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 0
  • Not found in our database.
parent relation
Company in focus

EIS HAINES WATTS LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 4
  • 1
    EUROPEAN AMERICAN INVESTMENT ADVISORY SERVICES LIMITED - 2001-11-14
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-24 ~ dissolved
    CIF 42 - secretary → ME
  • 2
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-15 ~ dissolved
    CIF 38 - secretary → ME
  • 3
    Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (3 parents)
    Officer
    2006-10-03 ~ now
    CIF 21 - secretary → ME
  • 4
    3136, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2008-05-19 ~ now
    CIF 6 - secretary → ME
Ceased 46
  • 1
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-29 ~ 2010-02-11
    CIF 33 - secretary → ME
  • 2
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2006-08-29 ~ 2009-03-30
    CIF 22 - secretary → ME
  • 3
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2009-03-30
    CIF 30 - secretary → ME
  • 4
    Po Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 13 - secretary → ME
  • 5
    54 Hamilton Terrace, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2000-05-31 ~ 2005-06-21
    CIF 40 - secretary → ME
  • 6
    35 South Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-28 ~ 2006-03-27
    CIF 41 - secretary → ME
  • 7
    3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-05-19 ~ 2009-09-17
    CIF 7 - secretary → ME
  • 8
    BROOKSPLACE PLC - 2007-03-29
    BROOKS PLACE PROPERTIES LIMITED - 2003-06-18
    Allan House 10 John Princes Street, London
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    1998-09-10 ~ 2002-07-16
    CIF 46 - secretary → ME
  • 9
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 18 - secretary → ME
  • 10
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-05-15 ~ 2009-09-17
    CIF 8 - secretary → ME
  • 11
    Bridge House, Ashley Road, Hale, Altrincham
    Dissolved corporate (4 parents)
    Officer
    2006-06-14 ~ 2008-09-29
    CIF 28 - secretary → ME
  • 12
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-17 ~ 2003-11-19
    CIF 32 - secretary → ME
  • 13
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Corporate (2 parents)
    Officer
    2006-06-28 ~ 2009-09-17
    CIF 25 - secretary → ME
  • 14
    Bridge House Ashley Road, Hale, Altrincham
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,383 GBP2024-03-31
    Officer
    2006-01-31 ~ 2008-02-20
    CIF 29 - secretary → ME
  • 15
    Bridge House, Ashley Road, Hale, Altrincham
    Dissolved corporate (1 parent)
    Officer
    2000-01-14 ~ 2008-12-01
    CIF 43 - secretary → ME
  • 16
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-14 ~ 2009-09-17
    CIF 19 - secretary → ME
  • 17
    EUROPEAN AMERICAN INVESTMENT CORPORATE SERVICES LIMITED - 2001-11-14
    DAWNPEAK LIMITED - 1999-11-25
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    1999-07-09 ~ 1999-11-22
    CIF 45 - secretary → ME
  • 18
    TOPMOST BRANDS LIMITED - 2008-03-20
    Bbk Partnership, Victors Way, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-02-21 ~ 2008-03-22
    CIF 20 - secretary → ME
  • 19
    HORIZON PETROLEUM LIMITED - 1998-04-23
    Cedar Court, College Street, Petersfield, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,292 GBP2017-07-31
    Officer
    1997-01-23 ~ 1999-02-18
    CIF 48 - secretary → ME
  • 20
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 9 - secretary → ME
  • 21
    Bridge House Ashley Road, Hale, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-07-11 ~ 2009-07-01
    CIF 24 - secretary → ME
  • 22
    3466, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2009-07-14 ~ 2009-09-17
    CIF 5 - secretary → ME
  • 23
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Corporate (2 parents)
    Officer
    2006-06-28 ~ 2009-09-17
    CIF 26 - secretary → ME
  • 24
    New Bridge Street House, 30-34 New Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-02-25 ~ 2010-01-01
    CIF 4 - secretary → ME
  • 25
    23b Campden Grove, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-09 ~ 2010-01-09
    CIF 1 - secretary → ME
  • 26
    BPP (FARRINGDON ROAD) LIMITED - 2006-09-29
    54 Hamilton Terrace, London, England
    Corporate (1 parent)
    Officer
    2001-06-15 ~ 2004-06-13
    CIF 39 - secretary → ME
  • 27
    6th Floor 2 London Wall Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,919 GBP2023-09-30
    Officer
    2004-06-30 ~ 2009-09-30
    CIF 3 - secretary → ME
  • 28
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Corporate (2 parents)
    Officer
    2006-06-28 ~ 2009-09-17
    CIF 27 - secretary → ME
  • 29
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2002-02-06 ~ 2006-12-14
    CIF 35 - secretary → ME
  • 30
    NOBLEGUARD LIMITED - 2000-12-18
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-09-20 ~ 2008-07-17
    CIF 37 - secretary → ME
  • 31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-01-17 ~ 2008-07-17
    CIF 36 - secretary → ME
  • 32
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 11 - secretary → ME
  • 33
    EURAM SECURITIES LIMITED - 2004-01-09
    Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-05-13 ~ 2008-07-21
    CIF 34 - secretary → ME
  • 34
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    104,441 GBP2023-06-30
    Officer
    1997-06-17 ~ 2002-02-13
    CIF 47 - secretary → ME
  • 35
    Po Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 14 - secretary → ME
  • 36
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 17 - secretary → ME
  • 37
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 10 - secretary → ME
  • 38
    STRAIGHT HOLDINGS GROUP LIMITED - 2008-07-07
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 12 - secretary → ME
  • 39
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 15 - secretary → ME
  • 40
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-09-17
    CIF 16 - secretary → ME
  • 41
    KIKOY (UK) LIMITED - 2001-09-19
    Tatu Buildings Welford Road, Sibbertoft, Market Harborough, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -661,533 GBP2019-01-31
    Officer
    2001-08-20 ~ 2014-10-21
    CIF 49 - secretary → ME
  • 42
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (2 parents)
    Officer
    2006-07-20 ~ 2009-09-17
    CIF 23 - secretary → ME
  • 43
    6th Floor 2 London Wall Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    433 GBP2023-09-30
    Officer
    2003-08-14 ~ 2008-03-31
    CIF 31 - secretary → ME
  • 44
    3466, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2009-07-14 ~ 2009-09-17
    CIF 50 - secretary → ME
  • 45
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2007-07-12
    CIF 44 - secretary → ME
  • 46
    6th Floor 2 London Wall Place, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,666 GBP2017-05-31
    Officer
    2006-06-26 ~ 2010-06-26
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.