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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 1
  • Meera Parmar
    Born in June 1998
    Individual (1 offspring)
    Beneficial owner
    2024-09-23 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
Ceased 2
  • 1
    Rajesh Parmar
    Born in March 1956
    Individual
    Beneficial owner
    2024-09-23 ~ 2024-09-23
    PE - Has significant influence or controlCIF 0
  • 2
    PRIMAFIDES (SUISSE) SA
    12, Rue Du Puits-godet, Neuchatel, Switzerland
    Registered Corporate (5 parents, 27 offsprings)
    Beneficial owner
    2019-07-10 ~ 2024-09-23
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
parent relation
Company in focus

EDCASTLE LIMITED


Related profiles found in government register
  • EDCASTLE LIMITED
    Info
    Registered number OE018232
    3rd Floor Atlantic House, 4-8 Circular Road, Douglas IM1 1AG
    OVERSEAS ENTITY incorporated on 2023-01-26 (3 years 1 month). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • EDCASTLE LIMITED
    S
    Registered number Oeo18232
    3rd Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AG
    Limited Company in Isle Of Man Registry Of Companies, Isle Of Man
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 38 Upper Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Person with significant control
    2024-11-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.