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 2
  • 1
    Meissner, Hans Rupprecht Wilhelm
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2009-11-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Hans Rupprecht Wilhelm Meissner
    Born in April 1954
    Individual (5 offsprings)
    Person with significant control
    2016-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    EISER ACQUISITION LIMITED - 2012-07-11
    42-46, Station Road, Edgware, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-09-22 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    Ahmed, Hafeez
    Born in April 1969
    Individual
    Officer
    2010-01-08 ~ 2018-03-14
    OF - LLP Member → CIF 0
  • 2
    Hector, Jaime
    Born in January 1966
    Individual (1 offspring)
    Officer
    2010-01-08 ~ 2017-06-01
    OF - LLP Member → CIF 0
  • 3
    Nicoli, Vivian Kin Fon
    Born in February 1966
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2020-09-15
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

EISER INFRASTRUCTURE PARTNERS LLP

Brief company account
Fixed Assets - Investments
119 GBP2023-12-31
119 GBP2022-12-31
Debtors
956,583 GBP2023-12-31
821,807 GBP2022-12-31
Cash at bank and in hand
158,398 GBP2023-12-31
245,308 GBP2022-12-31
Current Assets
1,114,981 GBP2023-12-31
1,067,115 GBP2022-12-31
Creditors
Current
-418,915 GBP2023-12-31
-635,443 GBP2022-12-31
Net Current Assets/Liabilities
696,066 GBP2023-12-31
431,672 GBP2022-12-31
Net Assets/Liabilities
696,185 GBP2023-12-31
431,791 GBP2022-12-31
Equity
696,185 GBP2023-12-31
431,791 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
16,800 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
956,583 GBP2023-12-31
821,807 GBP2022-12-31
Related profiles found in government register
  • EISER INFRASTRUCTURE PARTNERS LLP
    Info
    Registered number OC349990
    42-46 Station Road, Edgware HA8 7AB
    Limited Liability Partnership incorporated on 2009-11-12 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • EISER INFRASTRUCTURE PARTNERS LLP
    S
    Registered number OC349990
    42-46, Station Road, Edgware, England, HA8 7AB
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • EISER INFRASTRUCTURE PARTNERS LLP
    S
    Registered number OC349990
    Mortimer House, 37 - 41 Mortimer Street, London, England, W1T 3JH
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 2
  • EISER INFRASTRUCTURE PARTNERS LLP
    S
    Registered number Oc349990
    14-17 Kent House, Market Place, London, England, W1W 8AJ
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Kajaine House, 57-67 High Street, Edgware, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    EISER ACQUISITION LIMITED - 2012-07-11
    42-46 Station Road, Edgware, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-11-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    673 GBP2023-12-31
    Officer
    2014-12-15 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    HACKREMCO (NO. 2377) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-06-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    HACKREMCO (NO. 2376) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-06-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    HACKREMCO (NO. 2375) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Leatherhead, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-06-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.