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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 6
  • 1
    Exley, Thomas Alexander
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Sayegh, Ghassan
    Born in October 1981
    Individual (9 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Stephen Edwin
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Edwin Clarke
    Born in January 1955
    Individual (7 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-08-09
    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
  • 4
    Mehdi, Feroz
    Born in December 1963
    Individual (1 offspring)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Sampson, Jeremy David
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 6
    SCAO INVESTMENTS LIMITED
    12003312
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ now
    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
parent relation
Company in focus

EDGENET SOLUTIONS LIMITED

Period: 2019-05-01 ~ now
Company number: 11974182
Registered name
EDGENET SOLUTIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EDGENET SOLUTIONS LIMITED
    Info
    Registered number 11974182
    Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire LS1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2019-05-01 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • EDGENET SOLUTIONS LIMITED
    S
    Registered number 11974182
    Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMG SYSTEMS LIMITED
    - now 02838846
    AMG HOLDINGS (UK) LIMITED - 1999-01-22
    KELJULES LIMITED - 1993-11-26
    3 Omega Centre, Stratton Business Park, Biggleswade, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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