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.
Edwards, Paul John
Edwards, Paul John
British chief executive officer born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
Edwards, Paul John
British chief operating officer born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 2 3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, Scotland
IIF 3 First Floor South, Innovation House, Barlow Park, West Pitkerro Industrial Estate, Dundee, DD5 3UB, Scotland
IIF 4 2, Queenslie Court, Summerlee Street, Glasgow, G33 4DB
IIF 5 IIF 6 IIF 7 (more) Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ, England
IIF 9 IIF 10 IIF 11 (more) Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
Edwards, Paul John
British building contractor born in October 1963Resident in Ash Vale
Registered addresses and corresponding companies
IIF 23 16, South Meadow, Crowthorne, Berkshire, RG45 7HJ, United Kingdom
Edwards, Paul John
British Registered addresses and corresponding companies
IIF 24 16, South Meadow, Crowthorne, Berkshire, RG45 7HJ, United Kingdom
Edwards, John Paul
British company director born in October 1963Registered addresses and corresponding companiesMr Paul John Edwards
British born in October 1963Resident in Ash Vale
Registered addresses and corresponding companies
IIF 27 Fiscal House 367 London Road, Camberley, Surrey, GU15 3HQ
- 1 Fiscal House 367 London Road, Camberley, SurreyCorporate (2 parents)Equity (Company account)41 GBP2024-03-31Officer
2005-01-01 ~ nowIIF 23 - director → ME 2002-03-27 ~ nowIIF 24 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Norfolk House, 13 Southampton Place, London, EnglandCorporate (6 parents)Equity (Company account)416,023 GBP2020-12-31Officer 2024-05-29 ~ nowIIF 9 - director → ME
- 3 Norfolk House, 13 Southampton Place, London, EnglandCorporate (5 parents, 6 offsprings)Profit/Loss (Company account)-329,000 GBP2023-04-01 ~ 2024-03-31Officer 2024-05-30 ~ nowIIF 16 - director → ME
- 4 Norfolk House, 13 Southampton Place, London, England, EnglandCorporate (7 parents)Profit/Loss (Company account)-69,531 GBP2022-10-01 ~ 2023-09-30Officer 2024-07-01 ~ nowIIF 5 - director → ME
- 5 Norfolk House, 13 Southampton Place, London, England, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)1,396,561 GBP2021-09-30Officer 2024-10-29 ~ nowIIF 18 - director → ME
- 6 Norfolk House, 13 Southampton Place, London, EnglandCorporate (6 parents)Officer 2024-06-06 ~ nowIIF 13 - director → ME
- 7AARON SERVICES LIMITED - 2025-01-06AARON ELECTRICAL SERVICES LIMITED - 1997-03-03 Norfolk House, 13 Southampton Place, London, EnglandCorporate (6 parents)Officer 2024-05-16 ~ nowIIF 20 - director → ME
- 8SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02ALLIED PROTECTION LIMITED - 2020-10-02 Norfolk House, 13 Southampton Place, London, EnglandCorporate (6 parents)Officer 2024-05-29 ~ nowIIF 17 - director → ME
- 9SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15 Norfolk House, 13 Southampton Place, London, EnglandCorporate (5 parents, 12 offsprings)Officer 2024-06-06 ~ nowIIF 11 - director → ME
- 10GAS CALL SERVICES LTD. - 2025-01-06 2 Queenslie Court, Summerlee Street, GlasgowCorporate (6 parents, 1 offspring)Equity (Company account)8,174,000 GBP2024-03-31Officer 2024-05-30 ~ nowIIF 4 - director → ME
- 11SURE MAINTENANCE LIMITED - 2025-01-06DISTANTSTORM LIMITED - 2001-03-02 Norfolk House, 13 Southampton Place, London, EnglandCorporate (7 parents)Officer 2024-05-30 ~ nowIIF 12 - director → ME
- 12K & T HEATING SERVICES LIMITED - 2024-11-01CONDENSING GAS SERVICES LIMITED - 2004-07-01 Norfolk House, 13 Southampton Place, London, EnglandCorporate (6 parents)Officer 2024-05-29 ~ nowIIF 22 - director → ME
- 13H2O NATIONWIDE LIMITED - 2025-02-03H20 NATIONWIDE LIMITED - 2016-04-25H20 (ESSEX) LIMITED - 2000-06-13 Norfolk House, 13 Southampton Place, London, EnglandCorporate (6 parents)Officer 2024-05-16 ~ nowIIF 10 - director → ME
- 14LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09 Norfolk House, 13 Southampton Place, London, EnglandCorporate (5 parents)Officer 2024-05-16 ~ nowIIF 14 - director → ME
- 15SURESERVE ENERGY SERVICES LIMITED - 2025-02-07LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15 Norfolk House, 13 Southampton Place, London, EnglandCorporate (5 parents, 5 offsprings)Officer 2024-05-23 ~ nowIIF 19 - director → ME
- 16PROVIDOR LIMITED - 2025-02-03 Norfolk House, 13 Southampton Place, London, EnglandCorporate (6 parents, 5 offsprings)Officer 2025-04-02 ~ nowIIF 6 - director → ME
- 17DYSON ENERGY SERVICES LTD. - 2024-12-02DYSON INSULATIONS LIMITED - 2012-10-08APSLAND LIMITED - 1988-05-25 Norfolk House, 13 Southampton Place, London, EnglandCorporate (5 parents)Equity (Company account)296,000 GBP2024-03-31Officer 2024-05-30 ~ nowIIF 21 - director → ME
- 18EVERWARM LTD - 2024-12-06INSULATION DIRECT SERVICES LIMITED - 2011-05-16 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, ScotlandCorporate (6 parents, 2 offsprings)Officer 2024-05-16 ~ nowIIF 2 - director → ME
- 19
SURESERVE GROUP LIMITED
- nowSURESERVE GROUP PLC - 2023-08-07LAKEHOUSE PLC - 2018-09-28LIME NEWCO PLC - 2015-02-11 Norfolk House, 13 Southampton Place, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2024-06-10 ~ nowIIF 15 - director → ME - 20LAKEHOUSE HOLDINGS LIMITED - 2018-10-15 Norfolk House, 13 Southampton Place, London, EnglandCorporate (5 parents, 4 offsprings)Officer 2024-05-23 ~ nowIIF 1 - director → ME
- 21SWALE HEATING HOLDINGS (2020) LTD - 2021-04-15 Norfolk House, 13 Southampton Place, London, England, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)730,079 GBP2023-09-30Officer 2024-07-01 ~ nowIIF 7 - director → ME
- 22 Norfolk House, 13 Southampton Place, London, England, EnglandCorporate (8 parents)Equity (Company account)3,322,799 GBP2023-09-30Officer 2024-07-01 ~ nowIIF 8 - director → ME
- 23 First Floor South, Innovation House Barlow Park, West Pitkerro Industrial Estate, Dundee, ScotlandCorporate (6 parents)Equity (Company account)265,018 GBP2020-10-31Officer 2024-05-30 ~ nowIIF 3 - director → ME
- 1G4S JUSTICE SERVICES LIMITED - 2009-03-23SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18CHASEMAN SECURITY LIMITED - 1991-07-23HARLECH GLASS LIMITED - 1977-12-31 6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 4 offsprings)Officer 1997-09-12 ~ 1999-08-02IIF 25 - director → ME
- 2G4S CASH SERVICES (UK) LIMITED - 2010-03-08SECURICOR CASH SERVICES LIMITED - 2005-07-11SECURICOR LIMITED - 1996-03-22 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandCorporate (4 parents, 1 offspring)Officer 1999-08-02 ~ 2002-02-28IIF 26 - director → ME
