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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 7
  • 1
    Ward, Alexander Evelyn Giles
    Banker born in July 1961
    Individual (20 offsprings)
    Officer
    2010-02-11 ~ now
    OF - Director → CIF 0
    Mr Alexander Evelyn Giles Ward
    Born in July 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fox, Jared Barclay
    Banker born in February 1968
    Individual (46 offsprings)
    Officer
    2010-02-11 ~ now
    OF - Director → CIF 0
    Fox, Jared Barclay
    Individual (46 offsprings)
    Officer
    2010-02-11 ~ 2011-10-15
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    Mr Jared Barclay Fox
    Born in February 1968
    Individual (46 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (258 offsprings)
    Officer
    2009-10-15 ~ 2010-02-11
    OF - Director → CIF 0
  • 4
    GRAVITA III LLP - now
    CARTER BACKER WINTER LLP
    - 2023-07-07 OC342571 06441786
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Liquidation Corporate (37 parents, 27 offsprings)
    Officer
    2012-06-26 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 5
    M&R SECRETARIAL SERVICES LIMITED
    - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, United Kingdom
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2009-10-15 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 6
    GRAVITA TRUSTEES LIMITED - now 02834505 13309779
    CARTER BACKER WINTER TRUSTEES LIMITED
    - 2023-07-18 02834505
    66, Prescot Street, London, England
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    3rd, Floor Marvic House, Bishops Road, London, United Kingdom
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2011-10-15 ~ 2012-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN STRUCTURED FINANCE LIMITED

Period: 2010-11-15 ~ 2018-01-23
Company number: 07045701
Registered names
EUROPEAN STRUCTURED FINANCE LIMITED - Dissolved
FRIARS 2006 LIMITED - 2010-02-17 07045679... (more)
Standard Industrial Classification
55900 - Other Accommodation

  • EUROPEAN STRUCTURED FINANCE LIMITED
    Info
    UKSF (CHILTERN) LIMITED - 2010-11-15
    FRIARS 2006 LIMITED - 2010-11-15
    Registered number 07045701
    66 Prescot Street, London E1 8NN
    PRIVATE LIMITED COMPANY incorporated on 2009-10-15 and dissolved on 2018-01-23 (8 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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