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 1
  • Hunt, Michael James
    Chief Financial Officer born in September 1969
    Individual (11 offsprings)
    Officer
    2013-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Bladh, Jorgen
    Partner born in March 1964
    Individual
    Officer
    2001-03-10 ~ 2004-08-29
    OF - Director → CIF 0
  • 2
    Sparrow, Peter
    Co Dir born in January 1946
    Individual
    Officer
    2006-08-22 ~ 2008-05-07
    OF - Director → CIF 0
    Sparrow, Peter
    Co Dir
    Individual
    Officer
    2006-08-22 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 3
    Goulding, Julian Cheyney
    Solicitor born in July 1952
    Individual (7 offsprings)
    Officer
    2000-12-14 ~ 2001-08-12
    OF - Director → CIF 0
    Goulding, Julian Cheyney
    Solicitor
    Individual (7 offsprings)
    Officer
    2000-09-12 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 4
    Greaves, Andrew
    Company Director
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 5
    Thrane, Per Stanley
    Professor born in July 1955
    Individual
    Officer
    2001-03-10 ~ 2002-05-22
    OF - Director → CIF 0
  • 6
    Eid, Hans
    Investment Manager born in March 1967
    Individual
    Officer
    2002-03-25 ~ 2004-08-29
    OF - Director → CIF 0
  • 7
    Christenssen, Bjorn Sverre
    Partner born in November 1950
    Individual
    Officer
    2001-09-05 ~ 2004-08-29
    OF - Director → CIF 0
  • 8
    Love, Duncan Neil
    Cfo born in April 1969
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    Fisher, Christopher Paul
    Chief Financial Officer born in March 1956
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Austbo, Edvin
    Private Investor born in June 1964
    Individual
    Officer
    2001-03-10 ~ 2001-09-05
    OF - Director → CIF 0
  • 11
    Falch, Oivind
    C F O born in July 1962
    Individual
    Officer
    2006-08-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Hareid, Jan Erik
    Businessman born in August 1955
    Individual
    Officer
    2001-03-10 ~ 2004-08-29
    OF - Director → CIF 0
  • 13
    Berglund, Thomas
    C E O born in April 1967
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2012-11-29
    OF - Director → CIF 0
  • 14
    Parker, Matthew John
    Ceo born in November 1967
    Individual (57 offsprings)
    Officer
    2011-10-31 ~ 2013-01-14
    OF - Director → CIF 0
  • 15
    Ivey, Rodney Guy
    Finance Director born in July 1956
    Individual
    Officer
    2001-06-30 ~ 2001-12-17
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-08-30 ~ 2000-09-12
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-30 ~ 2000-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDVANTAGE GROUP UK LIMITED

Previous name
HELTRATE LIMITED - 2000-12-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • EDVANTAGE GROUP UK LIMITED
    Info
    HELTRATE LIMITED - 2000-12-14
    Registered number 04061733
    Nile House, Nile Street, Brighton, East Sussex BN1 1HW
    Private Limited Company incorporated on 2000-08-30 and dissolved on 2013-10-22 (13 years 1 month). The company status is Dissolved.
    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.