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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 26
  • 1
    Mr Loukis Papaphilippou
    Born in January 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Gray, Heather Lynn
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Miss Victoria Black
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Black, Benjamin
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    2023-02-09 ~ 2024-02-16
    OF - Director → CIF 0
    Mr Benjamin Black
    Born in July 1984
    Individual (3 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Mr Ioannis Antonios Angelikousis
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    2019-07-22 ~ 2021-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Chalkias, Georgios
    Lawyer born in March 1969
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ 2019-05-29
    OF - Director → CIF 0
  • 7
    Black, Debra Ressler
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ 2022-05-18
    OF - Director → CIF 0
  • 8
    Mr Leandros Papaphilippou
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Wilson, Richard Thomas Henry
    Solicitor
    Individual (17 offsprings)
    Officer
    2006-08-16 ~ 2018-02-10
    OF - Secretary → CIF 0
  • 10
    Mr Joshua Black
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 11
    Mr Alexander Black
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 12
    Mrs Elizampeth Angelikousi
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2021-05-19 ~ 2025-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 13
    Mr Andrew Christodoulos Papachristodoulou
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 14
    Castle, Simon
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 15
    Mrs Sawsan Al Manqour
    Born in November 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Mrs Kathleen Ford
    Born in February 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-08
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 17
    Mr Stylianos Evangelos Hadjigeorgiou
    Born in February 1952
    Individual (4 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 18
    Mr Konstantinos Theodore Panagopoulos
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 19
    Mr Frank Chopin
    Born in April 1942
    Individual (3 offsprings)
    Person with significant control
    2020-05-08 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 20
    Goepel, David Robert
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 21
    Kaplun, Inna
    Attorney born in May 1984
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2023-02-09
    OF - Director → CIF 0
  • 22
    Birchall Dyson Bell, 50, Broadway, London
    Corporate (2 offsprings)
    Officer
    2006-08-16 ~ 2022-02-15
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    Aggad Management Services Company Limited, 73, Brook Street, London
    Corporate (2 offsprings)
    Officer
    2006-08-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 24
    CORNHILL DIRECTORS LIMITED
    03703864
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (10 parents, 622 offsprings)
    Officer
    2006-08-16 ~ 2006-08-16
    OF - Director → CIF 0
  • 25
    Agelef Shipping Co London Ltd, Manning House, 22 Carlise Place, London
    Corporate (2 offsprings)
    Officer
    2006-08-16 ~ 2019-05-29
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 26
    CORNHILL SERVICES LIMITED
    03706433
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (11 parents, 481 offsprings)
    Officer
    2006-08-16 ~ 2006-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

93 EATON SQUARE FREEHOLD LIMITED

Period: 2006-08-16 ~ now
Company number: 05908454
Registered name
93 EATON SQUARE FREEHOLD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
3 GBP2024-08-31
3 GBP2023-08-31
Net Current Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year
3 GBP2024-08-31
3 GBP2023-08-31
  • 93 EATON SQUARE FREEHOLD LIMITED
    Info
    Registered number 05908454
    5th Floor 37 High Holborn, London WC1V 6AA
    PRIVATE LIMITED COMPANY incorporated on 2006-08-16 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-16
    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.