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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
Active 1
  • Duarte, Jose Alberto Amaral
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Hay-smith, Clive Malcolm
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2017-08-07
    OF - Director → CIF 0
  • 2
    Harris, Linden
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2008-06-12
    OF - Director → CIF 0
  • 3
    O'connor, Mary Bridget
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2007-05-24
    OF - Director → CIF 0
  • 5
    Huijbregts, Josephus Johannes Willem Maria
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-10
    OF - Director → CIF 0
  • 6
    Harris, Adam Howard
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 7
    Grainger, Alfred
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Howarth, Paul William Louis
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2007-05-24
    OF - Director → CIF 0
  • 10
    Davies, Edward Arthur
    Lawyer
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 11
    Stoop, Johannes Ferdinand
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2010-03-15
    OF - Director → CIF 0
  • 12
    icon of addressEllenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ 2012-06-22
    PE - Secretary → CIF 0
  • 13
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-04-02 ~ 2009-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EEH (UK HOLDINGS) LIMITED

Previous name
CONKERHAVEN LIMITED - 2007-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EEH (UK HOLDINGS) LIMITED
    Info
    CONKERHAVEN LIMITED - 2007-05-25
    Registered number 06198255
    icon of addressRollings Butt Llp, 6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 and dissolved on 2020-04-03 (13 years). The company status is Dissolved.
    CIF 0
  • EEH (UK HOLDINGS) LIMITED
    S
    Registered number 06198255
    icon of addressC/o Grant Thornton Company Secretarial Services, 30 Finsbury Square, London, England, EC2A 1AG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONKERDOVE LIMITED - 2007-05-25
    EEH (BIDCO) LIMITED - 2012-07-12
    icon of addressC/o Rollings Butt Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.