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 9
  • 1
    Singh, Inderneel
    Director born in July 1984
    Individual (18 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Amrit
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Andrew
    Company Director born in August 1947
    Individual (21 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Shashi Merag
    Director born in January 1945
    Individual (18 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Dear, Krishma
    Director born in January 1988
    Individual (14 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Singh, Siraj
    Director born in February 1986
    Individual (19 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Wason, Vijay
    Individual (27 offsprings)
    Officer
    1993-04-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Singh, Jasminder
    Hotelier born in April 1951
    Individual (26 offsprings)
    Officer
    1993-04-20 ~ now
    OF - Director → CIF 0
  • 9
    PATENTGRADE LIMITED - 1987-03-11
    173, Cleveland Street, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Morley, John Robert
    Financial Consultant born in November 1945
    Individual (26 offsprings)
    Officer
    2001-06-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Robson, Bryan Gair
    Business Executive born in April 1934
    Individual
    Officer
    1993-05-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Singh, Herinder
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1993-03-18 ~ 1993-04-20
    PE - Nominee Director → CIF 0
  • 5
    Temple 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
parent relation
Company in focus

EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED

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

Related profiles found in government register
  • EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
    Info
    EDWARDIAN (FINANCE) LTD - 2004-12-23
    RIBBONTONE LIMITED - 1993-08-02
    Registered number 02800972
    173 Cleveland Street, London W1T 6QR
    Private Limited Company incorporated on 1993-03-18 (32 years 3 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
    140, Bath Road, Hayes, Middx, England, UB3 5AW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Radisson Blu Edwardian Heathrow\140, Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.