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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 13
  • 1
    Quayle, Clifford Anthony
    Director born in October 1960
    Individual (69 offsprings)
    Officer
    2006-10-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual (56 offsprings)
    Officer
    2014-12-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Jones, Gareth
    Individual (294 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 4
    Dacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (60 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Roberts, David Ian
    Director born in September 1956
    Individual (82 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual (65 offsprings)
    Officer
    2015-03-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Smith, Michael James
    Cfo born in November 1969
    Individual (140 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 8
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (236 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 9
    Conway, Eoin Harry
    Director born in July 1985
    Individual (58 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Andrews, John Anthony
    Individual (35 offsprings)
    Officer
    2006-10-25 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 11
    Paul Anthony Higley
    Individual (328 offsprings)
    Insolvency
    2020-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Matthew Robert Howard
    Individual (318 offsprings)
    Insolvency
    2020-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    BOXTREAD LIMITED
    05711187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30 during the appointment or period of control
    Dissolved on 2022-03-30 during the appointment or period of control
    17, Hanover Square, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED

Period: 2006-10-25 ~ 2021-10-07
Company number: 05977681 05977661
Registered name
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED - Dissolved 05977661
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-04
Dissolved on 2021-10-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
    Info
    Registered number 05977681
    Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 and dissolved on 2021-10-07 (14 years 11 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.