logo
explain how to read the page

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 9
  • 1
    Sykes, Toby George
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2015-01-29 ~ 2015-07-24
    OF - Director → CIF 0
  • 2
    Johnson, Emma Jane
    Born in January 1981
    Individual (11 offsprings)
    Officer
    2015-07-24 ~ 2022-03-17
    OF - Director → CIF 0
  • 3
    Steven Sherry
    Individual (5 offsprings)
    Insolvency
    2022-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Morley, Lee Scot
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2015-07-24 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    Vainio, Petri Tapani
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
    2015-01-29 ~ 2015-07-24
    OF - Director → CIF 0
  • 6
    Laura May Waters
    Individual (5 offsprings)
    Insolvency
    2022-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Thiel, Frank Carsten
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2021-06-04 ~ 2022-03-17
    OF - Director → CIF 0
  • 8
    EUSA PHARMA HOLDCO 1 (UK) LIMITED
    - now 09411344 09413043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-17
    Dissolved on 2024-04-04
    ESSEX HOLDCO 1 (UK) LIMITED - 2015-03-23
    Eusa Pharma, Breakpear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    RADIUS COMMERCIAL SERVICES LIMITED
    - 2019-03-29 04095796
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    Whitefriars, 11th Floor, Lewins Mead, Bristol, England
    Active Corporate (15 parents, 251 offsprings)
    Officer
    2016-09-01 ~ 2018-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

EUSA PHARMA HOLDCO 2 (UK) LIMITED

Period: 2015-03-23 ~ 2024-04-04
Company number: 09413043 09411344
Registered names
EUSA PHARMA HOLDCO 2 (UK) LIMITED - Dissolved 09411344
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-17
Dissolved on 2024-04-04
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • EUSA PHARMA HOLDCO 2 (UK) LIMITED
    Info
    ESSEX HOLDCO 2 (UK) LIMITED - 2015-03-23
    Registered number 09413043
    Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-29 and dissolved on 2024-04-04 (9 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • EUSA PHARMA HOLDCO 2 (UK) LIMITED
    S
    Registered number 09413043
    Ground Floor, Suite F, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, England, HP2 4TZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RECORDATI UK LTD - now
    EUSA PHARMA (UK) LIMITED
    - 2024-06-26 09329429
    ESSEX BIDCO LIMITED - 2015-03-23
    Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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