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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 8
  • 1
    Singh, Jasminder
    Born in May 1951
    Individual (26 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Dear, Krishma
    Born in January 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr George Robinson Machan (jnr)
    Born in May 1983
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    Mr George Robinson Machan
    Born in August 1952
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Shah, Shashi Merag
    Born in January 1945
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Singh, Amrit, Mrs.
    Born in October 1959
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Singh, Inderneel
    Born in July 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Andrew
    Born in August 1947
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Wason, Vijay
    Individual (27 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Singh, Herinder
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-07-22
    OF - Director → CIF 0
  • 2
    Gulhati, Satinder Kishore
    Hotelier born in October 1944
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2002-08-09
    OF - Director → CIF 0
  • 3
    Batts, David Nicholas
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-22
    OF - Director → CIF 0
  • 4
    Mr George Robinson Machan
    Born in August 1952
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr George Robinson Machan (junior)
    Born in May 1983
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2018-05-24 ~ 2021-04-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Singh, Siraj, Mrs.
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2025-07-04
    OF - Director → CIF 0
  • 6
    Shah, Shashi Merag
    Company Director born in January 1945
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2005-01-21
    OF - Director → CIF 0
  • 7
    Kaur, Satwant
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 2005-03-08
    OF - Director → CIF 0
  • 8
    Morley, John Robert
    Financial Consultant born in December 1945
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Singh, Bal Mohinder
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 2010-02-03
    OF - Director → CIF 0
  • 10
    Robson, Bryan Gair
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
parent relation
Company in focus

EDWARDIAN GROUP LIMITED

Previous name
PATENTGRADE LIMITED - 1987-03-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EDWARDIAN GROUP LIMITED
    Info
    PATENTGRADE LIMITED - 1987-03-11
    Registered number 01316061
    icon of address173 Cleveland Street, London W1T 6QR
    PRIVATE LIMITED COMPANY incorporated on 1977-06-02 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • EDWARDIAN GROUP LIMITED
    S
    Registered number missing
    icon of address173, Cleveland Street, London, England, W1T 6QR
    Companies Act
    CIF 1
  • EDWARDIAN GROUP LIMITED
    S
    Registered number 1316061
    icon of address140, Bath Road, Harlington, Hayes, Middx, England, UB3 5AW
    Limited Company in England And Wales, England
    CIF 2
  • EDWARDIAN GROUP LIMITED
    S
    Registered number 01316061
    icon of address140 Bath Road, Hayes, Middlesex, England, UB3 5AW
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    DEPICT LIMITED - 1991-02-12
    icon of address173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRadisson Edwardian Heathrow/140 Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRadisson Edwardian Heathrow\140 Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    METCORD LIMITED - 1993-08-31
    EDWARDIAN INTERNATIONAL (FINANCE) LTD - 2007-11-08
    icon of address140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address173 Cleveland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    COVERDARK LIMITED - 1995-02-09
    PASTORIA HOTEL LIMITED - 2007-11-23
    icon of address140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of address173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    icon of address173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    MAJORCOUP LIMITED - 2003-12-17
    icon of address173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    RIBBONTONE LIMITED - 1993-08-02
    EDWARDIAN (FINANCE) LTD - 2004-12-23
    icon of address173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 11
    EDWARDIAN ROSEBOWL LIMITED - 2011-09-23
    icon of address173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    icon of address173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    icon of address173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    BONDWAVE LIMITED - 1993-08-03
    EDWARDIAN EXCLUSIVE (FINANCE) LTD. - 2006-05-17
    icon of address173 Cleveland Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    GORDON HOTELS LIMITED - 1989-11-03
    LONDON MAY FAIR HOTEL LIMITED - 2004-12-01
    icon of address173 Cleveland Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    EDWARDIAN EXCLUSIVE LTD - 2024-02-09
    icon of addressOne, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-12
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EDWARDIAN SUSSEX LIMITED - 2024-02-10
    icon of addressOne, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-12 ~ 2024-01-12
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EDWARDIAN INTERNATIONAL HOTELS LTD - 2024-02-10
    MERITGAIN LIMITED - 1993-08-31
    icon of addressOne, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-16
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    EDWARDIAN VANDERBILT LIMITED - 2024-02-09
    icon of addressOne, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-11 ~ 2024-01-12
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    WATERBALL LIMITED - 2000-05-18
    VANDERBILT HOTELS LIMITED - 2024-02-10
    icon of addressOne, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-16
    CIF 9 - Ownership of shares – 75% or more → OE

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