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
    Ms Trang Huyen Thi Le
    Born in March 1987
    Individual (4 offsprings)
    Person with significant control
    2022-05-20 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Thygesen, Morten
    Businessman born in March 1979
    Individual (1 offspring)
    Officer
    2022-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Office 801, Damac Executive Heights, 112888, Emirates Hills (tecom), Dubai, United Arab Emirates
    Dissolved Corporate (1 parent, 5 offsprings)
    Person with significant control
    2022-06-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Aspinall, Williams
    Businessman born in February 1972
    Individual (4 offsprings)
    Officer
    2017-03-06 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Le, Trang Huyen Thi
    Businesswoman born in March 1987
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ 2022-04-11
    OF - Director → CIF 0
    Le, Trang Thi Huyen
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ 2022-05-09
    OF - Secretary → CIF 0
    Ms Trang Huyen Thi Le
    Born in March 1987
    Individual (4 offsprings)
    Person with significant control
    2020-12-08 ~ 2022-04-11
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Poppleton, Stuart Ralph
    Company Director born in June 1940
    Individual (468 offsprings)
    Officer
    2016-02-03 ~ 2017-04-26
    OF - Director → CIF 0
  • 4
    EIFEL BIO LTD - 2022-08-22
    EIFELCORP CONSUMER CARE LTD - 2019-08-01
    Damac Executive Heights (tecom), 112888, Office No. 801, 8th Floor, Dubai, United Arab Emirates
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    20,000,000 GBP2023-03-18
    Person with significant control
    2017-03-07 ~ 2020-12-08
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    EIFELCORP HOLDINGS LTD
    Damac Executive Heights (tecom), 112888, Office No. 801, 8th Floor, Dubai, Uae
    Dissolved Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-03-08
    PE - Has significant influence or control → CIF 0
    2022-04-11 ~ 2022-05-12
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

EIFELCORP HOLDINGS LIMITED

Previous names
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.
10910 - Manufacture Of Prepared Feeds For Farm Animals
46450 - Wholesale Of Perfume And Cosmetics
72110 - Research And Experimental Development On Biotechnology
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
    Info
    EIFEL BIO LTD - 2022-08-22
    EIFELCORP CONSUMER CARE LTD - 2019-08-01
    Registered number 09984377
    3f, 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2016-02-03 and dissolved on 2024-09-03 (8 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-27
    CIF 0
  • EIFELCORP HOLDINGS LIMITED
    S
    Registered number missing
    112888, Damac Executive Heights (tecom), Office No. 801, 8th Floor, Dubai, United Arab Emirates
    Motei & Associates
    CIF 1
  • EIFEL BIO LTD
    S
    Registered number missing
    20-22, Wenlock Road, London, England, N1 7GU
    Ltd
    CIF 2
  • EIFEL BIO LTD
    S
    Registered number 09984377
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Partnership in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    4385, 10965871: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 2
    7f Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 3
    11f 11 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-14 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 4
    51 Stanton House Thames, Greenwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-14 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Glenny House 1 Fenton Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-14 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Washington House, 14 High Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-14 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 7
    HEMO HEALTHCARE LTD - 2017-12-04
    14 Whitehouse Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2018-09-30
    Person with significant control
    2017-09-14 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 8
    4f, Tower Point, 44 North Road, Brighton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 9
    AVA CONSUMER CARE LTD - 2017-12-04
    Unit 8d Office 10 Kilroot Business Park, Carrick, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,000,000 GBP2018-09-30
    Person with significant control
    2017-09-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 10
    EXALT TRANING SERVICE LIMITED - 2016-03-04
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 11
    AVA BIOSCIENCE LTD - 2019-10-21
    4385, 10966558: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 12
    ELIE HEALTHCARE LTD - 2017-12-04
    Unit 2, Block B Scrabo Business Park, Jubilee Road, Newtownards, County Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2019-10-07 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 13
    FLYNN HEALTHCARE LTD - 2017-12-04
    Unit 41 Antrim Business Park, Enkalon Industrial Estate, Co. Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    6,000,000 GBP2022-09-30
    Person with significant control
    2019-09-02 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 5
  • 1
    WRA CONTRACTING LIMITED - 2016-02-05
    Fernhills House Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2017-03-09 ~ 2017-06-29
    CIF 16 - Has significant influence or control → OE
  • 2
    EIFEL BIO LTD - 2022-08-22
    EIFELCORP CONSUMER CARE LTD - 2019-08-01
    3f, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    20,000,000 GBP2023-03-18
    Person with significant control
    2017-03-07 ~ 2020-12-08
    CIF 1 - Has significant influence or control → OE
  • 3
    HEMO PROBIOTICS LTD - 2022-06-07
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,000,000 GBP2022-09-30
    Person with significant control
    2017-09-15 ~ 2021-08-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 4
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-24 ~ 2017-03-28
    CIF 14 - Has significant influence or control → OE
  • 5
    AVA BIOSCIENCE LTD - 2019-10-21
    4385, 10966558: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2017-09-15 ~ 2017-10-19
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.