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

Eden, Stuart Craig

    Related profiles found in government register
  • Eden, Stuart Craig
    New Zealander managing director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stuart Craig Eden
    New Zealander born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Field Court, Gray's Inn, London, WC1R 5EF

      IIF 10
    • 74, Elmbourne Road, London, SW17 8JJ, United Kingdom

      IIF 11
  • Eden, Stuart

    Registered addresses and corresponding companies
    • 3 Field Court, Gray's Inn, London, WC1R 5EF

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Field Court, Gray's Inn, London
    Corporate (2 parents)
    Equity (Company account)
    113,018 GBP2023-01-31
    Officer
    2018-01-04 ~ now
    IIF 1 - director → ME
    2018-01-04 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    HACKREMCO (NO.533) LIMITED - 1990-01-16
    One Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 9 - director → ME
  • 3
    74 Elmbourne Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - 1996-12-31
    One Cabot Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-12 ~ 2013-06-18
    IIF 8 - director → ME
  • 2
    CS FIRST BOSTON FIXED ASSETS LIMITED - 1996-12-31
    CSFB (FIXED ASSETS) LIMITED - 1994-03-07
    HACKREMCO (NO. 327) LIMITED - 1987-06-09
    One Cabot Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2010-07-14
    IIF 3 - director → ME
  • 3
    LG/SL (H TRADING) LIMITED - 2005-05-03
    SOVEREIGN LAND (H TRADING) LIMITED - 2001-10-04
    LIONSGATE (H) TRADING LIMITED - 2000-03-09
    RALLYCONDOR LIMITED - 1998-01-09
    1 Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-12 ~ 2013-07-10
    IIF 7 - director → ME
  • 4
    DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
    PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
    WJB (421) LIMITED - 1996-07-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-12-12 ~ 2013-12-17
    IIF 6 - director → ME
  • 5
    5 Broadgate, London, England
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2013-06-18
    IIF 5 - director → ME
  • 6
    HACKREMCO (NO.723) LIMITED - 1992-01-06
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-12-12 ~ 2013-06-18
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.