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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 9
  • 1
    Spence, Simon Burnell
    Individual (1 offspring)
    Officer
    2007-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, Alan Gerald
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
    1999-05-21 ~ 1999-09-07
    OF - Director → CIF 0
    Grant, Alan Gerald
    Individual (25 offsprings)
    Officer
    2001-04-02 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 3
    Scott, Maxwell Jonathan
    Born in July 1953
    Individual (26 offsprings)
    Officer
    1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
    Scott, Maxwell Jonathan
    Individual (26 offsprings)
    Officer
    1999-09-07 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Wharram, Richard James Bartholomew
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 5
    Van Niekerk, Antoinette
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 6
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Van Niekerk, Deon Ross
    Born in May 1967
    Individual (15 offsprings)
    Officer
    1999-05-21 ~ 2006-06-08
    OF - Director → CIF 0
    Van Niekerk, Deon Ross
    Individual (15 offsprings)
    Officer
    2002-10-31 ~ 2006-06-08
    OF - Secretary → 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, 50352 offsprings)
    Officer
    1999-05-05 ~ 1999-05-21
    OF - Nominee Secretary → CIF 0
  • 9
    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, 47040 offsprings)
    Officer
    1999-05-05 ~ 1999-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDMONPLAN LIMITED

Period: 1999-05-05 ~ 2011-09-23
Company number: 03764965
Registered name
EDMONPLAN LIMITED - Dissolved
Standard Industrial Classification
5530 - Restaurants
5540 - Bars

  • EDMONPLAN LIMITED
    Info
    Registered number 03764965
    Suite 119 Westbourne Studios, 242 Acklam Road, London W10 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-05 and dissolved on 2011-09-23 (12 years 4 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 April 2026 and licensed under the Open Government Licence v3.0.