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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.

Parent entities and officers 11
  • 1
    Jansen, Eric Spurlock
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Heng, Sue-lin
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Von Hurter, Maximilian Ludwig
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Lindland, Matthew Kyle
    Investment Professional born in November 1962
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2019-05-20 ~ 2019-06-25
    OF - Director → CIF 0
  • 6
    Peregrine-jones, Toby
    Chief Operating Officer born in March 1977
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Manenti, Giorgio
    Real Estate Investment Advisor born in May 1975
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 8
    Coates, Peter Robert
    Born in April 1981
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Azadi, Riaz
    Real Estate Investment Advisor born in June 1981
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2019-05-20 ~ 2019-06-25
    OF - Director → CIF 0
    Person with significant control
    2019-05-20 ~ 2019-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2019-05-20 ~ 2019-06-25
    OF - Director → CIF 0
    Person with significant control
    2019-05-20 ~ 2019-06-25
    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

EASTDIL SECURED INTERNATIONAL LTD.

Period: 2019-06-25 ~ now
Company number: 12006541
Registered names
EASTDIL SECURED INTERNATIONAL LTD. - now
DE FACTO 2249 LIMITED - 2019-06-25 09840527... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices

  • EASTDIL SECURED INTERNATIONAL LTD.
    Info
    DE FACTO 2249 LIMITED - 2019-06-25
    Registered number 12006541
    One, Berkeley Street, London W1J 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.