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 3
  • 1
    Peixoto, Gustavo Henrique Lins
    Cfo born in January 1975
    Individual (14 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
  • 2
    Christou, Panayioti Michael Andrew
    Chief Operating Officer born in November 1977
    Individual (19 offsprings)
    Officer
    2019-07-02 ~ now
    OF - director → CIF 0
  • 3
    DE FACTO 1823 LIMITED - 2011-02-16
    75b, Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Mitre Secretaries Limited
    Individual
    Officer
    2008-03-04 ~ 2008-04-03
    OF - director → CIF 0
    Officer
    2008-03-04 ~ 2008-04-03
    OF - secretary → CIF 0
  • 2
    Hulley, Mark
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2013-06-04
    OF - director → CIF 0
  • 3
    Macarthur, Faith Angela
    Food Development born in May 1960
    Individual
    Officer
    2008-04-03 ~ 2013-03-05
    OF - director → CIF 0
  • 4
    Herring, John Anthony
    Company Director born in November 1957
    Individual (18 offsprings)
    Officer
    2008-04-03 ~ 2011-03-29
    OF - director → CIF 0
  • 5
    Harvey, Guy William
    Accountant born in February 1968
    Individual
    Officer
    2008-04-03 ~ 2011-03-29
    OF - director → CIF 0
    Harvey, Guy William
    Accountant
    Individual
    Officer
    2008-04-03 ~ 2011-03-29
    OF - secretary → CIF 0
  • 6
    Mitre Directors Limited
    Individual
    Officer
    2008-03-04 ~ 2008-04-03
    OF - director → CIF 0
  • 7
    Walker, Andrew Francis
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2016-06-28 ~ 2019-07-31
    OF - director → CIF 0
  • 8
    Godwin, Edward
    H R Director born in August 1974
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2013-06-04
    OF - director → CIF 0
  • 9
    Bhat, Axel Paul-yves Marie
    Chief Financial Officer born in June 1965
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ 2020-03-13
    OF - director → CIF 0
  • 10
    Sperry, Ian
    Individual
    Officer
    2011-03-29 ~ 2012-03-08
    OF - secretary → CIF 0
  • 11
    Rainer, Michael James
    Company Director born in April 1968
    Individual
    Officer
    2016-12-23 ~ 2020-05-31
    OF - director → CIF 0
  • 12
    Johnson, Adrian James
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ 2016-03-09
    OF - director → CIF 0
  • 13
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (19 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    OF - director → CIF 0
  • 14
    Grimes, Edmund Philip
    Retail Director born in December 1970
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2013-03-05
    OF - director → CIF 0
  • 15
    Wilson, Strahan Leonard Arthur
    Finance Director born in February 1975
    Individual (28 offsprings)
    Officer
    2013-12-18 ~ 2016-06-27
    OF - director → CIF 0
  • 16
    Smith, Stephen Rushworth
    Director born in May 1953
    Individual (42 offsprings)
    Officer
    2016-07-18 ~ 2016-12-23
    OF - director → CIF 0
    2018-01-16 ~ 2019-07-02
    OF - director → CIF 0
  • 17
    Hayes, Emma
    Individual
    Officer
    2012-03-08 ~ 2016-01-11
    OF - secretary → CIF 0
  • 18
    Meyer, Konrad, Mr.
    Llp Member born in February 1980
    Individual (6 offsprings)
    Officer
    2020-03-13 ~ 2020-11-01
    OF - director → CIF 0
  • 19
    Macarthur, Niall
    Banker born in September 1958
    Individual
    Officer
    2008-04-03 ~ 2013-06-24
    OF - director → CIF 0
parent relation
Company in focus

EAT 2008 LIMITED

Previous name
INTERCEDE 2265 LIMITED - 2008-04-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EAT 2008 LIMITED
    Info
    INTERCEDE 2265 LIMITED - 2008-04-03
    Registered number 06522686
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2008-03-04 (17 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-22
    CIF 0
  • EAT 2008 LIMITED
    S
    Registered number 06522686
    75b, Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.