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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 11
  • 1
    Bysh, Rodney Alexander
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2021-06-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Waggott, Paul David
    Chartered Accountant born in October 1985
    Individual (11 offsprings)
    Officer
    2020-04-21 ~ 2023-02-21
    OF - Director → CIF 0
  • 3
    Hackney, William George Stephen
    Investment Manager born in April 1968
    Individual (31 offsprings)
    Officer
    2015-05-27 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Millar, Mark Charles Forbes
    Director born in February 1961
    Individual (17 offsprings)
    Officer
    2017-12-31 ~ 2022-09-20
    OF - Director → CIF 0
  • 5
    Whidborne, James Ferris
    Born in November 1980
    Individual (19 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Derek
    Business Development born in December 1969
    Individual (10 offsprings)
    Officer
    2022-09-20 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Dove, Peter Stephen
    Chartered Surveyor born in March 1962
    Individual (42 offsprings)
    Officer
    2015-05-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Channing, Michael Francis Arthur
    Born in May 1966
    Individual (18 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Dhananjai, Xxx
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2024-08-15 ~ 2026-01-31
    OF - Director → CIF 0
  • 10
    Gittins, Philip Anthony
    Director born in July 1961
    Individual (24 offsprings)
    Officer
    2017-12-31 ~ 2020-04-21
    OF - Director → CIF 0
    2023-02-21 ~ 2024-08-15
    OF - Director → CIF 0
  • 11
    EDMOND DE ROTHSCHILD REIM (UK) LIMITED
    - now 08926615
    CORDING REAL ESTATE GROUP LIMITED - 2020-02-24 08926615 OC315309
    CASTLEGATE 717 LIMITED - 2014-10-31
    2nd Floor, 168 Shoreditch High Street, London
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDR NOMINEE LIMITED

Period: 2020-02-24 ~ now
Company number: 09610368
Registered names
EDR NOMINEE LIMITED - now
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
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2015-05-27 (10 years 9 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
    2nd Floor, 168 Shoreditch High Street, London, E1 6RA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRAND 111 GP LLP
    OC423775
    6th Floor 25 Farringdon Street, London
    Active Corporate (5 parents)
    Officer
    2018-09-25 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.