The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Richard James Edwards

    Related profiles found in government register
  • Mr Richard James Edwards
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm House, Gosfield Hall Park, Gosfield, Halstead, CO9 1RZ, England

      IIF 1

    • Home Farm, House, Gosfield Hall Park Gosfield, Halstead, Essex, CO9 1RZ

      IIF 2 IIF 3 IIF 4

    • Home Farm House, Gosfield Hall Park, Gosfield, Halstead, Essex, CO9 1RZ, England

      IIF 5 IIF 6

    • Home Farm House, Gosfield Hall Park, Gosfield, Halstead, Essex, CO9 1RZ, United Kingdom

      IIF 7
  • Edwards, Richard James
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm House, Gosfield Hall Park, Gosfield, Halstead, Essex, CO9 1RZ, England

      IIF 8 IIF 9

    • Home Farm House, Gosfield Hall Park, Gosfield, Halstead, Essex, CO9 1RZ, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Edwards, Richard James
    British business advisor born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm House, Gosfield Hall Park, Gosfield, Halstead, CO9 1RZ, England

      IIF 13

    • Home Farm, House, Gosfield Hall Park Gosfield, Halstead, Essex, CO9 1RZ, United Kingdom

      IIF 14
  • Edwards, Richard James
    British chartered accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm, House, Gosfield Hall Park Gosfield, Halstead, Essex, CO9 1RZ

      IIF 15
  • Edwards, Richard James
    British consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm House, Gosfield Hall Park, Gosfield, Halstead, Essex, CO9 1RZ, United Kingdom

      IIF 16
  • Edwards, Richard James
    born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm, House, Gosfield Hall Park Gosfield, Halstead, Essex, CO9 1RZ, England

      IIF 17
  • Edwards, Richard James
    British chartered accountant born in May 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Hall Drive, Gosfield, Halstead, Essex, CO9 1SX, United Kingdom

      IIF 18
  • Edwards, Richard James
    born in May 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Hall Drive, Gosfield, Halstead, Essex, CO9 1SX

      IIF 19
  • Edwards, James
    American vp senior general counsel & corporate secretary born in April 1958

    Resident in Usa

    Registered addresses and corresponding companies

    • 9333 Bal, Balboa Avenue, San Diego, Ca 92123, Usa

      IIF 20
  • Edwards, James Richard

    Registered addresses and corresponding companies
  • Edwards, James Richard
    American legal counsel born in April 1951

    Resident in United States

    Registered addresses and corresponding companies

    • Cubic Defence Applications, 9333 Balboa Avenue, San Diego, California, 92123, United States

      IIF 24

    • Cubic Defense Applications, 9333 Balboa Ave., San Diego, California, 92123, United States

      IIF 25

    • Cubic Defense Applications, 9333 Balboa Avenue, San Diego, California, 92123, United States

      IIF 26

    • Cubic Defense Applications, 9333 Balboa Avenue, San Diego, California, 92123, Usa

      IIF 27
  • Edwards, James Richard
    American vp senior counsel & corporate secretary born in April 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 9333 Balboa Avenue, San Diego, California 92123, United States

      IIF 28
  • Edwards, James Richard
    American vp senior general counsel born in April 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 9333, Balboa Avenue, San Diego, California 92123, 92123, United States

      IIF 29
  • Edwards, James Richard
    American vp senior general counsel & corporate secretary born in April 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 9333 Balboa Avenue, San Diego, California 92123, United States

      IIF 30
  • Edwards, James Richard
    American company director born in April 1951

    Resident in Usa/ California

    Registered addresses and corresponding companies

    • 9333, Balboa Avenue, San Diego, California 92123, Usa

      IIF 31
  • Edwards, James
    American vp senior counsel & corporate secretary born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 9333, Balboa Avenue, San Diego, California Ca92123, United States

      IIF 32
  • Edwards, James R.

    Registered addresses and corresponding companies

    • 9333, Balboa Avenue, San Diego, California 92123, United States Of America

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    Home Farm House, Gosfield Hall Park Gosfield, Halstead, Essex
    Corporate (8 parents)
    Equity (Company account)
    34 GBP2024-03-31
    Officer
    2023-09-06 ~ now
    IIF 14 - director → ME
  • 2
    AMIRGEM LIMITED - 1999-04-09
    100 New Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 20 - director → ME
  • 3
    CUBIC WORLDWIDE TECHNICAL SERVICES, INC - 2015-08-14
    2280 Historic Decatur Road, Suite 200, San Diego, California 92106, United States Of America
    Corporate (5 parents)
    Officer
    2013-11-06 ~ now
    IIF 31 - director → ME
    2013-11-06 ~ now
    IIF 33 - secretary → ME
  • 4
    INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED - 2013-11-28
    Afc House, Honeycrock Lane, Salfords, Surrey
    Dissolved corporate (6 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 32 - director → ME
  • 5
    Unit 3 Bridge Court River Lane, Wrecclesham, Farnham, Surrey, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -116,706 GBP2017-01-01 ~ 2017-09-30
    Officer
    2017-07-07 ~ dissolved
    IIF 24 - director → ME
  • 6
    Home Farm House, Gosfield Hall Park Gosfield, Halstead, Essex
    Corporate (3 parents)
    Equity (Company account)
    3,037 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Home Farm House Gosfield Hall Park, Gosfield, Halstead, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,599 GBP2016-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 16 - director → ME
  • 8
    Home Farm House, Gosfield Hall Park Gosfield, Halstead, Essex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2010-05-27 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Home Farm House Gosfield Hall Park, Gosfield, Halstead, England
    Corporate (2 parents)
    Equity (Company account)
    13,502 GBP2024-03-31
    Officer
    2020-03-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    Home Farm House Gosfield Hall Park, Gosfield, Halstead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-09-30
    Officer
    2017-09-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    Home Farm House, Gosfield Hall Park Gosfield, Halstead, Essex
    Corporate (3 parents)
    Equity (Company account)
    -4,283 GBP2023-06-30
    Officer
    2010-05-11 ~ now
    IIF 9 - director → ME
  • 12
    Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-11-24 ~ dissolved
    IIF 26 - director → ME
  • 13
    Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 27 - director → ME
Ceased 10
  • 1
    UNISCRIPT LIMITED - 1981-12-31
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-03-27 ~ 2019-10-14
    IIF 30 - director → ME
    2019-02-18 ~ 2019-10-14
    IIF 21 - secretary → ME
  • 2
    CUBIC RANGE DESIGN SOLUTIONS LTD. - 2015-09-08
    ADVANCED INTERACTIVE SYSTEMS LTD - 2013-07-25
    ADVANCED INTERACTIVE SOLUTIONS LIMITED - 2012-06-29
    ENFRANCHISE 411 LIMITED - 2001-08-30
    Afc House Honeycrock Lane, Salfords, Redhill, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,876,288 GBP2023-09-30
    Officer
    2013-07-01 ~ 2019-10-14
    IIF 25 - director → ME
  • 3
    TRANSACTION SYSTEMS LIMITED - 2016-07-22
    HOMESECOND LIMITED - 1997-09-29
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Corporate (4 parents)
    Officer
    2015-10-01 ~ 2019-10-14
    IIF 29 - director → ME
    2019-02-18 ~ 2019-10-14
    IIF 23 - secretary → ME
  • 4
    WESTINGHOUSE CUBIC LIMITED - 1997-04-01
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Corporate (4 parents)
    Officer
    2013-03-27 ~ 2019-10-14
    IIF 28 - director → ME
    2019-02-18 ~ 2019-10-14
    IIF 22 - secretary → ME
  • 5
    Willow Farm Further Street, Assington, Sudbury, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    46,110 GBP2024-03-31
    Officer
    2015-03-12 ~ 2015-04-20
    IIF 8 - director → ME
  • 6
    PROJECT NEAREST LIMITED - 2010-02-08
    The Maltings, Rosemary Lane, Halstead, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-06-12 ~ 2010-04-30
    IIF 18 - director → ME
  • 7
    The Maltings, Rosemary Lane, Halstead, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    125,728 GBP2021-05-01 ~ 2022-04-30
    Officer
    2008-08-05 ~ 2010-04-30
    IIF 19 - llp-designated-member → ME
  • 8
    2 Brickbarns, Great Leighs, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-02-10 ~ 2022-08-01
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-01
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 9
    2 Brickbarns, Great Leighs, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-02-10 ~ 2022-08-01
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-01
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 10
    Home Farm House, Gosfield Hall Park Gosfield, Halstead, Essex
    Corporate (3 parents)
    Equity (Company account)
    -4,283 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.