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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Eberhardt, Martin
- British born in December 1960
Eberhardt, Martin
Resident in England
Registered addresses and corresponding companies39 Broad Ha'penny, Boundstone Rd, Farnham, GU10 4TF, United Kingdom
IIF 139 Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF
IIF 2 IIF 3 IIF 4 (more)39, Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF, England
IIF 1639, Broad Ha'penny, Wrecclesham, Farnham, GU10 4TF, England
IIF 1785, Great Portland Street, London, W1W 7LT, England
IIF 18 IIF 19 IIF 2085, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 21C/o Merchant House, Group, 7th Floor, Aldermary House 10-15 Queen Street, London, London, EC4N 1TX, England
IIF 22Greyfriars, Hollybush Ride, Finchampstead, Wokingham, RG40 3QP, England
IIF 23
- British accountant born in December 1960
Eberhardt, Martin
Resident in England
Registered addresses and corresponding companies39 Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF
IIF 24 IIF 2585, Great Portland Street, London, W1W 7LT, England
IIF 26Beverley Park Golf Range, Beverley Way, New Malden, Surrey, KT3 4PH, United Kingdom
IIF 27Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH, England
IIF 28
- British chartered accountant born in December 1960
Eberhardt, Martin
Resident in England
Registered addresses and corresponding companiesAldermary House, 15 Queen Street, London, EC4N 1TX
IIF 29
- British company director born in December 1960
Eberhardt, Martin
Resident in England
Registered addresses and corresponding companies - British director born in December 1960
Eberhardt, Martin
Resident in England
Registered addresses and corresponding companies39 Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF
IIF 51 IIF 52 IIF 53 (more)2, Exton Street, Waterloo, London, SE1 8UE
IIF 5785, Great Portland Street, London, W1W 7LT, England
IIF 58 IIF 5985, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 60Endeavour House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom
IIF 61
- British finance director born in December 1960
Eberhardt, Martin
Resident in England
Registered addresses and corresponding companies - British company director born in December 1960Registered addresses and corresponding companies
Ebrhardt, Martin
39 Broad Ha Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
IIF 64
- British Registered addresses and corresponding companies
Eberhardt, Martin
- British accountantRegistered addresses and corresponding companies
Eberhardt, Martin
- British company directorRegistered addresses and corresponding companies
Eberhardt, Martin
- British born in December 1960
Mr Martin Eberhardt
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
64
- 1
MERCHANT CAPITAL LIMITED
- 2014-01-22 04487961MERCHANT CAPITAL PLC - 2007-04-12MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13NOVATION CAPITAL LIMITED - 2002-08-29BURKANE LIMITED - 2002-08-215th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer2007-10-01 ~ dissolvedIIF 44 - Director → ME - 2
9 SCHOOL HILL MANAGEMENT (8010) LIMITED
08516645Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United KingdomActive Corporate (17 parents)Officer2020-08-15 ~ nowIIF 17 - Director → ME - 3
AMALGAMS COMPANY,LIMITED(THE)
00097142Smith & Williamson, Prospect House, 2 Athenaeum Road, LondonDissolved Corporate (21 parents)Officer1997-08-29 ~ dissolvedIIF 32 - Director → ME1999-09-04 ~ dissolvedIIF 84 - Secretary → ME - 4
ASHTOUR LIMITED
0247014710 Scandia-hus Business Park, Felcourt Road, East Grinstead, Surrey, EnglandActive Corporate (18 parents, 2 offsprings)Officer2019-12-16 ~ 2022-02-03IIF 27 - Director → ME - 5
C.T. (INTERNATIONAL) LIMITED
00881546Smith & Williamson, Prospect House, 2 Athernaeum Road, LondonDissolved Corporate (17 parents)Officer1997-08-29 ~ 2004-01-08IIF 43 - Director → ME1997-08-29 ~ 2004-01-08IIF 89 - Secretary → ME - 6C4E REALISATIONS PLC - nowMulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2005-12-29 ~ 2007-11-16IIF 55 - Director → ME
- 7
C4E TREASURY LTD
05897353Suite 5 2nd Floor Viking House Lodge Lane, Daneholes Roundabout, Grays, EssexDissolved Corporate (4 parents)Officer2006-08-14 ~ 2008-06-30IIF 9 - Director → ME - 8
CHRISTIAN ALLIANCE HOUSING ASSOCIATION LIMITED
- 2012-12-11 019370032 Exton Street, Waterloo, LondonConverted / Closed Corporate (54 parents, 1 offspring)Officer2005-05-26 ~ 2016-11-24IIF 57 - Director → ME - 9
CHARIOT (UK) LIMITED
04727361Pannells, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, United KingdomDissolved Corporate (17 parents)Officer2008-01-16 ~ 2009-05-22IIF 52 - Director → ME - 10AAB&TR LIMITED - 1996-01-01AYLESBURY AUTOMATION LIMITED - 1994-04-06Smith & Williamson, Prospect House, 2 Athenaeum Road, LondonDissolved Corporate (29 parents)Officer1998-04-14 ~ dissolvedIIF 30 - Director → ME1998-04-14 ~ dissolvedIIF 80 - Secretary → ME
- 11CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25BETEC PUBLIC LIMITED COMPANY - 1987-11-05BIFURCATED ENGINEERING PUBLIC LIMITED COMPANY - 1984-01-0125 Moorgate, LondonLiquidation Corporate (24 parents)Officer1998-04-14 ~ nowIIF 13 - Director → ME1998-04-14 ~ nowIIF 66 - Secretary → ME
- 12CLAYHITHE LIMITED - 1987-11-05Smith & Williamson, Prospect House, 2 Athernaeum Road, LondonDissolved Corporate (21 parents)Officer1998-04-14 ~ 2004-01-08IIF 24 - Director → ME1998-04-14 ~ 2004-01-08IIF 79 - Secretary → ME
- 13
CLAYHITHE INVESTMENTS LIMITED
01469259Smith & Williamson, Prospect House, 2 Athenaeum Road, LondonDissolved Corporate (20 parents)Officer1998-04-14 ~ 2004-01-08IIF 25 - Director → ME1998-04-14 ~ 2004-01-08IIF 81 - Secretary → ME - 14CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25Smith & Williamson, Prospect House, 2 Athenaeum Road, LondonDissolved Corporate (29 parents)Officer1998-04-14 ~ dissolvedIIF 41 - Director → ME1998-04-14 ~ dissolvedIIF 82 - Secretary → ME
- 15
CLAYHITHE MANAGEMENT LIMITED
0303989325 Moorgate, LondonDissolved Corporate (19 parents)Officer1998-04-14 ~ dissolvedIIF 14 - Director → ME1998-04-14 ~ dissolvedIIF 73 - Secretary → ME - 16C.T. (HOLDINGS) LIMITED - 1978-12-31Smith & William Prospect, Prospect House, 2 Athenaeum Road, LondonDissolved Corporate (15 parents)Officer1997-08-29 ~ 2004-01-08IIF 4 - Director → ME1997-08-29 ~ 2004-01-08IIF 69 - Secretary → ME
- 17DAVID COTTON CATERING LIMITED - 2004-03-15Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, EssexDissolved Corporate (10 parents)Officer2006-04-24 ~ 2006-11-15IIF 62 - Director → ME
- 18
C.T. GROUP LIMITED
- 2001-02-02 01550534LOANPROFIT LIMITED - 1981-12-31Smith & Williamson, Prospect House 2 Athenaeum Road, LondonDissolved Corporate (21 parents)Officer1997-08-29 ~ 2004-01-08IIF 46 - Director → ME1997-08-29 ~ 2004-01-08IIF 92 - Secretary → ME - 19
CT PLATON HOLDINGS LIMITED
00051982Smith & Williamson, Prospect House, 2 Athernaeum Road, LondonLiquidation Corporate (23 parents)Officer1997-08-29 ~ 2004-01-08IIF 49 - Director → ME1997-08-29 ~ 2004-01-08IIF 83 - Secretary → ME - 20
ENVISION SUPPORT LTD
071580005b Albion Road, Carlton Industrial Estate, Barnsley, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2010-02-15 ~ 2010-05-31IIF 22 - Director → ME - 21HIP ENTERTAINMENT LTD - 2018-08-21Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, EnglandLiquidation Corporate (8 parents, 2 offsprings)Officer2019-04-08 ~ 2024-11-25IIF 28 - Director → ME
- 22
EBERCO LTD
- 2011-03-01 0717774739 Broad Ha'penny, Boundstone Road, Farnham, SurreyActive Corporate (2 parents)Officer2010-03-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 23
HAWKES WILLS LIMITED
00176459Smith & William Prospect, Prospect House, 2 Athenaeum Road, LondonDissolved Corporate (17 parents)Officer1997-08-29 ~ 2004-01-08IIF 5 - Director → ME1997-08-29 ~ 2004-01-08IIF 65 - Secretary → ME - 24
HEYWOOD FACILITIES LTD
069479847th Floor Aldermary House, 10-15 Queen Street, LondonDissolved Corporate (3 parents)Officer2009-06-30 ~ dissolvedIIF 2 - Director → ME - 25RH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2018-10-16 ~ 2022-02-03IIF 26 - Director → ME
- 26
REALL CATERING LTD
- 2007-03-16 06099648D T E House, Hollins Mount, BuryDissolved Corporate (8 parents)Officer2007-02-13 ~ dissolvedIIF 11 - Director → ME2008-02-26 ~ dissolvedIIF 75 - Secretary → ME - 27
HOLLYWOOD MEDIA SERVICES LTD
- 2007-07-30 04657257HOLLYWOOD FACILITIES & CATERING LTD.
- 2007-04-24 04657257HOLLYWOOD CATERING SERVICES LTD
- 2007-03-27 04657257Po Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (12 parents)Officer2006-04-24 ~ dissolvedIIF 63 - Director → ME2007-04-17 ~ dissolvedIIF 71 - Secretary → ME - 28
HORSTMANN TIMERS AND CONTROLS LIMITED
- 1998-08-03 01358937Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (31 parents)Officer1998-04-14 ~ 2001-07-30IIF 3 - Director → ME1998-04-14 ~ 2001-07-30IIF 72 - Secretary → ME - 29ROGERSTONE PRECISION LIMITED - 1985-03-22C/o Roxspur Plc The Lodge, Worting Park Worting, Basingstoke, HampshireDissolved Corporate (12 parents)Officer1998-04-14 ~ dissolvedIIF 48 - Director → ME1998-04-14 ~ dissolvedIIF 78 - Secretary → ME
- 30LANMAN ASSET MANAGEMENT LIMITED - 2004-09-2457a Beverley Way, West Wimbledon, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2004-10-07 ~ 2006-05-02IIF 6 - Director → ME
- 31
MARLYN DEVELOPMENTS LTD
1058481939 Broad Ha'penny, Boundstone Rd, Farnham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-26 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 32
MATCH DAY MEDIA LIMITED
04417675Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (18 parents)Officer2004-09-08 ~ 2009-06-30IIF 51 - Director → ME - 33
MERCHANT CORPORATE RECOVERY PLC
06805838Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (7 parents, 2 offsprings)Officer2009-01-30 ~ 2009-07-27IIF 56 - Director → ME - 34MERCHANT CORPORATE SERVICES LTD. - now
MERCHANT CORPORATE LIMITED
- 2008-09-18 06363298Charterhouse, Legge Street, BirminghamDissolved Corporate (11 parents)Officer2007-09-26 ~ 2008-05-16IIF 64 - Director → ME - 35AIROW PLC - 2002-10-22FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-115th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2006-01-26 ~ 2013-01-31IIF 29 - Director → ME
- 36PM 201 LIMITED - 1998-10-2317 Broompark Road, EdinburghActive Corporate (9 parents)Officer2000-12-18 ~ 2001-07-30IIF 31 - Director → ME2000-12-18 ~ 2001-07-30IIF 88 - Secretary → ME
- 37CEETEE LIMITED - 1988-03-30KEENMUSTER LIMITED - 1987-09-25Nightingale House, 46-48 East Street, Epsom, SurreyDissolved Corporate (13 parents)Officer1997-08-29 ~ 1997-10-07IIF 12 - Director → ME1997-08-29 ~ 1997-10-07IIF 67 - Secretary → ME
- 38
NULECTROHMS LIMITED
00805123Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (30 parents)Officer1997-08-29 ~ 2001-07-30IIF 33 - Director → ME1997-08-29 ~ 2001-07-30IIF 90 - Secretary → ME - 39OSMERTECH LIMITED - 1990-03-30Smith & Williamson, Prospect House, 2 Athernaeum Road, LondonDissolved Corporate (21 parents)Officer1997-08-29 ~ 2004-01-08IIF 15 - Director → ME1997-08-29 ~ 2004-01-08IIF 74 - Secretary → ME
- 40QPC3SA LIMITED - now
THE WOOD HALL GROUP LIMITED
- 2006-06-30 04131114THE WOOD HALL GROUP PLC
- 2006-04-04 04131114Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, EssexDissolved Corporate (17 parents, 8 offsprings)Officer2004-09-08 ~ 2006-05-02IIF 50 - Director → ME - 41
ROSEALE AND COMPANY
09673036Greyfriars Hollybush Ride, Finchampstead, Wokingham, EnglandActive Corporate (3 parents)Officer2015-07-06 ~ nowIIF 23 - Director → ME - 42SHELFCO (NO. 843) LIMITED - 1993-08-3125 Moorgate, LondonDissolved Corporate (16 parents)Officer1997-08-29 ~ 2004-10-08IIF 42 - Director → ME1997-08-29 ~ 2004-01-08IIF 87 - Secretary → ME
- 43
CT PLATON LIMITED
- 2001-02-02 00881547C. T. UNITED KINGDOM LIMITED - 1993-09-29C.T. LONDON LIMITED - 1992-06-25C.T. (LONDON) LIMITED - 1988-11-09Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (40 parents, 2 offsprings)Officer1997-08-29 ~ 2001-07-30IIF 47 - Director → ME1997-08-29 ~ 2001-07-30IIF 85 - Secretary → ME - 44CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29Smith & Williamson, Prospect House, 2 Athenaeum Road, LondonDissolved Corporate (22 parents)Officer1998-04-14 ~ dissolvedIIF 39 - Director → ME1998-04-14 ~ dissolvedIIF 77 - Secretary → ME
- 45SECURE CONTROLS (UK) LIMITED - nowHORSTMANN GEAR GROUP LIMITED - 1987-10-19HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer1998-04-14 ~ 2001-07-30IIF 40 - Director → ME1998-04-14 ~ 2001-07-30IIF 94 - Secretary → ME
- 46
SENSIT LIMITED
02098690Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (27 parents)Officer1998-01-26 ~ 2001-07-30IIF 38 - Director → ME1998-01-26 ~ 2001-07-30IIF 91 - Secretary → ME - 47SET MEALS CATERING LIMITED - now
SERVING SOLUTIONS LIMITED
- 2007-11-07 06358842Brittania Chambers, 181-185 High Street, New Malden, SurreyDissolved Corporate (5 parents)Officer2007-10-30 ~ 2008-06-30IIF 10 - Director → ME - 48SET MEALS REALISATIONS LIMITED - now
SET MEALS LTD.
- 2007-12-14 05643946SET M LTD
- 2006-01-19 05643946Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (9 parents)Officer2006-01-19 ~ 2007-11-16IIF 54 - Director → ME - 49
SPGC (BLACKPOOL) LIMITED
124499774385, 12449977 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2020-02-07 ~ 2022-02-17IIF 20 - Director → ME - 50FURNACE INSTRUMENTS LIMITED - 1991-12-09Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (35 parents, 1 offspring)Officer1997-08-29 ~ 2001-07-30IIF 36 - Director → ME1999-09-04 ~ 2001-07-30IIF 86 - Secretary → ME
- 51
THE C4E GROUP PLC
06405918Suite 5 2nd Floor, Viking House Lodge Lane, Daneholes Roundabout Grays, EssexDissolved Corporate (9 parents)Officer2007-10-22 ~ 2008-06-30IIF 53 - Director → ME - 52KALRHY LIMITED - 2008-05-27P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (9 parents)Officer2009-04-28 ~ dissolvedIIF 34 - Director → ME
- 53THE GOLF VENUE LIMITED - now
HIP GOLF LIMITED
- 2022-07-21 124482374385, 12448237 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Officer2020-02-06 ~ 2022-02-03IIF 18 - Director → ME - 54
THE PRODUCTION SWITCHBOARD LIMITED
0336640529 Roseacre Gardens, Chilworth, Guildford, SurreyDissolved Corporate (11 parents)Officer2009-04-28 ~ dissolvedIIF 8 - Director → ME2009-04-28 ~ 2010-02-25IIF 68 - Secretary → ME - 55TTG EUROPE PLC. - now
THE TELECOMMUNICATIONS GROUP PLC
- 2004-03-25 01665606LEVERCREST PLC - 1992-11-1925 Moorgate, LondonDissolved Corporate (27 parents)Officer1997-08-29 ~ 2004-01-08IIF 45 - Director → ME1997-08-29 ~ 2004-01-08IIF 93 - Secretary → ME - 56
UKAP (BLACKPOOL) HOLDINGS LIMITED
12484694First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2020-02-26 ~ 2022-02-17IIF 59 - Director → ME - 57
UKAP (BLACKPOOL) LIMITED
12370114First Floor , 85 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-02-09 ~ 2022-02-03IIF 58 - Director → ME - 58
UKAP (EK) LIMITED
13427444First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (6 parents)Officer2021-10-21 ~ 2022-02-03IIF 21 - Director → ME - 59UKAP HOLDINGS LIMITED - nowUKAP HOLDINGS PLC - 2024-03-04CARIBOO GOLD MINES PLC - 2017-03-28LPA016 PLC - 2011-02-07First Floor, 85 Great Portland Street, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2017-08-01 ~ 2022-02-03IIF 19 - Director → ME
- 60
UKAP INVESTMENTS LIMITED
12560079First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-09-14 ~ 2022-02-03IIF 60 - Director → ME - 61
VARIN LIMITED
02230594Smith & Williamson, Prospect House, 2 Athernaeum Road, LondonDissolved Corporate (21 parents)Officer1997-08-29 ~ 2004-01-08IIF 7 - Director → ME1997-08-29 ~ 2004-01-08IIF 70 - Secretary → ME - 62
WHITE EAGLE SI LIMITED
08718767Endeavour House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2013-10-04 ~ dissolvedIIF 61 - Director → ME - 63
CORKSCREW CATERING LIMITED
- 2007-11-16 06384295Brittania Chambers 181-185 High Street, New Malden, SurreyDissolved Corporate (6 parents)Officer2007-10-30 ~ 2008-06-30IIF 37 - Director → ME - 64WOOD HALL REALISATIONS LIMITED - now
WOOD HALL GROUP LIMITED
- 2007-12-14 05763437WOOD HALL TRADING LIMITED
- 2006-06-30 05763437Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (7 parents)Officer2006-03-30 ~ 2007-11-16IIF 35 - Director → ME2006-03-30 ~ 2006-08-29IIF 76 - Secretary → ME
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