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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 2
  • 1
    Tate, Mary Joan
    Director born in January 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    OF - Director → CIF 0
    Tate, Mary Joan
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tate, Simon Robert Geoffrey
    Manager born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    VALISHA RESIDENTIAL LTD - now
    NEWD LIMITED
    - 2016-10-28
    icon of address52, Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,284 GBP2016-12-31
    Officer
    2001-01-31 ~ 2008-07-23
    PE - Director → CIF 0
    2001-01-31 ~ 2008-07-23
    PE - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-31 ~ 2001-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANADA (HOLDINGS) LIMITED

Previous name
EDINBURGH SOVEREIGN LIMITED - 2008-09-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CANADA (HOLDINGS) LIMITED
    Info
    EDINBURGH SOVEREIGN LIMITED - 2008-09-17
    Registered number 04151076
    icon of addressJubilee House 3 The Drive, Great Warley, Brentwood, Essex CM13 3FR
    PRIVATE LIMITED COMPANY incorporated on 2001-01-31 and dissolved on 2015-01-27 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • CANADA (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of address15, Bedford Square, London, United Kingdom, WC1B 3JA
    CIF 1
  • CANADA (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of address51 - 53 Stert Street, Abingdon, Oxon, OX14 3JF
    CIF 2
  • EDINBURGH SOVEREIGN LIMITED
    S
    Registered number missing
    icon of address52 Queen Anne Street, London, W1G 9LA
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of address29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    56,044 GBP2024-12-31
    Officer
    icon of calendar 2001-02-13 ~ 2008-07-23
    CIF 6 - Director → ME
    Officer
    icon of calendar 2001-02-13 ~ 2009-09-11
    CIF 1 - Secretary → ME
  • 2
    CREATIVE LICENCING LIMITED - 2008-09-17
    icon of addressNeville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-28 ~ 2008-07-23
    CIF 3 - Secretary → ME
  • 3
    icon of address29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-03-21 ~ 2008-07-23
    CIF 2 - Secretary → ME
  • 4
    icon of address29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2001-02-13 ~ 2008-07-23
    CIF 8 - Director → ME
    Officer
    icon of calendar 2001-02-13 ~ 2008-07-23
    CIF 7 - Secretary → ME
  • 5
    COLONIAL AND CARIBBEAN LIMITED - 2008-09-17
    FLAMMABLE LIMITED - 2004-06-17
    icon of addressNeville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2008-07-23
    CIF 4 - Director → ME
    Officer
    icon of calendar 2001-02-23 ~ 2008-07-23
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.