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
Mr Guy Edward Eastaugh
- British born in May 1962
Mr Guy Edward Eastaugh
Resident in England
Registered addresses and corresponding companiesPurnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP
IIF 1
- British born in May 1962
Eastaugh, Guy Edward
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF, United Kingdom
IIF 2107, Cheapside, London, EC2V 6DN
IIF 3 IIF 4 IIF 5 (more)(less)33, St Mary Axe, London, EC3A 8AA
IIF 128 Belgravia House, 2 Halkin Place, London, SW1X 8JF
IIF 13Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
IIF 14 IIF 15 IIF 16 (more)(less)Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom
IIF 18Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 19
- British consultancy born in May 1962
Eastaugh, Guy Edward
Resident in England
Registered addresses and corresponding companiesPurnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP
IIF 20
- born in May 1962
Eastaugh, Guy Edward
Resident in England
Registered addresses and corresponding companies79, Murray Road, London, Wimbledon, SW19 4PF, England
IIF 21
- British born in May 1962Registered addresses and corresponding companies
Eastaugh, Guy Edward
21 Racton Road, London, SW6 1LW
IIF 22 IIF 23 IIF 24 (more)(less)40 Lingfield Road, London, SW19 LPZ
IIF 30
- British born in May 1962
Eastaugh, Guy Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Eastaugh, Guy Edward
1, More London Place, London, SE1 2AF
IIF 33 IIF 348 Belgravia House, 2 Halkin Place, London, SW1X 8JF
IIF 35Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
IIF 36 IIF 37 IIF 38 (more)(less)Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
IIF 46Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
IIF 47Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
IIF 48 IIF 49 IIF 50
- British Registered addresses and corresponding companies
Eastaugh, Gur Edward
Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
IIF 51
Related profiles found in government register
Offspring entities and appointments
32
- 1DE FACTO 2082 LIMITED - 2014-02-21Not AvailableDissolved Corporate (5 parents)Officer2014-04-03 ~ 2015-01-01IIF 13 - Director → ME2014-04-03 ~ 2015-01-01IIF 35 - Secretary → ME
- 2ENDON EUROPE POWER 1 LIMITED - nowHACKREMCO (NO.1350) LIMITED - 1998-06-177th Floor 33 King William Street, London, United KingdomActive Corporate (34 parents, 2 offsprings)Officer1998-06-23 ~ 1999-02-15IIF 29 - Director → ME
- 3ENDON EUROPE POWER 3 LIMITED - nowHACKREMCO (NO.1393) LIMITED - 1998-09-107th Floor 33 King William Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer1998-09-15 ~ 1999-02-15IIF 23 - Director → ME
- 4ENDON EUROPE POWER 4 LIMITED - nowHACKREMCO (NO.1394) LIMITED - 1998-09-107th Floor 33 King William Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer1998-09-15 ~ 1999-02-15IIF 27 - Director → ME
- 5ENDON EUROPE POWER 5 LIMITED - nowHACKREMCO (NO.1430) LIMITED - 1998-12-147th Floor 33 King William Street, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1998-12-15 ~ 1999-02-15IIF 25 - Director → ME
- 6Insolvency (Case 1) Administration order
Administration started on 2001-11-29
Administration discharged on 2014-05-07ENRON POWER (U.K.) LIMITED - 1991-08-23SHELFCO (NO. 432) LIMITED - 1989-12-137 More London Riverside, LondonDissolved Corporate (46 parents)Officer1997-02-25 ~ 1999-02-15IIF 22 - Director → ME - 7Insolvency (Case 1) Administration order
Administration started on 2001-11-29
Administration discharged on 2014-05-07Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-04
Date of completion or termination of CVA on 2014-08-15EEL COMPANY LIMITED - 1997-08-14TRUSHELFCO (NO.2243) LIMITED - 1997-05-227 More London Riverside, LondonDissolved Corporate (34 parents)Officer1997-09-16 ~ 1999-02-15IIF 26 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-10-19
Dissolved on 2013-08-23HACKREMCO (NO.1351) LIMITED - 1998-06-17Pricewaterhousecoopers Llp, Hill House, Richmond Hill, BournemouthDissolved Corporate (25 parents)Officer1998-06-23 ~ 1999-02-15IIF 24 - Director → ME - 9
GEE CONSULTING LIMITED
08202204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-01 during the appointment or period of control
Dissolved on 2025-01-09 during the appointment or period of controlPurnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (4 parents)Officer2012-09-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 10GELLAW 3 LIMITED - 2006-04-04Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (24 parents, 2 offsprings)Officer2007-05-31 ~ 2011-02-04IIF 12 - Director → ME2010-10-01 ~ 2011-02-04IIF 47 - Secretary → ME
- 11AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23JACLORDAN (10) LIMITED - 2001-09-06Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (35 parents, 1 offspring)Officer2007-05-31 ~ 2011-02-04IIF 15 - Director → ME2010-10-01 ~ 2011-02-04IIF 49 - Secretary → ME
- 12
INVISTA CASTLE LIMITED
06174604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-121 More London Place, LondonDissolved Corporate (12 parents)Officer2007-05-31 ~ 2012-08-10IIF 8 - Director → ME2010-10-01 ~ 2011-04-01IIF 42 - Secretary → ME - 13Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-04-13 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of controlINVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29ELYCOURT LIMITED - 2008-07-021 More London Place, LondonDissolved Corporate (10 parents)Officer2010-10-01 ~ dissolvedIIF 33 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-13 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of controlINVISTA GLOBAL SECURITIES FUND INVESTING PARTNER LIMITED
- 2008-07-29 06590774DEREHAMTRAIL LIMITED
- 2008-07-02 065907741 More London Place, LondonDissolved Corporate (9 parents)Officer2008-07-01 ~ dissolvedIIF 14 - Director → ME2010-10-01 ~ dissolvedIIF 34 - Secretary → ME - 15
INVISTA INDUSTRIAL (GENERAL PARTNER) LTD.
05961938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2015-12-161 More London Place, LondonDissolved Corporate (13 parents)Officer2012-03-01 ~ 2012-08-10IIF 31 - Director → ME2010-10-01 ~ 2011-04-01IIF 40 - Secretary → ME - 16
INVISTA INDUSTRIAL (NOMINEE) LIMITED
05963214Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2015-12-161 More London Place, LondonDissolved Corporate (13 parents)Officer2012-03-01 ~ 2012-08-10IIF 32 - Director → ME2010-10-01 ~ 2011-04-01IIF 41 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-12INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-181 More London Place, LondonDissolved Corporate (16 parents)Officer2011-12-13 ~ 2012-08-10IIF 11 - Director → ME2010-10-01 ~ 2011-04-01IIF 37 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-15
Dissolved on 2018-01-09BOLEYNHAVEN LIMITED - 2008-03-061 More London Place, LondonDissolved Corporate (15 parents)Officer2011-01-24 ~ 2012-08-10IIF 6 - Director → ME2010-10-01 ~ 2011-04-01IIF 38 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-12DUDLEYVALE LIMITED
- 2008-03-06 064920511 More London Place, LondonDissolved Corporate (13 parents)Officer2008-03-05 ~ 2012-08-10IIF 5 - Director → ME2010-10-01 ~ 2011-04-01IIF 44 - Secretary → ME - 20
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
- 2012-08-10 05788425INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2007-05-01 ~ 2012-08-10IIF 3 - Director → ME2010-10-01 ~ 2011-04-01IIF 39 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09
Dissolved on 2021-06-11INVISTA REAL ESTATE LIMITED - 2006-06-09INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-181 More London Place, LondonDissolved Corporate (22 parents)Officer2007-05-01 ~ 2012-08-10IIF 9 - Director → ME2010-10-01 ~ 2011-04-01IIF 51 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-02-161 More London Place, London, United KingdomDissolved Corporate (12 parents)Officer2011-01-24 ~ 2012-08-10IIF 2 - Director → ME2011-01-24 ~ 2011-04-01IIF 46 - Secretary → ME - 23Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-01-24 ~ 2012-08-10IIF 10 - Director → ME2010-10-01 ~ 2011-04-01IIF 43 - Secretary → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-121 More London Place, LondonDissolved Corporate (12 parents)Officer2011-01-24 ~ 2012-08-10IIF 7 - Director → ME2010-10-01 ~ 2011-04-01IIF 36 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-12INVISTA RESIDENTIAL PROPERTY TRUST PLC - 2007-05-291 More London Place, LondonDissolved Corporate (10 parents)Officer2007-05-31 ~ 2012-08-10IIF 4 - Director → ME2010-10-01 ~ 2011-04-01IIF 45 - Secretary → ME - 26
KENT CONSERVATION & MANAGEMENT LIMITED
040456613 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (30 parents)Officer2001-01-31 ~ 2001-01-31IIF 30 - Director → ME - 27
- 28
PEQUOD PRODUCERS LLP
OC359495Prince Frederick House 4th Floor, 35-37 Maddox Street, LondonDissolved Corporate (5 parents)Officer2010-11-12 ~ dissolvedIIF 21 - LLP Designated Member → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-08-15
Dissolved on 2013-02-15BRETTON HOLDINGS (TWO) LIMITED
- 1998-03-17 03487214Hill House, Richmond Hill, BournemouthDissolved Corporate (23 parents)Officer1998-02-27 ~ 1999-02-15IIF 28 - Director → ME - 30
- 31CONTINENTAL SHELF 204 LIMITED - 2001-09-10Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents, 1 offspring)Officer2007-05-31 ~ 2011-02-04IIF 16 - Director → ME2010-10-01 ~ 2011-02-04IIF 48 - Secretary → ME
- 32CONTINENTAL SHELF 201 LIMITED - 2001-09-05Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents)Officer2007-05-31 ~ 2011-02-04IIF 17 - Director → ME2010-10-01 ~ 2011-02-04IIF 50 - Secretary → ME
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