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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 15
  • 1
    Mulloo-cannon, Stina
    Graphic Designer
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2024-07-03
    OF - Secretary → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (13984 offsprings)
    Officer
    2001-07-04 ~ 2001-07-04
    OF - Nominee Secretary → CIF 0
  • 3
    Rubin, Richard
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2013-08-16 ~ 2017-08-03
    OF - Director → CIF 0
  • 4
    Cannon, Nicolas Jerome
    Graphic Designer born in April 1969
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2024-07-03
    OF - Director → CIF 0
    Mr Nicolas Jerome Cannon
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-06-20 ~ 2024-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miller, Robert Michael
    Born in September 1965
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2007-08-20
    OF - Director → CIF 0
    Miller, Robert Michael
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 6
    Hurley, Anthony George
    Born in December 1943
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2003-06-02
    OF - Director → CIF 0
  • 7
    Virji, Nazma
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2024-08-05 ~ 2026-04-04
    OF - Director → CIF 0
  • 8
    Sivabalasundaram, Aareni
    Born in October 1988
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2019-09-20
    OF - Director → CIF 0
  • 9
    Kamalendran, Thanigasalam
    Born in April 1965
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2026-04-02
    OF - Director → CIF 0
  • 10
    Keegan, Doris Elizabeth
    Born in August 1948
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2007-10-27
    OF - Director → CIF 0
  • 11
    Virji, Nazir
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 12
    Griffin, Marie
    Born in August 1984
    Individual (1 offspring)
    Officer
    2007-10-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 13
    Keegan, Dermot Ignatious
    Born in August 1958
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2007-10-27
    OF - Director → CIF 0
  • 14
    Virji-jeganathan, Sukaina
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Secretary → CIF 0
    Mrs Sukaina Virji-jeganathan
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2024-07-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 15
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 11539 offsprings)
    Officer
    2001-07-04 ~ 2001-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

28-34 EDWARD ROAD RESIDENTS LIMITED

Period: 2001-07-04 ~ now
Company number: 04245792
Registered name
28-34 EDWARD ROAD RESIDENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • 28-34 EDWARD ROAD RESIDENTS LIMITED
    Info
    Registered number 04245792
    13 Highbanks Road, Pinner HA5 4AR
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.