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 Mark Jonathan Edwards

    Related profiles found in government register
  • Mr Mark Jonathan Edwards
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom

      IIF 1
  • Mr Mark Jonathan Edwards
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Jonathan Edwards
    British born in November 1962

    Resident in Australia

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom

      IIF 6

    • Collett Hulance, 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom

      IIF 7
  • Mr Mark Jonathan Edwards
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, MK40 2NR, England

      IIF 8
  • Edwards, Mark Jonathan
    British architect designer born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dsv House, Maidstone Road, Kingston, Milton Keynes, Bucks, MK10 0AJ

      IIF 9
  • Edwards, Mark Jonathan
    British chief executive of the red dot company born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Shenley Road, Shenley Church End, Milton Keynes, MK5 6AB, United Kingdom

      IIF 10
  • Edwards, Mark Jonathan
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory 30 Shenley Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AB

      IIF 11 IIF 12
  • Edwards, Mark Jonathan
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom

      IIF 13

    • The Old Rectory 30 Shenley Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AB

      IIF 14

    • The Old Rectory, 30 Shenley Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AB, United Kingdom

      IIF 15
  • Edwards, Mark Jonathan
    British president and founder born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL

      IIF 16
  • Edwards, Mark Jonathan
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Mark Jonathan
    British ceo born in November 1962

    Resident in Australia

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom

      IIF 23

    • Collett Hulance, 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom

      IIF 24
  • Edwards, Mark Jonathan
    British company director born in November 1962

    Registered addresses and corresponding companies
  • Edwards, Mark Jonathan
    British director born in November 1962

    Registered addresses and corresponding companies

    • 4 Southside Farm Walton Road, Milton Keynes Village, Milton Keynes, MK10 9AG

      IIF 29
  • Edwards, Mark Jonathan
    British company director

    Registered addresses and corresponding companies

    • 4 Southside Farm Walton Road, Milton Keynes Village, Milton Keynes, MK10 9AG

      IIF 30 IIF 31 IIF 32
  • Edwards, Mark Jonathan
    British director

    Registered addresses and corresponding companies

    • The Old Rectory 30 Shenley Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AB

      IIF 33
  • Edwards, Mark Jonathan

    Registered addresses and corresponding companies

    • 4 Southside Farm Walton Road, Milton Keynes Village, Milton Keynes, MK10 9AG

      IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    40 Kimbolton Road, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    485,931 GBP2023-10-31
    Officer
    2020-10-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RED DOT SQUARE LTD - 2009-02-16
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,461 GBP2019-12-31
    Officer
    2006-01-03 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    THE SIXTH LIMITED - 2005-12-23
    40 Kimbolton Road, Bedford
    Dissolved corporate (2 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 15 - director → ME
  • 4
    SHIELDGRASS LIMITED - 2007-01-26
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -374 GBP2020-11-30
    Officer
    2011-02-28 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    RED DOT SQUARE SOLUTIONS LTD - 2006-01-16
    40 Kimbolton Road, Bedford
    Dissolved corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 14 - director → ME
  • 6
    SPACE-WORKZ LIMITED - 2014-12-15
    40 Kimbolton Road, Bedford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,190 GBP2015-12-31
    Officer
    2014-12-04 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    40 Kimbolton Road, Bedford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    40 Kimbolton Road, Bedford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 9
    40 Kimbolton Road, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    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
    Collett Hulance, 40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    11 Halifax Court, Cross Lane, Fernwood, Newark, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -461,122 GBP2017-12-31
    Officer
    1995-11-02 ~ 2006-02-24
    IIF 28 - director → ME
    1995-11-02 ~ 2006-02-24
    IIF 30 - secretary → ME
  • 2
    Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-30
    Officer
    1998-01-22 ~ 2006-02-24
    IIF 27 - director → ME
    1998-01-22 ~ 2006-02-24
    IIF 31 - secretary → ME
  • 3
    MICHELSON-MORLEY LIMITED - 2002-08-30
    THE ARCHITECTURAL IMAGE LIMITED - 1998-02-17
    128 Nottingham Road, Borrowash, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    19,149 GBP2023-08-31
    Officer
    1995-04-11 ~ 2002-04-25
    IIF 29 - director → ME
    1995-04-11 ~ 2002-04-25
    IIF 34 - secretary → ME
  • 4
    RED DOT SQUARE SOLUTIONS LIMITED - 2018-01-08
    THE SIXTH LIMITED - 2006-01-16
    KNM SOLUTIONS LIMITED - 2005-12-23
    3 Copperhouse Court, Caldecotte Lake, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2010-11-19 ~ 2012-12-31
    IIF 16 - director → ME
    2006-01-16 ~ 2009-02-03
    IIF 12 - director → ME
    2003-10-27 ~ 2006-01-16
    IIF 33 - secretary → ME
  • 5
    40 Kimbolton Road, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-04 ~ 2015-10-01
    IIF 21 - director → ME
  • 6
    WATFORD ROYALS BASKETBALL CLUB LIMITED - 1998-11-25
    FINE CUT FILMS LIMITED - 1997-10-28
    Dhr House Unit B1 Kingfisher Business Park, Hawthorne Road Litherland, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2010-10-19 ~ 2011-06-01
    IIF 9 - director → ME
  • 7
    Mk Lions Arena, Block B Snowdon Drive, Winterhill, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ 2012-01-01
    IIF 10 - director → ME
  • 8
    SECKLOE 384 LIMITED - 2008-04-17
    3 Copperhouse Court, Caldecotte Lake, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ 2009-02-03
    IIF 11 - director → ME
  • 9
    Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-30
    Officer
    2002-11-19 ~ 2006-02-24
    IIF 25 - director → ME
  • 10
    Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    1995-06-22 ~ 2006-02-24
    IIF 26 - director → ME
    1995-06-22 ~ 2006-02-24
    IIF 32 - secretary → ME

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