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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
Active 2
  • 1
    Coetzee, Russell Steven
    Born in August 1973
    Individual (151 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Radia, Bhavesh Amratal
    Director born in June 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2018-11-30
    OF - Director → CIF 0
    Bhavesh Amratlal Radia
    Born in June 1965
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lyons, Patrick George
    Company Director born in August 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Patrick George Lyons
    Born in August 1973
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ 2019-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Radia, Minal
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2018-11-30
    OF - Secretary → CIF 0
    Minal Radia
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-03-27 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tynan, Martin Christopher
    Company Director born in August 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Martin Christopher Tynan
    Born in August 1971
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ 2019-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Frisch, Erez
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Vazana, Odelya
    Director born in January 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

EDGWARE ROAD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • EDGWARE ROAD PROPERTIES LIMITED
    Info
    Registered number 09635752
    icon of address2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA
    PRIVATE LIMITED COMPANY incorporated on 2015-06-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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