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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 12
  • 1
    Mccarten, Adrian Francis
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Fish, Richard Mark
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Waris
    Director born in March 1979
    Individual (1154 offsprings)
    Officer
    2013-06-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 4
    Gardner, Jonathan Frank David
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Wetherell, Russell James
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Claydon, Laurence James
    Engineer born in April 1973
    Individual (5 offsprings)
    Officer
    2014-05-22 ~ 2014-07-30
    OF - Director → CIF 0
  • 7
    Granger, Colin James
    Born in August 1981
    Individual (17 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Peter David
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Mr Peter David Wright
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Has significant influence or controlCIF 0
  • 9
    Corne, Richard
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    2014-05-22 ~ 2024-02-26
    OF - Director → CIF 0
    Mr Richard Corne
    Born in April 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2013-06-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 11
    EIKON HOLDCO LIMITED
    11068268
    64, Baker Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-03-26 ~ 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
  • 12
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2013-06-11 ~ 2013-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

EIKON GROUP LIMITED

Period: 2013-11-15 ~ now
Company number: 08565076
Registered names
EIKON GROUP LIMITED - now
STARWARE LTD - 2013-11-15
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities

Related profiles found in government register
  • EIKON GROUP LIMITED
    Info
    STARWARE LTD - 2013-11-15
    Registered number 08565076
    12 Golden Square, London W1F 9JE
    PRIVATE LIMITED COMPANY incorporated on 2013-06-11 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • EIKON GROUP LTD
    S
    Registered number 08565076
    1st, Floor, 64 Baker Street, London, United Kingdom, W1U 7GB
    CIF 1 CIF 2
  • EIKON GROUP LIMITED
    S
    Registered number 08565076
    1st Floor, 64 Baker Street, London, United Kingdom, W1U 7GB
    United Kingdom in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EI-KDM LIMITED
    10344914
    12 Golden Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    2016-08-24 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    EIKON INNOVATION LIMITED
    08773151
    12 Golden Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-11-13 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    EIKON LIMITED
    08773093
    12 Golden Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-11-13 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.