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
Active 3
  • 1
    Ms Trang Huyen Thi Le
    Born in March 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-05-20 ~ dissolved
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Thygesen, Morten
    Businessman born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressOffice 801, Damac Executive Heights, 112888, Emirates Hills (tecom), Dubai, United Arab Emirates
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2022-06-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firm → 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 → CIF 0
Ceased 5
  • 1
    Le, Trang Huyen Thi
    Businesswoman born in March 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2022-04-11
    OF - Director → CIF 0
    Le, Trang Thi Huyen
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2020-12-08 ~ 2022-04-11
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Poppleton, Stuart Ralph
    Company Director born in June 1940
    Individual (456 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Aspinall, Williams
    Businessman born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2020-12-09
    OF - Director → CIF 0
  • 4
    EIFELCORP CONSUMER CARE LTD - 2019-08-01
    EIFEL BIO LTD - 2022-08-22
    icon of addressDamac Executive Heights (tecom), 112888, Office No. 801, 8th Floor, Dubai, United Arab Emirates
    Dissolved Corporate (3 parents, 8 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
  • 5
    icon of addressDamac Executive Heights (tecom), 112888, Office No. 801, 8th Floor, Dubai, Uae
    Corporate (2 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 as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

EIFELCORP HOLDINGS LIMITED

Previous names
EIFELCORP CONSUMER CARE LTD - 2019-08-01
EIFEL BIO LTD - 2022-08-22
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
10910 - Manufacture Of Prepared Feeds For Farm Animals
10890 - Manufacture Of Other Food Products N.e.c.
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
    EIFELCORP CONSUMER CARE LTD - 2019-08-01
    EIFEL BIO LTD - 2019-08-01
    Registered number 09984377
    icon of address3f, 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
    icon of address112888, Damac Executive Heights (tecom), Office No. 801, 8th Floor, Dubai, United Arab Emirates
    Motei & Associates
    CIF 1
  • EIFEL BIO LTD
    S
    Registered number missing
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Ltd
    CIF 2
  • EIFEL BIO LTD
    S
    Registered number 09984377
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Limited Partnership in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address11f 11 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-14 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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
  • 2
    icon of address51 Stanton House Thames, Greenwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-14 ~ dissolved
    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
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressGlenny House 1 Fenton Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-14 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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
    icon of addressWashington House, 14 High Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    EXALT TRANING SERVICE LIMITED - 2016-03-04
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 6
    AVA BIOSCIENCE LTD - 2019-10-21
    icon of address4385, 10966558: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 7
    ELIE HEALTHCARE LTD - 2017-12-04
    icon of addressUnit 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
    icon of calendar 2019-10-07 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 8
    FLYNN HEALTHCARE LTD - 2017-12-04
    icon of addressUnit 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
    icon of calendar 2019-09-02 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
Ceased 5
  • 1
    WRA CONTRACTING LIMITED - 2016-02-05
    icon of addressFernhills 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
    icon of calendar 2017-03-09 ~ 2017-06-29
    CIF 13 - Has significant influence or control → OE
  • 2
    EIFELCORP CONSUMER CARE LTD - 2019-08-01
    EIFEL BIO LTD - 2022-08-22
    icon of address3f, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    20,000,000 GBP2023-03-18
    Person with significant control
    icon of calendar 2017-03-07 ~ 2020-12-08
    CIF 1 - Has significant influence or control → OE
  • 3
    HEMO PROBIOTICS LTD - 2022-06-07
    icon of address7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,000,000 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-09-15 ~ 2021-08-16
    CIF 2 - Has significant influence or control over the trustees of a trust → 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 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-24 ~ 2017-03-28
    CIF 11 - Has significant influence or control → OE
  • 5
    AVA BIOSCIENCE LTD - 2019-10-21
    icon of address4385, 10966558: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-09-15 ~ 2017-10-19
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.