logo
explain how to read the page

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

Edwards, Mark

    Related profiles found in government register
  • Edwards, Mark
    British publisher born in January 1962

    Registered addresses and corresponding companies
    • 10 Furness Road, London, SW6 2LH

      IIF 1
  • Edwards, Mark
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3a Chestnut House, Farm Close, Shenley, WD7 9AD, England

      IIF 2
  • Edwards, Mark Tristram
    British co director born in January 1962

    Registered addresses and corresponding companies
    • 4, Burton House, Burton Park, Duncton, West Sussex, GU28 0QU

      IIF 3
  • Edwards, Mark
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom

      IIF 4
  • Edwards, Mark Tristram
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 5 IIF 6
  • Edwards, Mark Tristram
    British businessman born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burton House, 4 Burton Park, Duncton Petworth, Sussex, GU28 0QN

      IIF 7
  • Edwards, Mark Tristram
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Christopher Mark
    born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 12
  • Mr Mark Edwards
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 13
    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mr Mark Tristram Edwards
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher Mark Edwards
    British born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 22
child relation
Offspring entities and appointments 11
  • 1
    CHISWELL MARKETING LLP
    OC421768
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (10 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 2
    DOGLUXE LTD
    - now 15161446
    PAMPERED DOGS LIMITED
    - 2023-10-17 15161446
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    E6 SERVICES LIMITED
    - now 13857459
    EDWARD SERVICES LTD
    - 2022-01-25 13857459
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-01-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 4
    FELTHAM CONSULTANTS LLP
    OC430710
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Active Corporate (6 parents)
    Officer
    2024-07-13 ~ now
    IIF 12 - LLP Designated Member → ME
    2020-04-06 ~ 2024-07-13
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    2024-07-13 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    HILINE TECHNOLOGIES LTD
    - now 04147290
    RIVER FLOORING INTERNATIONAL LIMITED
    - 2001-05-02 04147290
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Active Corporate (11 parents)
    Equity (Company account)
    466,917 GBP2024-09-30
    Officer
    2001-01-24 ~ 2022-10-28
    IIF 7 - Director → ME
    Person with significant control
    2017-01-24 ~ 2022-10-28
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 6
    KNIGHT MARKETING LLP
    OC392695
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2017-04-16 ~ dissolved
    IIF 13 - Right to appoint or remove members OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    MARK PROPERTY LIMITED
    09671760
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,741 GBP2024-08-31
    Officer
    2015-07-06 ~ 2022-10-28
    IIF 11 - Director → ME
    Person with significant control
    2016-07-05 ~ 2022-10-28
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 8
    TRADE INVEST CAPITAL MARKETS LTD
    14725703
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    TRISTRAM PROPERTIES LLP
    - now OC440766
    MEADOWBUSH PROPERTIES LLP
    - 2022-01-26 OC440766
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    UGLYFRIEND LIMITED
    06509432
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 3 - Director → ME
  • 11
    VERDICT MEDIA LIMITED - now
    KABLE INTELLIGENCE LIMITED - 2018-05-17
    NET RESOURCES INTERNATIONAL LIMITED
    - 2013-10-23 03171601
    EUROTIME ASSOCIATES LIMITED
    - 1996-04-11 03171601
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-03-29 ~ 2000-09-29
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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