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

Eliaz, Eddy

    Related profiles found in government register
  • Eliaz, Eddy
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, The Quad, Great Marlings, Luton, Bedfordshire, LU2 8EF, United Kingdom

      IIF 1

    • Unit 3., The Quad, Great Marlings, Luton, LU2 8EF, England

      IIF 2
  • Eliaz, Edward
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 The Quad, Great Marlings, Luton, LU2 8EF, United Kingdom

      IIF 3

    • Suite 15, 37 Stanmore Hill, Stanmore, HA7 3DS, United Kingdom

      IIF 4

    • Suite 15, 37 Stanmore Hill, Stanmore, Middlesex, HA7 3DS, United Kingdom

      IIF 5
  • Edward Eliaz
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 The Quad, Great Marlings, Luton, LU2 8EF, United Kingdom

      IIF 6 IIF 7

    • Suite 15, 37 Stanmore Hill, Stanmore, HA7 3DS, United Kingdom

      IIF 8
  • Eliaz, Eddy
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 395, Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire, WD6 3TJ, England

      IIF 9
  • Eliaz, Eddy
    British trader born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, The Quad, Great Marlings, Luton, LU2 8EF, United Kingdom

      IIF 10
  • Eliaz, Edward
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Willow Walk, Cowbridge, CF71 7EE, Wales

      IIF 11
  • Eliaz, Edward
    British trader born in September 1979

    Registered addresses and corresponding companies

    • 94 Saint Margarets Road, Edgware, Middlesex, HA8 9UX

      IIF 12
  • Eliaz, Eddy
    British trader

    Registered addresses and corresponding companies

    • 94 Saint Margarets Road, Edgware, Middlesex, HA8 9UX

      IIF 13
  • Mr Edward Eliaz
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Willow Walk, Cowbridge, CF71 7EE, Wales

      IIF 14

    • Unit 3., The Quad, Great Marlings, Luton, LU2 8EF, England

      IIF 15

    • Unit 3, The Quad, Great Marlings, Luton, LU2 8EF, United Kingdom

      IIF 16
  • Eliaz, Edward

    Registered addresses and corresponding companies

    • Suite 15, 37 Stanmore Hill, Stanmore, HA7 3DS, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    TWYNERSH FISHING COMPLEX LTD - 2020-06-12
    Unit 3 The Quad, Great Marlings, Luton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 2
    Unit 3 The Quad, Great Marlings, Luton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-18 ~ now
    IIF 1 - director → ME
  • 4
    Unit 3 The Quad, Great Marlings, Luton, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,778,253 GBP2023-12-31
    Officer
    2019-08-09 ~ now
    IIF 4 - director → ME
    2019-08-09 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    REVMIC LTD - 2012-03-27
    Unit 3. The Quad, Great Marlings, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,699,111 GBP2023-12-31
    Officer
    2012-03-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 6
    ANGLO ORIENTAL IMPORT, EXPORT & DISTRIBUTION CO. LTD - 2020-06-13
    ANGLO ORIENTAL IMPORT, EXPORT AND DISTRIBUTION CO. LTD - 2020-04-09
    AMEGA INTERNATIONAL LIMITED - 2020-04-08
    A.B. LIMITED - 2002-07-09
    Unit 3 The Quad, Great Marlings, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,649 GBP2023-12-31
    Officer
    2002-07-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    WELLISO LIMITED - 1984-02-13
    Tw Accountancy Services Ltd, A6 Worth Corner Business Centre, Turners Hill Road, Crawley, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-04-15 ~ 2002-07-01
    IIF 12 - director → ME
  • 2
    5 Willow Walk, Cowbridge, Wales
    Corporate (2 parents)
    Equity (Company account)
    604,509 GBP2023-12-31
    Officer
    2013-09-02 ~ 2024-04-06
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-10
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Tw Accountancy Services Ltd, A6 Worth Corner Business Centre, Turners Hill Road, Crawley, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-28 ~ 2011-03-21
    IIF 9 - director → ME
  • 4
    ANGLO ORIENTAL IMPORT, EXPORT & DISTRIBUTION CO. LTD - 2020-06-13
    ANGLO ORIENTAL IMPORT, EXPORT AND DISTRIBUTION CO. LTD - 2020-04-09
    AMEGA INTERNATIONAL LIMITED - 2020-04-08
    A.B. LIMITED - 2002-07-09
    Unit 3 The Quad, Great Marlings, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,649 GBP2023-12-31
    Officer
    2002-07-04 ~ 2003-05-19
    IIF 13 - secretary → 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.