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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 8
  • 1
    Gold, Simon David
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    1998-02-19 ~ 2011-06-06
    OF - Director → CIF 0
    Gold, Simon David
    Director
    Individual (7 offsprings)
    Officer
    1998-02-19 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 2
    Aron, Mayer
    Director born in April 1936
    Individual (4 offsprings)
    Officer
    1998-02-19 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Mcdonagh, Stephen Anthony
    Director born in December 1960
    Individual (19 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Lekerman, Desmond Julian
    Director born in December 1967
    Individual (23 offsprings)
    Officer
    1998-02-19 ~ 2011-06-06
    OF - Director → CIF 0
  • 5
    Came, Andrew
    Director born in January 1963
    Individual (35 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
    Came, Andrew
    Individual (35 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Aron, Simon
    Director born in September 1967
    Individual (16 offsprings)
    Officer
    1998-02-19 ~ 2011-06-06
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-01-20 ~ 1998-02-19
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-01-20 ~ 1998-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDGL REALISATIONS LIMITED

Period: 2013-10-23 ~ 2014-11-12
Company number: 03495812
Registered names
EDGL REALISATIONS LIMITED - Dissolved
EURODATA GROUP LTD - 2013-10-23
HICKHAVEN LIMITED - 2003-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EDGL REALISATIONS LIMITED
    Info
    EURODATA GROUP LTD - 2013-10-23
    HICKHAVEN LIMITED - 2013-10-23
    Registered number 03495812
    Four, Brindleyplace, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 and dissolved on 2014-11-12 (16 years 9 months). 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 March 2026 and licensed under the Open Government Licence v3.0.