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 5
  • 1
    Midttun, Tom Eirik
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ dissolved
    OF - Director → CIF 0
    Mr Tom Eirik Midttun
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Richard William
    Accountant
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rokne, Nils Borge
    Born in February 1962
    Individual (1 offspring)
    Officer
    2015-05-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Helleboe, Tom
    Born in May 1962
    Individual (1 offspring)
    Officer
    2015-05-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    Edwards, David Anthony
    Managing Director born in June 1958
    Individual (6 offsprings)
    Officer
    2003-02-05 ~ dissolved
    OF - Director → CIF 0
    Mr David Anthony Edwards
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Brown, Richard William
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Aquil, Balal
    Solicitor born in May 1977
    Individual (3 offsprings)
    Officer
    2003-02-05 ~ 2005-04-05
    OF - Director → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-02-05 ~ 2003-07-21
    PE - Nominee Secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-02-05 ~ 2003-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDGE GROUP (LONDON) LIMITED

Previous name
LSR MARINE LIMITED - 2012-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EDGE GROUP (LONDON) LIMITED
    Info
    LSR MARINE LIMITED - 2012-07-12
    Registered number 04657848
    Minster House Edge Brokers (london) Ltd., 42 Mincing Lane, London EC3R 7AE
    Private Limited Company incorporated on 2003-02-05 and dissolved on 2020-12-15 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • EDGE GROUP (LONDON) LIMITED
    S
    Registered number 4657848
    Minster House, 42 Mincing Lane, London, England, EC3R 7AE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LSR HOLDINGS LIMITED - 2012-11-19
    MINMAR (450) LIMITED - 1999-06-03
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.