28 ~ 2017-03-09
    OF - Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2006-09-14 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-08-02 ~ 2006-09-14
    OF - Nominee Secretary → CIF 0
  • 9
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
    2009-02-25 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROSAIL 2006-4NP PARENT LIMITED

Period: 2006-11-07 ~ now
Company number: 05894183
Registered names
EUROSAIL 2006-4NP PARENT LIMITED - now 05894214... (more)
EUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07 05894214... (more)
DUSTFIELD LIMITED - 2006-09-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EUROSAIL 2006-4NP PARENT LIMITED
    Info
    EUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07
    DUSTFIELD LIMITED - 2006-11-07
    Registered number 05894183
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • EUROSAIL 2006-4NP PARENT LIMITED
    S
    Registered number 5894183
    1, C/o Wilmington Trust Sp Services (london) Ltd, King's Arms Yard, London, England, EC2R 7AF
    Eurosail 2006-4np Parent Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROSAIL 2006-4NP PLC
    - now 05924773
    EUROSAIL 2006-4BL PLC. - 2006-10-26
    ZESTHAVEN PLC - 2006-09-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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