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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 10
  • 1
    Cooper, Brian Stanley
    Director born in October 1943
    Individual (26 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Glaser, Aubrey
    Company Director born in July 1948
    Individual (11 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Greene, Stephen Paul
    Chartered Accountant born in January 1948
    Individual (44 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
    Greene, Stephen Paul
    Individual (44 offsprings)
    Officer
    2007-10-09 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 4
    Guy, Andrew Graham
    Company Director born in May 1948
    Individual (68 offsprings)
    Officer
    2009-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Schofield, Ivan
    Managing Director born in January 1967
    Individual (27 offsprings)
    Officer
    2015-09-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Shilton, David
    Company Chairman born in July 1946
    Individual (16 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Macdonald Watson, Robert Andrew
    Individual (10 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Holroyd, Melanie Sarah
    Accountant born in August 1976
    Individual (10 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
    Holroyd, Melanie Sarah
    Individual (10 offsprings)
    Officer
    2009-04-17 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 9
    Featherman, Peter Maxwell
    Director born in September 1949
    Individual (37 offsprings)
    Officer
    2009-04-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-10-09 ~ 2007-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EEDH REALISATIONS LIMITED

Period: 2016-12-09 ~ 2017-08-12
Company number: 06393751 03606750
Registered names
EEDH REALISATIONS LIMITED - Dissolved 03606750
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EEDH REALISATIONS LIMITED
    Info
    ED'S EASY DINER HOLDINGS LIMITED - 2016-12-09
    RANKVALE HOSPITALITY LIMITED - 2016-12-09
    Registered number 06393751
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 and dissolved on 2017-08-12 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ED'S EASY DINER HOLDINGS LIMITED
    S
    Registered number 06393751
    Avenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG
    Private Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EEDG REALISATIONS LIMITED
    - now 03606750 06393751
    ED'S EASY DINER GROUP LIMITED
    - 2016-10-14 03606750
    APPLE PAN HOLDINGS LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.