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
3
- 1
Griffith, Christopher Neal
Born in March 1986Individual (22 offsprings)Officer2025-10-13 ~ nowOF - Director → CIF 0Griffith, Christopher Neal
Individual (22 offsprings)Officer2025-10-13 ~ nowOF - Secretary → CIF 0 - 2
Shuttleworth, Philip
Born in November 1967Individual (26 offsprings)Officer2018-08-28 ~ 2026-01-31OF - Director → CIF 0Shuttleworth, Philip
Individual (26 offsprings)Officer2018-08-28 ~ 2026-01-31OF - Secretary → CIF 0 - 3
ECI PARTNERS LLP
OC30160480, Strand, London, EnglandActive Corporate (40 parents, 64 offsprings)Officer2018-08-28 ~ nowOF - Director → CIF 0Person with significant control2018-08-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ECI 12 NOMINEES LIMITED
Period: 2022-08-03 ~ now
Company number: 11540468
Registered names
ECI 12 NOMINEES LIMITED - now 11549474
ECI 9 NOMINEES LIMITED - 2022-08-03 11549474
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
ECI 12 NOMINEES LIMITED
InfoECI 9 NOMINEES LIMITED - 2022-08-03Registered number 1154046880 Strand, London WC2R 0DTPRIVATE LIMITED COMPANY incorporated on 2018-08-28 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-27CIF 0ECI 12 NOMINEES LIMITED
SRegistered number 1154046880, Strand, London, England, WC2R 0DTCompany Limited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2024-09-30 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 220 Wollaton Street, Nottingham, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2023-06-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3Nile House, Nile Street, Brighton, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2023-10-04 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 4The Linen House, 253 Kilburn Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-02-20 ~ 2024-02-28CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 54th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2024-09-19 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 623s Alderley Park, Congleton Road, Macclesfield, Cheshire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2024-10-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 7Linen House, 253 Kilburn Lane, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2024-02-23 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 8INSIDER BIDCO LIMITED - now16-18 Middlesex Street Middlesex Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-11-05 ~ 2024-11-05CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 916-18 Middlesex Street, Middlesex Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2024-11-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 10
SOCRATES HOLDCO LIMITED
17013098C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomActive Corporate (3 parents)Person with significant control2026-02-04 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 11
TURNER TOPCO LIMITED
08968154The Harlequin Building, 6th Floor, 65southwark Street, LondonDissolved Corporate (15 parents, 2 offsprings)Person with significant control2018-11-26 ~ 2020-02-13CIF 11 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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