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 4
  • 1
    Murphy, Stephen
    Chief Strategy Officer born in March 1986
    Individual (34 offsprings)
    Officer
    2018-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Friday, Dean Leslie
    Accountant born in August 1979
    Individual (10 offsprings)
    Officer
    2019-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reid, Robert Patrick
    Chief Operating Officer born in April 1977
    Individual (8 offsprings)
    Officer
    2018-03-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Edelman, Jeremy Samuel
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2019-02-06 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Stephen Murphy
    Born in March 1986
    Individual (34 offsprings)
    Person with significant control
    2018-07-13 ~ 2018-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Langley, Benjamin Thomas
    Chief Financial Officer born in February 1983
    Individual (13 offsprings)
    Officer
    2018-03-09 ~ 2019-03-18
    OF - Director → CIF 0
    Mr Benjamin Thomas Langley
    Born in February 1983
    Individual (13 offsprings)
    Person with significant control
    2018-07-13 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gainsley, Dean Russell
    Chief Executive Officer born in July 1979
    Individual (4 offsprings)
    Officer
    2018-03-09 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Dean Russell Gainsley
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2018-03-09 ~ 2018-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Robert Patrick Reid
    Born in April 1977
    Individual (8 offsprings)
    Person with significant control
    2018-03-09 ~ 2018-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ECH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ECH LIMITED
    Info
    Registered number 11245294
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2018-03-09 and dissolved on 2023-06-25 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • ECH LIMITED
    S
    Registered number 11245294
    42, Berkeley Square, London, United Kingdom, W1J 5AW
    UNITED KINGDOM
    CIF 1
  • ECH LIMITED
    S
    Registered number 11245294
    42 Berkeley Square, London, W1J 5AW
    UNITED KINGDOM
    CIF 2
  • ECH LIMITED
    S
    Registered number missing
    20-22, Wenlock Road, London, Gb-eng, England, N1 7GU
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 42 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    22 York Buildings John Adam Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -236,611 GBP2022-09-30
    Person with significant control
    2019-02-12 ~ 2019-10-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    22 York Buildings John Adam Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2019-01-16 ~ 2019-10-02
    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 → OE
  • 3
    THE MC CLINIC LTD - 2023-04-03
    Unit 13 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,891,631 GBP2023-09-30
    Officer
    2018-11-06 ~ 2019-01-29
    CIF 2 - Director → ME
    Person with significant control
    2018-11-06 ~ 2019-10-02
    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 → OE
  • 4
    ECH MEDICAL SUBCO LIMITED - 2019-10-02
    Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2019-08-06 ~ 2019-10-02
    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 → OE
  • 5
    ECH MEDIA SUBCO LIMITED - 2019-10-02
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2019-08-06 ~ 2019-10-02
    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 → OE
  • 6
    NOBL LIVE LIMITED - 2020-02-04
    HAPP HOLDINGS LIMITED - 2020-01-20
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -65,537 GBP2021-12-31
    Officer
    2018-08-03 ~ 2018-10-18
    CIF 1 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-10-18
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NOORO SUBCO LIMITED - 2020-08-24
    ECH PRODUCTS SUBCO LIMITED - 2019-10-02
    174 Hammersmith Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-06 ~ 2019-10-02
    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 → OE
  • 8
    NOORO LIMITED - 2024-02-17
    AMKEU LTD - 2020-08-27
    MARKET FOOD PROVIDER LTD - 2018-07-25
    PARTISAN FOODS LTD - 2017-05-20
    298 Marlborough House, Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2018-11-08 ~ 2019-10-02
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    TAOMC LTD
    - now
    EUROPEAN C HOLDINGS LIMITED - 2018-11-14
    Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -371,850 GBP2023-09-30
    Person with significant control
    2018-10-18 ~ 2019-10-02
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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