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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
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Young, Lauren Mariko, Ms.
    Born in October 1988
    Individual (20 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Thomann, Alastair Bernhard
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Jafari, Eric
    Chief Development Officer born in April 1977
    Individual (25 offsprings)
    Officer
    2020-11-18 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Colasanti, Andrea, Mr.
    Born in February 1988
    Individual (26 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Hyler, James Bradley
    Managing Director born in July 1978
    Individual (43 offsprings)
    Officer
    2020-11-18 ~ 2024-11-18
    OF - Director → CIF 0
  • 7
    Carre-bishop, Daniel Robin James
    Accountant born in February 1982
    Individual (19 offsprings)
    Officer
    2020-11-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (75 offsprings)
    Officer
    2020-11-18 ~ 2021-06-18
    OF - Director → CIF 0
  • 9
    Mccall, Stephen James, Mr.
    Ceo born in September 1972
    Individual (25 offsprings)
    Officer
    2020-11-18 ~ 2023-11-01
    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
    2020-11-18 ~ 2022-03-08
    OF - Director → CIF 0
  • 12
    19, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-11-18 ~ 2022-12-09
    PE - Has significant influence or controlCIF 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
    2020-11-18 ~ 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
    2022-12-09 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EDYN GROUP SERVICES LIMITED

Period: 2020-11-18 ~ now
Company number: 13029282
Registered name
EDYN GROUP SERVICES LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • EDYN GROUP SERVICES LIMITED
    Info
    Registered number 13029282
    6th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB
    PRIVATE LIMITED COMPANY incorporated on 2020-11-18 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.