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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
    Gainsley, Dean Russell
    Chief Executive Officer born in July 1979
    Individual (10 offsprings)
    Officer
    2018-03-09 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Dean Russell Gainsley
    Born in July 1979
    Individual (10 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
  • 2
    Murphy, Stephen
    Born in March 1986
    Individual (30 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
    Stephen Murphy
    Born in March 1986
    Individual (30 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
  • 3
    Friday, Dean Leslie
    Accountant born in August 1979
    Individual (27 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Robert Patrick
    Chief Operating Officer born in April 1977
    Individual (16 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
    Mr Robert Patrick Reid
    Born in April 1977
    Individual (16 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
  • 5
    Langley, Benjamin Thomas
    Chief Financial Officer born in March 1983
    Individual (19 offsprings)
    Officer
    2018-03-09 ~ 2019-03-18
    OF - Director → CIF 0
    Mr Benjamin Thomas Langley
    Born in March 1983
    Individual (19 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
  • 6
    Edelman, Jeremy Samuel
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ECH LIMITED

Period: 2018-03-09 ~ 2023-06-25
Company number: 11245294
Registered name
ECH LIMITED - Dissolved
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 10
  • 1
    ASTRAL HEALTH LTD
    11821796
    22 York Buildings John Adam Street, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-02-12 ~ 2019-10-02
    CIF 3 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    ECH OPPORTUNITIES LTD
    11628626
    42 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ECH TRUSTEES LIMITED
    11769643
    22 York Buildings John Adam Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-01-16 ~ 2019-10-02
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    LYPHE CLINIC LIMITED - now
    THE MC CLINIC LTD
    - 2023-04-03 11660986
    Unit 13 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2018-11-06 ~ 2019-01-29
    CIF 2 - Director → ME
    Person with significant control
    2018-11-06 ~ 2019-10-02
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    LYPHE SUBCO LIMITED - now
    ECH MEDICAL SUBCO LIMITED
    - 2019-10-02 12141331 12141305
    Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-08-06 ~ 2019-10-02
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    NOBL SUBCO LIMITED - now
    ECH MEDIA SUBCO LIMITED
    - 2019-10-02 12141305 12141331
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-08-06 ~ 2019-10-02
    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 → OE
  • 7
    PP LIVE LIMITED - now
    NOBL LIVE LIMITED - 2020-02-04
    HAPP HOLDINGS LIMITED
    - 2020-01-20 11500068
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (11 parents)
    Officer
    2018-08-03 ~ 2018-10-18
    CIF 1 - Director → ME
  • 8
    PRODUCTS DORMANT CO 1 LIMITED - now
    NOORO SUBCO LIMITED - 2020-08-24
    ECH PRODUCTS SUBCO LIMITED
    - 2019-10-02 12142176
    174 Hammersmith Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    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
  • 9
    PRODUCTS DORMANT CO 2 LIMITED - now
    NOORO LIMITED - 2024-02-17
    AMKEU LTD
    - 2020-08-27 10261807
    MARKET FOOD PROVIDER LTD - 2018-07-25
    PARTISAN FOODS LTD - 2017-05-20
    Wallis House, Great West Road, Brentford, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-11-08 ~ 2019-10-02
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    TAOMC LTD
    - now 11485239
    EUROPEAN C HOLDINGS LIMITED
    - 2018-11-14 11485239
    Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2018-10-18 ~ 2019-10-02
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.