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 1962Registered addresses and corresponding companies
Edwards, Mark Jonathan
145 Simpson Road, Simpson, Milton Keynes, MK6 3AJ
IIF 14 Southside Farm Walton Road, Milton Keynes Village, Milton Keynes, MK10 9AG
IIF 2 IIF 3 IIF 4 (more)(less)
- British Registered addresses and corresponding companies
Edwards, Mark Jonathan
- British born in November 1962
Edwards, Mark Jonathan
Resident in England
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, MK40 2NR, England
IIF 13 IIF 14 IIF 15 (more)(less)40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 18
- British born in November 1962
Edwards, Mark Jonathan
Resident in Australia
Registered addresses and corresponding companies - 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 213, Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL
IIF 2230, Shenley Road, Shenley Church End, Milton Keynes, MK5 6AB, United Kingdom
IIF 23Dsv House, Maidstone Road, Kingston, Milton Keynes, Bucks, MK10 0AJ
IIF 24The Old Rectory 30 Shenley Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AB
IIF 25 IIF 26 IIF 27 (more)(less)The Old Rectory, 30 Shenley Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AB, United Kingdom
IIF 29
- British born in November 1962
Mr Mark Jonathan Edwards
Resident in England
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, MK40 2NR, England
IIF 30 IIF 31 IIF 32 (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 37
- 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 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 19 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 6 - Director → ME1995-11-02 ~ 2006-02-24IIF 8 - Secretary → ME - 3
DECHERT-HAMPE AND COMPANY (UK) LIMITED
03500315Yeomans Drive, Blakelands, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer1998-01-22 ~ 2006-02-24IIF 5 - Director → ME1998-01-22 ~ 2006-02-24IIF 9 - Secretary → ME - 4
RED DOT SQUARE LTD
- 2009-02-16 0566492940 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2006-01-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 1 - Director → ME1991-12-01 ~ 1995-03-31IIF 7 - 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 4 - Director → ME1995-04-11 ~ 2002-04-25IIF 10 - Secretary → ME - 7KANTAR RETAIL VIRTUAL REALITY LIMITED - now3 Copperhouse Court, Caldecotte Lake, Milton KeynesDissolved Corporate (14 parents)Officer2006-01-16 ~ 2009-02-03IIF 26 - Director → ME2010-11-19 ~ 2012-12-31IIF 22 - Director → ME2003-10-27 ~ 2006-01-16IIF 12 - Secretary → ME
- 8
- 9
MAGNUM HI-TECH LIMITED
0920391740 Kimbolton Road, Bedford, EnglandDissolved Corporate (3 parents)Officer2014-09-04 ~ 2015-10-01IIF 17 - Director → ME - 10SHIELDGRASS LIMITED - 2007-01-2640 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (7 parents)Officer2011-02-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 24 - 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 23 - Director → ME - 143 Copperhouse Court, Caldecotte Lake, Milton KeynesDissolved Corporate (16 parents)Officer2008-04-02 ~ 2009-02-03IIF 25 - Director → ME
- 15
- 16
RETAIL DYNAMIX LIMITED
04595090Yeomans Drive, Blakelands, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2002-11-19 ~ 2006-02-24IIF 2 - Director → ME - 17
SPACE-WORKZ LIMITED
- 2014-12-15 0934193140 Kimbolton Road, BedfordDissolved Corporate (3 parents)Officer2014-12-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - 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 3 - Director → ME1995-06-22 ~ 2006-02-24IIF 11 - Secretary → ME - 19
VERGE TEK LIMITED
1005161040 Kimbolton Road, Bedford, United KingdomDissolved Corporate (3 parents)Officer2016-03-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 20
VERGE VT LIMITED
1001422740 Kimbolton Road, Bedford, United KingdomDissolved Corporate (4 parents)Officer2016-02-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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 21 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 22
XT GLOBAL LTD
1636344440 Kimbolton Road, Bedford, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-03 ~ 2025-08-12IIF 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% → OE2025-11-10 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.