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 3
  • 1
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    2018-11-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2018-01-16 ~ dissolved
    OF - director → CIF 0
  • 3
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Bower, Oliver Bradley
    Investment Professional born in August 1976
    Individual (4 offsprings)
    Officer
    2015-06-24 ~ 2015-11-17
    OF - director → CIF 0
  • 2
    Peterson, Alan Edward
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    2015-11-17 ~ 2020-08-06
    OF - director → CIF 0
  • 3
    Graham, Christopher Michael
    Investment Professional born in November 1959
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2015-11-17
    OF - director → CIF 0
  • 4
    Taylor, Liam Mark
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2015-11-17 ~ 2016-07-07
    OF - director → CIF 0
  • 5
    Poempner, Alexander Heinrich Werner
    Director born in June 1975
    Individual
    Officer
    2016-07-07 ~ 2018-11-27
    OF - director → CIF 0
  • 6
    Rees, Lyn Dafydd
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2015-11-17 ~ 2018-01-16
    OF - director → CIF 0
parent relation
Company in focus

EAGLE SPV 3 LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • EAGLE SPV 3 LIMITED
    Info
    Registered number 09655009
    Haywood House, Dumfries Place, Cardiff CF10 3GA
    Private Limited Company incorporated on 2015-06-24 and dissolved on 2023-01-17 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • EAGLE SPV 3 LIMITED
    S
    Registered number 09655009
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
    Private Company Limited By Shares in Companies House, Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EAGLE SPV 4 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.