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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
Active 2
  • 1
    Boss, Jonathan Robin
    Born in July 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10, Lower Thames Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Beaumont, Paul Joseph
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2012-04-12
    OF - Director → CIF 0
  • 2
    Robertson, Martin Gordon
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2025-01-08
    OF - Director → CIF 0
  • 3
    Thomas, Anthony James
    Director born in June 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2010-09-21
    OF - Director → CIF 0
  • 4
    Harbard, Paul Joseph
    Director born in May 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2015-12-16
    OF - Director → CIF 0
  • 5
    Kenee, Steven Michael
    Accountant born in February 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2020-05-12
    OF - Director → CIF 0
  • 6
    icon of address5th Floor, Ergon House, Horseferry Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    18 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EISON BUILD LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • EISON BUILD LTD
    Info
    Registered number 07259248
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2010-05-19 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.