logo
explain how to read the page

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 April 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 1993-04-20 ~ 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
    Shah, Shashi Merag
    Born in January 1945
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Amrit, Mrs.
    Born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Singh, Inderneel
    Born in July 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Andrew
    Born in August 1947
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Wason, Vijay
    Individual (27 offsprings)
    Officer
    icon of calendar 1993-04-20 ~ now
    OF - Secretary → CIF 0
  • 8
    PATENTGRADE LIMITED - 1987-03-11
    icon of address173, Cleveland Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Singh, Herinder
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2010-09-15
    OF - Director → CIF 0
  • 2
    Singh, Siraj, Mrs.
    Director born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2025-07-04
    OF - Director → CIF 0
  • 3
    Morley, John Robert
    Financial Consultant born in November 1945
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Robson, Bryan Gair
    Business Executive born in April 1934
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-03-18 ~ 1993-04-20
    PE - Nominee Secretary → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1993-03-18 ~ 1993-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED

Previous names
RIBBONTONE LIMITED - 1993-08-02
EDWARDIAN (FINANCE) LTD - 2004-12-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
    Info
    RIBBONTONE LIMITED - 1993-08-02
    EDWARDIAN (FINANCE) LTD - 1993-08-02
    Registered number 02800972
    icon of address173 Cleveland Street, London W1T 6QR
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
    S
    Registered number 02800972
    icon of address140, Bath Road, Hayes, Middx, England, UB3 5AW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRadisson Blu Edwardian Heathrow\140, Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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