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 0
  • Not found in our database.
parent relation
Company in focus

CORPORACION EDSON SA

Related profiles found in government register
  • CORPORACION EDSON SA
    S
    Registered number missing
    3-j, Avenida Las Rojas, Calle Blancos, San Jose, Costa Rica
    COMPANY
    CIF 1
  • CORPORACION EDSON SA
    S
    Registered number missing
    Condominio Karyna 200 Metros Al, Norte Y 400 Al Sur De Plaza, Mayor San Jose, Costa Rica
    CIF 2
    A COMPANY LIMITED BY SHARES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-04 ~ dissolved
    CIF 27 - Director → ME
  • 2
    77 Harrow Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ dissolved
    CIF 11 - Director → ME
  • 3
    CARTESIAN COMMUNICATIONS LIMITED - 1997-05-15
    77 Harrow Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ dissolved
    CIF 61 - Director → ME
  • 4
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-07 ~ dissolved
    CIF 51 - Director → ME
  • 5
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-25 ~ dissolved
    CIF 13 - Director → ME
  • 6
    77 Harrow Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    CIF 35 - Director → ME
  • 7
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-09 ~ dissolved
    CIF 3 - Director → ME
  • 8
    77 Harrow Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-04-18 ~ dissolved
    CIF 69 - Director → ME
  • 9
    77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 40 - Director → ME
  • 10
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-25 ~ dissolved
    CIF 87 - Director → ME
  • 11
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-17 ~ dissolved
    CIF 64 - Director → ME
  • 12
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    CIF 24 - Director → ME
  • 13
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-27 ~ dissolved
    CIF 7 - Director → ME
  • 14
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-23 ~ dissolved
    CIF 88 - Director → ME
  • 15
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-17 ~ dissolved
    CIF 42 - Director → ME
  • 16
    RUSSELLHILL LIMITED - 1998-01-15
    77 Harrow Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-03-31 ~ dissolved
    CIF 71 - Director → ME
  • 17
    77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-11 ~ dissolved
    CIF 37 - Director → ME
  • 18
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-25 ~ dissolved
    CIF 14 - Director → ME
Ceased 68
  • 1
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,002 GBP2024-02-29
    Officer
    2011-02-10 ~ 2015-10-01
    CIF 31 - Director → ME
  • 2
    77 Harrow Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    321,520 GBP2024-05-30
    Officer
    2001-10-25 ~ 2015-04-08
    CIF 15 - Director → ME
  • 3
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,132,006 EUR2016-09-30
    Officer
    2012-09-25 ~ 2015-08-01
    CIF 32 - Director → ME
  • 4
    Ca Pitts, Omnibus Business Centre, 39-41north Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,150 EUR2016-01-31
    Officer
    2013-01-10 ~ 2015-10-01
    CIF 83 - Director → ME
  • 5
    77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -71 GBP2024-06-30
    Officer
    2007-06-22 ~ 2015-11-01
    CIF 39 - Director → ME
  • 6
    77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2013-12-30 ~ 2015-09-01
    CIF 78 - Director → ME
  • 7
    77 Harrow Drive, London
    Active Corporate (5 parents)
    Equity (Company account)
    113,301 GBP2024-08-31
    Officer
    2001-10-25 ~ 2015-08-01
    CIF 41 - Director → ME
  • 8
    BLUESWAN LIMITED - 1994-03-14
    70 Chalfont Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,543 GBP2023-11-30
    Officer
    2002-01-21 ~ 2015-08-01
    CIF 60 - Director → ME
  • 9
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,018,717 EUR2016-02-28
    Officer
    2001-03-29 ~ 2015-10-01
    CIF 72 - Director → ME
  • 10
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,645,370 EUR2016-04-30
    Officer
    2007-06-26 ~ 2015-11-01
    CIF 4 - Director → ME
  • 11
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,970,974 GBP2023-12-30
    Officer
    2004-03-22 ~ 2015-09-01
    CIF 10 - Director → ME
  • 12
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 EUR2016-12-30
    Officer
    2002-04-30 ~ 2015-09-01
    CIF 55 - Director → ME
  • 13
    70 Chalfont Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -631,567 GBP2024-05-29
    Officer
    2001-10-25 ~ 2015-07-01
    CIF 63 - Director → ME
  • 14
    77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    -141 GBP2024-04-30
    Officer
    2001-10-25 ~ 2015-11-01
    CIF 17 - Director → ME
  • 15
    CRAFTBOARD LIMITED - 1994-07-14
    77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    -203,270 GBP2024-06-30
    Officer
    2001-05-02 ~ 2015-07-01
    CIF 67 - Director → ME
  • 16
    70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    646,459 EUR2016-01-31
    Officer
    2015-01-20 ~ 2015-10-01
    CIF 21 - Director → ME
    2012-03-01 ~ 2013-04-18
    CIF 1 - Director → ME
  • 17
    CRESTLAKE LIMITED - 1994-07-14
    77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    58,660 GBP2024-06-30
    Officer
    2001-05-02 ~ 2015-07-01
    CIF 68 - Director → ME
  • 18
    77 Harrow Drive, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,514 GBP2024-07-31
    Officer
    2004-10-19 ~ 2016-03-01
    CIF 50 - Director → ME
  • 19
    6a 6 Hornsey Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,727 GBP2023-12-31
    Officer
    2001-07-10 ~ 2015-07-01
    CIF 66 - Director → ME
  • 20
    77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    44,888 GBP2023-12-31
    Officer
    2013-12-30 ~ 2015-09-01
    CIF 77 - Director → ME
  • 21
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    2011-02-10 ~ 2015-10-01
    CIF 38 - Director → ME
  • 22
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,000,000 EUR2016-01-31
    Officer
    2013-12-30 ~ 2015-10-01
    CIF 82 - Director → ME
    2002-05-23 ~ 2006-01-26
    CIF 43 - Director → ME
    2012-03-29 ~ 2013-12-30
    CIF 25 - Director → ME
  • 23
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,950,299 GBP2016-12-31
    Officer
    2007-02-19 ~ 2015-09-01
    CIF 6 - Director → ME
  • 24
    77 Harrow Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    69,323 GBP2024-07-31
    Officer
    2014-01-01 ~ 2016-03-01
    CIF 80 - Director → ME
  • 25
    70 Chalfont Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,655 GBP2016-10-30
    Officer
    2003-12-03 ~ 2015-07-01
    CIF 74 - Director → ME
  • 26
    77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,712 GBP2023-12-30
    Officer
    2001-04-03 ~ 2015-07-01
    CIF 75 - Director → ME
  • 27
    70 Chalfont Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2003-04-30 ~ 2015-07-01
    CIF 76 - Director → ME
  • 28
    70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-24 ~ 2015-08-01
    CIF 34 - Director → ME
  • 29
    70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-09 ~ 2015-04-01
    CIF 5 - Director → ME
  • 30
    77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,612 GBP2024-03-31
    Officer
    2007-03-14 ~ 2015-11-01
    CIF 30 - Director → ME
  • 31
    Omnibus Business Centre, 39 -41 North Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 EUR2016-09-29
    Officer
    2004-11-02 ~ 2016-03-01
    CIF 47 - Director → ME
  • 32
    70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 EUR2016-07-30
    Officer
    2004-10-19 ~ 2015-08-01
    CIF 48 - Director → ME
  • 33
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,301 GBP2024-02-28
    Officer
    2001-02-09 ~ 2015-10-01
    CIF 18 - Director → ME
  • 34
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,116 GBP2024-02-28
    Officer
    2002-03-07 ~ 2015-11-01
    CIF 58 - Director → ME
  • 35
    BESSEL INVESTMENT PROJECTS LIMITED - 2013-01-17
    ARIEN FINANCE PROMOTIONS LIMITED - 1998-02-16
    ARIEN FINANCE LIMITED - 1994-04-28
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2016-03-31
    Officer
    2002-01-21 ~ 2013-12-30
    CIF 59 - Director → ME
  • 36
    77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,524 GBP2023-12-30
    Officer
    2001-10-05 ~ 2015-08-01
    CIF 44 - Director → ME
  • 37
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2013-12-30 ~ 2015-07-01
    CIF 23 - Director → ME
  • 38
    77 Harrow Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    46,713 GBP2024-06-29
    Officer
    2001-02-01 ~ 2002-09-25
    CIF 2 - Director → ME
  • 39
    70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -967 GBP2016-05-31
    Officer
    2014-10-01 ~ 2015-07-01
    CIF 81 - Director → ME
  • 40
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2013-10-07 ~ 2015-06-01
    CIF 36 - Director → ME
  • 41
    77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,471 GBP2021-06-29
    Officer
    2001-10-25 ~ 2015-07-01
    CIF 16 - Director → ME
  • 42
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,535,720 EUR2016-07-31
    Officer
    2005-07-25 ~ 2016-03-01
    CIF 8 - Director → ME
  • 43
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,698 GBP2023-12-30
    Officer
    2004-03-22 ~ 2015-08-01
    CIF 9 - Director → ME
  • 44
    70 Chalfont Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -202,204 GBP2023-12-30
    Officer
    2003-03-17 ~ 2015-07-01
    CIF 53 - Director → ME
  • 45
    77 Harrow Drive, London
    Active Corporate (5 parents)
    Equity (Company account)
    85,670 GBP2024-08-31
    Officer
    2002-03-15 ~ 2015-08-01
    CIF 57 - Director → ME
  • 46
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ 2015-03-01
    CIF 45 - Director → ME
  • 47
    77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-15 ~ 2015-06-15
    CIF 22 - Director → ME
  • 48
    77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    22,403 GBP2024-07-31
    Officer
    2004-10-19 ~ 2015-11-01
    CIF 49 - Director → ME
  • 49
    70 Chalfont Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,143 GBP2024-01-31
    Officer
    2008-09-12 ~ 2015-10-01
    CIF 28 - Director → ME
  • 50
    70 Chalfont Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-06-29
    Officer
    2001-10-25 ~ 2015-07-01
    CIF 62 - Director → ME
  • 51
    Ca Pitts, Omnibus Business Centre, 39-41 North Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2012-03-12 ~ 2015-11-01
    CIF 86 - Director → ME
  • 52
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,300,903 EUR2016-12-30
    Officer
    2010-12-01 ~ 2015-09-01
    CIF 33 - Director → ME
  • 53
    70 Chalfont Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -98 GBP2024-09-30
    Officer
    2004-11-25 ~ 2015-06-01
    CIF 20 - Director → ME
  • 54
    Ca Pitts 39-41 North Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 EUR2016-11-30
    Officer
    2013-12-30 ~ 2015-08-01
    CIF 89 - Director → ME
  • 55
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000,015 EUR2016-09-30
    Officer
    2011-09-06 ~ 2015-08-01
    CIF 85 - Director → ME
  • 56
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-21 ~ 2015-07-01
    CIF 84 - Director → ME
  • 57
    LAVERNE LIMITED - 2012-12-18
    77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    14,582 GBP2024-04-30
    Officer
    2001-02-01 ~ 2015-11-01
    CIF 19 - Director → ME
  • 58
    70 Chalfont Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-01-31
    Officer
    2008-01-28 ~ 2013-12-30
    CIF 29 - Director → ME
  • 59
    BELLINGHAM LIMITED - 2003-12-05
    70 Chalfont Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    426 EUR2016-12-29
    Officer
    2003-12-05 ~ 2015-11-01
    CIF 52 - Director → ME
  • 60
    CLEARING OF INTERNATIONAL INTEREST PAYMENTS CCIP LIMITED - 2011-12-12
    70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,925,440 EUR2015-12-30
    Officer
    2015-01-20 ~ 2015-09-01
    CIF 79 - Director → ME
    2011-12-12 ~ 2015-01-20
    CIF 26 - Director → ME
  • 61
    77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-02-19 ~ 2015-11-01
    CIF 12 - Director → ME
  • 62
    SKIDEGATE TRADING LIMITED - 2004-05-25
    77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    87,133 GBP2023-12-30
    Officer
    2002-09-12 ~ 2015-09-01
    CIF 54 - Director → ME
  • 63
    70 Chalfont Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    61,715 GBP2024-04-30
    Officer
    2002-04-26 ~ 2015-11-01
    CIF 56 - Director → ME
  • 64
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,000,003 GBP2016-07-31
    Officer
    2004-11-17 ~ 2015-11-01
    CIF 46 - Director → ME
  • 65
    ECI UNIVERSAL SIGLO XXI LIMITED - 2013-04-26
    COMMERCE POINT LTD - 2013-04-22
    77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,500 EUR2016-11-30
    Officer
    2013-02-12 ~ 2015-08-01
    CIF 90 - Director → ME
  • 66
    77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,513,147 GBP2024-01-31
    Officer
    2001-09-17 ~ 2015-10-01
    CIF 65 - Director → ME
  • 67
    77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    20,376 GBP2024-04-30
    Officer
    2001-04-18 ~ 2015-11-01
    CIF 70 - Director → ME
  • 68
    77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,752 GBP2024-02-28
    Officer
    2001-03-29 ~ 2015-11-01
    CIF 73 - Director → ME

qrcode

Privacy notice

© 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.