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 22
  • 1
    Schofield, Ivan
    Managing Director born in January 1967
    Individual (27 offsprings)
    Officer
    2015-09-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Holroyd, Melanie Sarah
    Accountant born in August 1976
    Individual (10 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Glaser, Aubrey
    Company Director born in July 1948
    Individual (11 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Margolis, Barry Richard
    Company Director born in June 1953
    Individual (10 offsprings)
    Officer
    1998-10-28 ~ 2005-11-15
    OF - Director → CIF 0
    Margolis, Barry Richard
    Company Director
    Individual (10 offsprings)
    Officer
    1998-10-28 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 5
    Russell, Michael Charles
    Chartered Accountant born in June 1958
    Individual (12 offsprings)
    Officer
    2005-07-06 ~ 2008-11-07
    OF - Director → CIF 0
  • 6
    Frye, Sylvia
    Accountant born in September 1935
    Individual (6 offsprings)
    Officer
    1998-10-28 ~ 2007-04-10
    OF - Director → CIF 0
    2008-09-09 ~ 2009-07-22
    OF - Director → CIF 0
    Frye, Sylvia
    Individual (6 offsprings)
    Officer
    2005-11-23 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 7
    Cooper, Brenda Barbara
    Composer born in May 1945
    Individual (12 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Thalmann, Beatrice Mary
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    1998-10-28 ~ 2006-09-25
    OF - Director → CIF 0
  • 9
    Featherman, Stephanie Rebecca
    Domestic Engineer born in December 1948
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Featherman, Peter Maxwell
    Chartered Accountant born in September 1949
    Individual (37 offsprings)
    Officer
    2009-05-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Macdonald Watson, Robert Andrew
    Individual (10 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Greaves, Jonathan Adam Charles Stuttard
    Solicitor born in July 1958
    Individual (30 offsprings)
    Officer
    1998-07-24 ~ 1998-10-28
    OF - Director → CIF 0
  • 13
    Cooper, Brian Stanley
    Chartered Surveyor born in October 1943
    Individual (26 offsprings)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
  • 14
    Gilligan, Paul Vincent
    Property Consultant born in July 1962
    Individual (9 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 15
    Todd, Reuben John
    Operations Manager born in June 1974
    Individual (6 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 16
    Greene, Stephen Paul
    Chartered Accountant born in January 1948
    Individual (44 offsprings)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
  • 17
    Guy, Andrew Graham
    Company Director born in May 1948
    Individual (68 offsprings)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
  • 18
    Greene, Anita
    Hair Dresser born in April 1949
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Axford, Karen
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 20
    Bennett, Timothy Anthony James
    Operations Director born in May 1956
    Individual (11 offsprings)
    Officer
    2008-04-22 ~ 2010-11-25
    OF - Director → CIF 0
  • 21
    EEDH REALISATIONS LIMITED - now 06393751 03606750
    ED'S EASY DINER HOLDINGS LIMITED
    - 2016-12-09 06393751
    RANKVALE HOSPITALITY LIMITED - 2010-10-26
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 22
    Waterloo House, Don Street, St Helier, Jersey
    Corporate (11 offsprings)
    Officer
    2007-04-10 ~ 2008-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

EEDG REALISATIONS LIMITED

Period: 2016-10-14 ~ 2021-01-12
Company number: 03606750 06393751
Registered names
EEDG REALISATIONS LIMITED - Dissolved 06393751
Standard Industrial Classification
56101 - Licenced Restaurants

  • EEDG REALISATIONS LIMITED
    Info
    ED'S EASY DINER GROUP LIMITED - 2016-10-14
    APPLE PAN HOLDINGS LIMITED - 2016-10-14
    Registered number 03606750
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-24 and dissolved on 2021-01-12 (22 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.