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
Eades, David William
- born in July 1961
Eades, David William
Resident in England
Registered addresses and corresponding companiesPantiles, Mill Lane, Cogenhoe, Northamptonshire, NN7 1NA, United Kingdom
IIF 1
- British born in July 1961Registered addresses and corresponding companies
Eades, David William
Cherry Tree Cottage 84 Billing Road, Brafield, Northampton, Northamptonshire, NN7 1BL
IIF 2
- British born in July 1961
Eades, David William
Resident in England
Registered addresses and corresponding companiesPantiles, Mill Lane, Cogenhoe, Northamptonshire, NN7 1NA
IIF 3Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, England
IIF 441, High Street, Harrold, Bedfordshire, MK43 7DA, United Kingdom
IIF 51, 1 Angel Court, London, EC2R 7HJ, England
IIF 61, Vincent Square, London, SW1P 2PN, England
IIF 71, Vincent Square, London, SW1P 2PN, United Kingdom
IIF 8 IIF 910 Furnival Street, London, EC4A 1YH
IIF 1086, Jermyn Street, St James, London, SW1Y 6JD
IIF 11Floor 3, Sun Court, Cornhill, London, EC3V 3NB, United Kingdom
IIF 12Sun Court, 66-67 Cornhill, London, EC3V 3NB, United Kingdom
IIF 135, Roseberry Court, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5QT, England
IIF 14 IIF 15 IIF 16 (more)(less)Pantiles, Mill Lane, Cogenhoe, Northampton, NN7 1NA, England
IIF 20Pantiles, Mill Lane, Cogenhoe, Northampton, NN7 1NA, United Kingdom
IIF 21 IIF 22Pantiles Mill Lane, Cogenhoe, Northampton, Northamptonshire, NN7 1NA
IIF 23 IIF 24 IIF 25 (more)(less)Pantilles, Mill Lane, Cogenhoe, Northampton, NN7 1NA, England
IIF 39Blazers Fuels, Brickfield Lane, Denbigh Road, Ruthin, Clwyd, LL15 2TN
IIF 40Blazers Fuels, Brickfield Lane, Denbigh Road, Ruthin, Denbighshire, LL15 2TN
IIF 41Blazers Fuels, Brickfield Lane, Ruthin, Denbighshire, LL15 2TN, Wales
IIF 42 IIF 43Office C, Maple Barn, Beeches Farm Road, Uckfield, East Sussex, TN22 5QD, England
IIF 44
- Registered addresses and corresponding companies
Eades, David William
Pantiles, Mill Lane, Cogenhoe, Northampton, NN7 1NA, United Kingdom
IIF 45
- British Registered addresses and corresponding companies
Eades, David William
- British born in July 1961
Mr David William Eades
Resident in England
Registered addresses and corresponding companiesPantiles, Mill Lane, Cogenhoe, Northants, NN7 1NA
IIF 54
- Registered addresses and corresponding companies
Eades, David
- British born in July 1961
Mr David William Eades
Resident in United Kingdom
Registered addresses and corresponding companies41, High Street, Harrold, Bedfordshire, MK43 7DA, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
43
- 1ABLUX HOLDINGS LTD - now
METIS HOLDINGS LIMITED
- 2010-03-26 06281506STEVTON (NO. 391) LIMITED - 2007-12-17445 Kenton Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2008-01-03 ~ 2010-01-09IIF 34 - Director → ME2008-01-03 ~ 2010-01-09IIF 51 - Secretary → ME - 2
STEELPOWER LIMITED
- 1999-10-27 03729162C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, EnglandDissolved Corporate (17 parents)Officer1999-03-11 ~ 2000-09-30IIF 36 - Director → ME1999-03-11 ~ 2000-09-30IIF 49 - Secretary → ME - 3
BINCHO YAKITORI RESTAURANTS LIMITED
07160943445 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2010-03-10 ~ dissolvedIIF 39 - Director → ME - 4
BLACKBERRY CLINIC GROUP LIMITED
095393891 Angel Court, London, United KingdomActive Corporate (9 parents, 10 offsprings)Officer2022-04-11 ~ 2024-02-01IIF 6 - Director → ME - 5
BLAZERS FUELS LIMITED
08594176Clifton Moor, Clifton, Penrith, EnglandActive Corporate (14 parents)Officer2017-08-22 ~ 2021-01-07IIF 40 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2011-05-13 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2012-02-24KINGSWAY ACQUISITIONS LIMITED
- 2008-03-20 0640687010 Furnival Street, LondonDissolved Corporate (10 parents)Officer2007-12-11 ~ 2011-05-20IIF 10 - Director → ME - 7
- 8
DARWIN RHODES (INDIA) UK LTD
07075658Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (8 parents)Officer2011-09-22 ~ 2013-06-19IIF 12 - Director → ME - 9
DARWIN RHODES LIMITED
03292152Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (18 parents)Officer2011-09-22 ~ 2013-06-19IIF 13 - Director → ME - 10
DKE MANAGEMENT & FINANCIAL LIMITED
04750105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-07 during the appointment or period of control
Due to be dissolved on 2024-12-12 during the appointment or period of control100-102 St. James Road, NorthamptonDissolved Corporate (6 parents)Officer2003-05-08 ~ dissolvedIIF 5 - Director → ME2003-05-08 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 11
- 12ETEAM GROUP LIMITED - now
DARWIN RHODES GROUP LIMITED
- 2019-03-28 05409672Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (13 parents)Officer2006-05-24 ~ 2013-06-19IIF 26 - Director → ME - 13ETEAM HUMAN CAPITAL GROUP LIMITED - now
DRYDEN HUMAN CAPITAL GROUP LIMITED
- 2019-03-28 07590517Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2011-04-28 ~ 2013-06-19IIF 22 - Director → ME2012-11-29 ~ 2013-06-19IIF 45 - Secretary → ME - 14FABER BLINDS UK LIMITED - now
FABER BLINDS LIMITED
- 2001-06-27 00716485FABER BRADBURY LIMITED
- 1992-06-24 00716485BRADBURY BLINDS LIMITED
- 1988-06-14 00716485G.W.BRADBURY (VENETIAN BLINDS) LIMITED
- 1982-01-27 00716485The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United KingdomActive Corporate (34 parents)Officer(before 1991-05-31) ~ 1996-09-30IIF 2 - Director → ME(before 1991-05-31) ~ 1996-09-30IIF 47 - Secretary → ME - 15
FANDANGO PRODUCTIONS LIMITED
07609993Office C, Maple Barn, Beeches Farm Road, Uckfield, East Sussex, EnglandDissolved Corporate (4 parents)Officer2011-04-19 ~ dissolvedIIF 44 - Director → ME - 16
GALLILEO LIMITED
060797901 Vincent Square, London, United KingdomDissolved Corporate (5 parents)Officer2009-09-01 ~ 2012-08-31IIF 27 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2018-06-25
Administration ended on 2020-07-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-07-01
Dissolved on 2022-11-19HUMUS BROTHERS LIMITED - 2004-12-08Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2008-07-03 ~ 2011-11-28IIF 37 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-01 during the appointment or period of control
Dissolved on 2018-04-23 during the appointment or period of controlACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (13 parents)Officer2009-11-12 ~ dissolvedIIF 3 - Director → ME - 19JAMES KNIGHT OF MAYFAIR LIMITED - now
BGR WEST COAST LIMITED
- 2003-09-09 03618336BAYPOWER LIMITED - 1998-09-14135-138 Newport Street, Vauxhall, LondonActive Corporate (16 parents)Officer1998-09-24 ~ 2000-09-30IIF 38 - Director → ME1998-09-24 ~ 2000-09-30IIF 53 - Secretary → ME - 20KANADEVIA INOVA BIOGAS HOME FARM LTD - now
JFS HOME FARM BIOGAS LTD
- 2025-04-28 08584152Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (11 parents)Officer2015-08-01 ~ 2018-03-13IIF 15 - Director → ME - 21KANADEVIA INOVA BIOGAS HOWLA HAY LTD - now
JFS HOWLA HAY BIOGAS LTD
- 2025-04-22 08260265Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (14 parents)Officer2015-08-01 ~ 2018-03-13IIF 14 - Director → ME - 22KANADEVIA INOVA BIOGAS LEEMING LIMITED - now
LEEMING BIOGAS LIMITED
- 2025-04-28 09101997123 Pall Mall, London, EnglandActive Corporate (11 parents)Officer2016-06-15 ~ 2018-02-02IIF 11 - Director → ME - 23
- 24KANADEVIA INOVA BIOGAS WESTHOLME FARM LTD - now
JFS WESTHOLME FARM BIOGAS LTD
- 2025-04-28 08584147Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (12 parents)Officer2015-08-01 ~ 2018-03-13IIF 17 - Director → ME - 25KANADEVIA INOVA BIOGAS WRAY HOUSE LTD - now
JFS WRAY HOUSE BIOGAS LTD
- 2025-04-28 08871776Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (12 parents)Officer2015-08-01 ~ 2018-03-13IIF 18 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2011-04-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-11-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-21
Dissolved on 2013-06-27FOOD ACQUISITIONS LIMITED - 2008-11-141640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (11 parents)Officer2008-12-08 ~ 2011-05-23IIF 24 - Director → ME - 271 Vincent Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-14 ~ dissolvedIIF 8 - Director → ME
- 28STEVTON (NO. 182) LIMITED - 2000-11-2265 Drury Lane, Covent Garden, LondonDissolved Corporate (7 parents)Officer2003-07-01 ~ 2010-01-08IIF 28 - Director → ME2003-06-01 ~ 2010-01-08IIF 48 - Secretary → ME
- 29METIS HEALTHCARE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-06-02
Administration ended on 2012-05-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-11-30METIS (UK) LIMITED
- 2010-08-19 03807762Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (13 parents)Officer2003-07-01 ~ 2010-01-08IIF 33 - Director → ME2003-02-27 ~ 2010-01-08IIF 52 - Secretary → ME - 30Insolvency (Case 1) In administration
Administration started on 2022-08-16
Administration ended on 2023-06-06NEWBRIDGE ENERGY (MOCHDRE) LTD - 2016-06-21Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (10 parents)Officer2017-08-22 ~ 2021-01-07IIF 42 - Director → ME - 31
NEWBRIDGE ENERGY LTD
08228505Clifton Moor, Clifton, Penrith, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-08-22 ~ 2021-01-07IIF 41 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2022-08-16
Administration ended on 2025-08-12NEWBRIDGE ENERGY (TIR LLWYD) LTD - 2016-06-21Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (10 parents)Officer2017-08-22 ~ 2021-01-07IIF 43 - Director → ME - 33
PANTILES CAPITAL LLP
OC380597Hill House The Street, Frittenden, Cranbrook, KentDissolved Corporate (2 parents)Officer2012-11-29 ~ dissolvedIIF 1 - LLP Designated Member → ME - 34PS REALISATIONS 2011 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-05-02PINK SODA LIMITED
- 2011-09-07 06919111Insolvency (Case 1) In administration
Administration started on 2011-05-1310 Furnival Street, LondonDissolved Corporate (8 parents)Officer2009-05-29 ~ 2010-03-18IIF 35 - Director → ME - 35
SKARAMOOSH (LONDON) LIMITED
060195661 Vincent Square, London, United KingdomDissolved Corporate (5 parents)Officer2007-02-06 ~ 2007-03-07IIF 30 - Director → ME2009-09-01 ~ 2012-08-31IIF 32 - Director → ME - 36
- 37ADVANCED IDEAS LIMITED - 2001-03-202nd Floor Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (15 parents)Officer2005-06-22 ~ 2008-01-15IIF 31 - Director → ME
- 38
STANLEY RENEWABLE ENERGY LTD
07832371C/o Hardcastle Burton Lake House, Market Hill, Royston, EnglandActive Corporate (16 parents)Officer2015-08-01 ~ 2018-03-13IIF 16 - Director → ME - 39IONA EI (GP) LIMITED - 2016-11-29Marlborough House Westminster Place, Nether Poppleton, York, EnglandDissolved Corporate (8 parents)Officer2017-01-05 ~ 2018-02-02IIF 20 - Director → ME
- 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-07-27SPEED 6425 LIMITED - 1997-07-11Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (9 parents)Officer2006-10-12 ~ 2013-03-12IIF 23 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-22 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of controlYAKITORI RESTAURANTS (ST GILES) LIMITED
- 2013-04-11 07160825Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, EnglandDissolved Corporate (5 parents)Officer2010-10-18 ~ dissolvedIIF 4 - Director → ME - 42
THE THREE LANDLORDS LIMITED
06992036Pantiles Mill Lane, Cogenhoe, NorthantsDissolved Corporate (2 parents)Officer2009-08-17 ~ dissolvedIIF 29 - Director → ME2009-08-17 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-08-17 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
TRIPLE D FILMS LIMITED
08225430Pantiles Mill Lane, Cogenhoe, NorthamptonDissolved Corporate (3 parents)Officer2012-09-24 ~ dissolvedIIF 21 - Director → ME2012-09-24 ~ dissolvedIIF 56 - Secretary → ME
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