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 2
  • 1
    Smotlak, Alex
    Director born in February 1971
    Individual (93 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gregory Edward Elias
    Born in May 1953
    Individual (16 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Spezi, Massimo
    Director born in March 1970
    Individual
    Officer
    2009-09-16 ~ 2010-06-11
    OF - Director → CIF 0
parent relation
Company in focus

EDW NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • EDW NOMINEES LIMITED
    Info
    Registered number 07021032
    10-12 Bourlet Close, London W1W 7BR
    Private Limited Company incorporated on 2009-09-16 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • EDW NOMINEES LIMITED
    S
    Registered number 7021032
    3rd Floor, 14 Hanover Street, London, England, W1S 1YH
    UNITED KINGDOM
    CIF 1
  • EDW NOMINEES LIMITED
    S
    Registered number missing
    3rd Floor, 14 Hanover Street, London, England, W1S 1YH
    Private Limited Company
    CIF 2
  • EDW NOMINEES LIMITED
    S
    Registered number 07021032
    10, Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SUNNYDRIVE ASSET MANAGEMENT LIMITED - 2019-09-10
    JUPITER ASSETS MANAGEMENT LIMITED - 2018-02-16
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2020-01-31
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,958 USD2023-12-31
    Person with significant control
    2016-06-01 ~ 2018-06-07
    CIF 2 - Has significant influence or control over the trustees of a trust OE
  • 2
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ 2015-05-19
    CIF 1 - LLP Designated Member → ME
  • 3
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-06 ~ 2016-12-06
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.