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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 11
  • 1
    Jonathan James Beard
    Individual (1 offspring)
    Insolvency
    2009-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Geoffrey William Rhodes
    Individual (223 offsprings)
    Insolvency
    2009-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Dark, Michael Peter
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2002-12-02 ~ 2003-08-18
    OF - Director → CIF 0
  • 4
    Aukett, David Roger
    Individual (20 offsprings)
    Officer
    2007-04-01 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 5
    Mcintyre, Deborah Frances
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2008-07-14
    OF - Director → CIF 0
  • 6
    Mariani, Edgar Barthelemy
    Born in August 1975
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2005-04-06
    OF - Director → CIF 0
  • 7
    Owen, Graham
    Born in March 1978
    Individual (18 offsprings)
    Officer
    2002-08-19 ~ now
    OF - Director → CIF 0
    Owen, Graham
    Individual (18 offsprings)
    Officer
    2002-08-19 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 8
    Owen, John Sinclair
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 9
    SILVERLINE SECRETARIES LIMITED
    06183352
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2008-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    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
    2002-08-19 ~ 2002-08-19
    OF - Nominee Secretary → CIF 0
  • 11
    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
    2002-08-19 ~ 2002-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDGRAM LIMITED

Period: 2002-08-28 ~ 2012-04-05
Company number: 04514596
Registered names
EDGRAM LIMITED - Dissolved
Standard Industrial Classification
7450 - Labour Recruitment

  • EDGRAM LIMITED
    Info
    DRIVER HIRE (SUSSEX) LIMITED - 2002-08-28
    Registered number 04514596
    2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-19 and dissolved on 2012-04-05 (9 years 7 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.