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.
Mr Eric Geoffrey Unwin
- British born in August 1942
Mr Eric Geoffrey Unwin
Resident in England
Registered addresses and corresponding companies166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
IIF 1
- British born in August 1942
Unwin, Geoffrey Eric
Resident in England
Registered addresses and corresponding companiesEdinburgh House, St John's Innovation Park, Cambridge, Cambs, CB4 0DS, United Kingdom
IIF 2Unit 30, St. Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom
IIF 3123, Victoria Street, London, SW1E 6DE, England
IIF 44th Floor, 20 Appold Street, London, EC2A 2AS, England
IIF 5
- British born in August 1942
Unwin, Eric Geoffrey
Resident in England
Registered addresses and corresponding companiesNo 1 London Bridge, London, SE1 9AJ
IIF 6Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
IIF 7Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
IIF 817 Park Village West, London, NW1 4AE
IIF 9 IIF 10 IIF 11 (more)(less)17, Park Village West, London, NW1 4AE, England
IIF 174th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
IIF 18 IIF 19The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
IIF 20Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire, LE12 5PY
IIF 21No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England
IIF 22Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
IIF 23Red House, Brookwood, Woking, Surrey, GU24 0BL
IIF 24
- British born in August 1942Registered addresses and corresponding companies
Unwin, Eric Geoffrey
34 The Drive, South Woodford, London, E18 2BL
IIF 25
- British born in August 1942
Unwin, Eric Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1942
Unwin, Eric Geoffrey, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies7, More London Riverside, London, SE1 2RT
IIF 28
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25CENTURY RESOURCES LIMITED - 2000-10-261 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2010-03-29 ~ 2011-04-14IIF 18 - Director → ME - 2AM OLD TOPCO LIMITED - now
DIC ALLIANCE EQUITYCO LIMITED
- 2008-08-28 06412778Iceni Centre, Warwick Technology Park, WarwickDissolved Corporate (23 parents)Officer2008-07-01 ~ 2010-12-08IIF 23 - Director → ME - 3
BABYLON RE-DEVELOPMENTS LIMITED
09246869166 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 4CAPGEMINI OLDCO LTD - now
CAP GEMINI ERNST & YOUNG OLDCO LIMITED
- 2004-04-15 03953511CAP GEMINI ERNST & YOUNG UK LIMITED
- 2001-11-01 03953511EY UK CONSULTING LIMITED - 2000-05-2295 Queen Victoria Street, London, United KingdomActive Corporate (16 parents)Officer2000-05-23 ~ 2003-05-27IIF 11 - Director → ME - 5CAPGEMINI UK PLC - now
CAP GEMINI ERNST & YOUNG UK PLC
- 2004-04-15 00943935CAP GEMINI UK PLC
- 2001-11-01 00943935HOSKYNS GROUP PLC
- 1996-09-16 0094393595 Queen Victoria Street, London, United KingdomActive Corporate (48 parents, 7 offsprings)Officer(before 1992-04-03) ~ 2002-09-09IIF 16 - Director → ME - 695 Queen Victoria Street, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer1993-04-02 ~ 2002-09-09IIF 15 - Director → ME
- 7DORMANT COMPANY 3987802 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25LIBERATA LIMITED
- 2011-09-26 03987802LIBERATA PLC
- 2006-03-16 03987802CSL GROUP HOLDINGS PLC - 2001-06-01HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-241 Dorset Street, Southampton, HampshireDissolved Corporate (32 parents)Officer2003-07-01 ~ 2011-04-14IIF 19 - Director → ME - 8DMWSL 664 LIMITED - 2011-03-30No. 1 Dovecote, Old Hall Road, Sale, EnglandActive Corporate (27 parents, 2 offsprings)Officer2015-09-01 ~ nowIIF 22 - Director → ME
- 9
GUNWIN LIMITED
04476741Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26 during the appointment or period of control
Dissolved on 2013-12-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (5 parents)Officer2002-07-03 ~ dissolvedIIF 14 - Director → ME - 10
HALMA PUBLIC LIMITED COMPANY
00040932Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (42 parents, 72 offsprings)Officer2002-09-02 ~ 2013-07-25IIF 7 - Director → ME - 11
HASTEE LIMITED
11624162Insolvency (Case 1) In administration
Administration started on 2022-06-13
Administration ended on 2023-01-168th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (10 parents, 2 offsprings)Officer2019-11-12 ~ 2021-12-31IIF 27 - Director → ME - 12HAYDEN 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-30
Dissolved on 2023-02-11GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29DE FACTO 1982 LIMITED - 2012-10-29Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (19 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-06IIF 4 - Director → ME - 13HT REALISATIONS 2022 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-01-16Insolvency (Case 1) In administration
Administration started on 2022-06-13HASTEE PAY LTD
- 2020-06-19 105471228th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (8 parents)Officer2019-01-21 ~ 2021-12-31IIF 26 - Director → ME - 14CSL GROUP LIMITED - 2002-05-31CIPFA SERVICES LIMITED - 1989-07-11SEAHORSE INVESTMENTS LIMITED - 1978-12-31MAXCRETE PROPERTIES LIMITED - 1976-12-3160 Cheapside 2nd Floor Front, 60 Cheapside, London, EnglandActive Corporate (62 parents, 3 offsprings)Officer2006-09-26 ~ 2011-02-09IIF 6 - Director → ME
- 15MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05J.H. VAVASSEUR GROUP LIMITED - 1977-12-315 Howick Place, London, United KingdomDissolved Corporate (27 parents)Officer1995-12-14 ~ 1996-04-23IIF 9 - Director → ME
- 16MIRANDA TECHNOLOGIES (PA) LIMITED - nowA V S GRAPHICS LIMITED - 2000-04-11ROSEDALE ENTERPRISES LIMITED - 1992-09-29Stanford House, Main Street, Stanford On Soar, Loughborough, LeicestershireDissolved Corporate (28 parents)Officer2005-06-30 ~ 2010-09-09IIF 21 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2020-12-03OPEN CLOUD UK LIMITED - 2006-12-0855 Baker Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2011-09-01 ~ 2014-09-30IIF 2 - Director → ME - 18
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28 during the appointment or period of control
Dissolved on 2017-12-13 during the appointment or period of controlTRUSHELFCO (NO.3238) LIMITED - 2006-09-257 More London Riverside, LondonDissolved Corporate (18 parents)Officer2011-01-01 ~ dissolvedIIF 28 - Director → ME2011-01-01 ~ 2014-09-11IIF 24 - Director → ME - 20JAMTAP LIMITED - 2006-07-13Mediafed Ltd, 48 Leeds Road, Oulton, Leeds, EnglandDissolved Corporate (15 parents)Officer2007-01-03 ~ 2012-09-13IIF 3 - Director → ME
- 21TECHUK LTD - nowINFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED
- 1994-11-11 0120031810 St. Bride Street, LondonActive Corporate (275 parents, 4 offsprings)Officer(before 1991-11-09) ~ 1992-07-29IIF 25 - Director → ME - 22
THE CLOUD NETWORKS LIMITED
05141256Grant Way, Isleworth, MiddlesexActive Corporate (34 parents)Officer2005-06-01 ~ 2006-12-18IIF 13 - Director → ME - 23
- 24TRYZENS GLOBAL LIMITED - now
TRYZENS HOLDINGS LIMITED
- 2024-05-09 08624932PERCHING BIRD LIMITED - 2013-10-16MM&S (5767) LIMITED - 2013-09-184th Floor 20 Appold Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2014-01-15 ~ 2023-08-26IIF 5 - Director → ME - 2520:20 TECHNOLOGY LIMITED - 2013-03-12CYBER DMG LIMITED - 2010-05-10CYBERCOM DMG LIMITED - 2009-03-04CYBERCOM GROUP UK LIMITED - 2009-03-03CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15POLICYAWARD LIMITED - 1995-07-124th Floor 20 Appold Street, London, EnglandActive Corporate (30 parents)Officer2014-11-20 ~ 2023-08-26IIF 17 - Director → ME
- 26UBMG HOLDINGS - nowUNITED BUSINESS MEDIA - 2011-10-17UNITED BUSINESS MEDIA LIMITED - 2008-07-02
UNITED NEWS & MEDIA PLC
- 2000-12-15 00152298UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-015 Howick Place, London, United KingdomActive Corporate (49 parents, 99 offsprings)Officer1996-04-04 ~ 2007-12-13IIF 10 - Director → ME - 27XCHANGING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-10
Dissolved on 2021-12-16TABBYVIEW PLC - 2006-06-27C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (38 parents, 2 offsprings)Officer2011-12-01 ~ 2016-05-05IIF 20 - Director → ME
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