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.
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Vaughan, Oliver Ricardo
Finance Director born in September 1985Individual (8 offsprings)Officer2018-03-01 ~ 2019-09-30OF - Director → CIF 0 - 2
Mckay, Paul Matthew
Director born in August 1968Individual (52 offsprings)Officer2020-02-11 ~ 2022-01-25OF - Director → CIF 0 - 3
Solomon, Paul Michael
Director born in July 1969Individual (12 offsprings)Officer2012-02-17 ~ 2021-02-15OF - Director → CIF 0Mr Paul Solomon
Born in July 1969Individual (12 offsprings)Person with significant control2016-04-06 ~ 2016-12-16PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 4
Rice, Anthony Jan
Solicitor born in February 1974Individual (69 offsprings)Officer2021-02-15 ~ 2022-01-26OF - Director → CIF 0 - 5
Antunes, John
Director born in January 1969Individual (26 offsprings)Officer2020-02-11 ~ 2021-08-27OF - Director → CIF 0 - 6
Burton, Daniel Kenneth
Finance Director born in September 1973Individual (82 offsprings)Officer2021-02-15 ~ nowOF - Director → CIF 0 - 7
O'hara, Gareth Thomas
Solicitor born in December 1965Individual (123 offsprings)Officer2012-01-18 ~ 2012-02-17OF - Director → CIF 0 - 8
Parkin, Jeremy Basil
Solicitor born in November 1960Individual (126 offsprings)Officer2012-01-18 ~ 2012-02-17OF - Director → CIF 0 - 9
Mccudden, Paul Martin
Director born in November 1976Individual (11 offsprings)Officer2012-02-17 ~ 2018-01-19OF - Director → CIF 0 - 10
Simpson, Derek Boyd
Director born in December 1961Individual (117 offsprings)Officer2022-01-26 ~ nowOF - Director → CIF 0 - 11
Fisher, Ian David
Director born in May 1965Individual (23 offsprings)Officer2012-02-17 ~ 2019-01-17OF - Director → CIF 0 - 12
Wellesley Wesley, James Dermot
Director born in July 1957Individual (18 offsprings)Officer2012-02-17 ~ 2014-02-04OF - Director → CIF 0 - 13AGHOCO 1470 LIMITED - 2016-11-1830, Fenchurch Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-12-16 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
EDENHOUSE ERP HOLDINGS LIMITED
Registered names
Standard Industrial Classification
EDENHOUSE ERP HOLDINGS LIMITED
InfoTWP (NEWCO) 112 LIMITED - 2012-02-20Registered number 0791398920 St Andrew Street, London EC4A 3AGPRIVATE LIMITED COMPANY incorporated on 2012-01-18 and dissolved on 2025-04-09 (13 years 2 months). The company status is Dissolved.The last date of confirmation statement was made at 2021-06-28CIF 0EDENHOUSE ERP HOLDINGS LIMITED
SRegistered number 0791398930, Fenchurch Street, London, United Kingdom, EC3M 3BDPrivate Limited Company in Companies House, England & WalesCIF 1EDENHOUSE ERP HOLDINGS LIMITED
SRegistered number 079139896 Quartz Point, Stonebridge Road, Coleshill, Birmingham, England, B46 3JLLimited Company in UkCIF 2EDENHOUSE ERP HOLDINGS LIMITED
SRegistered number 079139896, Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, United Kingdom, B46 3JLPrivate Limited Company in Companies House, England & WalesCIF 3
- 2
EDENHOUSE DYNAMICS LIMITED
090405906 Quartz Point Stonebridge Road, Coleshill, Birmingham, WarwickshireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3TWP (NEWCO) 51 LIMITED - 2008-02-29C/o Quantuma Advisory Limited, 20, St. Andrew Street, LondonLiquidation Corporate (17 parents)Person with significant control2016-04-06 ~ 2022-03-21CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4TWP (NEWCO) 129 LIMITED - 2013-04-12C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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