logo
explain how to read the page

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 3
  • 1
    Whidborne, James Ferris
    Born in November 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Dhananjai, Xxx
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 168 Shoreditch High Street, London
    Corporate (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gittins, Philip Anthony
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2020-04-21
    OF - Director → CIF 0
    icon of calendar 2023-02-21 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Bysh, Rodney Alexander
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Millar, Mark Charles Forbes
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Hackney, William George Stephen
    Investment Manager born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Williams, Derek
    Business Development born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Waggott, Paul David
    Chartered Accountant born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-21 ~ 2023-02-21
    OF - Director → CIF 0
  • 7
    Dove, Peter Stephen
    Chartered Surveyor born in March 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

EDR NOMINEE LIMITED

Previous name
CORDING SALFORD NOMINEE LIMITED - 2020-02-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • EDR NOMINEE LIMITED
    Info
    CORDING SALFORD NOMINEE LIMITED - 2020-02-24
    Registered number 09610368
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2015-05-27 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • EDR NOMINEE LIMITED
    S
    Registered number 09610368
    icon of address2nd Floor, 168 Shoreditch High Street, London, E1 6RA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 25 Farringdon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-25 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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