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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 24
  • 1
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2011-04-07 ~ 2011-07-05
    OF - Director → CIF 0
  • 2
    Parr, Emma
    General Counsel born in April 1978
    Individual (102 offsprings)
    Officer
    2021-07-27 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Smart, Gawain Sydney Edward
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2018-08-30 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Holmes, Jeremy Martin
    Born in December 1960
    Individual (126 offsprings)
    Officer
    2016-07-07 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Wagman, Colin Barry
    Born in May 1946
    Individual (256 offsprings)
    Officer
    2011-10-13 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Al-ajail, Abdulla
    Born in November 1979
    Individual (111 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    OF - Director → CIF 0
  • 7
    Lancaster, Stafford Murray
    Company Director born in April 1968
    Individual (88 offsprings)
    Officer
    2018-08-09 ~ 2019-07-19
    OF - Director → CIF 0
  • 8
    Hendriks, Jozef Charles
    Born in January 1953
    Individual (51 offsprings)
    Officer
    2011-07-05 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (253 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    OF - Director → CIF 0
  • 10
    Hyatt, Gregory John
    Born in December 1964
    Individual (154 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    Hodgetts, Ann Mary
    Born in September 1971
    Individual (145 offsprings)
    Officer
    2019-02-20 ~ 2019-07-18
    OF - Director → CIF 0
    2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 12
    Greenslade, Daniel Mark
    Born in September 1976
    Individual (219 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 13
    Al-thani, Jassim Hamad, Sheikh
    Born in October 1985
    Individual (107 offsprings)
    Officer
    2016-07-07 ~ 2018-02-27
    OF - Director → CIF 0
  • 14
    Tan, Mabel
    Born in February 1974
    Individual (83 offsprings)
    Officer
    2019-01-01 ~ 2019-07-18
    OF - Director → CIF 0
    2019-01-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 15
    Ashraf, Mashood
    Born in September 1973
    Individual (118 offsprings)
    Officer
    2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 16
    Swain, Michelle Marie
    Born in January 1971
    Individual (78 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 17
    De Blaby, Rick
    Born in January 1960
    Individual (224 offsprings)
    Officer
    2020-08-21 ~ 2026-05-18
    OF - Director → CIF 0
  • 18
    GET LIVING PLC
    - now 11532492
    GET LIVING LIMITED - 2018-11-12 11532492
    1, East Park Walk, London, England
    Active Corporate (15 parents, 41 offsprings)
    Person with significant control
    2018-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Bvi
    Corporate (191 offsprings)
    Officer
    2011-07-05 ~ 2012-02-29
    OF - Director → CIF 0
    2013-09-30 ~ 2018-08-30
    OF - Director → CIF 0
    2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 20
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2011-04-07 ~ 2011-07-05
    OF - Secretary → CIF 0
  • 21
    TRIBECA SQUARE LLP
    OC389453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-12
    Dissolved on 2026-04-26
    6th Floor Lansdowne House, Berkeley Square, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 594 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 23
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2011-04-07 ~ 2011-07-05
    OF - Director → CIF 0
  • 24
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2011-04-07 ~ 2011-07-05
    OF - Director → CIF 0
parent relation
Company in focus

DV4 EADON DEVELOPMENT UK LIMITED

Period: 2011-07-06 ~ now
Company number: 07596323
Registered names
DV4 EADON DEVELOPMENT UK LIMITED - now
NEWINCCO 1108 LIMITED - 2011-07-06 07599342... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • DV4 EADON DEVELOPMENT UK LIMITED
    Info
    NEWINCCO 1108 LIMITED - 2011-07-06
    Registered number 07596323
    1 East Park Walk, London E20 1JL
    PRIVATE LIMITED COMPANY incorporated on 2011-04-07 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.