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 1
  • Malik, Javed Akhtar
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2023-09-28 ~ dissolved
    OF - Director → CIF 0
    Mr Javed Akhtar Malik
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2023-09-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Laweles, River
    Director born in April 1996
    Individual
    Officer
    2020-04-01 ~ 2020-05-14
    OF - Director → CIF 0
    Mr River Laweles
    Born in April 1996
    Individual
    Person with significant control
    2020-04-01 ~ 2020-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rotariu, Stefan
    Director born in August 1990
    Individual (2 offsprings)
    Officer
    2020-08-26 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Stefan Rotariu
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    2020-08-26 ~ 2023-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Fraser, Ryan
    Leased Courier born in March 1997
    Individual
    Officer
    2018-09-04 ~ 2019-02-21
    OF - Director → CIF 0
    Mr Ryan Fraser
    Born in March 1997
    Individual
    Person with significant control
    2018-09-04 ~ 2019-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Khan, Muhammad Israil
    Leased Courier born in October 1998
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2019-11-12
    OF - Director → CIF 0
    Mr Muhammad Israil Khan
    Born in October 1998
    Individual (2 offsprings)
    Person with significant control
    2019-06-17 ~ 2019-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Fairweather, Callum
    Leased Courier born in February 1987
    Individual
    Officer
    2015-05-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 6
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-04-16 ~ 2015-05-01
    OF - Director → CIF 0
    2017-03-15 ~ 2017-10-16
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-10-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Polin, Yusuf
    Leased Courier born in December 1965
    Individual
    Officer
    2017-10-16 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Yusuf Polin
    Born in December 1965
    Individual
    Person with significant control
    2017-10-16 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Dimner, Alexandru
    Director born in June 1991
    Individual
    Officer
    2020-05-14 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Alexandru Dimner
    Born in June 1991
    Individual
    Person with significant control
    2020-05-14 ~ 2020-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Jashley, Josh Tuff
    Company Director born in August 1992
    Individual (1 offspring)
    Officer
    2018-05-24 ~ 2018-09-04
    OF - Director → CIF 0
    Mr Josh Tuff Jashley
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2018-05-24 ~ 2018-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-24
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Lemnaru, Dumitru-gean
    Leased Courier born in September 1985
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2019-06-17
    OF - Director → CIF 0
    Mr Dumitru-gean Lemnaru
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2019-02-21 ~ 2019-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Tapping, Jason
    Director born in August 1974
    Individual
    Officer
    2019-11-12 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Jason Tapping
    Born in August 1974
    Individual
    Person with significant control
    2019-11-12 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EDGE BPO LTD

Previous name
HANCASTLE EXEMPLARY LTD - 2023-11-28
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2022-04-30
1 GBP2021-04-30
Net Current Assets/Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Total Assets Less Current Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Equity
1 GBP2022-04-30
1 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

  • EDGE BPO LTD
    Info
    HANCASTLE EXEMPLARY LTD - 2023-11-28
    Registered number 09545586
    32a Stoughton Road, Leicester LE2 2EB
    Private Limited Company incorporated on 2015-04-16 and dissolved on 2025-02-25 (9 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.