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, Mark Thomas
Edwards, Mark Thomas
Registered addresses and corresponding companiesEdwards, Mark Thomas
British accountantRegistered addresses and corresponding companiesEdwards, Mark Thomas
British born in March 1974Resident in Scotland
Registered addresses and corresponding companiesEdwards, Thomas Mark
Welsh born in June 1975Resident in Wales
Registered addresses and corresponding companies
IIF 8 IIF 9
Unit 105, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JQ, United Kingdom
IIF 10 IIF 11 Unit 105, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, SY23 3JQ, United Kingdom
IIF 12 Unit 3, Min Y Llyn, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Dyfed, SY23 3NG, Wales
IIF 13 IIF 14 Unit 42, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JQ, United Kingdom
IIF 15 Unit 42, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, SY23 3JQ, United Kingdom
Edwards, Thomas Mark
British born in June 1975Resident in Wales
Registered addresses and corresponding companies
IIF 16 6 Clos Padarn, Llangawsai, Aberystwyth, Dyfed, SY23 1HN
Edwards, Tom
Welsh born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Mark Edwards
Welsh born in June 1975Resident in Wales
Registered addresses and corresponding companies
IIF 19 IIF 20 Unit 105, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JQ, United Kingdom
IIF 21 IIF 22 Unit 105, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, SY23 3JQ, United Kingdom
IIF 23 IIF 24 Unit 42, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JQ, United Kingdom
IIF 25 Unit 42, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, SY23 3JQ, United Kingdom
Mr Thomas Mark Edwards
British born in June 1975Resident in Wales
Registered addresses and corresponding companiesMr Mark Edwards Thomas
British born in March 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 28 10 Damhead, Lothianburn, Edinburgh, Lothian, EH10 7DZ, Scotland
Mr Tom Edwards
Welsh born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Thomas Edwards
British born in March 1974Resident in Scotland
Registered addresses and corresponding companiesThomas Mark Edwards
Welsh born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Ty Isaf Farm, Llanilar, Aberystwyth, SY23 4NP, United Kingdom
- 1 Unit 42 Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer
2019-01-09 ~ nowIIF 14 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2 5 Brayford Square, London, United KingdomActive Corporate (1 parent)Officer 2022-09-01 ~ nowIIF 18 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 3 Unit 3 Min Y Llyn, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Dyfed, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer 2016-06-06 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 4 10 Damhead Lothianburn, Edinburgh, Lothian, ScotlandActive Corporate (2 parents)Equity (Company account)243,360 GBP2024-08-31Officer 1997-06-25 ~ nowIIF 6 - Director → ME 1997-06-25 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-06-25 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 42 Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, United KingdomActive Corporate (1 parent)Equity (Company account)-1,362 GBP2023-10-31Officer 2019-01-09 ~ nowIIF 15 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 6 10 Damhead Lothianburn, Edinburgh, Lothian, ScotlandActive Corporate (2 parents)Equity (Company account)77,743 GBP2024-08-31Officer 2001-03-15 ~ nowIIF 5 - Director → ME 2001-03-15 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 5 Brayford Square, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-03-03 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 24a Ainslie Place, EdinburghActive Corporate (1 parent)Equity (Company account)1,100,103 GBP2024-03-31Officer 2008-02-29 ~ nowIIF 7 - Director → ME 2008-02-29 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 9 Unit 105 Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, United KingdomActive Corporate (2 parents)Equity (Company account)-2,979 GBP2023-10-31Officer 2018-07-09 ~ nowIIF 10 - Director → MEPerson with significant control 2018-07-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10 Unit 105 Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, United KingdomActive Corporate (2 parents)Equity (Company account)140 GBP2024-10-31Officer 2021-10-21 ~ nowIIF 17 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 24a Ainslie Place, EdinburghActive Corporate (11 parents)Officer 2024-04-26 ~ nowIIF 1 - Secretary → ME
- 12 Unit 42 Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, WalesActive Corporate (2 parents)Equity (Company account)266,504 GBP2023-10-31Officer 2002-12-09 ~ nowIIF 16 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 13 Unit 105 Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2018-02-13 ~ nowIIF 9 - Director → MEPerson with significant control 2018-02-13 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 14 Unit 42 Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, United KingdomActive Corporate (1 parent)Equity (Company account)3,471 GBP2023-10-31Officer 2019-01-09 ~ nowIIF 13 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 15 Unit 105 Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, United KingdomActive Corporate (2 parents)Equity (Company account)82,663 GBP2023-10-31Officer 2017-12-06 ~ nowIIF 11 - Director → MEPerson with significant control 2017-12-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Unit 105 Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer 2018-07-09 ~ nowIIF 8 - Director → MEPerson with significant control 2018-07-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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