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 Jonathan
- British born in November 1962
Edwards, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 13, Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL
IIF 230, Shenley Road, Shenley Church End, Milton Keynes, MK5 6AB, United Kingdom
IIF 3Dsv House, Maidstone Road, Kingston, Milton Keynes, Bucks, MK10 0AJ
IIF 4The Old Rectory 30 Shenley Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AB
IIF 5 IIF 6 IIF 7 (more)(less)The Old Rectory, 30 Shenley Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AB, United Kingdom
IIF 9
- British born in November 1962
Edwards, Mark Jonathan
Resident in England
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, MK40 2NR, England
IIF 10 IIF 11 IIF 12 (more)(less)40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 15
- British born in November 1962
Edwards, Mark Jonathan
Resident in Australia
Registered addresses and corresponding companies - British born in November 1962Registered addresses and corresponding companies
Edwards, Mark Jonathan
145 Simpson Road, Simpson, Milton Keynes, MK6 3AJ
IIF 184 Southside Farm Walton Road, Milton Keynes Village, Milton Keynes, MK10 9AG
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in November 1962
Mr Mark Jonathan Edwards
Resident in United Kingdom
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Edwards, Mark Jonathan
- British born in November 1962
Mr Mark Jonathan Edwards
Resident in England
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, MK40 2NR, England
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in November 1962
Mr Mark Jonathan Edwards
Resident in Australia
Registered addresses and corresponding companies - British born in May 1973
Mr Mark Jonathan Edwards
Resident in England
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, MK40 2NR, England
IIF 38
- 1
345-VQ (UK) LIMITED
12984345Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-28 during the appointment or period of control100 St. James Road, NorthamptonLiquidation Corporate (4 parents)Officer2020-10-29 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2
5TH DIMENSION SOLUTIONS LIMITED
0312107611 Halifax Court, Cross Lane, Fernwood, Newark, EnglandDissolved Corporate (17 parents)Officer1995-11-02 ~ 2006-02-24IIF 23 - Director → ME1995-11-02 ~ 2006-02-24IIF 26 - Secretary → ME - 3
DECHERT-HAMPE AND COMPANY (UK) LIMITED
03500315Yeomans Drive, Blakelands, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer1998-01-22 ~ 2006-02-24IIF 22 - Director → ME1998-01-22 ~ 2006-02-24IIF 27 - Secretary → ME - 4
RED DOT SQUARE LTD
- 2009-02-16 0566492940 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2006-01-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 5ANTRACE LIMITED - 1991-07-3040 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (7 parents)Officer1991-12-01 ~ 1995-03-31IIF 18 - Director → ME1991-12-01 ~ 1995-03-31IIF 25 - Secretary → ME
- 6JARDINE MICHELSON PUBLIC RELATIONS LIMITED - now
MICHELSON-MORLEY LIMITED
- 2002-08-30 03045025THE ARCHITECTURAL IMAGE LIMITED
- 1998-02-17 03045025128 Nottingham Road, Borrowash, Derby, EnglandActive Corporate (9 parents)Officer1995-04-11 ~ 2002-04-25IIF 21 - Director → ME1995-04-11 ~ 2002-04-25IIF 28 - Secretary → ME - 7KANTAR RETAIL VIRTUAL REALITY LIMITED - now3 Copperhouse Court, Caldecotte Lake, Milton KeynesDissolved Corporate (14 parents)Officer2006-01-16 ~ 2009-02-03IIF 6 - Director → ME2010-11-19 ~ 2012-12-31IIF 2 - Director → ME2003-10-27 ~ 2006-01-16IIF 30 - Secretary → ME
- 8
- 9
MAGNUM HI-TECH LIMITED
0920391740 Kimbolton Road, Bedford, EnglandDissolved Corporate (3 parents)Officer2014-09-04 ~ 2015-10-01IIF 14 - Director → ME - 10SHIELDGRASS LIMITED - 2007-01-2640 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (7 parents)Officer2011-02-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-25
Dissolved on 2013-09-26WATFORD ROYALS BASKETBALL CLUB LIMITED - 1998-11-25FINE CUT FILMS LIMITED - 1997-10-28Dhr House Unit B1 Kingfisher Business Park, Hawthorne Road Litherland, LiverpoolDissolved Corporate (7 parents)Officer2010-10-19 ~ 2011-06-01IIF 4 - Director → ME - 12
- 13
MK LIONS SPORTS FOUNDATION
07181913Mk Lions Arena, Block B Snowdon Drive, Winterhill, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2010-08-05 ~ 2012-01-01IIF 3 - Director → ME - 143 Copperhouse Court, Caldecotte Lake, Milton KeynesDissolved Corporate (16 parents)Officer2008-04-02 ~ 2009-02-03IIF 5 - Director → ME
- 15
- 16
RETAIL DYNAMIX LIMITED
04595090Yeomans Drive, Blakelands, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2002-11-19 ~ 2006-02-24IIF 19 - Director → ME - 17
SPACE-WORKZ LIMITED
- 2014-12-15 0934193140 Kimbolton Road, BedfordDissolved Corporate (3 parents)Officer2014-12-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 18
THE TEAMWORK CENTRE LIMITED
03071385Yeomans Drive, Blakelands, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer1995-06-22 ~ 2006-02-24IIF 20 - Director → ME1995-06-22 ~ 2006-02-24IIF 29 - Secretary → ME - 19
VERGE TEK LIMITED
1005161040 Kimbolton Road, Bedford, United KingdomDissolved Corporate (3 parents)Officer2016-03-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 20
VERGE VT LIMITED
1001422740 Kimbolton Road, Bedford, United KingdomDissolved Corporate (4 parents)Officer2016-02-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
VERGE VT UK LIMITED
1132749540 Kimbolton Road, Bedford, United KingdomDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 22
XT GLOBAL LTD
1636344440 Kimbolton Road, Bedford, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-03 ~ 2025-08-12IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2025-11-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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