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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 8
  • 1
    Olivero, Kaisa
    Born in March 1981
    Individual (46 offsprings)
    Officer
    2010-05-17 ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    Bentley, Kate
    Born in April 1974
    Individual (63 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Schieffer, Erik Josef
    Born in December 1969
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2010-05-17
    OF - Director → CIF 0
  • 4
    Schieffer, Franz Josef
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-06-22 ~ 2001-07-11
    OF - Nominee Secretary → CIF 0
  • 6
    FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818 OC333841
    3 Bell Lane, Gibraltar, Gibraltar
    Active Corporate (17 parents, 206 offsprings)
    Officer
    2010-05-17 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    FIDUCIARY DIRECTORS (UK) LIMITED 03785246 03386673
    3 Bell Lane, Gibraltar, Gibraltar
    Active Corporate (16 parents, 148 offsprings)
    Officer
    2010-05-17 ~ dissolved
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-06-22 ~ 2001-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDIONSTAR LIMITED

Period: 2001-06-22 ~ 2011-12-13
Company number: 04239492
Registered name
EDIONSTAR LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • EDIONSTAR LIMITED
    Info
    Registered number 04239492
    45 Welbeck Street, London W1G 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-22 and dissolved on 2011-12-13 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.