The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Eades, Darryl
Eades, Darryl
British chief finance officer born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 2 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, England
IIF 3 IIF 4 IIF 5 (more) 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
IIF 20 20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY, England
Eades, Darryl
British chief financial officer born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 14th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Eades, Darryl
British accountant born in October 1977Registered addresses and corresponding companiesEades, Darryl
Registered addresses and corresponding companies
IIF 24 12 Hampstead Close, Aylesbury, Buckinghamshire, HP19 7BQ
- 1 20 Fenchurch Street, 14th Floor, London, United KingdomDissolved corporate (5 parents)Officer
2020-10-23 ~ dissolvedIIF 4 - director → ME - 2
ADMIRAL LIMITED
- nowADMIRAL COMPUTING GROUP PLC - 1990-05-22ADMIRAL COMPUTING LIMITED - 1986-01-01 20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents)Officer 2020-10-23 ~ nowIIF 5 - director → ME - 3TRUSHELFCO (NO. 1510) LIMITED - 1989-11-01 20 Fenchurch Street, 14th Floor, London, United KingdomDissolved corporate (4 parents)Officer 2020-10-23 ~ dissolvedIIF 15 - director → ME
- 4 20 Fenchurch Street 14th Floor, London, United KingdomCorporate (5 parents)Officer 2025-02-24 ~ nowIIF 1 - director → ME
- 5
BJSS LIMITED
- nowBJ SOFTWARE SERVICES LIMITED - 1995-05-10K & S (187) LIMITED - 1993-07-12 20 Fenchurch Street 14th Floor, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2025-02-24 ~ nowIIF 21 - director → ME - 6LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19 20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2020-10-23 ~ nowIIF 13 - director → ME
- 7
CGI EUROFIN UK LIMITED
- nowLOGICA EUROFIN UK LIMITED - 2016-10-19 20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents)Officer 2020-10-23 ~ nowIIF 6 - director → ME - 8 20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2020-10-23 ~ nowIIF 17 - director → ME
- 9 20 Fenchurch Street, 14th Floor, London, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2020-10-23 ~ dissolvedIIF 11 - director → ME
- 10INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED - 2007-11-23GENEPAD LIMITED - 1997-01-17 20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents, 5 offsprings)Officer 2020-10-23 ~ nowIIF 10 - director → ME
- 11
CGI IT UK LIMITED
- nowLOGICA UK LIMITED - 2013-03-25LOGICACMG UK LIMITED - 2008-02-27LOGICA UK LIMITED - 2003-10-01LOGICA LIMITED - 1983-10-18 20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (6 parents, 2 offsprings)Officer 2020-10-23 ~ nowIIF 9 - director → ME - 12LOGICA COSEC LIMITED - 2016-10-19 20 Fenchurch Street, 14th Floor, London, United KingdomDissolved corporate (5 parents, 34 offsprings)Officer 2020-10-23 ~ dissolvedIIF 7 - director → ME
- 13WM-DATA LTD - 2016-10-19BRIDGEBELL LIMITED - 2005-07-07 20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2020-10-23 ~ nowIIF 18 - director → ME
- 14
CMG LIMITED
- nowCMG PLC - 2003-02-28C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01 20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents)Officer 2020-10-23 ~ nowIIF 8 - director → ME - 15CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30 20 Fenchurch Street, 14th Floor, London, EnglandCorporate (8 parents)Officer 2020-12-18 ~ nowIIF 2 - director → ME
- 16 20 Fenchurch Street, 14th Floor, London, United Kingdom, EnglandCorporate (4 parents)Equity (Company account)-435,899 GBP2020-12-31Officer 2023-05-19 ~ nowIIF 20 - director → ME
- 17
IMRGLOBAL LIMITED
- nowINFORMATION MANAGEMENT RESOURCES PLC - 1998-11-18LINK GROUP LIMITED - 1997-07-28LINK ASSOCIATES LIMITED - 1996-09-18 20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (4 parents)Officer 2020-10-23 ~ nowIIF 12 - director → ME - 18VIDEO TYPING SYSTEMS LIMITED - 1986-07-28STOKEVALE LIMITED - 1976-12-31 20 Fenchurch Street, 14th Floor, London, United KingdomDissolved corporate (5 parents)Officer 2020-10-23 ~ dissolvedIIF 3 - director → ME
- 19
LOGICA LIMITED
- nowLOGICA PLC - 2012-09-26LOGICACMG PLC - 2008-05-15LOGICA PLC - 2002-12-30LOGICA SECURITIES LIMITED - 1983-10-31 20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents, 6 offsprings)Officer 2020-10-23 ~ nowIIF 14 - director → ME - 20
SCISYS UK HOLDING LTD
- nowSCISYS UK HOLDING PLC - 2018-12-20SCISYS PLC - 2018-12-20CODASCISYS PLC. - 2006-09-26SCIENCE SYSTEMS PLC - 2002-06-28 20 Fenchurch Street, 14th Floor, London, United KingdomDissolved corporate (5 parents, 2 offsprings)Officer 2020-10-23 ~ dissolvedIIF 19 - director → ME - 21
SCISYS UK LIMITED
- nowSCISYS LIMITED - 2006-09-26QUAYSHELFCO 903 LIMITED - 2002-03-04 20 Fenchurch Street, 14th Floor, London, United KingdomDissolved corporate (6 parents)Officer 2020-10-23 ~ dissolvedIIF 16 - director → ME
- 1DWSCO 2724 LIMITED - 2007-12-10 Crest House, Pycroft Road, Chertsey, SurreyDissolved corporate (4 parents)Officer 2007-12-11 ~ 2008-07-11IIF 22 - director → ME
- 2GREENWICH PENINSULA N0206 LIMITED - 2014-10-24DWSCO 2723 LIMITED - 2007-12-05 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2007-12-07 ~ 2009-03-24IIF 23 - director → ME 2007-12-07 ~ 2009-03-24IIF 24 - secretary → ME
