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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 7
  • 1
    Granite, Jason
    Director born in July 1975
    Individual (117 offsprings)
    Officer
    2018-02-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Burt, Iain James
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Timothy Ankers
    Investment Manager born in June 1963
    Individual (1 offspring)
    Officer
    2018-02-21 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Tyrrell, Iain Lawrence
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Minnock, Hugh Thomas Francis
    Director born in May 1987
    Individual (16 offsprings)
    Officer
    2018-02-06 ~ 2018-02-21
    OF - Director → CIF 0
  • 6
    Michael Chamberlain
    Individual (715 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    FARO CAPITAL LIMITED - now 09610476
    FCFM GROUP LIMITED
    - 2020-04-02 09610476 12553806... (more)
    FCFM (NEWCO) LIMITED - 2015-05-29
    39 Sloane Street, London, United Kingdom
    Active Corporate (22 parents, 27 offsprings)
    Person with significant control
    2018-02-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDGE 1 LIMITED

Period: 2018-02-06 ~ 2019-09-04
Company number: 11188892 10162653... (more)
Registered name
EDGE 1 LIMITED - Dissolved 10162653... (more)
Insolvency (Case 1) In administration
Administration started on 2018-05-21
Administration ended on 2019-06-04
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • EDGE 1 LIMITED
    Info
    Registered number 11188892
    Resolution House 12 Mill Hill, Leeds LS1 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 and dissolved on 2019-09-04 (1 year 6 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.