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

Unwin, Eric Geoffrey

    Related profiles found in government register
  • Unwin, Eric Geoffrey
    British company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 1

    • 17, Park Village West, London, NW1 4AE, England

      IIF 2
  • Unwin, Eric Geoffrey
    British director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Unwin, Eric Geoffrey
    British executive chairman born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Unwin, Eric Geoffrey
    British non-executive director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

      IIF 14

    • No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England

      IIF 15
  • Unwin, Eric Geoffrey
    British none born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 17 Park Village West, London, NW1 4AE

      IIF 16

    • Red House, Brookwood, Woking, Surrey, GU24 0BL

      IIF 17
  • Unwin, Eric Geoffrey
    British director born in August 1942

    Registered addresses and corresponding companies

    • 34 The Drive, South Woodford, London, E18 2BL

      IIF 18
  • Unwin, Geoffrey Eric
    British business adviser born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Unit 30, St. Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom

      IIF 19
  • Unwin, Geoffrey Eric
    British company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Edinburgh House, St John's Innovation Park, Cambridge, Cambs, CB4 0DS, United Kingdom

      IIF 20
  • Unwin, Geoffrey Eric
    British director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 123, Victoria Street, London, SW1E 6DE, England

      IIF 21

    • 4th Floor, 20 Appold Street, London, EC2A 2AS, England

      IIF 22
  • Unwin, Eric Geoffrey
    British none born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England

      IIF 23

    • 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom

      IIF 24
  • Mr Eric Geoffrey Unwin
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 25
  • Unwin, Eric Geoffrey, Mr.
    British none born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, More London Riverside, London, SE1 2RT

      IIF 26
  • Unwin, Eric Geoff

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,107 GBP2023-10-31
    Officer
    2014-10-02 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 2
    DMWSL 664 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 15 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 8 - director → ME
  • 4
    TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 26 - director → ME
Ceased 22
  • 1
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2010-03-29 ~ 2011-04-14
    IIF 9 - director → ME
  • 2
    CAP GEMINI ERNST & YOUNG OLDCO LIMITED - 2004-04-15
    CAP GEMINI ERNST & YOUNG UK LIMITED - 2001-11-01
    EY UK CONSULTING LIMITED - 2000-05-22
    95 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-05-23 ~ 2003-05-27
    IIF 16 - director → ME
  • 3
    CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
    CAP GEMINI UK PLC - 2001-11-01
    HOSKYNS GROUP PLC - 1996-09-16
    95 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    ~ 2002-09-09
    IIF 13 - director → ME
  • 4
    ALNERY NO. 1265 LIMITED - 1993-04-02
    95 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1993-04-02 ~ 2002-09-09
    IIF 12 - director → ME
  • 5
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2003-07-01 ~ 2011-04-14
    IIF 10 - director → ME
  • 6
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (10 parents, 69 offsprings)
    Officer
    2002-09-02 ~ 2013-07-25
    IIF 1 - director → ME
  • 7
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    24,742,658 GBP2021-03-31
    Officer
    2019-11-12 ~ 2021-12-31
    IIF 24 - director → ME
  • 8
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-06
    IIF 21 - director → ME
  • 9
    HASTEE TECHNOLOGIES LTD - 2022-07-11
    HASTEE PAY LTD - 2020-06-19
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,952,349 GBP2021-03-31
    Officer
    2019-01-21 ~ 2021-12-31
    IIF 23 - director → ME
  • 10
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-09-26 ~ 2011-02-09
    IIF 3 - director → ME
  • 11
    MAI
    - now
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-12-14 ~ 1996-04-23
    IIF 4 - director → ME
  • 12
    OPEN CLOUD UK LIMITED - 2006-12-08
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2014-09-30
    IIF 20 - director → ME
  • 13
    TRIGENIX LIMITED - 2005-01-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Officer
    2002-09-11 ~ 2004-10-05
    IIF 6 - director → ME
  • 14
    TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2014-09-11
    IIF 17 - director → ME
  • 15
    JAMTAP LIMITED - 2006-07-13
    Mediafed Ltd, 48 Leeds Road, Oulton, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2012-09-13
    IIF 19 - director → ME
  • 16
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Corporate (33 parents, 4 offsprings)
    Officer
    ~ 1992-07-29
    IIF 18 - director → ME
  • 17
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2005-06-01 ~ 2006-12-18
    IIF 7 - director → ME
  • 18
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2016-07-19
    IIF 14 - director → ME
  • 19
    TRYZENS HOLDINGS LIMITED - 2024-05-09
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    4th Floor 20 Appold Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-15 ~ 2023-08-26
    IIF 22 - director → ME
  • 20
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Corporate (3 parents)
    Officer
    2014-11-20 ~ 2023-08-26
    IIF 2 - director → ME
  • 21
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Corporate (6 parents, 97 offsprings)
    Officer
    1996-04-04 ~ 2007-12-13
    IIF 5 - director → ME
  • 22
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ 2016-05-05
    IIF 11 - 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.