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 1
  • Mr Christopher Matthew Hall
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    2023-05-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Penfold, James Ian
    Business Analyst born in May 1963
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ 2023-05-19
    OF - director → CIF 0
    Mr James Ian Penfold
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2023-05-18 ~ 2023-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thornton, Bryan
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2022-08-03 ~ 2023-05-18
    OF - director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2022-08-03 ~ 2023-05-18
    PE - Has significant influence or controlCIF 0
  • 3
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2022-08-03 ~ 2023-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EU IMPORTERS GROUP LIMITED

Previous name
ACTIVE REWARDS LIMITED - 2023-05-22
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

  • EU IMPORTERS GROUP LIMITED
    Info
    ACTIVE REWARDS LIMITED - 2023-05-22
    Registered number 14274804
    400 Hanworth Road, Hanworth, Hounslow TW3 3SN
    Private Limited Company incorporated on 2022-08-03 and dissolved on 2024-08-27 (2 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.