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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

Edwards, Shaun Barry

    Related profiles found in government register
  • Edwards, Shaun Barry
    British director born in June 1968

    Registered addresses and corresponding companies

    • 5 Darley Park Drive, Darley Abbey, Derbyshire, DE22 1EN

      IIF 1
  • Edwards, Shaun Barry
    British managing director born in June 1968

    Registered addresses and corresponding companies

    • 50 Derby Road, Ashbourne, Derby, Derbyshire, DE6 1BH

      IIF 2
  • Edwards, Shaun Barry
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE, England

      IIF 3 IIF 4
  • Edwards, Shaun Barry
    British managing director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4c, Manchester International Office Centre, Styal Road, Manchester, M22 5WB

      IIF 5
  • Edwards, Shaun Barry
    British chief executive born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England

      IIF 6

    • Units 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England

      IIF 7 IIF 8
  • Edwards, Shaun Barry
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

      IIF 9 IIF 10 IIF 11

    • 12, The Common, Quarndon, Derby, Derbyshire, DE22 5JY, United Kingdom

      IIF 12

    • Ideal Boilers Limited, National Avenue, Hull, East Yorkshire, HU5 4JB

      IIF 13

    • National Avenue, Hull, East Yorkshire, HU5 4JB

      IIF 14 IIF 15 IIF 16

    • Resolution House 12, Mill Hill, Leeds, West Yorkshire, LS1 5DQ

      IIF 18

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

      IIF 19 IIF 20

    • Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

      IIF 21

    • Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

      IIF 22 IIF 23
  • Mr Shaun Barry Edwards
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE, England

      IIF 24 IIF 25

    • Suite 4c, Manchester International Office Centre, Styal Road, Manchester, M22 5WB

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    BANDWOOD LIMITED
    05420025
    National Avenue, Hull, East Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2024-06-28
    IIF 15 - Director → ME
  • 2
    GLEDHILL (INTERNATIONAL) LIMITED
    08257556
    Sycamore Estate, Squires Gate, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 10 - Director → ME
  • 3
    GLEDHILL BUILDING PRODUCTS LIMITED
    - now 04784515
    HALLCO 906 LIMITED - 2003-09-03 03383722, 05585342, 03162309... (more)
    Sycamore Estate, Squires Gate, Blackpool, Lancashire
    Active Corporate (23 parents)
    Officer
    2015-12-10 ~ 2024-06-30
    IIF 11 - Director → ME
  • 4
    GLEDHILL RESPONSE LIMITED
    06714703
    Sycamore Estate, Squires Gate, Blackpool, Lancashire
    Active Corporate (22 parents)
    Officer
    2015-12-10 ~ 2024-06-30
    IIF 9 - Director → ME
  • 5
    GLEDHILL SPARE PARTS LIMITED
    - now 06092566
    HALLCO 1439 LIMITED - 2007-04-26 03383722, 05585342, 03162309... (more)
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (19 parents)
    Officer
    2015-12-10 ~ 2024-06-30
    IIF 21 - Director → ME
  • 6
    HAMWORTHY HEATING LIMITED
    02223589
    Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Active Corporate (24 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-05-25 ~ 2024-06-28
    IIF 8 - Director → ME
  • 7
    HEATING HOLDINGS LIMITED
    - now 04233744
    EVER 1580 LIMITED - 2001-12-19 04521168, 05086457, 04841830... (more)
    Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2024-06-28
    IIF 7 - Director → ME
  • 8
    HEATING PRODUCTS LIMITED
    - now 04233839
    HAMWORTHY PRODUCTS LIMITED - 2002-05-31
    EVER 1581 LIMITED - 2002-01-11 04521168, 05086457, 04841830... (more)
    Unit 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Active Corporate (25 parents)
    Officer
    2016-05-25 ~ 2024-06-28
    IIF 6 - Director → ME
  • 9
    IDEAL BOILERS LIMITED
    - now 00322137 01279628, 04049211
    CARADON IDEAL LIMITED - 2007-03-07 04049211
    CARADON HEATING LIMITED - 1994-08-01 01744824, 02226002
    STELRAD GROUP LIMITED - 1991-01-01 04049020, 13670010, 00065638
    STEEL RADIATORS LIMITED - 1977-12-31 04049013
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (51 parents)
    Officer
    2014-12-15 ~ 2024-06-28
    IIF 13 - Director → ME
  • 10
    IDEAL STELRAD LIMITED
    - now 08582476 04049093, 04049216
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03 04049093
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2014-12-15 ~ dissolved
    IIF 22 - Director → ME
  • 11
    IDEAL THERMASOL LIMITED
    - now 06839817 04011009
    NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED - 2010-09-20 04011009
    Resolution House 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 18 - Director → ME
  • 12
    ISG BOILER HOLDINGS LIMITED
    - now 04048962
    CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
    BK BIDCO 3 LIMITED - 2000-12-06 03983112, 03983125, 04049093
    EVER 1403 LIMITED - 2000-10-02 04521168, 05086457, 04841830... (more)
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2024-06-28
    IIF 16 - Director → ME
  • 13
    ISG HOLDINGS 1 LIMITED
    - now 08582223 08582275, 06953891, 06953890
    WOOLAMAI GROUP UK LIMITED - 2014-01-03 06953890
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2014-12-15 ~ 2015-01-06
    IIF 20 - Director → ME
  • 14
    ISG HOLDINGS 2 LIMITED
    - now 08582275 06953891, 06953890, 08582223
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03 06953891
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2014-12-15 ~ 2015-01-08
    IIF 14 - Director → ME
  • 15
    ISG HOLDINGS FINANCE LIMITED
    - now 08582415
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2014-12-15 ~ 2015-01-06
    IIF 19 - Director → ME
  • 16
    KESTON BOILERS LIMITED
    03544589
    National Avenue, Hull, East Yorkshire
    Active Corporate (19 parents)
    Officer
    2014-12-15 ~ 2024-06-28
    IIF 17 - Director → ME
  • 17
    ONEXA CAPITAL LTD
    16836230
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 18
    ONEXA LTD
    16499845
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    PLAYER DIRECT LIMITED
    10253279
    5 Harvest Way, Oakwood, Derby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,108 GBP2018-06-30
    Officer
    2016-06-27 ~ 2017-10-06
    IIF 12 - Director → ME
  • 20
    VAILLANT GROUP UK LIMITED
    - now 00294316
    HEPWORTH HEATING LIMITED
    - 2005-05-23 00294316 00155708
    GLOW-WORM LIMITED - 1991-01-16 01703166, 01703166, 01703166... (more)
    TI GLOW-WORM LIMITED - 1987-06-18
    GLOW-WORM LIMITED - 1982-03-08 01703166, 01703166, 01703166... (more)
    Nottingham Road, Belper, Derbyshire
    Active Corporate (41 parents)
    Officer
    2000-03-01 ~ 2009-06-24
    IIF 1 - Director → ME
  • 21
    VAILLANT INDUSTRIAL UK LIMITED
    - now 01064184
    SAUNIER DUVAL LIMITED - 2004-12-20
    Nottingham Road, Belper, Derbyshire
    Active Corporate (39 parents)
    Officer
    2005-02-10 ~ 2005-12-19
    IIF 2 - Director → ME
  • 22
    WEATHERALL MANAGEMENT ADVISORY SERVICES LTD
    13659942
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2021-10-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 23
    XPRESS CYLINDER SPARES LIMITED
    09142576
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2015-12-10 ~ 2024-06-30
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.