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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 4
  • 1
    Wadhwa, Nitin
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fawkes, Steven Derrick
    Born in January 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kapoor, Vishal
    Service born in June 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressNicholas House, River Front, Enfield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jain, Neelima
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Lane, Delvin Martin
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2018-03-16
    OF - Director → CIF 0
    Delvin Martin Lane
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-21 ~ 2018-03-16
    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
  • 3
    Kumar, Saurabh
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    Mishra, Arun Kumar
    Service born in December 1963
    Individual
    Officer
    icon of calendar 2021-11-14 ~ 2022-11-02
    OF - Director → CIF 0
  • 5
    Packer, Stephen Michael
    Finance Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    Kaushik, Amit Kumar
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham, England
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Officer
    2018-03-16 ~ 2018-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EDINA ACQUISITIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EDINA ACQUISITIONS LIMITED
    Info
    Registered number 11216307
    icon of addressEdina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire SK4 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-21 and dissolved on 2023-09-26 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • EDINA ACQUISITIONS LIMITED
    S
    Registered number 11216307
    icon of addressNicholas House, River Front, Enfield, England, EN1 3FG
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressLissue Industrial Estate West, Moira Road, Lisburn, County Antrim
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressRathdown Road, Lissue Industrial Estate West, Lisburn, County Antrim
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-03-14 ~ 2023-05-15
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of address13 Rugby Park, Bletchley Road, Stockport, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-03-14 ~ 2023-05-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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