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 5
  • 1
    Merwin, Richard Albert
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Katie
    Accountant born in December 1985
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Kohmuench, Jaisen Nathaniel
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Leach, Daryl Brent
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 5
    2200, Asbury Road, Erie, Pennsylvania 16506, United States
    Corporate (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 6
  • 1
    Lewis, Andrew John
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    2019-11-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Jamieson, Jayne
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2010-04-08 ~ 2017-05-11
    OF - Director → CIF 0
    Jamieson, Jayne
    Company Director born in July 1960
    Individual (1 offspring)
    2021-03-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Olsen, Andrew
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2021-05-10 ~ 2023-05-13
    OF - Director → CIF 0
  • 4
    Mandel, Mark
    Director born in September 1958
    Individual
    Officer
    2017-05-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Shuttleworth, Timothy Guy
    Director born in August 1958
    Individual
    Officer
    2010-04-08 ~ 2020-04-08
    OF - Director → CIF 0
  • 6
    Guenthardt, Lukas
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2024-06-12
    OF - Director → CIF 0
parent relation
Company in focus

ERIEZ INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ERIEZ INVESTMENTS LIMITED
    Info
    Registered number 07216717
    Unit 19 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan CF83 8YG
    Private Limited Company incorporated on 2010-04-08 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • ERIEZ INVESTMENTS LIMITED
    S
    Registered number 07216717
    Unit 19, Greenway, Bedwas, Caerphilly, Wales, CF83 8YG
    Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-03-12 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.