logo
explain how to read the page

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 16
  • 1
    O'connor, Mary Bridget
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2008-09-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Hay-smith, Clive Malcolm
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2010-10-01 ~ 2017-08-07
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2007-04-02 ~ 2007-05-24
    OF - Director → CIF 0
  • 4
    Harris, Adam Howard
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 5
    Howarth, Paul William Louis
    Born in October 1970
    Individual (34 offsprings)
    Officer
    2011-03-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Michael David Rollings
    Individual (464 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Steven Edward Butt
    Individual (369 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Duarte, Jose Alberto Amaral
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 9
    Stoop, Johannes Ferdinand
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2007-05-24 ~ 2010-03-15
    OF - Director → CIF 0
  • 10
    Harris, Linden
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2007-05-24 ~ 2008-06-12
    OF - Director → CIF 0
  • 11
    Huijbregts, Josephus Johannes Willem Maria
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2011-03-10
    OF - Director → CIF 0
  • 12
    Davies, Edward Arthur
    Individual (56 offsprings)
    Officer
    2009-04-02 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 13
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2007-04-02 ~ 2007-05-24
    OF - Director → CIF 0
  • 14
    Grainger, Alfred
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2007-05-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (36 parents, 37 offsprings)
    Officer
    2012-05-16 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2007-04-02 ~ 2009-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EEH (UK HOLDINGS) LIMITED

Period: 2007-05-25 ~ 2020-04-03
Company number: 06198255
Registered names
EEH (UK HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2020-04-03
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
    Rollings 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 status of the company number is Dissolved.
    CIF 0
  • EEH (UK HOLDINGS) LIMITED
    S
    Registered number 06198255
    C/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 1
  • 1
    INFINITAS LEARNING UK LIMITED
    - now 06198281
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2020-03-30 during the appointment or period of control
    EEH (BIDCO) LIMITED - 2012-07-12
    CONKERDOVE LIMITED - 2007-05-25
    C/o Rollings Butt Llp, 6 Snow Hill, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.