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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Thygesen, Morten
Businessman born in March 1979Individual (1 offspring)Officer2022-04-11 ~ nowOF - Director → CIF 0 - 2
Poppleton, Stuart Ralph
Company Director born in June 1940Individual (1371 offsprings)Officer2016-02-03 ~ 2017-04-26OF - Director → CIF 0 - 3
Le, Trang Huyen Thi
Businesswoman born in March 1987Individual (5 offsprings)Officer2018-08-13 ~ 2022-04-11OF - Director → CIF 0Le, Trang Thi Huyen
Individual (5 offsprings)Officer2022-04-11 ~ 2022-05-09OF - Secretary → CIF 0Ms Trang Huyen Thi Le
Born in March 1987Individual (5 offsprings)Person with significant control2022-05-20 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 02020-12-08 ~ 2022-04-11PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Aspinall, Williams
Businessman born in February 1972Individual (5 offsprings)Officer2017-03-06 ~ 2020-12-09OF - Director → CIF 0 - 5
EIFELCORP HOLDINGS LIMITED
- nowEIFEL BIO LTD - 2022-08-22 09984377EIFELCORP CONSUMER CARE LTD - 2019-08-01 09984377Damac Executive Heights (tecom), 112888, Office No. 801, 8th Floor, Dubai, UaeDissolved Corporate (6 parents, 13 offsprings)Person with significant control2016-06-01 ~ 2017-03-08PE - Has significant influence or control → CIF 02022-04-11 ~ 2022-05-12PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 02017-03-07 ~ 2020-12-08PE - Has significant influence or control → CIF 0 - 6
EIFELCORP HOLDINGS LTD
Office 801, Damac Executive Heights, 112888, Emirates Hills (tecom), Dubai, United Arab EmiratesDissolved Corporate (1 parent, 1 offspring)Person with significant control2022-06-06 ~ dissolvedPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EIFELCORP HOLDINGS LIMITED
Period: 2022-08-22 ~ 2024-09-03
Company number: 09984377 11332683
Registered names
EIFELCORP HOLDINGS LIMITED - Dissolved 11332683
EIFEL BIO LTD - 2022-08-22
EIFELCORP CONSUMER CARE LTD - 2019-08-01
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
46450 - Wholesale Of Perfume And Cosmetics
72110 - Research And Experimental Development On Biotechnology
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Current Assets
20,000,000 GBP2023-03-18
20,000,000 GBP2022-03-18
Net Current Assets/Liabilities
20,000,000 GBP2023-03-18
20,000,000 GBP2022-03-18
Total Assets Less Current Liabilities
20,000,000 GBP2023-03-18
20,000,000 GBP2022-03-18
Net Assets/Liabilities
20,000,000 GBP2023-03-18
20,000,000 GBP2022-03-18
Equity
20,000,000 GBP2023-03-18
20,000,000 GBP2022-03-18
Average Number of Employees
02022-03-19 ~ 2023-03-18
02021-03-19 ~ 2022-03-18
Related profiles found in government register
EIFELCORP HOLDINGS LIMITED
InfoEIFEL BIO LTD - 2022-08-22EIFELCORP CONSUMER CARE LTD - 2022-08-22Registered number 099843773f, 207 Regent Street, London W1B 3HHPRIVATE LIMITED COMPANY incorporated on 2016-02-03 and dissolved on 2024-09-03 (8 years 7 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-03-27CIF 0EIFELCORP HOLDINGS LIMITED
SRegistered number missing112888, Damac Executive Heights (tecom), Office No. 801, 8th Floor, Dubai, United Arab EmiratesMotei & AssociatesCIF 1EIFELCORP HOLDINGS LIMITED
SRegistered number 180185112888, Damac Executive Heights (tecom), Office No. 801, 8th Floor, Dubai, UaeLimited Partnership in Dubai, UaeCIF 2EIFELCORP HOLDINGS LIMITED
SRegistered number 180185112888, Damac Executive Heights (tecom), Office No. 801, 8th Floor, Dubai, United Arab EmiratesLimited Partnership in Dubai, UaeCIF 3
Offspring entities and appointments
13
- 1WRA CONTRACTING LIMITED - 2016-02-05Fernhills House Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (4 parents)Person with significant control2017-06-29 ~ dissolvedCIF 3 - Has significant influence or control → OE2017-03-09 ~ 2017-06-29CIF 19 - Has significant influence or control → OE
- 2
EIFELCORP ANIMAL HEALTH LTD
1096450911f 11 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2017-09-14 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Has significant influence or control over the trustees of a trust → OECIF 11 - Ownership of voting rights - 75% or more → OE - 3
EIFELCORP BIOSCIENCE LTD
1096452351 Stanton House Thames, Greenwich, EnglandDissolved Corporate (2 parents)Person with significant control2017-09-14 ~ dissolvedCIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Has significant influence or control over the trustees of a trust → OECIF 13 - Ownership of shares – 75% or more → OE - 4
EIFELCORP COSMETICS LTD
10964566Glenny House 1 Fenton Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (2 parents)Person with significant control2017-09-14 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Has significant influence or control over the trustees of a trust → OECIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 14 - Ownership of voting rights - 75% or more → OE - 5
EIFELCORP HEALTHCARE LTD
NI648037Washington House, 14 High Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Person with significant control2017-09-14 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 15 - Has significant influence or control over the trustees of a trust → OECIF 15 - Ownership of voting rights - 75% or more → OE - 6EIFELCORP HOLDINGS LIMITED - now
EIFEL BIO LTD
- 2022-08-22 09984377EIFELCORP CONSUMER CARE LTD
- 2019-08-01 099843773f, 207 Regent Street, London, United KingdomDissolved Corporate (6 parents, 13 offsprings)Person with significant control2022-04-11 ~ 2022-05-12CIF 7 - Has significant influence or control → OECIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Has significant influence or control over the trustees of a trust → OE2016-06-01 ~ 2017-03-08CIF 2 - Has significant influence or control → OEPerson with significant control2017-03-07 ~ 2020-12-08CIF 1 - Has significant influence or control → OE - 7
HEMO PROBIOTICS LTD
- 2022-06-07 109651144385, 10965114 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control2022-06-06 ~ dissolvedCIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Has significant influence or control over the trustees of a trust → OECIF 5 - Has significant influence or control → OE2017-09-15 ~ 2021-08-16CIF 8 - Has significant influence or control over the trustees of a trust → OECIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 83rd Floor 207 Regent Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-03-24 ~ 2017-03-28CIF 17 - Has significant influence or control → OE2016-06-01 ~ dissolvedCIF 4 - Has significant influence or control → OE
- 9
FLYNN GREENLIFE LIMITED
- 2022-06-07 10965999FLYNN BIOSCIENCE LTD - 2019-10-224385, 10965999 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Person with significant control2022-06-02 ~ dissolvedCIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Right to appoint or remove directors → OE - 10EXALT TRANING SERVICE LIMITED - 2016-03-045 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Person with significant control2017-03-10 ~ dissolvedCIF 18 - Has significant influence or control → OE
- 11
AVA BIOSCIENCE LTD
- 2019-10-21 109665584385, 10966558: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2017-09-15 ~ 2017-10-19CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 12 - Has significant influence or control over the trustees of a trust → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE2017-10-19 ~ dissolvedCIF 16 - Has significant influence or control over the trustees of a trust → OECIF 16 - Has significant influence or control → OECIF 16 - Has significant influence or control as a member of a firm → OE - 12ELIE HEALTHCARE LTD - 2017-12-04Unit 2, Block B Scrabo Business Park, Jubilee Road, Newtownards, County Down, Northern IrelandActive Corporate (3 parents)Person with significant control2019-10-07 ~ dissolvedCIF 9 - Has significant influence or control over the trustees of a trust → OECIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Has significant influence or control → OE
- 13FLYNN HEALTHCARE LTD - 2017-12-04Unit 41 Antrim Business Park, Enkalon Industrial Estate, Co. Antrim, Northern IrelandActive Corporate (3 parents)Person with significant control2019-09-02 ~ dissolvedCIF 10 - Has significant influence or control over the trustees of a trust → OECIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
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