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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
Active 5
  • 1
    Polec, Miroslaw Michal
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Deasy, Declan
    Born in November 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Inacio, Bruno Joao De Amorim
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Robert George James
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    ILIOS INVESTMENT LIMITED - 2022-12-20
    icon of address17th Floor Hylo, 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Krupa, Marcin
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2022-08-22 ~ 2024-11-28
    OF - Director → CIF 0
  • 2
    Mazur, Adam Wojciech
    Director Of Operations, Alpha Solar born in December 1984
    Individual
    Officer
    icon of calendar 2020-08-11 ~ 2022-08-19
    OF - Director → CIF 0
  • 3
    Dadej, Maksymilian
    Senior Vice President born in April 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Everitt, Helen Louise
    Individual
    Officer
    icon of calendar 2020-02-26 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 5
    Flanagan, Martina
    Project Manager born in February 1986
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2024-01-17
    OF - Director → CIF 0
  • 6
    Harbo, Nikolaj
    Managing Director born in November 1974
    Individual
    Officer
    icon of calendar 2020-02-26 ~ 2021-10-29
    OF - Director → CIF 0
  • 7
    Walker, Robert George James
    Solicitor born in July 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-07-05
    OF - Director → CIF 0
  • 8
    Rowlands, Jason
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ 2025-05-01
    OF - Director → CIF 0
  • 9
    icon of addressThasou 3, Dadlaw House, Nicosia, 1520, Cyprus
    Corporate
    Person with significant control
    2023-12-05 ~ 2024-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EOS INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EOS INVESTMENT LIMITED
    Info
    Registered number 12483523
    icon of address17th Floor Hylo 103-105 Bunhill Row, London EC1Y 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.