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 2
  • 1
    Meissner, Hans Rupprecht Wilhelm
    Ceo born in April 1954
    Individual (5 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
  • 2
    42-46, Station Road, Edgware, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    696,185 GBP2023-12-31
    Person with significant control
    2016-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ahmed, Hafeez
    Managing Director born in April 1969
    Individual
    Officer
    2012-07-10 ~ 2018-02-15
    OF - Director → CIF 0
  • 2
    Hector, Jaime
    Asset Manager born in January 1966
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Nicoli, Vivian Kin Fon
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2020-09-01
    OF - Director → CIF 0
parent relation
Company in focus

EISER FINANCE LIMITED

Previous name
EISER ACQUISITION LIMITED - 2012-07-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EISER FINANCE LIMITED
    Info
    EISER ACQUISITION LIMITED - 2012-07-11
    Registered number 07081466
    42-46 Station Road, Edgware HA8 7AB
    Private Limited Company incorporated on 2009-11-19 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • EISER FINANCE LIMITED
    S
    Registered number 07081466
    42-46, Station Road, Edgware, England, HA8 7AB
    CIF 1 CIF 2
  • EISER FINANCE LIMITED
    S
    Registered number 7081466
    Mortimer House, 37 - 41 Mortimer Street, London, England, W1T 3JH
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-07 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    673 GBP2023-12-31
    Officer
    2014-12-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    42-46 Station Road, Edgware, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    696,185 GBP2023-12-31
    Officer
    2020-09-22 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.