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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 13
  • 1
    Fairey, Craig Michael
    Director born in October 1969
    Individual (44 offsprings)
    Officer
    2011-03-14 ~ 2014-06-30
    OF - Director → CIF 0
    Fairey, Craig
    Individual (44 offsprings)
    Officer
    2011-04-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Bracken, Ruth
    Administrator born in October 1951
    Individual (371 offsprings)
    Officer
    2011-01-19 ~ 2011-02-11
    OF - Director → CIF 0
  • 3
    Cavanna, Roberto
    Cfo born in January 1961
    Individual (3 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Du Plessis, Annelie
    Financial Controller born in December 1972
    Individual (15 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, Gavin Stewart
    Born in October 1977
    Individual (79 offsprings)
    Officer
    2014-06-30 ~ 2016-11-28
    OF - Director → CIF 0
    Higgins, Gavin
    Individual (79 offsprings)
    Officer
    2014-06-30 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 6
    Dreaper, Matthew John
    Individual (18 offsprings)
    Officer
    2011-02-17 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 7
    Chant, Anthony
    Born in December 1977
    Individual (21 offsprings)
    Officer
    2011-02-17 ~ 2016-07-20
    OF - Director → CIF 0
  • 8
    Dunn, Tim Michael
    Director born in October 1973
    Individual (45 offsprings)
    Officer
    2011-02-11 ~ 2011-02-17
    OF - Director → CIF 0
  • 9
    Dilworth, Robert Stuart
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2011-02-17 ~ 2016-07-20
    OF - Director → CIF 0
  • 10
    Daw, Richard William
    Director born in March 1968
    Individual (30 offsprings)
    Officer
    2011-02-11 ~ 2011-02-17
    OF - Director → CIF 0
  • 11
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2011-01-19 ~ 2011-02-11
    OF - Director → CIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2011-01-19 ~ 2011-02-11
    OF - Director → CIF 0
    2011-01-19 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 13
    EDIF GROUP LIMITED
    - now 07498697
    DE FACTO 1836 LIMITED - 2011-02-11
    Era Building, Cleeve Road, Leatherhead, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDIF GROUP FINANCE LIMITED

Period: 2011-02-11 ~ 2020-12-29
Company number: 07497827
Registered names
EDIF GROUP FINANCE LIMITED - Dissolved
DE FACTO 1835 LIMITED - 2011-02-11 07498942... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EDIF GROUP FINANCE LIMITED
    Info
    DE FACTO 1835 LIMITED - 2011-02-11
    Registered number 07497827
    Rina Consulting Building, Cleeve Road, Leatherhead KT22 7SA
    PRIVATE LIMITED COMPANY incorporated on 2011-01-19 and dissolved on 2020-12-29 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • EDIF GROUP FINANCE LIMITED
    S
    Registered number 07497827
    Era Building, Cleeve Road, Leatherhead, England, KT22 7SA
    Private Company Limited By Shares in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDIF GROUP MANAGEMENT LIMITED
    - now 07497852
    DE FACTO 1834 LIMITED - 2011-02-11
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.