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.
- 1
Shuttleworth, Philip
Born in November 1967Individual (26 offsprings)Officer2018-09-03 ~ 2026-01-31OF - Director → CIF 0Shuttleworth, Philip
Individual (26 offsprings)Officer2018-09-03 ~ 2026-01-31OF - Secretary → CIF 0 - 2
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 - 3
ECI PARTNERS LLP
OC30160480, Strand, London, EnglandActive Corporate (40 parents, 64 offsprings)Officer2018-09-03 ~ nowOF - Director → CIF 0Person with significant control2018-09-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
ECI 11 NOMINEES LIMITED
Registered name
Standard Industrial Classification
- Registered number 11549474
ECI 11 NOMINEES LIMITED
Info80 Strand, London WC2R 0DTPRIVATE LIMITED COMPANY incorporated on 2018-09-03 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-02CIF 0 ECI 11 NOMINEES LIMITED
SRegistered number 115494742nd Floor, Brettenham House, Lancaster Place, London, WC2E 7ENPrivate Limited Company in England & Wales, United KingdomCIF 1ECI 11 NOMINEES LIMITED
SRegistered number 115494742nd Floor, South Brettenham House, Lancaster Place, London, England, WC2E 7ENPrivate Limited Company in Companies House, EnglandCIF 2ECI 11 NOMINEES LIMITED
SRegistered number 115494742nd Floor, South Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7ENPrivate Limited Company in Companies House, England & WalesCIF 3
- 1
PROTECT TOPCO LIMITED
- 2022-12-07 1339275414th Floor, Ci Tower, St. Georges Square, New Malden, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2021-05-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
CRUSOE TOPCO LIMITED
11652662Emerald House, East Street, Epsom, Surrey, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2018-10-31 ~ 2018-12-04CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2019-06-25 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Second Floor, Building 4 Styal Road, Manchester Green, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2022-06-09 ~ 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
- 5TDKP TOPCO LIMITED - nowMoneypenny, Western Gateway, Wrexham, WalesActive Corporate (15 parents, 1 offspring)Person with significant control2018-10-30 ~ 2018-11-06CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
TRAVEL CHAPTER HOLDINGS PLC
13683112Travel Chapter House, Gammaton Road, Bideford, EnglandDissolved Corporate (8 parents)Person with significant control2021-10-18 ~ dissolvedCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 7AGHOCO 2152 LIMITED - 2022-01-281 More London Place, LondonLiquidation Corporate (13 parents, 1 offspring)Person with significant control2022-02-03 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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