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

EEDG REALISATIONS LIMITED

Previous names
APPLE PAN HOLDINGS LIMITED - 2010-10-26
ED'S EASY DINER GROUP LIMITED - 2016-10-14
Standard Industrial Classification
56101 - Licenced Restaurants

  • EEDG REALISATIONS LIMITED
    Info
    APPLE PAN HOLDINGS LIMITED - 2010-10-26
    ED'S EASY DINER GROUP LIMITED - 2010-10-26
    Registered number 03606750
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-24 and dissolved on 2021-01-12 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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