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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
    Stuart, Andrew Moray, The Honourable
    Director born in October 1957
    Individual (621 offsprings)
    Officer
    2010-04-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    D'arcy, John Nigel
    Company Director born in May 1987
    Individual (20 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 3
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2003-04-15 ~ 2003-04-17
    OF - Nominee Director → CIF 0
  • 4
    46, State Street, 3rd Floor, Albany, New York 12207, United Kingdom
    Corporate (53 offsprings)
    Officer
    2003-05-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 73 offsprings)
    Officer
    2003-04-17 ~ 2006-07-11
    OF - Director → CIF 0
  • 6
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2003-04-17 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2006-07-11 ~ dissolved
    OF - Director → CIF 0
  • 8
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2003-04-15 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDINGTON DEVELOPMENTS LIMITED

Period: 2003-04-15 ~ 2016-08-23
Company number: 04735762
Registered name
EDINGTON DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EDINGTON DEVELOPMENTS LIMITED
    Info
    Registered number 04735762
    6th Floor, 94 Wigmore Street, London W1U 3RF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 and dissolved on 2016-08-23 (13 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.