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 Gareth Maitland Edwards

    Related profiles found in government register
  • Mr Gareth Maitland Edwards
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England

      IIF 1
  • Gareth Maitland Edwards
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Addington, Buckinghamshire, MK18 2JR

      IIF 2
  • Edwards, Gareth Maitland
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Addington, Buckingham, MK18 2JR, England

      IIF 3

    • 1 Poultry, Poultry, London, EC2R 8EJ, England

      IIF 4

    • 14-18, Copthall Avenue, London, EC2R 7DJ, England

      IIF 5

    • Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England

      IIF 6 IIF 7 IIF 8
  • Edwards, Gareth Maitland
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Addington, Buckingham, MK18 2JR, England

      IIF 11

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 12
  • Edwards, Gareth Maitland
    British solicitor born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Addington, Buckinghamshire, MK18 2JR

      IIF 13

    • Ernst & Young Llp 1, More London Place, London, SE1 2AF

      IIF 14

    • C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU

      IIF 15
  • Edwards, Gareth Maitland
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Winnington House, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 16
  • Edwards, Gareth Maitland
    British partner born in March 1958

    Registered addresses and corresponding companies

    • 6th Floor Windsor House, 50 Victoria Street, London, SW1H 0NW

      IIF 17
  • Edwards, Gareth Maitland
    British solicitor born in March 1958

    Registered addresses and corresponding companies
  • Gareth Edwards
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastleigh Court, Bishopstrow Road, Warminster, BA12 9HW, United Kingdom

      IIF 24
  • Edwards, Gareth Maitland
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Crown Place, London, EC2A 4ES, England

      IIF 25

    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 26 IIF 27
  • Edwards, Gareth Maitland
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, England

      IIF 28

    • 119, Wardour Street, London, W1F 0UW, England

      IIF 29

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 30

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 31

    • Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, United Kingdom

      IIF 32
  • Edwards, Gareth Maitland
    British none born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 33
  • Edwards, Gareth Maitland
    British solicitor born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20a Northumberland Road, Barnet, Hertfordshire, EN5 1ED

      IIF 34 IIF 35

    • 20, St. Thomas Street, London, SE1 9RS, England

      IIF 36

    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 37 IIF 38

    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England

      IIF 39

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 40 IIF 41
  • Edwards, Gareth Maitland
    British

    Registered addresses and corresponding companies

    • 20a Northumberland Road, Barnet, Hertfordshire, EN5 1ED

      IIF 42

    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 43

    • 6th Floor Windsor House, 50 Victoria Street, London, SW1H 0NW

      IIF 44 IIF 45 IIF 46
  • Edwards, Gareth Maitland
    British solicitor

    Registered addresses and corresponding companies

    • 20a Northumberland Road, Barnet, Hertfordshire, EN5 1ED

      IIF 47
  • Edwards, Gareth Maitland
    born in March 1958

    Registered addresses and corresponding companies

    • Ferry House, Ferry Road, South Stoke, Reading, Berkshire, RG8 0JL

      IIF 48
  • Edwards, Gareth
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastleigh Court, Bishopstrow Road, Bishopstrow, Warminster, BA12 9HW, United Kingdom

      IIF 49
  • Edwards, Gareth Maitland

    Registered addresses and corresponding companies

    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, England

      IIF 50

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 51 IIF 52

    • C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU

      IIF 53

    • Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 16
  • 1
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 40 - director → ME
    2017-02-15 ~ dissolved
    IIF 52 - secretary → ME
  • 2
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -110 GBP2019-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 41 - director → ME
    2017-02-13 ~ dissolved
    IIF 51 - secretary → ME
  • 3
    CORNERSTONE FS LIMITED - 2020-10-14
    The Old Rectory, Addington, Buckingham, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 3 - director → ME
  • 4
    The Old Rectory, Addington, Buckingham, England
    Dissolved corporate (3 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 4 - director → ME
  • 5
    CORNERSTONE FS PLC - 2024-05-16
    CORNERSTONE FS LTD - 2020-10-14
    CORNERSTONE BRANDS LTD - 2020-10-14
    14-18 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    95,100 GBP2020-07-31
    Officer
    2020-07-22 ~ now
    IIF 5 - director → ME
  • 6
    Ernst & Young Llp 1, More London Place, London
    Corporate (3 parents)
    Officer
    2017-02-01 ~ now
    IIF 14 - director → ME
  • 7
    The Old Rectory, Addington, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    LGE CAPITAL PARTNERS LLP - 2019-07-23
    20a Northumberland Road, New Barnet, Barnet, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-04-05
    Officer
    2017-02-14 ~ now
    IIF 16 - llp-designated-member → ME
  • 9
    Eastleigh Court, Bishopstrow, Warminster, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 32 - director → ME
    2020-11-16 ~ dissolved
    IIF 54 - secretary → ME
  • 10
    LONDON BRIDGE CAPITAL INFRASTRUCTURE LIMITED - 2018-08-16
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    227,115 GBP2024-03-31
    Officer
    2019-09-20 ~ now
    IIF 30 - director → ME
  • 11
    NIGHTCAP PLC - 2024-07-26
    119 Wardour Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2021-01-13 ~ now
    IIF 29 - director → ME
  • 12
    PALLADIUM INVESTMENTS LIMITED - 2016-02-25
    NOS 7 LIMITED - 2010-10-01
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 8 - director → ME
  • 13
    POSITIVE MENTAL HEALTH PLC - 2015-11-09
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 15 - director → ME
    2015-11-02 ~ dissolved
    IIF 53 - secretary → ME
  • 14
    PIMCO 2744 LIMITED - 2008-03-04
    20a Northumberland Road, Barnet, Herts, Uk
    Dissolved corporate (2 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 43 - secretary → ME
  • 15
    VARIOUS EATERIES LIMITED - 2020-09-09
    VENEWCO LIMITED - 2020-09-09
    20 St. Thomas Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2020-08-27 ~ now
    IIF 36 - director → ME
  • 16
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,941 GBP2023-09-30
    Officer
    2019-10-11 ~ now
    IIF 39 - director → ME
Ceased 28
  • 1
    THE LOCAL SHOPPING REIT PLC - 2020-11-26
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    EVER 2525 LIMITED - 2005-01-12
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-10-04 ~ 2022-02-07
    IIF 10 - director → ME
    Person with significant control
    2019-10-04 ~ 2022-02-07
    IIF 1 - Has significant influence or control → OE
  • 2
    CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
    E-XENTRIC PLC - 2002-06-07
    BLAKES CLOTHING PLC - 2000-02-08
    GALEHIVE LIMITED - 1996-07-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (1 parent)
    Officer
    1996-07-04 ~ 1997-07-26
    IIF 35 - director → ME
  • 3
    CORNERSTONE PAYMENT SOLUTIONS LTD - 2024-04-24
    FXPRESS PAYMENT SERVICES LTD - 2022-03-18
    PLUTUSFX LTD - 2017-03-08
    1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,120 GBP2017-03-31 ~ 2018-03-30
    Officer
    2020-07-20 ~ 2021-10-05
    IIF 12 - director → ME
  • 4
    PINCO 1194 LIMITED - 2002-04-16
    BAR ROOM BAR LIMITED - 1999-06-29
    BELBA LIMITED - 1999-04-15
    PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
    PUNCH TAVERNS LIMITED - 1998-03-12
    WELLINGTON TAVERNS LIMITED - 1998-02-20
    TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-07 ~ 2000-10-09
    IIF 42 - secretary → ME
  • 5
    Ground Floor, 45 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-11 ~ 2009-03-19
    IIF 48 - llp-designated-member → ME
  • 6
    PINCO 1138 LIMITED - 1999-04-20
    707, 707 707, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1999-03-04 ~ 2018-04-20
    IIF 47 - secretary → ME
  • 7
    C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    2022-02-24 ~ 2022-04-11
    IIF 31 - director → ME
  • 8
    INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    BENICIA PORTS LIMITED - 1996-04-26
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    AMERICAN PORTS LIMITED - 1996-03-06
    PORTS OF AMERICA LIMITED - 1996-03-01
    COLEROB LIMITED - 1996-01-31
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (9 parents, 13 offsprings)
    Officer
    1996-01-18 ~ 1996-04-25
    IIF 21 - director → ME
    1996-04-25 ~ 1996-06-06
    IIF 45 - secretary → ME
  • 9
    KELLMEAD LIMITED - 1990-07-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-06 ~ 2006-09-07
    IIF 23 - director → ME
  • 10
    First Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 28 - director → ME
    2020-11-12 ~ 2020-11-12
    IIF 50 - secretary → ME
  • 11
    MCKENZIE CLARK LIMITED - 2014-03-25
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1993-12-17 ~ 1993-12-30
    IIF 46 - secretary → ME
  • 12
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2019-10-04 ~ 2022-02-07
    IIF 7 - director → ME
  • 13
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2019-10-04 ~ 2022-02-07
    IIF 9 - director → ME
  • 14
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2019-10-04 ~ 2022-02-07
    IIF 6 - director → ME
  • 15
    Eastleigh Court Bishopstrow Road, Bishopstrow, Warminster, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-12 ~ 2022-02-07
    IIF 49 - director → ME
    Person with significant control
    2020-02-12 ~ 2022-02-07
    IIF 24 - Has significant influence or control → OE
  • 16
    14-18 Copthall Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,075 GBP2022-03-31
    Officer
    2022-09-01 ~ 2023-04-10
    IIF 11 - director → ME
  • 17
    60 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1998-04-27
    IIF 34 - director → ME
  • 18
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-07-02 ~ 2017-04-30
    IIF 37 - director → ME
  • 19
    30 Crown Place, London
    Corporate (16 parents)
    Officer
    2012-05-24 ~ 2015-05-31
    IIF 27 - llp-designated-member → ME
  • 20
    30 Crown Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-15 ~ 2012-06-30
    IIF 26 - llp-designated-member → ME
  • 21
    30 Crown Place, London
    Corporate (379 parents, 29 offsprings)
    Officer
    2008-03-01 ~ 2013-04-30
    IIF 25 - llp-member → ME
  • 22
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-07-02 ~ 2017-04-30
    IIF 38 - director → ME
  • 23
    PIMCO 2895 LIMITED - 2011-02-08
    17 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-27 ~ 2011-02-08
    IIF 33 - director → ME
  • 24
    SAFESTORE LIMITED - 2005-11-01
    SPACES PERSONAL STORAGE LIMITED - 2004-10-29
    ABBEY STORAGE LIMITED - 2003-06-13
    MEXSTORM LIMITED - 1996-02-07
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Corporate (5 parents, 8 offsprings)
    Officer
    1996-01-16 ~ 1996-03-06
    IIF 19 - director → ME
  • 25
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,150 GBP2017-12-31
    Officer
    1994-03-25 ~ 1994-03-28
    IIF 17 - director → ME
    1994-03-25 ~ 1994-03-28
    IIF 44 - secretary → ME
  • 26
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    272,371 GBP2019-07-31
    Officer
    1997-10-28 ~ 1997-11-24
    IIF 18 - director → ME
  • 27
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-10-29 ~ 1997-10-29
    IIF 22 - director → ME
  • 28
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    1995-11-20 ~ 1996-03-15
    IIF 20 - director → ME

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