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 7
  • 1
    Nicolson, Don Oag
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hadfield, Fiona
    Finance Director born in October 1979
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Shala, Ahmet, Dr
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Lyall Grant, Mark Justin, Sir
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Albani, Etrur, Dr
    Company Director born in August 1972
    Individual (24 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Harber, Ben
    Individual (1 offspring)
    Officer
    2019-01-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Bowry, Sanjay
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Harrison, Roy James
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2011-11-11 ~ 2023-06-02
    OF - Director → CIF 0
  • 2
    Allner, Andrew James
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2011-11-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Jourdan, Paul Arthur
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2013-01-09 ~ 2016-09-20
    OF - Director → CIF 0
  • 4
    Hadfield, Fiona
    Finance Director born in October 1979
    Individual (3 offsprings)
    Officer
    2012-08-23 ~ 2015-08-01
    OF - Director → CIF 0
    Hadfield, Fiona
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 5
    Albani, Etrur
    Director born in August 1972
    Individual (24 offsprings)
    Officer
    2011-10-14 ~ 2016-09-20
    OF - Director → CIF 0
  • 6
    Terry, Colin George, Sir
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    2011-11-11 ~ 2023-03-14
    OF - Director → CIF 0
  • 7
    Round, Richard Calvin
    Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2016-09-20 ~ 2017-05-04
    OF - Director → CIF 0
  • 8
    Young, Lorraine Elizabeth
    Individual (41 offsprings)
    Officer
    2011-11-17 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 9
    Redfern, Dominic Robert Nicholas
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ 2024-01-18
    OF - Director → CIF 0
  • 10
    Sutherland, Candice Marie
    Chief Financial Officer born in November 1982
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 11
    Gilbert, Christopher
    Director born in February 1952
    Individual (17 offsprings)
    Officer
    2011-10-14 ~ 2023-06-02
    OF - Director → CIF 0
parent relation
Company in focus

ECO BUILDINGS GROUP PLC

Previous name
FOX MARBLE HOLDINGS PLC - 2023-06-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
71200 - Technical Testing And Analysis
Related profiles found in government register
  • ECO BUILDINGS GROUP PLC
    Info
    FOX MARBLE HOLDINGS PLC - 2023-06-01
    Registered number 07811256
    160 Camden High Street, London NW1 0NE
    Public Limited Company incorporated on 2011-10-14 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • ECO BUILDINGS GROUP PLC
    S
    Registered number missing
    160 Camden High Street, Camden High Street, London, England, NW1 0NE
    Public Limited Company
    CIF 1
  • ECO BUILDINGS GROUP PLC
    S
    Registered number 7811256
    160, Camden High Street, London, England, NW1 0NE
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 2
    Public Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ECO BUILDINGS GROUP LTD - 2023-06-01
    160 Camden High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    160 Camden High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -114 GBP2023-11-30
    Person with significant control
    2016-11-07 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    16 FEBRUARY LIMITED - 2011-02-22
    160 Camden High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    160 Camden High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    DARK STAR TECHNOLOGIES LIMITED - 2014-07-16
    TWELVE DAYS LIMITED - 2010-05-14
    160 Camden High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2018-10-10 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.