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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 20
  • 1
    Amran, Thierry
    Born in March 1964
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2009-04-14
    OF - Director → CIF 0
    Amran, Thierry
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 2
    Barutcu, Safak Okay
    Born in January 1966
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    John H Twizell
    Individual (179 offsprings)
    Insolvency
    2009-08-20 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Cross, Arthur Robert
    Born in February 1943
    Individual (15 offsprings)
    Officer
    2000-09-01 ~ 2002-08-15
    OF - Director → CIF 0
  • 5
    Nagy, Patricia Katharina
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 6
    Perkins, Tim Francis
    Born in December 1954
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Pieton, Thierry Jean Louis
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2005-03-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Veale, Brian Richard
    Born in April 1941
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 9
    Kearney, Christopher James
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2000-09-01 ~ 2005-03-23
    OF - Director → CIF 0
    Kearney, Christopher James
    Individual (32 offsprings)
    Officer
    2004-06-28 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 10
    Otten, Bart Arnold Marie
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Director → CIF 0
  • 11
    O'leary, Patrick Joseph
    Born in June 1957
    Individual (61 offsprings)
    Officer
    2000-09-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 12
    Winowiecki, Ronald Lee
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2002-08-15 ~ 2004-09-24
    OF - Director → CIF 0
  • 13
    Macfarlane, Malcolm Nigel
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1991-05-22) ~ 2000-09-01
    OF - Director → CIF 0
    Macfarlane, Malcolm Nigel
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 14
    Davies, Stuart
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2004-04-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Erkan, Oguz Gunduz
    Born in November 1961
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2005-03-23
    OF - Director → CIF 0
  • 16
    Twombly, Julian
    Born in June 1946
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 17
    Macfarlane, Donald Malcolm, Dr
    Born in January 1966
    Individual (2 offsprings)
    Officer
    1998-07-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 18
    Macfarlane, Wilhelmina Catharina Jacoba
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 2000-09-01
    OF - Director → CIF 0
    Macfarlane, Wilhelmina Catharina Jacoba
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 19
    PEMBROKE ASSOCIATES
    01789721
    5, College Mews, St Ann's Hill, London
    Dissolved Corporate (3 parents, 61 offsprings)
    Officer
    (before 1991-05-22) ~ 1996-09-10
    OF - Secretary → CIF 0
  • 20
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2007-02-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EDWARDS INTERNATIONAL LIMITED

Period: 2004-05-21 ~ 2011-03-15
Company number: 01783869
Registered names
EDWARDS INTERNATIONAL LIMITED - Dissolved
ZITON LIMITED - 2004-05-21
MELLOWCROWN LIMITED - 1984-02-09
Standard Industrial Classification
5190 - Other Wholesale

  • EDWARDS INTERNATIONAL LIMITED
    Info
    ZITON LIMITED - 2004-05-21
    MELLOWCROWN LIMITED - 2004-05-21
    Registered number 01783869
    St Andrew House, 119-121 The Headrow, Leeds LS1 5JW
    PRIVATE LIMITED COMPANY incorporated on 1984-01-18 and dissolved on 2011-03-15 (27 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.