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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 34
  • 1
    Gilbertson, David Stuart
    Born in September 1956
    Individual (201 offsprings)
    Officer
    2008-03-31 ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Narebor, Torugbene Eniyekeye
    Individual (111 offsprings)
    Officer
    2007-09-28 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 3
    Traynor, John Devon
    Individual (113 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Hindley, Martyn John
    Born in October 1962
    Individual (194 offsprings)
    Officer
    2008-11-03 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Harris, Julie Louise
    Born in September 1966
    Individual (37 offsprings)
    Officer
    2013-01-02 ~ 2014-08-05
    OF - Director → CIF 0
  • 6
    Novakovic, Boren
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Cooke, Nigel Timothy
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2007-08-16
    OF - Director → CIF 0
  • 8
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (255 offsprings)
    Officer
    2007-08-16 ~ 2008-07-18
    OF - Director → CIF 0
  • 9
    Januzzi, Louis Fred
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2024-01-09 ~ 2025-01-22
    OF - Director → CIF 0
  • 10
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2017-02-06 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 11
    Elsdon, Kate
    Individual (132 offsprings)
    Officer
    2007-08-16 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 12
    Gulliver, John Keith
    Born in October 1974
    Individual (82 offsprings)
    Officer
    2012-06-11 ~ 2012-10-24
    OF - Director → CIF 0
  • 13
    Gradden, Amanda Jane
    Born in March 1968
    Individual (116 offsprings)
    Officer
    2013-01-02 ~ 2024-01-02
    OF - Director → CIF 0
  • 14
    Freeman, Susanna
    Individual (56 offsprings)
    Officer
    2012-10-24 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 15
    Wilson, Stephen
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2012-10-24 ~ 2012-12-03
    OF - Director → CIF 0
  • 16
    Carter, Derek Raymond Anthony
    Born in June 1949
    Individual (39 offsprings)
    Officer
    2007-08-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Gray, Tracey Marie
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2008-07-18 ~ 2011-12-21
    OF - Director → CIF 0
  • 18
    Painter, Duncan Anthony, Mr
    Born in February 1970
    Individual (108 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
    Painter, Duncan Anthony
    Born in February 1970
    Individual (108 offsprings)
    Officer
    2011-10-10 ~ 2011-12-22
    OF - Director → CIF 0
  • 19
    Gough, Malcolm Howard
    Born in July 1953
    Individual (29 offsprings)
    Officer
    2012-12-03 ~ 2013-01-02
    OF - Director → CIF 0
  • 20
    Looi, Shanny
    Individual (90 offsprings)
    Officer
    2008-06-06 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 21
    Mosthaf, Jochen
    Born in March 1952
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-08-16
    OF - Director → CIF 0
  • 22
    Gestetner, Emily Henrietta
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2011-05-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 23
    Cooper, Simon
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 24
    Bray, Sally-ann
    Individual (227 offsprings)
    Officer
    2024-01-02 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 25
    Sturgess, Henry
    Born in April 1983
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 26
    Blouin-cooke, Valerie Marie Pierre
    Born in May 1959
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2007-08-16
    OF - Director → CIF 0
    Blouin-cooke, Valerie Marie Pierre
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 27
    Howden, Naomi
    Individual (24 offsprings)
    Officer
    2021-10-20 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 28
    Hay, Helen Frances
    Individual (123 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 29
    280 Park Avenue, New York, United States
    Corporate (23 offsprings)
    Person with significant control
    2024-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    FLYWHEEL DIGITAL HOLDINGS LIMITED
    BR027168
    190 Elgin Avenue, Walkers Corporate Limited, George Town, Grand Cayman Ky1-9001, Cayman Islands
    Open Corporate (1 parent, 6 offsprings)
    Person with significant control
    2023-11-17 ~ 2024-01-02
    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
    INFORMA EVENTS FINANCING LIMITED - now
    ASCENTIAL FINANCING LIMITED
    - 2025-10-23 09938180 05289615
    33, Kingsway, London, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    ASCENTIAL DORMANT LIMITED - now
    WGSN GROUP LIMITED
    - 2024-04-16 08256689
    4C RETAIL LIMITED - 2013-09-04
    4C WGSN PLANET LIMITED - 2013-01-09
    33, Kingsway, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    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
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-05-16 ~ 2000-05-17
    OF - Nominee Director → CIF 0
  • 34
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-05-16 ~ 2000-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDGE FROM FLYWHEEL DIGITAL LIMITED

Period: 2024-01-31 ~ now
Company number: 03994702
Registered names
EDGE FROM FLYWHEEL DIGITAL LIMITED - now
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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.