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 4
  • 1
    El Chami, Ziad
    Individual (28 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Schulze, Ernst Theodoor Alexander, Mr.
    Chief Executive Officer born in January 1961
    Individual (12 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Bowen, Andrew
    Uk Chief Operations Officer born in July 1969
    Individual (7 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 4
    16, Palace Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Gibson, Michael Andrew
    Finance Director born in February 1955
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-08-31
    OF - Director → CIF 0
    Gibson, Michael Andrew
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 2
    Wilkin, Graham John
    Individual
    Officer
    1997-05-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 3
    Dawes, Bruce Leonard Archer
    Managing Director born in January 1942
    Individual
    Officer
    1991-03-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Loader, Nicholas Paul
    Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2023-07-11
    OF - Director → CIF 0
    Loader, Nicholas Paul
    Accountant
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 5
    Rickcord, Jeremy James Lennox
    Company Director born in May 1951
    Individual
    Officer
    1998-04-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 6
    Cherryman, Michael John
    General Manager born in August 1944
    Individual
    Officer
    1991-03-25 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Mason, Campbell Dermot Nelson
    Managing Director born in April 1965
    Individual
    Officer
    2007-04-11 ~ 2009-12-11
    OF - Director → CIF 0
  • 8
    Alhashimy, Mohammad
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 9
    Buckley, John William
    Managing Director born in July 1955
    Individual
    Officer
    2004-01-29 ~ 2005-04-25
    OF - Director → CIF 0
  • 10
    Cattell, Michael Anthony Perrier
    Individual
    Officer
    1991-03-25 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 11
    Lewis, Francis Christopher
    Managing Director born in February 1954
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Walters, Patrick William
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2007-04-11
    OF - Director → CIF 0
    Walters, Patrick William
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-25 ~ 1991-03-25
    PE - Nominee Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-25 ~ 1991-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

U.K. E.D.I. LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • U.K. E.D.I. LIMITED
    Info
    Registered number 02594905
    16 Palace Street, London SW1E 5JQ
    Private Limited Company incorporated on 1991-03-25 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.