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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
Active 7
  • 1
    Glaser, Aubrey
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holroyd, Melanie Sarah
    Accountant born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Greene, Stephen Paul
    Chartered Accountant born in January 1948
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Macdonald Watson, Robert Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Cooper, Brian Stanley
    Director born in October 1943
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ dissolved
    OF - Director → CIF 0
  • 6
    Guy, Andrew Graham
    Company Director born in May 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ dissolved
    OF - Director → CIF 0
  • 7
    Shilton, David
    Company Chairman born in July 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Holroyd, Melanie Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 2
    Schofield, Ivan
    Managing Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Greene, Stephen Paul
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 4
    Featherman, Peter Maxwell
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-09 ~ 2007-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EEDH REALISATIONS LIMITED

Previous names
RANKVALE HOSPITALITY LIMITED - 2010-10-26
ED'S EASY DINER HOLDINGS LIMITED - 2016-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EEDH REALISATIONS LIMITED
    Info
    RANKVALE HOSPITALITY LIMITED - 2010-10-26
    ED'S EASY DINER HOLDINGS LIMITED - 2010-10-26
    Registered number 06393751
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 and dissolved on 2017-08-12 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • ED'S EASY DINER HOLDINGS LIMITED
    S
    Registered number 06393751
    icon of addressAvenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG
    Private Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • APPLE PAN HOLDINGS LIMITED - 2010-10-26
    ED'S EASY DINER GROUP LIMITED - 2016-10-14
    icon of addressKpmg, 15 Canada Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.