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 7
  • 1
    Young, Lauren Mariko
    Senior Vice President born in October 1988
    Individual (20 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Meller, Rose Belle Claire
    Company Director born in February 1978
    Individual (68 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Colasanti, Andrea, Mr.
    Director born in February 1988
    Individual (26 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Carre-bishop, Daniel Robin James
    Accountant born in February 1982
    Individual (19 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Padrin, Maddalena
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 6
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Toronto, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Brinkmann, Laura Birte
    Vice President born in April 1987
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    Hyler, James Bradley
    Managing Director born in July 1978
    Individual (33 offsprings)
    Officer
    2020-11-18 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Mccall, Stephen James
    Ceo born in September 1972
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Jafari, Eric
    Chief Development Officer born in April 1977
    Individual (5 offsprings)
    Officer
    2020-11-18 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2021-06-18
    OF - Director → CIF 0
  • 6
    19, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2020-11-18 ~ 2022-12-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EDYN GROUP SERVICES LIMITED

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 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.