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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eric Sasson

    Related profiles found in government register
  • Eric Sasson
    French born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 1
  • Eric Sasson
    French born in January 1964

    Resident in France

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 2
  • Sasson, Eric
    French company director born in January 1964

    Resident in France

    Registered addresses and corresponding companies

    • 60, Rue Escudier, Boulogne-billancourt, 92100, France

      IIF 3

    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 4

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 5
  • Sasson, Eric
    French director born in January 1964

    Resident in France

    Registered addresses and corresponding companies
  • Sasson, Eric
    French investment professional born in January 1964

    Resident in France

    Registered addresses and corresponding companies
  • Sasson, Eric
    French managing director born in January 1964

    Resident in France

    Registered addresses and corresponding companies
  • Sasson, Eric Elie
    French director born in January 1964

    Resident in France

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 49
  • Sasson, Eric Elie
    French managing director born in January 1964

    Resident in France

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 50

    • Imperial House, 15 Kingsway, London, City Of London, WC2B 6UN

      IIF 51
child relation
Offspring entities and appointments
Active 5
  • 1
    PRECIS (2583) LIMITED - 2006-01-25
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 27 - director → ME
  • 2
    PRECIS (2585) LIMITED - 2006-02-15
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 47 - director → ME
  • 3
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 29 - director → ME
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,481 GBP2023-12-31
    Officer
    2013-06-26 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,022,738 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-02 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 44
  • 1
    PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
    OVAL (1896) LIMITED - 2003-11-11
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -353,552 GBP2023-06-30
    Officer
    2012-12-14 ~ 2013-09-12
    IIF 51 - director → ME
  • 2
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-07-30 ~ 2009-05-15
    IIF 23 - director → ME
  • 3
    LARGECLOSE LIMITED - 2006-04-12
    1 St James's Market, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-04-04 ~ 2013-07-12
    IIF 48 - director → ME
  • 4
    CEREP UK INVESTMENT B GP LIMITED - 2006-05-25
    PRECIS (2590) LIMITED - 2006-02-27
    Second Floor 3 Field Court, Grey's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-27 ~ 2013-08-07
    IIF 34 - director → ME
  • 5
    CARLYLE SKELTON DEVELOPMENT GROUP LIMITED - 2007-08-21
    SKELTON DEVELOPMENTS LIMITED - 2006-04-06
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2007-07-27 ~ 2012-11-01
    IIF 37 - director → ME
  • 6
    DE FACTO 1787 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-27 ~ 2013-03-19
    IIF 21 - director → ME
  • 7
    DE FACTO 1795 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-27 ~ 2013-03-19
    IIF 20 - director → ME
  • 8
    CEREP LEMON TREE GP LIMITED - 2006-05-25
    PRECIS (2593) LIMITED - 2006-03-08
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-08 ~ 2013-08-07
    IIF 36 - director → ME
  • 9
    Second Floor 3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-08-07
    IIF 41 - director → ME
  • 10
    SKELTON POOLE LIMITED - 2007-07-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-12-18 ~ 2012-04-29
    IIF 39 - director → ME
  • 11
    CEREP UK INVESTMENT A GP LIMITED - 2006-03-20
    PRECIS (2589) LIMITED - 2006-02-27
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-02-27 ~ 2012-04-29
    IIF 42 - director → ME
  • 12
    PRECIS (2602) LIMITED - 2006-04-28
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-28 ~ 2013-08-07
    IIF 3 - director → ME
  • 13
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-30 ~ 2011-03-18
    IIF 26 - director → ME
  • 14
    CEREP COLMORE PLAZA GP LIMITED - 2015-09-14
    CEREP UK INVESTMENT C GP LIMITED - 2007-04-25
    PRECIS (2601) LIMITED - 2006-04-28
    5 Old Bailey, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,479 GBP2015-06-30
    Officer
    2006-04-28 ~ 2013-08-07
    IIF 4 - director → ME
  • 15
    CEREP COLMORE PLAZA NOMINEE 1 LIMITED - 2015-09-14
    CEREP UK INVESTMENT C NOMINEE 1 LIMITED - 2007-04-25
    PRECIS (2650) LIMITED - 2006-10-31
    5 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2006-10-31 ~ 2013-08-07
    IIF 45 - director → ME
  • 16
    CEREP COLMORE PLAZA NOMINEE 2 LIMITED - 2015-09-14
    CEREP UK INVESTMENT C NOMINEE 2 LIMITED - 2007-04-25
    PRECIS (2651) LIMITED - 2006-10-31
    5 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2006-10-31 ~ 2013-08-07
    IIF 35 - director → ME
  • 17
    PACIFIC SHELF 1265 LIMITED - 2004-05-04
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-06-04 ~ 2013-08-07
    IIF 22 - director → ME
  • 18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-12-18 ~ 2012-04-29
    IIF 40 - director → ME
  • 19
    FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved corporate (7 parents)
    Officer
    2010-12-02 ~ 2011-07-14
    IIF 33 - director → ME
  • 20
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    BRONDAY LIMITED - 1996-12-17
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    IIF 10 - director → ME
  • 21
    FREEPORT
    - now
    FREEPORT LIMITED - 2008-07-08
    FREEPORT PLC - 2007-10-26
    FREEPORT LEISURE PLC - 2000-03-14
    FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ 2013-08-07
    IIF 5 - director → ME
  • 22
    IBIS (848) LIMITED - 2003-12-12
    Lansdowne House, 57 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 18 - director → ME
  • 23
    IBIS (717) LIMITED - 2001-12-10
    Lansdowne House, 57 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-10 ~ 2008-09-16
    IIF 8 - director → ME
  • 24
    FREEPORT VILLAGE FLEETWOOD LIMITED - 2004-05-25
    TESTVINYL LIMITED - 1994-10-25
    FREEPORT LEISURE LIMITED - 1994-06-09
    TESTVINYL LIMITED - 1994-05-04
    Lansdowne House, 57 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 17 - director → ME
  • 25
    FREEPORT VILLAGE YORKSHIRE LIMITED - 2004-05-25
    FREEPORT LEISURE YORKSHIRE LIMITED - 1998-03-16
    BROOMCO (1373) LIMITED - 1997-10-24
    Pwc 7 More London, Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 12 - director → ME
  • 26
    HORNSEA FREEPORT LIMITED - 2004-05-25
    DAISYKIRK LIMITED - 1993-03-19
    Pwc 7 More London, Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 14 - director → ME
  • 27
    FREEPORT LEISURE PLC - 2007-10-26
    FORECASTOFFER PUBLIC LIMITED COMPANY - 2000-03-15
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 19 - director → ME
  • 28
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-10 ~ 2012-02-09
    IIF 16 - director → ME
  • 29
    7 Bell Yard, London, England
    Corporate (3 parents)
    Officer
    2010-08-06 ~ 2014-03-24
    IIF 30 - director → ME
  • 30
    MONDELQUAY LIMITED - 1998-03-10
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-10 ~ 2008-09-16
    IIF 6 - director → ME
  • 31
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-10 ~ 2013-08-07
    IIF 15 - director → ME
  • 32
    SCREENCALL LIMITED - 1997-02-06
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-10 ~ 2008-09-16
    IIF 7 - director → ME
  • 33
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-10 ~ 2012-02-09
    IIF 13 - director → ME
  • 34
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (5 parents)
    Officer
    2010-12-02 ~ 2011-07-14
    IIF 31 - director → ME
  • 35
    MARCHFIELD HOMES LIMITED - 1990-11-12
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    IIF 32 - director → ME
  • 36
    HEVAF GRAFTON GP LIMITED - 2013-02-26
    CEREP WEST END GP LIMITED - 2007-06-21
    PRECIS (2568) LIMITED - 2005-12-02
    7 Albemarle Street, London
    Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-05-25
    IIF 28 - director → ME
  • 37
    SHELFCO (NO. 3452) LIMITED - 2007-09-07
    60 Charlotte Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    69,203 GBP2022-12-31
    Officer
    2007-09-06 ~ 2013-08-07
    IIF 38 - director → ME
  • 38
    UKSA EWER STREET LIMITED - 2013-06-14
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-08-26 ~ 2013-08-07
    IIF 46 - director → ME
  • 39
    UKSA CITY UNI LIMITED - 2014-03-05
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-06-25 ~ 2013-08-07
    IIF 9 - director → ME
  • 40
    UKSA HAMMERSMITH LIMITED - 2013-06-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-06-25 ~ 2013-08-07
    IIF 11 - director → ME
  • 41
    UKSA ISLEDON LIMITED - 2012-05-23
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-08-26 ~ 2013-08-07
    IIF 44 - director → ME
  • 42
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-07-30 ~ 2009-05-15
    IIF 25 - director → ME
  • 43
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-01-14 ~ 2013-08-06
    IIF 43 - director → ME
  • 44
    CEREP CHEAPSIDE GENERAL PARTNER LIMITED - 2005-11-07
    27-28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-11 ~ 2007-09-18
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.