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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 17
  • 1
    Jacques, William John Charles
    Born in November 1974
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Petrie, Michael Dean
    Born in May 1970
    Individual (42 offsprings)
    Officer
    2019-12-20 ~ 2021-02-04
    OF - Director → CIF 0
  • 3
    Hart, Paul James
    Born in October 1966
    Individual (50 offsprings)
    Officer
    2020-11-18 ~ 2022-07-08
    OF - Director → CIF 0
  • 4
    Davis, Alfred Morris
    Born in December 1970
    Individual (74 offsprings)
    Officer
    2020-01-09 ~ 2020-11-18
    OF - Director → CIF 0
  • 5
    Duquenoy, Philip James
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2013-07-08 ~ 2018-04-02
    OF - Director → CIF 0
  • 6
    Cooke, Christopher
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2009-05-20 ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Fear, Catherine
    Individual (9 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Nash, Ian Victor
    Born in October 1955
    Individual (40 offsprings)
    Officer
    2010-09-27 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Marsh, Adam
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 10
    Michaels, Simon Harvey
    Born in January 1968
    Individual (22 offsprings)
    Officer
    2010-09-27 ~ 2013-05-01
    OF - Director → CIF 0
  • 11
    Zeronian, Sarkis George
    Individual (14 offsprings)
    Officer
    2023-04-13 ~ 2025-09-19
    OF - Secretary → CIF 0
  • 12
    Gibson, Kevin
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Smith, Stephen James
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 14
    Adey, Philip Jeremy
    Born in October 1964
    Individual (73 offsprings)
    Officer
    2014-11-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Beeke, Paul
    Born in February 1969
    Individual (22 offsprings)
    Officer
    2019-12-20 ~ 2021-02-04
    OF - Director → CIF 0
  • 16
    TECHSTREAM GROUP HOLDINGS LIMITED
    - now 10421892 08356900... (more)
    CLOUDSTREAM GROUP HOLDINGS LIMITED - 2018-08-29
    24, Eversholt Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    XCEDE GROUP INTERNATIONAL LIMITED
    - now 08356900 13711080
    TECHSTREAM GROUP INTERNATIONAL LTD - 2022-12-08 08356900 10421892... (more)
    EARTHSTREAM GLOBAL HOLDINGS LIMITED - 2018-11-16 08356900
    First Floor, 3-8 Carburton Street, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ESG1 LIMITED

Period: 2013-04-16 ~ now
Company number: 06910950 08357070... (more)
Registered names
ESG1 LIMITED - now 08357070... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • ESG1 LIMITED
    Info
    EARTHSTREAM GLOBAL LIMITED - 2013-04-16
    Registered number 06910950
    24 Eversholt Street, London NW1 1AD
    PRIVATE LIMITED COMPANY incorporated on 2009-05-20 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • ESG1 LIMITED
    S
    Registered number 06910950
    28, Scrutton Street, London, England, EC2A 4RP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ESG1 LIMITED
    S
    Registered number 06910950
    Jmh House, C/o The Jmh Partnership, 481 Green Lanes, Palmers Green, London, United Kingdom, N13 4BS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHHF LTD
    NI073658
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EARTHSTREAM GLOBAL SERVICES LIMITED
    - now 07235980 06910950... (more)
    FULFIL RECRUITMENT LIMITED - 2011-06-02
    C/o The Jmh Partnership Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.