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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 14
  • 1
    Okada, Lauren Mariko
    Vp, Strategic Initiatives born in October 1988
    Individual (10 offsprings)
    Officer
    2018-02-21 ~ 2018-10-17
    OF - Director → CIF 0
  • 2
    Scott, Joanna
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 3
    Young, Lauren Mariko, Ms.
    Born in October 1988
    Individual (20 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Thomann, Alastair Bernhard
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Jafari, Eric
    Director born in April 1977
    Individual (25 offsprings)
    Officer
    2018-10-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Carre-bishop, Daniel Robin James
    Accountant born in February 1982
    Individual (19 offsprings)
    Officer
    2019-11-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (75 offsprings)
    Officer
    2018-01-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 8
    Mccall, Stephen James, Mr.
    Ceo born in September 1972
    Individual (25 offsprings)
    Officer
    2018-11-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 9
    Adomait, Natalie Johanna
    Vice President born in December 1989
    Individual (90 offsprings)
    Officer
    2018-01-12 ~ 2018-02-21
    OF - Director → CIF 0
  • 10
    Padrin, Maddalena
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Brinkmann, Laura Birte
    Vice President born in April 1987
    Individual (22 offsprings)
    Officer
    2018-10-17 ~ 2022-03-08
    OF - Director → CIF 0
  • 12
    APARTHOTEL HOLDINGS LIMITED
    11145986 13175022
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2018-01-12 ~ 2021-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Secretary → CIF 0
  • 14
    BROOKFIELD CORPORATION
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Toronto, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDYN DEVELOPMENT STUDIO LIMITED

Period: 2019-11-11 ~ now
Company number: 11146840
Registered names
EDYN DEVELOPMENT STUDIO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EDYN DEVELOPMENT STUDIO LIMITED
    Info
    APARTHOTEL DEVELOPMENTS LIMITED - 2019-11-11
    Registered number 11146840
    6th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB
    PRIVATE LIMITED COMPANY incorporated on 2018-01-12 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.