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 2
  • 1
    Chawla, Neel
    Director born in September 1986
    Individual (10 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
    Mr Neel Chawla
    Born in September 1986
    Individual (10 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chawla, Saroj Rani
    Manager born in March 1955
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 1999-07-30
    OF - Nominee Director → CIF 0
  • 2
    Chawla, Mukesh Raj
    Director born in July 1954
    Individual
    Officer
    1999-08-02 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Mukesh Raj Chawla
    Born in July 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-21
    PE - Has significant influence or controlCIF 0
  • 3
    Chawla, Saroj Rani
    Director born in March 1955
    Individual (10 offsprings)
    Officer
    1999-08-02 ~ 2019-04-01
    OF - Director → CIF 0
    Chawla, Saroj Rani
    Director
    Individual (10 offsprings)
    Officer
    1999-08-02 ~ 2019-04-01
    OF - Secretary → CIF 0
    Mrs Saroj Rani Chawla
    Born in March 1955
    Individual (10 offsprings)
    Person with significant control
    2020-07-21 ~ 2023-12-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-07-21 ~ 1999-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDGEMAN LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • EDGEMAN LIMITED
    Info
    Registered number 03810846
    16 Westfield Drive, Gosforth, Newcastle Upon Tyne NE3 4XU
    Private Limited Company incorporated on 1999-07-21 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • EDGEMAN LIMITED
    S
    Registered number 03810846
    16, Westfield Drive, Gosforth, Newcastle Upon Tyne, England, NE3 4XU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Westfield Drive, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    16 Westfield Drive, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    16 Westfield Drive, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • THE CRAIGLANDS HOTEL LIMITED - 2002-11-26
    STRATHEARN HOTEL LIMITED - 1993-03-23
    WEST GEORGE STREET (373) LIMITED - 1987-11-24
    Blue Square House, 272 Bath Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2020-07-21 ~ 2025-04-10
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.