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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
    Cooper, Simon
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Painter, Duncan Anthony
    Born in February 1970
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address280 Park Avenue, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    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
Ceased 31
  • 1
    Carter, Derek Raymond Anthony
    Publisher born in June 1949
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Cooke, Nigel Timothy
    Business Development Director born in June 1960
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2007-08-16
    OF - Director → CIF 0
  • 3
    Gilbertson, David Stuart
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-05-23
    OF - Director → CIF 0
  • 4
    Freeman, Susanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 5
    Blouin-cooke, Valerie Marie Pierre
    Publisher born in May 1959
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2007-08-16
    OF - Director → CIF 0
    Blouin-cooke, Valerie Marie Pierre
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 6
    Narebor, Torugbene Eniyekeye
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 7
    Sturgess, Henry
    Finance Director born in April 1983
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Novakovic, Boren
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Wilson, Stephen
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2012-12-03
    OF - Director → CIF 0
  • 10
    Looi, Shanny
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 11
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2011-12-22
    OF - Director → CIF 0
  • 12
    Bray, Sally-ann
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 13
    Elliot, Richard Emmerson
    Accountant born in February 1966
    Individual (156 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2008-07-18
    OF - Director → CIF 0
  • 14
    Gestetner, Emily Henrietta
    Accountant born in April 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 15
    Hay, Helen Frances
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 16
    Painter, Duncan Anthony
    Company Director born in February 1970
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2011-12-22
    OF - Director → CIF 0
  • 17
    Gray, Tracey Marie
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2011-12-21
    OF - Director → CIF 0
  • 18
    Januzzi, Louis Fred
    Attorney born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-09 ~ 2025-01-22
    OF - Director → CIF 0
  • 19
    Gulliver, John Keith
    Company Director born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2012-10-24
    OF - Director → CIF 0
  • 20
    Elsdon, Kate
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 21
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 22
    Howden, Naomi
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 23
    Harris, Julie Louise
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2014-08-05
    OF - Director → CIF 0
  • 24
    Gough, Malcolm Howard
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2013-01-02
    OF - Director → CIF 0
  • 25
    Mosthaf, Jochen
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2007-08-16
    OF - Director → CIF 0
  • 26
    Gradden, Amanda Jane
    Company Director born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2024-01-02
    OF - Director → CIF 0
  • 27
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2000-05-17
    OF - Nominee Director → CIF 0
  • 28
    icon of address33, 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
  • 29
    icon of address120 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
  • 30
    ASCENTIAL DORMANT LIMITED - now
    WGSN GROUP LIMITED
    - 2024-04-16
    4C RETAIL LIMITED - 2013-09-04
    4C WGSN PLANET LIMITED - 2013-01-09
    icon of address33, Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    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
  • 31
    icon of address190 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EDGE FROM FLYWHEEL DIGITAL LIMITED

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

  • EDGE FROM FLYWHEEL DIGITAL LIMITED
    Info
    M+M PLANET RETAIL LTD - 2005-11-03
    EDGE BY ASCENTIAL LIMITED - 2005-11-03
    GLOBAL RETAIL.NET LIMITED - 2005-11-03
    SAFEDEAL LIMITED - 2005-11-03
    PLANET RETAIL LIMITED - 2005-11-03
    Registered number 03994702
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (25 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.