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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 4
  • 1
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Simon
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Painter, Duncan Anthony
    Born in February 1970
    Individual (57 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 4
    280 Park Avenue, New York, United States
    Corporate (15 offsprings)
    Person with significant control
    2024-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Elsdon, Kate
    Individual (8 offsprings)
    Officer
    2007-08-16 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 2
    Cooke, Nigel Timothy
    Born in June 1960
    Individual
    Officer
    2000-05-17 ~ 2007-08-16
    OF - Director → CIF 0
  • 3
    Hindley, Martyn John
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2008-11-03 ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Gray, Tracey Marie
    Born in March 1964
    Individual (1 offspring)
    Officer
    2008-07-18 ~ 2011-12-21
    OF - Director → CIF 0
  • 5
    Blouin-cooke, Valerie Marie Pierre
    Born in May 1959
    Individual
    Officer
    2000-05-17 ~ 2007-08-16
    OF - Director → CIF 0
    Blouin-cooke, Valerie Marie Pierre
    Individual
    Officer
    2000-05-17 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 6
    Gulliver, John Keith
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2012-06-11 ~ 2012-10-24
    OF - Director → CIF 0
  • 7
    Sturgess, Henry
    Born in April 1983
    Individual
    Officer
    2018-05-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Gradden, Amanda Jane
    Born in March 1968
    Individual (48 offsprings)
    Officer
    2013-01-02 ~ 2024-01-02
    OF - Director → CIF 0
  • 9
    Howden, Naomi
    Individual (5 offsprings)
    Officer
    2021-10-20 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 10
    Hay, Helen Frances
    Individual (26 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 11
    Novakovic, Boren
    Born in November 1975
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Wilson, Stephen
    Born in August 1959
    Individual
    Officer
    2012-10-24 ~ 2012-12-03
    OF - Director → CIF 0
  • 13
    Meads, Louise
    Individual (14 offsprings)
    Officer
    2017-02-06 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 14
    Carter, Derek Raymond Anthony
    Born in June 1949
    Individual
    Officer
    2007-08-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Gilbertson, David Stuart
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2011-05-23
    OF - Director → CIF 0
  • 16
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (157 offsprings)
    Officer
    2007-08-16 ~ 2008-07-18
    OF - Director → CIF 0
  • 17
    Januzzi, Louis Fred
    Born in February 1973
    Individual (1 offspring)
    Officer
    2024-01-09 ~ 2025-01-22
    OF - Director → CIF 0
  • 18
    Gestetner, Emily Henrietta
    Born in April 1967
    Individual (54 offsprings)
    Officer
    2011-05-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 19
    Bray, Sally-ann
    Individual (73 offsprings)
    Officer
    2024-01-02 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 20
    Mosthaf, Jochen
    Born in March 1952
    Individual
    Officer
    2004-07-01 ~ 2007-08-16
    OF - Director → CIF 0
  • 21
    Looi, Shanny
    Individual (37 offsprings)
    Officer
    2008-06-06 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 22
    Gough, Malcolm Howard
    Born in July 1953
    Individual
    Officer
    2012-12-03 ~ 2013-01-02
    OF - Director → CIF 0
  • 23
    Painter, Duncan Anthony
    Born in February 1970
    Individual (57 offsprings)
    Officer
    2011-10-10 ~ 2011-12-22
    OF - Director → CIF 0
  • 24
    Freeman, Susanna
    Individual (2 offsprings)
    Officer
    2012-10-24 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 25
    Narebor, Torugbene Eniyekeye
    Individual
    Officer
    2007-09-28 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 26
    Harris, Julie Louise
    Born in September 1966
    Individual (21 offsprings)
    Officer
    2013-01-02 ~ 2014-08-05
    OF - Director → CIF 0
  • 27
    190 Elgin Avenue, Walkers Corporate Limited, George Town, Grand Cayman Ky1-9001, Cayman Islands
    Open Corporate (1 parent)
    Person with significant control
    2023-11-17 ~ 2024-01-02
    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
  • 28
    ASCENTIAL DORMANT LIMITED - now
    WGSN GROUP LIMITED
    - 2024-04-16
    4C RETAIL LIMITED - 2013-09-04
    4C WGSN PLANET LIMITED - 2013-01-09
    33, Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-16 ~ 2000-05-17
    PE - Nominee Director → CIF 0
  • 30
    33, Kingsway, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-16 ~ 2000-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDGE FROM FLYWHEEL DIGITAL LIMITED

Previous names
EDGE BY ASCENTIAL LIMITED - 2024-01-31
PLANET RETAIL LIMITED - 2019-04-08
M+M PLANET RETAIL LTD - 2005-11-03
GLOBAL RETAIL.NET LIMITED - 2003-05-21
SAFEDEAL LIMITED - 2000-05-25
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • EDGE FROM FLYWHEEL DIGITAL LIMITED
    Info
    EDGE BY ASCENTIAL LIMITED - 2024-01-31
    PLANET RETAIL LIMITED - 2024-01-31
    M+M PLANET RETAIL LTD - 2024-01-31
    GLOBAL RETAIL.NET LIMITED - 2024-01-31
    SAFEDEAL LIMITED - 2024-01-31
    Registered number 03994702
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.