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
    General Manager Emea born in January 1983
    Individual (6 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Bray, Sally-ann
    Individual (184 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Painter, Duncan Anthony
    Company Director born in February 1970
    Individual (55 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 4
    280 Park Avenue, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    2024-01-02 ~ now
    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
Ceased 30
  • 1
    Sturgess, Henry
    Finance Director born in April 1983
    Individual
    Officer
    2018-05-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Looi, Shanny
    Individual (37 offsprings)
    Officer
    2008-06-06 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 3
    Januzzi, Louis Fred
    Attorney born in February 1973
    Individual (1 offspring)
    Officer
    2024-01-09 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Narebor, Torugbene Eniyekeye
    Individual
    Officer
    2007-09-28 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 5
    Howden, Naomi
    Individual (5 offsprings)
    Officer
    2021-10-20 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 6
    Cooke, Nigel Timothy
    Business Development Director born in June 1960
    Individual
    Officer
    2000-05-17 ~ 2007-08-16
    OF - Director → CIF 0
  • 7
    Gough, Malcolm Howard
    Company Director born in July 1953
    Individual
    Officer
    2012-12-03 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    Meads, Louise
    Individual (14 offsprings)
    Officer
    2017-02-06 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 9
    Blouin-cooke, Valerie Marie Pierre
    Publisher 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
  • 10
    Harris, Julie Louise
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    2013-01-02 ~ 2014-08-05
    OF - Director → CIF 0
  • 11
    Carter, Derek Raymond Anthony
    Publisher born in June 1949
    Individual
    Officer
    2007-08-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2000-05-17
    OF - Nominee Director → CIF 0
  • 13
    Elsdon, Kate
    Individual (7 offsprings)
    Officer
    2007-08-16 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 14
    Gestetner, Emily Henrietta
    Accountant born in April 1967
    Individual (29 offsprings)
    Officer
    2011-05-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 15
    Painter, Duncan Anthony
    Company Director born in February 1970
    Individual (55 offsprings)
    Officer
    2011-10-10 ~ 2011-12-22
    OF - Director → CIF 0
  • 16
    Gulliver, John Keith
    Company Director born in October 1974
    Individual (13 offsprings)
    Officer
    2012-06-11 ~ 2012-10-24
    OF - Director → CIF 0
  • 17
    Mosthaf, Jochen
    Company Director born in March 1952
    Individual
    Officer
    2004-07-01 ~ 2007-08-16
    OF - Director → CIF 0
  • 18
    Elliot, Richard Emmerson
    Accountant born in February 1966
    Individual (129 offsprings)
    Officer
    2007-08-16 ~ 2008-07-18
    OF - Director → CIF 0
  • 19
    Novakovic, Boren
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 20
    Gray, Tracey Marie
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2008-07-18 ~ 2011-12-21
    OF - Director → CIF 0
  • 21
    Gradden, Amanda Jane
    Company Director born in March 1968
    Individual (49 offsprings)
    Officer
    2013-01-02 ~ 2024-01-02
    OF - Director → CIF 0
  • 22
    Freeman, Susanna
    Individual (2 offsprings)
    Officer
    2012-10-24 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 23
    Wilson, Stephen
    Company Director born in August 1959
    Individual
    Officer
    2012-10-24 ~ 2012-12-03
    OF - Director → CIF 0
  • 24
    Hay, Helen Frances
    Individual (26 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 25
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    2008-11-03 ~ 2011-12-22
    OF - Director → CIF 0
  • 26
    Gilbertson, David Stuart
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2011-05-23
    OF - Director → CIF 0
  • 27
    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
  • 28
    190 Elgin Avenue, Walkers Corporate Limited, George Town, Grand Cayman Ky1-9001, Cayman Islands
    Open Corporate
    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
  • 29
    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
  • 30
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - 2019-04-08
    M+M PLANET RETAIL LTD - 2005-11-03
    GLOBAL RETAIL.NET LIMITED - 2003-05-21
    SAFEDEAL LIMITED - 2000-05-25
    Registered number 03994702
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    Private Limited Company incorporated on 2000-05-16 (25 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.