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 Mark Edwards

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4
  • Mr Mark Tristram Edwards
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 10
  • Edwards, Mark Tristram
    British director 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 15
  • 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 16
  • 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 17 IIF 18
  • Edwards, Mark
    British publisher born in January 1962

    Registered addresses and corresponding companies

    • 10 Furness Road, London, SW6 2LH

      IIF 19
  • 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 20
  • Edwards, Mark
    British chartered accountant born in April 1968

    Registered addresses and corresponding companies

    • Syrtis, Platt Common St Mary's Platt, Sevenoaks, Kent, TN15 8JX

      IIF 21
  • Edwards, Mark
    British chief financial officer born in April 1968

    Registered addresses and corresponding companies

    • Heath Cottage, Windmill Hill, Wrotham Heath, Kent, TN15 7SX

      IIF 22
  • 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 23
  • 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 24
  • Edwards, Mark
    British

    Registered addresses and corresponding companies

    • Heath Cottage, Windmill Hill, Wrotham Heath, Kent, TN15 7SX

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 2
    PAMPERED DOGS LIMITED - 2023-10-17
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    EDWARD SERVICES LTD - 2022-01-25
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-01-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Active Corporate (3 parents)
    Officer
    2024-07-13 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    2024-07-13 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2017-04-16 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 6
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MEADOWBUSH PROPERTIES LLP - 2022-01-26
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 23 - Director → ME
Ceased 6
  • 1
    MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-21
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-10-01 ~ 2008-11-04
    IIF 22 - Director → ME
    2005-10-21 ~ 2008-11-04
    IIF 25 - Secretary → ME
  • 2
    LAW 136 LIMITED - 1989-10-26
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (5 parents)
    Officer
    1997-01-25 ~ 2000-09-29
    IIF 21 - Director → ME
  • 3
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Active Corporate (3 parents)
    Officer
    2020-04-06 ~ 2024-07-13
    IIF 24 - LLP Designated Member → ME
  • 4
    RIVER FLOORING INTERNATIONAL LIMITED - 2001-05-02
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    451,537 GBP2023-09-30
    Officer
    2001-01-24 ~ 2022-10-28
    IIF 10 - Director → ME
    Person with significant control
    2017-01-24 ~ 2022-10-28
    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
  • 5
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    248,141 GBP2022-02-28
    Officer
    2015-07-06 ~ 2022-10-28
    IIF 14 - Director → ME
    Person with significant control
    2016-07-05 ~ 2022-10-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    KABLE INTELLIGENCE LIMITED - 2018-05-17
    NET RESOURCES INTERNATIONAL LIMITED - 2013-10-23
    EUROTIME ASSOCIATES LIMITED - 1996-04-11
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-29 ~ 2000-09-29
    IIF 19 - Director → ME

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