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 1
  • Irvine, Andrew Robertson
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    2015-12-29 ~ dissolved
    OF - director → CIF 0
    Mr Andrew Robertson Irvine
    Born in February 1969
    Individual (10 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, England, England
    Corporate (4 parents, 264 offsprings)
    Officer
    2015-12-29 ~ 2020-10-23
    PE - secretary → CIF 0
parent relation
Company in focus

GOLDEN EAGLE VENTURES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GOLDEN EAGLE VENTURES LIMITED
    Info
    Registered number 09931457
    Riverbank House, 2 Swan Lane, London, England EC4R 3TT
    Private Limited Company incorporated on 2015-12-29 and dissolved on 2022-09-06 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • GOLDEN EAGLE VENTURES LIMITED
    S
    Registered number 9931457
    Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    England in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor Dudley House, 169 Piccadilly, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.