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.
- 1
Watts, Oliver Charles
Born in June 1961Individual (12 offsprings)Officer
2012-11-22 ~ nowOF - Director → CIF 0 - 2
Burke, Jeffrey Richard
Born in November 1960Individual (10 offsprings)Officer 2012-11-22 ~ nowOF - Director → CIF 0 - 3AGHOCO 1975 LIMITED - 2021-01-14
Unit G East Coate House, 1-3 Coate Street, London, Greater London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-03-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Mr Oliver Charles Watts
Born in June 1961Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2021-03-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Jeffrey Richard Burke
Born in November 1960Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2021-03-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Sear, Hugh Edward
Director born in June 1944IndividualOfficer 2013-08-09 ~ 2021-03-22OF - Director → CIF 0 - 4
Evangelou, Andreas
Individual (14 offsprings)Officer 2021-01-26 ~ 2023-02-28OF - Secretary → CIF 0 - 5
Hayllar, Nicholas James
Chief Financial Officer born in February 1975Individual (5 offsprings)Officer 2020-02-20 ~ 2023-11-16OF - Director → CIF 0 - 6
Kahan, Barbara
Consultant born in June 1931Individual (463 offsprings)Officer 2012-11-21 ~ 2012-11-22OF - Director → CIF 0
ES GLOBAL HOLDINGS LIMITED
Previous names
Standard Industrial Classification
ES GLOBAL HOLDINGS LIMITED
InfoWELLSCROWN LIMITED - 2012-11-23BURKE WATTS LTD - 2012-11-23Registered number 08302068Unit G East Coate House, 1-3 Coate Street, London E2 9AGPRIVATE LIMITED COMPANY incorporated on 2012-11-21 (13 years). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0ES GLOBAL HOLDINGS LTD
SRegistered number 08302068CIF 1Unit G East, Coate House, 1-3 Coate Street, London, United Kingdom, E2 9AGES GLOBAL HOLDINGS LIMITED
SRegistered number 083020681 - 3 Coate House, Coate Street, London, United Kingdom, E2 9AGLimited Company in United KingdomCIF 2ES GLOBAL HOLDINGS LTD
SRegistered number 08302068Unit G, Coate House, 1-3 Coate Street, London, England, E2 9AGLimited Company in England & Wales, UkCIF 3
- 1Unit G East Coate House, 1-3 Coate Street, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2013-10-18 ~ nowCIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2
ES GLOBAL LIMITED
- nowES GLOBAL (HOLDINGS) LIMITED - 2013-01-02Unit G East Coate House, 1-3 Coate Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3Unit G East Coate House, 1-3 Coate Street, LondonActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,324 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Unit G East Coate House, 1-3 Coate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2018-08-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
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