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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
    Marsh, Adam
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Fear, Catherine
    Individual (8 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Adey, Philip Jeremy
    Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    2014-11-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Michaels, Simon Harvey
    Born in January 1968
    Individual (21 offsprings)
    Officer
    2010-09-27 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Smith, Stephen James
    Born in January 1968
    Individual (42 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, Kevin
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Nash, Ian Victor
    Born in October 1955
    Individual (40 offsprings)
    Officer
    2010-09-27 ~ 2021-01-15
    OF - Director → CIF 0
  • 8
    Duquenoy, Philip James
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2013-07-08 ~ 2018-04-02
    OF - Director → CIF 0
  • 9
    Beeke, Paul
    Director born in March 1969
    Individual (22 offsprings)
    Officer
    2019-12-20 ~ 2021-02-04
    OF - Director → CIF 0
  • 10
    Cooke, Christopher
    Director born in April 1971
    Individual (14 offsprings)
    Officer
    2009-05-20 ~ 2010-09-28
    OF - Director → CIF 0
  • 11
    Petrie, Michael Dean
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2019-12-20 ~ 2021-02-04
    OF - Director → CIF 0
  • 12
    Jacques, William John Charles
    Director born in November 1974
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Hart, Paul James
    Director born in October 1966
    Individual (49 offsprings)
    Officer
    2020-11-18 ~ 2022-07-08
    OF - Director → CIF 0
  • 14
    Zeronian, Sarkis George
    Individual (14 offsprings)
    Officer
    2023-04-13 ~ 2025-09-19
    OF - Secretary → CIF 0
  • 15
    Davis, Alfred Morris
    Director born in December 1970
    Individual (70 offsprings)
    Officer
    2020-01-09 ~ 2020-11-18
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESG1 LIMITED

Period: 2013-04-16 ~ now
Company number: 06910950
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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