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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 14
  • 1
    Hart, Andrew
    Born in August 1947
    Individual (48 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Bryan Gair
    Business Executive born in April 1934
    Individual (13 offsprings)
    Officer
    1993-05-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Morley, John Robert
    Financial Consultant born in November 1945
    Individual (61 offsprings)
    Officer
    2001-06-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Dear, Krishma
    Born in January 1988
    Individual (26 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Singh, Inderneel
    Born in July 1984
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Singh, Jasminder
    Born in April 1951
    Individual (42 offsprings)
    Officer
    1993-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Singh, Siraj, Mrs.
    Director born in February 1986
    Individual (31 offsprings)
    Officer
    2020-03-31 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    Wason, Vijay
    Individual (43 offsprings)
    Officer
    1993-04-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Singh, Herinder
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2010-09-15
    OF - Director → CIF 0
  • 10
    Shah, Shashi Merag
    Born in January 1945
    Individual (32 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Singh, Amrit, Mrs.
    Born in September 1959
    Individual (30 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 12
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1993-03-18 ~ 1993-04-20
    OF - Nominee Secretary → CIF 0
  • 13
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1993-03-18 ~ 1993-04-20
    OF - Nominee Director → CIF 0
  • 14
    EDWARDIAN GROUP LIMITED
    - now 01316061
    PATENTGRADE LIMITED - 1987-03-11
    173, Cleveland Street, London, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED

Period: 2004-12-23 ~ now
Company number: 02800972 01758683
Registered names
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED - now 01758683
EDWARDIAN (FINANCE) LTD - 2004-12-23 08735650... (more)
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 - 2004-12-23
    Registered number 02800972
    173 Cleveland Street, London W1T 6QR
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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 1
  • 1
    EDWARDIAN RESERVEDLONDON LIMITED
    09040197
    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 more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.