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 Edward Vandyk

    Related profiles found in government register
  • Mr Edward Vandyk
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 New Mills Ind Estate, Post Office Road Inkpen, Hungerford, Berks, RG17 9PU

      IIF 1

    • Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

      IIF 2 IIF 3

    • Stockcross House, Stockcross, Newbury, RG20 8LP, England

      IIF 4

    • The Coach House, Stockcross House Church Road, Stockcross, Newbury, Berks, RG20 8LP

      IIF 5

    • The Coach House, Stockcross House, Church Street, Stockcross, Newbury, RG20 8LP, United Kingdom

      IIF 6 IIF 7
  • Vandyk, Edward
    British chief executive born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

      IIF 8
  • Vandyk, Edward
    British co director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

      IIF 9 IIF 10
  • Vandyk, Edward
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 16 Circencester Business Estate, Elliott Road, Love Lane, Cirencester, GL7 1YS, England

      IIF 11

    • Unit 2 New Mills Ind Estate, Post Office Road Inkpen, Hungerford, Berks, RG17 9PU

      IIF 12

    • Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

      IIF 13 IIF 14 IIF 15

    • Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP, England

      IIF 22

    • Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP, Uk

      IIF 23

    • Stockcross House, Stockcross, Newbury, RG20 8LP, England

      IIF 24

    • The Coach House, Stockcross House, Church Street, Stockcross, Newbury, Berks, RG20 8LP, United Kingdom

      IIF 25 IIF 26
  • Vandyk, Edward
    British corporate financier born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

      IIF 27 IIF 28
  • Vandyk, Edward
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vandyk, Edward
    British director corporate finance born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

      IIF 40 IIF 41
  • Vandyk, Edward
    British retired born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP, United Kingdom

      IIF 42
  • Vandyk, Edward
    born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP, United Kingdom

      IIF 43

    • Stockcross House, Stockcross, Newbury, RG20 8LP

      IIF 44 IIF 45 IIF 46
  • Vandyk, Edward
    born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockcross House, Stockcross, Newbury, Berks, RG20 8LP, England

      IIF 47
  • Vandyk, Edward
    British company director born in February 1948

    Registered addresses and corresponding companies

    • The Old Vicarage, Sutton Courtenay, Abingdon, Oxon, OX14 4NJ

      IIF 48
  • Vandyk, Edward
    British corporate finanier born in February 1948

    Registered addresses and corresponding companies

    • 5569 Po Box, Newbury, Berkshire, RG20 8YY

      IIF 49
  • Vandyk, Edward
    British

    Registered addresses and corresponding companies

    • Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

      IIF 50
  • Vandyk, Edward
    British co director

    Registered addresses and corresponding companies

    • Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

      IIF 51 IIF 52
  • Vandyk, Edward
    British corporate financier

    Registered addresses and corresponding companies

    • Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

      IIF 53
  • Vandyk, Edward
    British director

    Registered addresses and corresponding companies

    • Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

      IIF 54
  • Vandyk, Edward

    Registered addresses and corresponding companies

    • The Old Vicarage, Sutton Courtenay, Abingdon, Oxon, OX14 4NJ

      IIF 55

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 56

    • Velley Hill, Gastard, Corsham, SN13 9PU, United Kingdom

      IIF 57

    • Unit 2 New Mills Ind Estate, Post Office Road Inkpen, Hungerford, Berks, RG17 9PU

      IIF 58

    • Stockcross House, Stockcross House, Stockcross, Newbury, Berks, RG20 8LP, England

      IIF 59

    • Stockcross House, Stockcross, Newbury, RG20 8LP, England

      IIF 60

    • The Coach House, Stockcross House, Church Street, Stockcross, Newbury, Berks, RG20 8LP, United Kingdom

      IIF 61 IIF 62

    • The Coach House, Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 12
  • 1
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-09 ~ dissolved
    IIF 30 - director → ME
  • 2
    SOLENT VIEW IW739 LTD - 2021-11-16
    Stockcross House, Stockcross, Newbury, England
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2020-09-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    CLASSIC CAR SAFE (FINANCE) LLP - 2016-05-18
    Stockcross House, Stockcross, Newbury, Berkshire
    Corporate (3 parents)
    Officer
    2012-03-06 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    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
  • 4
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 29 - director → ME
    2015-01-15 ~ dissolved
    IIF 56 - secretary → ME
  • 5
    The Coach House Stockcross House, Stockcross, Newbury, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -313 GBP2024-07-31
    Officer
    2015-01-15 ~ dissolved
    IIF 42 - director → ME
    2015-01-15 ~ dissolved
    IIF 63 - secretary → ME
  • 6
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-22 ~ dissolved
    IIF 23 - director → ME
    2015-03-19 ~ dissolved
    IIF 59 - secretary → ME
  • 7
    GARDEN HUT LIMITED - 2015-10-13
    The Coach House Stockcross House Church Road, Stockcross, Newbury, Berks
    Corporate (3 parents)
    Equity (Company account)
    23,145 GBP2024-03-31
    Officer
    2015-10-07 ~ now
    IIF 22 - director → ME
  • 8
    Velley Hill, Gastard, Corsham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -195,526 GBP2023-10-31
    Officer
    2020-01-29 ~ now
    IIF 31 - director → ME
    2019-10-25 ~ now
    IIF 57 - secretary → ME
  • 9
    Unit 2 New Mills Ind Estate, Post Office Road Inkpen, Hungerford, Berks
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,391 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 12 - director → ME
    2018-03-01 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    The Coach House, Stockcross House Church Street, Stockcross, Newbury, Berks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,395 GBP2023-12-31
    Officer
    2022-10-10 ~ now
    IIF 25 - director → ME
    2022-10-10 ~ now
    IIF 61 - secretary → ME
  • 11
    The Coach House, Stockcross House Church Street, Stockcross, Newbury, Berks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 26 - director → ME
    2021-11-17 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    WHIM GULLY CAPITAL LLP - 2009-09-16
    BOURNE STREET CAPITAL LLP - 2007-06-06
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 47 - llp-designated-member → ME
Ceased 27
  • 1
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2010-05-26
    IIF 21 - director → ME
    2002-07-31 ~ 2007-05-01
    IIF 37 - director → ME
  • 2
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-07-10
    IIF 18 - director → ME
  • 3
    GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2008-04-21
    20 Phillimore Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ 2010-05-26
    IIF 46 - llp-designated-member → ME
  • 4
    CAWOOD SCIENTIFIC PLC - 2010-11-16
    HARROWELL SHAFTOE 114 PLC - 2006-02-17
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire
    Corporate (6 parents, 10 offsprings)
    Officer
    2007-04-26 ~ 2010-05-13
    IIF 27 - director → ME
  • 5
    ZTC TELECOMMUNICATIONS PLC - 2009-04-21
    CASSIAN INVESTMENTS PLC - 2007-03-14
    E-CAP II PLC - 2000-10-02
    DEALSTORE II PLC - 2000-03-17
    14 New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-10 ~ 2007-03-21
    IIF 17 - director → ME
  • 6
    CHROMOGENEX PLC - 2009-04-24
    INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
    DEALSTORE PLC - 2004-10-04
    CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
    10 St. Helens Road, Swansea
    Dissolved corporate (3 parents)
    Officer
    2001-04-24 ~ 2004-12-14
    IIF 39 - director → ME
    2001-04-24 ~ 2004-12-14
    IIF 54 - secretary → ME
  • 7
    ESA PARTNERS LLP - 2012-01-04
    ST HELENS CAPITAL PARTNERS LLP - 2009-09-16
    BURGESS HILL LLP - 2009-07-29
    Stockcross House, Stockcross, Newbury, Berkshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,016,730 GBP2023-12-31
    Officer
    2007-08-22 ~ 2024-10-24
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    MAIDEN INTERNATIONAL MARKETING LIMITED - 1997-04-01
    SPEED 6063 LIMITED - 1995-09-15
    The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,578,203 GBP2024-01-31
    Officer
    2007-10-04 ~ 2008-09-01
    IIF 15 - director → ME
  • 9
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-31 ~ 2010-06-07
    IIF 13 - director → ME
    2001-04-24 ~ 2007-03-05
    IIF 34 - director → ME
    1999-08-16 ~ 2000-10-19
    IIF 49 - director → ME
  • 10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-07-10
    IIF 19 - director → ME
  • 11
    DOWGATE CAPITAL STOCKBROKERS LIMITED - 2018-11-16
    ELLIS STOCKBROKERS LIMITED - 2008-04-07
    SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
    ELLIS & PARTNERS LIMITED - 2000-10-03
    BURBUR1 LIMITED - 1990-03-29
    15 Fetter Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,443,492 GBP2023-12-31
    Officer
    2009-07-20 ~ 2010-05-26
    IIF 14 - director → ME
  • 12
    CFA CAPITAL GROUP PLC - 2005-05-25
    ABINGER INVESTMENTS PLC - 2002-06-25
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-20 ~ 2010-05-26
    IIF 20 - director → ME
  • 13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2010-05-26
    IIF 35 - director → ME
  • 14
    GARDEN HUT LIMITED - 2015-10-13
    The Coach House Stockcross House Church Road, Stockcross, Newbury, Berks
    Corporate (3 parents)
    Equity (Company account)
    23,145 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ 2024-09-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GARTLAND WHALLEY AND BARKER PLC - 2008-02-13
    SELECT INDUSTRIES PLC - 1996-09-12
    COURTWELL GROUP PLC - 1991-03-05
    BEAR BRAND PLC - 1990-02-19
    TRANWOOD GROUP P L C - 1988-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    ~ 1995-07-10
    IIF 48 - director → ME
  • 16
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent)
    Officer
    2002-05-22 ~ 2002-08-02
    IIF 41 - director → ME
    2002-05-09 ~ 2002-05-22
    IIF 40 - director → ME
  • 17
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    173,311 GBP2024-04-30
    Officer
    2018-04-04 ~ 2020-01-10
    IIF 11 - director → ME
  • 18
    M & P DIRECT PLC - 2005-02-10
    DEALSTORE I PLC - 2001-12-31
    Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea
    Corporate (5 parents)
    Officer
    2000-02-18 ~ 2005-03-01
    IIF 32 - director → ME
    2000-02-18 ~ 2005-03-01
    IIF 50 - secretary → ME
  • 19
    Kimber House, 12 Cemetery Road, Abingdon, Oxfordshire
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    818,840 GBP2023-12-31
    Officer
    2021-03-16 ~ 2021-04-07
    IIF 60 - secretary → ME
  • 20
    The Coach House, Stockcross House Church Street, Stockcross, Newbury, Berks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,395 GBP2023-12-31
    Person with significant control
    2022-10-10 ~ 2024-10-21
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (11 parents, 4 offsprings)
    Officer
    2002-06-06 ~ 2010-09-07
    IIF 38 - director → ME
  • 22
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    ASTAIRE SECURITIES PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    2009-03-31 ~ 2010-05-26
    IIF 16 - director → ME
    1992-03-12 ~ 2007-03-05
    IIF 36 - director → ME
    1992-03-12 ~ 1992-04-27
    IIF 55 - secretary → ME
  • 23
    PEDSTOWE PLC - 2009-04-23
    HUMBERTS GROUP PLC - 2008-07-04
    FARLEY GROUP PLC - 2006-12-11
    DEALSTORE II PLC - 2003-12-19
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-18 ~ 2001-08-02
    IIF 28 - director → ME
    2000-08-18 ~ 2001-08-02
    IIF 53 - secretary → ME
  • 24
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-11-01 ~ 2010-05-26
    IIF 8 - director → ME
    2006-03-10 ~ 2007-03-05
    IIF 33 - director → ME
  • 25
    DISCGRAIN LIMITED - 1981-12-31
    The Estate Office St George's Fields, Albion Street, London
    Corporate (7 parents)
    Equity (Company account)
    2,541,675 GBP2023-12-31
    Officer
    2003-05-22 ~ 2010-09-10
    IIF 9 - director → ME
    2003-05-22 ~ 2010-09-26
    IIF 52 - secretary → ME
  • 26
    WHIM GULLY CAPITAL LLP - 2009-09-16
    BOURNE STREET CAPITAL LLP - 2007-06-06
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2005-05-27 ~ 2009-09-14
    IIF 45 - llp-designated-member → ME
  • 27
    VENTCOPY LIMITED - 1986-08-01
    The Estate Office St. George's Fields, Albion Street, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    33,916 GBP2023-12-31
    Officer
    2003-05-22 ~ 2011-01-01
    IIF 10 - director → ME
    2003-05-22 ~ 2010-09-26
    IIF 51 - secretary → ME

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