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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 Edward Eliaz

    Related profiles found in government register
  • Mr Edward Eliaz
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5, Willow Walk, Cowbridge, CF71 7EE, Wales

      IIF 1
    • Unit 3., The Quad, Great Marlings, Luton, LU2 8EF, England

      IIF 2
    • Unit 3, The Quad, Great Marlings, Luton, LU2 8EF, United Kingdom

      IIF 3
  • Eliaz, Eddy
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3., The Quad, Great Marlings, Luton, LU2 8EF, England

      IIF 4
    • Unit 3, The Quad, Great Marlings, Luton, LU2 8EF, United Kingdom

      IIF 5
  • Eliaz, Eddy
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 395, Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire, WD6 3TJ, England

      IIF 6
  • Eliaz, Edward
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 The Quad, Great Marlings, Luton, LU2 8EF, United Kingdom

      IIF 7 IIF 8
  • Eliaz, Edward
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5, Willow Walk, Cowbridge, CF71 7EE, Wales

      IIF 9
  • Edward Eliaz
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eliaz, Edward
    British trader born in September 1979

    Registered addresses and corresponding companies
    • 94 Saint Margarets Road, Edgware, Middlesex, HA8 9UX

      IIF 13
  • Eliaz, Eddy
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, The Quad, Great Marlings, Luton, Bedfordshire, LU2 8EF, United Kingdom

      IIF 14
  • Eliaz, Edward
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 The Quad, Great Marlings, Luton, LU2 8EF, United Kingdom

      IIF 15
  • Eliaz, Eddy
    British trader

    Registered addresses and corresponding companies
    • 94 Saint Margarets Road, Edgware, Middlesex, HA8 9UX

      IIF 16
  • Eliaz, Edward

    Registered addresses and corresponding companies
    • Unit 3, The Quad, Great Marlings, Luton, LU2 8EF, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    A.G.E. (LONDON) LIMITED
    - now 01760597
    WELLISO LIMITED - 1984-02-13
    Tw Accountancy Services Ltd, A6 Worth Corner Business Centre, Turners Hill Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-04-15 ~ 2002-07-01
    IIF 13 - Director → ME
  • 2
    AMEGA LEISURE LIMITED
    - now 12552557
    TWYNERSH FISHING COMPLEX LTD
    - 2020-06-12 12552557 04463078
    Unit 3 The Quad, Great Marlings, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 3
    ANGLING (IMPORTS) LTD
    08671467
    5 Willow Walk, Cowbridge, Wales
    Active Corporate (3 parents)
    Officer
    2013-09-02 ~ 2024-04-06
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ANGLING AND OUTDOORS LTD
    07089957
    Tw Accountancy Services Ltd, A6 Worth Corner Business Centre, Turners Hill Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-28 ~ 2011-03-21
    IIF 6 - Director → ME
  • 5
    ANGLO ORIENTAL IMPORT, EXPORT, & DISTRIBUTION CO. LTD
    12673470 04463078... (more)
    Unit 3 The Quad, Great Marlings, Luton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 10 - Has significant influence or control OE
  • 6
    BUTTERFIELD QUAD MANAGEMENT COMPANY LIMITED
    12091892 13247306
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-06-18 ~ now
    IIF 14 - Director → ME
  • 7
    SPORTING WHOLESALE HOLDINGS LIMITED
    12148885
    Unit 3 The Quad, Great Marlings, Luton, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-08-09 ~ now
    IIF 8 - Director → ME
    2019-08-09 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    SPORTING WHOLESALE LTD
    - now 07852827
    REVMIC LTD
    - 2012-03-27 07852827 08859387... (more)
    Unit 3. The Quad, Great Marlings, Luton, England
    Active Corporate (2 parents)
    Officer
    2012-03-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 9
    TWYNERSH FISHING COMPLEX LTD
    - now 04463078 12552557
    ANGLO ORIENTAL IMPORT, EXPORT & DISTRIBUTION CO. LTD
    - 2020-06-13 04463078 12673470
    ANGLO ORIENTAL IMPORT, EXPORT AND DISTRIBUTION CO. LTD
    - 2020-04-09 04463078 12673470
    AMEGA INTERNATIONAL LIMITED
    - 2020-04-08 04463078
    A.B. LIMITED
    - 2002-07-09 04463078 04280364... (more)
    Unit 3 The Quad, Great Marlings, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-04 ~ now
    IIF 5 - Director → ME
    2002-07-04 ~ 2003-05-19
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.