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
Mccarten, Adrian Francis
Born in August 1972Individual (2 offsprings)Officer
2019-11-01 ~ nowOF - Director → CIF 0 - 2
Fish, Richard Mark
Born in June 1974Individual (9 offsprings)Officer 2014-05-22 ~ nowOF - Director → CIF 0 - 3
Granger, Colin James
Born in August 1981Individual (6 offsprings)Officer 2018-03-26 ~ nowOF - Director → CIF 0 - 4
Wright, Peter David
Born in October 1965Individual (9 offsprings)Officer 2013-09-09 ~ nowOF - Director → CIF 0 - 5
Wetherell, Russell James
Born in March 1977Individual (6 offsprings)Officer 2014-05-22 ~ nowOF - Director → CIF 0 - 6
Gardner, Jonathan Frank David
Born in November 1971Individual (5 offsprings)Officer 2014-05-22 ~ nowOF - Director → CIF 0 - 7
64, Baker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2018-03-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Corne, Richard
Company Director born in April 1961Individual (4 offsprings)Officer 2014-05-22 ~ 2024-02-26OF - Director → CIF 0Mr Richard Corne
Born in April 1961Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-03-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Claydon, Laurence James
Engineer born in April 1973Individual (2 offsprings)Officer 2014-05-22 ~ 2014-07-30OF - Director → CIF 0 - 3
Mr Peter David Wright
Born in October 1965Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2018-03-26PE - Has significant influence or control → CIF 0 - 4
Khan, Waris
Director born in February 1979Individual (525 offsprings)Officer 2013-06-11 ~ 2013-09-09OF - Director → CIF 0 - 5Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents, 305 offsprings)Officer2013-06-11 ~ 2013-09-09PE - Secretary → CIF 0
- 6NOMINEE DIRECTOR LTD.Suite B, 29 Harley Street, London, EnglandDissolved Corporate (1 parent, 56 offsprings)Officer2013-06-11 ~ 2013-09-09PE - Director → CIF 0
EIKON GROUP LIMITED
Previous name
Standard Industrial Classification
EIKON GROUP LIMITED
InfoSTARWARE LTD - 2013-11-15Registered number 0856507612 Golden Square, London W1F 9JEPRIVATE LIMITED COMPANY incorporated on 2013-06-11 (12 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0EIKON GROUP LTD
SRegistered number 08565076CIF 1 CIF 21st, Floor, 64 Baker Street, London, United Kingdom, W1U 7GBEIKON GROUP LIMITED
SRegistered number 085650761st Floor, 64 Baker Street, London, United Kingdom, W1U 7GBUnited Kingdom in Companies House, United KingdomCIF 3
- 112 Golden Square, London, EnglandActive Corporate (5 parents)Person with significant control 2016-11-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE 2016-08-24 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 212 Golden Square, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2018-10-31Officer 2013-11-13 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 312 Golden Square, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2018-10-31Officer 2013-11-13 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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