logo
explain how to read the page

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 Graham David Ede

    Related profiles found in government register
  • Mr Graham David Ede
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ede, Graham David
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ridge House, Springfield Road, Camberley, GU15 1AB, England

      IIF 9
    • icon of address 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 10
    • icon of address 15, Clarence Road, Redhill, RH1 6NG, England

      IIF 11
  • Ede, Graham David
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ede, Graham David
    British managing director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ede, Graham David
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 24
    • icon of address Teddington Studios, Broom Road, Teddington, Middlesex, TW11 9BE, England

      IIF 25
  • Ede, Graham David
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ridge House, Springfield Road, Camberley, Surrey, GU15 1AB, United Kingdom

      IIF 26
    • icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
  • 2
    THE OPS ROOM LIMITED - 2009-12-12
    icon of address 141 Wardour Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address Cba, 39 Castle Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-05 ~ dissolved
    IIF 15 - Director → ME
  • 4
    LOGICALL RESULTS LIMITED - 2010-01-10
    LOGICALL RESULTS (2009) LIMITED - 2009-03-12
    icon of address 37/38 Long Acre, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-06-07 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,065 GBP2018-10-31
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    icon of address 15 Clarence Road, Redhill, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 11 - Director → ME
  • 9
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to surplus assets - 75% or moreOE
    IIF 1 - Right to appoint or remove membersOE
  • 10
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    286 QUARRY STREET LIMITED - 2009-02-12
    icon of address 141 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 14 - Director → ME
  • 13
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -64,011 GBP2024-05-31
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address 15 Clarence Road, Redhill, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 9 - Director → ME
  • 15
    Company number 05071813
    Non-active corporate
    Officer
    icon of calendar 2008-11-21 ~ now
    IIF 19 - Director → ME
  • 16
    Company number 06028294
    Non-active corporate
    Officer
    icon of calendar 2009-01-28 ~ now
    IIF 20 - Director → ME
  • 17
    Company number 06935850
    Non-active corporate
    Officer
    icon of calendar 2009-07-24 ~ now
    IIF 12 - Director → ME
Ceased 3
  • 1
    ION GROUP LIMITED - 2007-03-05
    CALLBACK (UK) LIMITED - 2001-02-08
    BREMBROOK LIMITED - 2000-04-11
    icon of address Globe House, 1 Chertsey Road, Twickenham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2008-03-31
    IIF 18 - Director → ME
  • 2
    icon of address Bridge House, 69 London Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2015-06-24
    IIF 25 - Director → ME
  • 3
    Company number 07175266
    Non-active corporate
    Officer
    icon of calendar 2010-03-02 ~ 2011-05-10
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.