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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

Mr Amir Eilon

    Related profiles found in government register
  • Mr Amir Eilon
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Eilon, Amir
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • The Shipping Building, 245 Blyth Road, Hayes, UB3 1HA, England

      IIF 13
    • The Shipping Building, 254 Blyth Road, Hayes, UB3 1HA, England

      IIF 14 IIF 15
    • 1, Firs Avenue, London, N10 3LY, United Kingdom

      IIF 16 IIF 17 IIF 18
    • 26, Red Lion Square, London, WC1R 4AG, England

      IIF 19
  • Eilon, Amir
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 1 Firs Avenue, London, N10 3LY

      IIF 20
  • Eilon, Amir
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 1 Firs Avenue, London, N10 3LY

      IIF 21
    • 1, Firs Avenue, London, N10 3LY, United Kingdom

      IIF 22
    • 160, Queen Victoria Street, London, EC4V 4LA, England

      IIF 23
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 24
    • 26, Red Lion Square, London, WC1R 4AG, England

      IIF 25
    • 49, Welbeck Street, London, W1G 9XN, England

      IIF 26 IIF 27
  • Eilon, Amir
    British none born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 11, Baldslow Down, St. Leonards-on-sea, TN37 7NH, England

      IIF 28
  • Eilon, Amir
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 1 Firs Avenue, London, N10 3LY

      IIF 29
  • Eilon, Amir
    British advisor born in October 1948

    Registered addresses and corresponding companies
    • 6 North Square, London, NW11 7AA

      IIF 30
  • Eilon, Amir
    British banker born in October 1948

    Registered addresses and corresponding companies
  • Eilon, Amir
    British business consultant born in October 1948

    Registered addresses and corresponding companies
  • Eilon, Amir
    British company director born in October 1948

    Registered addresses and corresponding companies
  • Eilon, Amir
    British director born in October 1948

    Registered addresses and corresponding companies
  • Eilon, Amir
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Welbeck Street, London, W1G 9XN, United Kingdom

      IIF 41
  • Eilon, Amir

    Registered addresses and corresponding companies
    • 6 North Square, London, NW11 7AA

      IIF 42
child relation
Offspring entities and appointments
Active 13
  • 1
    HOTWELLS (BRISTOL) LIMITED - 2013-07-02
    1 Firs Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2014-02-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 2
    1 Firs Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,734,912 GBP2024-12-31
    Officer
    2014-02-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 3
    36 Scotts Road, Bromley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,574 GBP2017-09-30
    Officer
    2013-11-20 ~ dissolved
    IIF 26 - Director → ME
  • 4
    The Shipping Building, 254 Blyth Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -307,462 GBP2023-12-31
    Officer
    2021-03-25 ~ now
    IIF 14 - Director → ME
  • 5
    EILON ASSOCIATES LIMITED - 2000-10-06
    PEAKTWIST LIMITED - 1999-02-11
    1 Firs Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    821 GBP2022-12-31
    Officer
    1999-02-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 6
    1 Firs Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    62,511 GBP2024-12-31
    Officer
    2011-01-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 7
    1 Firs Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -859,516 GBP2024-12-31
    Officer
    2011-02-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or controlOE
  • 8
    1 Firs Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -875,643 GBP2024-12-31
    Officer
    2011-01-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 9
    1 Firs Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 10
    The Shipping Building, 245 Blyth Road, Hayes, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,708,729 GBP2023-12-31
    Officer
    2021-03-26 ~ now
    IIF 13 - Director → ME
  • 11
    The Shipping Building, 254 Blyth Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -940,711 GBP2023-12-31
    Officer
    2020-06-04 ~ now
    IIF 15 - Director → ME
  • 12
    1 Firs Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-06-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    1 Firs Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,363 GBP2022-12-31
    Officer
    2016-05-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 9 - Has significant influence or controlOE
Ceased 17
  • 1
    BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED - 2003-03-04
    BARSHELFCO (NO.71) LIMITED - 2001-07-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-08-29 ~ 2020-12-10
    IIF 23 - Director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    315,514 GBP2024-04-30
    Officer
    2024-07-01 ~ 2025-09-10
    IIF 24 - Director → ME
    2014-04-04 ~ 2023-09-08
    IIF 28 - Director → ME
  • 3
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-03-12
    IIF 31 - Director → ME
  • 4
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1998-03-12
    IIF 32 - Director → ME
  • 5
    LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
    EASYCAR LIMITED - 2011-12-15
    EASYRENTACAR LIMITED - 2003-08-27
    EASY RENTACAR LIMITED - 2001-06-26
    168 Fulham Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2000-10-04 ~ 2003-11-20
    IIF 39 - Director → ME
  • 6
    LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
    EASYCAR (UK) LIMITED - 2011-12-15
    EASYRENTACAR (UK) LIMITED - 2002-08-01
    HYDECON LIMITED - 1999-09-17
    168 Fulham Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -47,000 GBP2023-09-30
    Officer
    1999-09-16 ~ 2003-07-31
    IIF 35 - Director → ME
    1999-09-16 ~ 2000-08-08
    IIF 42 - Secretary → ME
  • 7
    EASYGROUP IP LICENSING LIMITED - 2014-05-22
    GREGSHOT LIMITED - 2000-10-24
    168 Fulham Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,651,531 GBP2023-09-30
    Officer
    2000-09-11 ~ 2003-07-31
    IIF 36 - Director → ME
  • 8
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2000-01-20 ~ 2001-01-18
    IIF 38 - Director → ME
  • 9
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2000-03-24 ~ 2006-02-22
    IIF 37 - Director → ME
  • 10
    The Shipping Building, 254 Blyth Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -307,462 GBP2023-12-31
    Person with significant control
    2021-03-25 ~ 2021-11-09
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
    FLAMINGO HOLDINGS LIMITED - 2011-06-16
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2007-03-16 ~ 2007-07-20
    IIF 34 - Director → ME
    2003-09-10 ~ 2006-11-13
    IIF 33 - Director → ME
  • 12
    XYZINTERNETCAFE LIMITED - 2009-06-30
    EASYINTERNETCAFE LIMITED - 2009-05-11
    EASYEVERYTHING LIMITED - 2001-10-04
    EASYCAFE LIMITED - 1998-12-08
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,584,672 GBP2015-09-30
    Officer
    2000-05-08 ~ 2003-07-31
    IIF 40 - Director → ME
  • 13
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-17 ~ 2012-04-10
    IIF 29 - LLP Member → ME
  • 14
    MK AIRCARGO LIMITED - 1993-12-07
    LINELANE LIMITED - 1990-05-17
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-03-10
    IIF 30 - Director → ME
  • 15
    SPRING GROUP PLC - 2012-05-16
    CRT GROUP PLC - 1998-06-30
    R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
    10 Bishops Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-01-13 ~ 2009-10-19
    IIF 21 - Director → ME
  • 16
    The Shipping Building, 245 Blyth Road, Hayes, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,708,729 GBP2023-12-31
    Person with significant control
    2021-03-26 ~ 2021-11-09
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    The Shipping Building, 254 Blyth Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -940,711 GBP2023-12-31
    Person with significant control
    2020-06-04 ~ 2021-11-09
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.