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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 6
  • 1
    Eve, Julie Anne
    Director born in July 1961
    Individual (59 offsprings)
    Officer
    2011-02-07 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Sumner, Bernard Michael
    Director born in April 1950
    Individual (254 offsprings)
    Officer
    2011-02-07 ~ 2011-04-21
    OF - Director → CIF 0
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2011-02-07 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 3
    Lyons, Noel
    Accountant born in May 1965
    Individual (41 offsprings)
    Officer
    2011-03-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 4
    Rosenberg, Richard Barry
    Director born in June 1955
    Individual (61 offsprings)
    Officer
    2011-04-21 ~ now
    OF - Director → CIF 0
  • 5
    BOND STREET REGISTRARS LIMITED
    08148200
    5th, Floor, New Bond Street, London, England
    Dissolved Corporate (6 parents, 220 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    PORTLAND REGISTRARS LIMITED
    02254697
    89, New Bond Street, London, United Kingdom
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2012-06-15 ~ 2013-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EARL OF SANDWICH (NO 1) PLC

Period: 2011-03-01 ~ 2014-03-11
Company number: 07519558
Registered names
EARL OF SANDWICH (NO 1) PLC - Dissolved 07474020
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EARL OF SANDWICH (NO 1) PLC
    Info
    EVEMAN (NO.1) PLC - 2011-03-01
    Registered number 07519558
    5th Floor 89 New Bond Street, London W1S 1DA
    PUBLIC LIMITED COMPANY incorporated on 2011-02-07 and dissolved on 2014-03-11 (3 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.