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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.

Jump to: Offsprings
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 born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 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 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 born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29

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

      IIF 30

    • 20 Midtown, Procter Street, London, WC1V 6NX, England

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • Edwards, Gareth Maitland
    British

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

    Registered addresses and corresponding companies

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

      IIF 50
  • Edwards, Gareth
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Edwards, Gareth Maitland

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56
child relation
Offspring entities and appointments 46
  • 1
    ALINA HOLDINGS PLC
    - now 05304743 12778411
    THE LOCAL SHOPPING REIT PLC
    - 2020-11-26 05304743 06052985
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    EVER 2525 LIMITED - 2005-01-12
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2019-10-04 ~ 2022-02-07
    IIF 15 - Director → ME
    Person with significant control
    2019-10-04 ~ 2022-02-07
    IIF 1 - Has significant influence or control → OE
  • 2
    ARLINGTON GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-22
    Dissolved on 2012-02-07
    ARLINGTON GROUP PLC
    - 2008-06-18 03340585
    ARLINGTON GROUP (UK) PLC - 2008-06-18
    LEXGREEN PLC
    - 1997-05-29 03340585
    Portwall Place (4th Floor), Portwall Lane, Bristol
    Dissolved Corporate (13 parents)
    Officer
    1997-05-09 ~ 2001-02-23
    IIF 47 - Secretary → ME
  • 3
    BARTHOLOMEW STREET SPV LIMITED
    10620062
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 39 - Director → ME
    2017-02-15 ~ dissolved
    IIF 54 - Secretary → ME
  • 4
    CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-12
    Dissolved on 2019-03-21
    CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
    E-XENTRIC PLC - 2002-06-07
    BLAKES CLOTHING PLC
    - 2000-02-08 03214950
    GALEHIVE LIMITED
    - 1996-07-25 03214950
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (22 parents)
    Officer
    1996-07-04 ~ 1997-07-26
    IIF 29 - Director → ME
  • 5
    CO-LIVING LONDON LIMITED
    10616046
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 40 - Director → ME
    2017-02-13 ~ dissolved
    IIF 53 - Secretary → ME
  • 6
    COPPA COLLECTIVE PLC
    - now 12698869 17060217
    VARIOUS EATERIES PLC
    - 2026-03-24 12698869 09269648... (more)
    VENEWCO LIMITED
    - 2020-09-09 12698869
    VARIOUS EATERIES LIMITED
    - 2020-09-09 12698869 09269648... (more)
    20 St. Thomas Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-08-27 ~ now
    IIF 32 - Director → ME
  • 7
    CORNERSTONE EBT TRUSTEE LIMITED
    - now 12753462
    CORNERSTONE FS LIMITED
    - 2020-10-14 12753462 15300699... (more)
    The Old Rectory, Addington, Buckingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 5 - Director → ME
  • 8
    CS COMMERCIAL LIMITED
    12717066
    The Old Rectory, Addington, Buckingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 7 - Director → ME
  • 9
    FINSETA PAYMENT SOLUTIONS LIMITED - now
    CORNERSTONE PAYMENT SOLUTIONS LTD - 2024-04-24
    FXPRESS PAYMENT SERVICES LTD
    - 2022-03-18 NI602461
    PLUTUSFX LTD - 2017-03-08
    1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-07-20 ~ 2021-10-05
    IIF 6 - Director → ME
  • 10
    CORNERSTONE FS PLC
    - 2024-05-16 08367949 15300699... (more)
    CORNERSTONE BRANDS LTD
    - 2020-10-14 08367949
    CORNERSTONE FS LTD
    - 2020-10-14 08367949 15300699... (more)
    14-18 Copthall Avenue, London, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2020-07-22 ~ now
    IIF 8 - Director → ME
  • 11
    FREEHOUSE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    PINCO 1194 LIMITED
    - 2002-04-16 03437803 03724073... (more)
    BAR ROOM BAR LIMITED
    - 1999-06-29 03437803 03724073... (more)
    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 (36 parents)
    Officer
    1999-05-07 ~ 2000-10-09
    IIF 44 - Secretary → ME
  • 12
    HBG HOLDINGS UK LLP
    OC340069
    Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-11 ~ 2009-03-19
    IIF 50 - LLP Designated Member → ME
  • 13
    HI-PER-MAC LIMITED
    - now 03665259
    PINCO 1138 LIMITED
    - 1999-04-20 03665259 03654541... (more)
    707, 707 707, Tunbridge Wells, England
    Dissolved Corporate (5 parents)
    Officer
    1999-03-04 ~ 2018-04-20
    IIF 42 - Secretary → ME
  • 14
    INTEGRATED DENTAL HOLDINGS LIMITED - now
    INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
    DIVERSE ACQUISITIONS LIMITED
    - 1996-10-28 03147164 02939031... (more)
    BENICIA PORTS LIMITED
    - 1996-04-26 03147164
    AMERICAN PORT SERVICES LIMITED
    - 1996-04-18 03147164
    AMERICAN PORTS LIMITED
    - 1996-03-06 03147164
    PORTS OF AMERICA LIMITED
    - 1996-03-01 03147164
    COLEROB LIMITED
    - 1996-01-31 03147164
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (49 parents, 14 offsprings)
    Officer
    1996-01-18 ~ 1996-04-25
    IIF 21 - Director → ME
    1996-04-25 ~ 1996-06-06
    IIF 48 - Secretary → ME
  • 15
    INTERSERVE PLC
    00088456 00459356
    Insolvency (Case 1) In administration
    Administration started on 2019-03-15 during the appointment or period of control
    Administration ended on 2022-01-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-12-20 during the appointment or period of control
    Commencement of winding up on 2022-01-21 during the appointment or period of control
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (51 parents, 10 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 9 - Director → ME
  • 16
    IQ3 PLC
    11514604
    The Old Rectory, Addington, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 3 - 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
  • 17
    LGEC CAPITAL PARTNERS LLP
    - now OC415929
    LGE CAPITAL PARTNERS LLP
    - 2019-07-23 OC415929
    20a Northumberland Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 18
    LIZ CLAIBORNE EUROPE
    - now 02513352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2015-12-30
    KELLMEAD LIMITED - 1990-07-16
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1994-05-06 ~ 2006-09-07
    IIF 23 - Director → ME
  • 19
    LML ACQUISITION CO PLC
    13024355
    Eastleigh Court, Bishopstrow, Warminster, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 41 - Director → ME
    2020-11-16 ~ dissolved
    IIF 56 - Secretary → ME
  • 20
    LML AQUISITIONS PLC
    13013435
    First Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 30 - Director → ME
    2020-11-12 ~ 2020-11-12
    IIF 52 - Secretary → ME
  • 21
    LONDON BRIDGE CAPITAL LIMITED
    - now 09456416 05759915... (more)
    LONDON BRIDGE CAPITAL INFRASTRUCTURE LIMITED - 2018-08-16
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-20 ~ now
    IIF 36 - Director → ME
  • 22
    MC2013 LIMITED - now
    MCKENZIE CLARK LIMITED
    - 2014-03-25 02881744
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1993-12-17 ~ 1993-12-30
    IIF 49 - Secretary → ME
  • 23
    NIGHTCAP LIMITED
    - now 12899067
    NIGHTCAP PLC
    - 2024-07-26 12899067
    20 Midtown Procter Street, London, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2021-01-13 ~ now
    IIF 31 - Director → ME
  • 24
    NOS 4 LIMITED
    05707123 06188985... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (17 parents)
    Officer
    2019-10-04 ~ 2022-02-07
    IIF 12 - Director → ME
  • 25
    NOS 5 LIMITED
    05707124 06188985... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (18 parents)
    Officer
    2019-10-04 ~ 2022-02-07
    IIF 14 - Director → ME
  • 26
    NOS 6 LIMITED
    06188983 06188985... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (15 parents)
    Officer
    2019-10-04 ~ 2022-02-07
    IIF 11 - Director → ME
  • 27
    NOS 7 LIMITED
    - now 06188985 05700580... (more)
    PALLADIUM INVESTMENTS LIMITED - 2016-02-25
    NOS 7 LIMITED - 2010-10-01
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (12 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 13 - Director → ME
  • 28
    NOS HOLDINGS LIMITED
    12459642
    Eastleigh Court Bishopstrow Road, Bishopstrow, Warminster, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-12 ~ 2022-02-07
    IIF 51 - Director → ME
    Person with significant control
    2020-02-12 ~ 2022-02-07
    IIF 24 - Has significant influence or control → OE
  • 29
    PANGEA FX LIMITED
    11076052
    14-18 Copthall Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-09-01 ~ 2023-04-10
    IIF 4 - Director → ME
  • 30
    PENROSE FINANCIAL LIMITED
    03502731
    60 Great Portland Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-02-02 ~ 1998-04-27
    IIF 28 - Director → ME
  • 31
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED
    - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED
    - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED
    - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1998-07-02 ~ 2017-04-30
    IIF 33 - Director → ME
  • 32
    PINSENT MASONS FRANCE LLP
    OC375540
    30 Crown Place, London
    Active Corporate (41 parents)
    Officer
    2012-05-24 ~ 2015-05-31
    IIF 27 - LLP Designated Member → ME
  • 33
    PINSENT MASONS GERMANY LLP
    OC373389
    30 Crown Place, London
    Dissolved Corporate (50 parents)
    Officer
    2012-03-15 ~ 2012-06-30
    IIF 26 - LLP Designated Member → ME
  • 34
    PINSENT MASONS LLP
    OC333653 07640706
    30 Crown Place, London
    Active Corporate (932 parents, 36 offsprings)
    Officer
    2008-03-01 ~ 2013-04-30
    IIF 25 - LLP Member → ME
  • 35
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED
    - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
    - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED
    - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1998-07-02 ~ 2017-04-30
    IIF 35 - Director → ME
  • 36
    POSITIVE HEALTHCARE PLC
    - now 09852871 08905035... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-11 during the appointment or period of control
    Dissolved on 2022-10-15 during the appointment or period of control
    POSITIVE MENTAL HEALTH PLC
    - 2015-11-09 09852871 08905035... (more)
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 10 - Director → ME
    2015-11-02 ~ dissolved
    IIF 55 - Secretary → ME
  • 37
    R55 SOLAR LIMITED
    - now 07507649
    PIMCO 2895 LIMITED
    - 2011-02-08 07507649 06054499... (more)
    17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ 2011-02-08
    IIF 34 - Director → ME
  • 38
    SAFESTORE PROPERTIES LIMITED - now
    SAFESTORE LIMITED - 2005-11-01
    SPACES PERSONAL STORAGE LIMITED - 2004-10-29
    ABBEY STORAGE LIMITED
    - 2003-06-13 03146412
    MEXSTORM LIMITED
    - 1996-02-07 03146412
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    1996-01-16 ~ 1996-03-06
    IIF 18 - Director → ME
  • 39
    SPIRITED CAPITAL LIMITED
    - now 06504353
    PIMCO 2744 LIMITED
    - 2008-03-04 06504353 06504654... (more)
    20a Northumberland Road, Barnet, Herts, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 40
    TORPHINES LIMITED
    02914933
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1994-03-25 ~ 1994-03-28
    IIF 19 - Director → ME
    1994-03-25 ~ 1994-03-28
    IIF 46 - Secretary → ME
  • 41
    UPSIDE DEVELOPMENTS LIMITED
    03459051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2024-03-11
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (8 parents)
    Officer
    1997-10-28 ~ 1997-11-24
    IIF 17 - Director → ME
  • 42
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC
    - 1997-10-29 03424709
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1997-10-29 ~ 1997-10-29
    IIF 22 - Director → ME
  • 43
    XERCISE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-05
    Dissolved on 2016-12-14
    XERCISE LIMITED
    - 2004-02-09 03127555
    BENCHPORT LIMITED
    - 1995-11-29 03127555
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    1995-11-20 ~ 1996-03-15
    IIF 20 - Director → ME
  • 44
    XTREME MATERIALS LIMITED
    05494442
    133, Po 133 High Street, Etchingham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 45
    ZED CAPITAL LIMITED
    12191595
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-10-11 ~ now
    IIF 38 - Director → ME
  • 46
    ZOYO TRADING LIMITED - now
    HONYE TRADING LIMITED
    - 2025-07-17 13937343
    C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-24 ~ 2022-04-11
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.