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.
Mr Edward Aston Wass
- British born in May 1971
Mr Edward Aston Wass
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Wass, Edward Aston
Resident in England
Registered addresses and corresponding companiesC/o Mobeus Equity Partners Llp, 30 Haymarket, London, SW1Y 4EX, United Kingdom
IIF 6Gresham House, 80 Cheapside, London, Greater London, EC2V 6EE, England
IIF 7Mobeus Equity Partners Llp, 30 Haymarket, London, SW1Y 4EX, England
IIF 8 IIF 9 IIF 10Mobeus Equity Partners Llp, 30 Haymarket, London, SW1Y 4EX, United Kingdom
IIF 11 IIF 1211, Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2QS, England
IIF 1311, Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2QS, United Kingdom
IIF 14
- British born in May 1971
Wass, Edward Aston
Resident in United Kingdom
Registered addresses and corresponding companiesEquip, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS
IIF 15Witham Hall School Trust, Main Street, Witham-on-the-hill, Bourne, Lincolnshire, PE10 0JJ, United Kingdom
IIF 163, Haberdasher Street, London, N1 6ED, United Kingdom
IIF 1730, Haymarket, London, SW1Y 4EX, England
IIF 18 IIF 19 IIF 2030, Haymarket, London, SW1Y 4EX, United Kingdom
IIF 2171, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 22 IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 24Gresham House, 80, Cheapside, London, EC2V 6EE, England
IIF 25Gresham House, 80 Cheapside, London, EC2V 6EE, United Kingdom
IIF 2637-41 Roman Way Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, PR2 5BD, United Kingdom
IIF 27
- 1AIRFINITY GLOBAL LIMITED - 2016-03-0471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents)Officer2022-06-30 ~ nowIIF 24 - Director → ME
- 2APRICOT TRADING LIMITED - 2011-02-15EMELROPE LIMITED - 2008-03-0527 Old Gloucester Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2017-11-23 ~ 2019-06-28IIF 12 - Director → ME
- 3LAMBELL LIMITED - 1981-12-31Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (14 parents)Person with significant control2017-10-05 ~ 2023-12-07IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, EnglandActive Corporate (8 parents, 10 offsprings)Officer2014-03-13 ~ 2017-08-18IIF 14 - Director → ME
- 5NOTTCOR 116 LIMITED - 1999-10-25Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, EnglandActive Corporate (19 parents, 8 offsprings)Officer2014-03-13 ~ 2017-08-18IIF 13 - Director → ME
- 6HAMSARD 3317 LIMITED - 2014-06-056-8 Singer Way, Woburn Road Industrial Estate, Kempston, BedsActive Corporate (18 parents, 1 offspring)Officer2017-12-01 ~ 2021-03-26IIF 10 - Director → ME
- 7NEWCO JULY 2011 LIMITED - 2012-03-291st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United KingdomActive Corporate (16 parents)Officer2026-02-11 ~ nowIIF 25 - Director → ME
- 8
CONNECT EARTH LTD
1344485360 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2026-03-06 ~ nowIIF 7 - Director → ME - 9Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (7 parents)Person with significant control2019-12-11 ~ 2023-12-07IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10ENSCO 853 LIMITED - 2011-10-04Equip Wimsey Way, Somercotes, Alfreton, DerbyshireActive Corporate (24 parents, 5 offsprings)Officer2021-03-25 ~ 2022-11-24IIF 15 - Director → ME
- 11
HAM NOMINEES LIMITED
06787522Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (11 parents, 3 offsprings)Officer2020-10-23 ~ 2023-10-31IIF 22 - Director → MEPerson with significant control2017-10-05 ~ 2023-12-07IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 12
HANBY NOMINEES LIMITED
06787527Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (11 parents, 2 offsprings)Officer2020-10-23 ~ 2023-10-31IIF 23 - Director → MEPerson with significant control2017-10-05 ~ 2023-12-07IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 13DUNCARY 16 LIMITED - 2015-05-2025 Farringdon Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2017-12-13 ~ dissolvedIIF 9 - Director → ME
- 14
KUDOS INNOVATIONS LIMITED
08642156100 Liverpool Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-28 ~ 2019-05-23IIF 11 - Director → ME - 15AUST RECRUITMENT GROUP LIMITED - 2011-06-07AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2019-09-10 ~ 2020-10-29IIF 19 - Director → ME
- 16
ROTA GEEK LIMITED
06783810Unit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex, EnglandActive Corporate (13 parents)Officer2020-05-27 ~ 2025-05-30IIF 26 - Director → ME - 17SPITTLEGATE DEVELOPMENTS LIMITED - 2016-04-08Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (8 parents)Person with significant control2017-10-05 ~ 2023-12-07IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 18
TOVEY MANAGEMENT LIMITED
0951101218 Suttons Business Park, Earley, Reading, Berkshire, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2018-06-26 ~ 2020-08-14IIF 8 - Director → ME - 19
TURNER TOPCO LIMITED
08968154The Harlequin Building, 6th Floor, 65southwark Street, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2018-01-23 ~ 2020-02-13IIF 6 - Director → ME - 20MADACOMBE TRADING LIMITED - 2014-05-19Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-09-26 ~ 2022-12-29IIF 18 - Director → ME
- 21CMS (GB) LTD - 2010-03-05COMPLETE MINI-LAB SERVICES LIMITED - 2001-12-19Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandActive Corporate (14 parents)Officer2020-01-03 ~ 2022-12-29IIF 21 - Director → ME
- 22CULBONE TRADING LIMITED - 2014-06-0237-41 Roman Way Industrial Estate, Longridge Road Ribbleton, PrestonActive Corporate (16 parents, 1 offspring)Officer2020-07-29 ~ nowIIF 20 - Director → ME
- 23
VIRGIN WINES UK PLC
1316923837-41 Roman Way Industrial Estate Longridge Road, Ribbleton, Preston, Lancashire, United KingdomActive Corporate (9 parents)Officer2021-02-11 ~ nowIIF 27 - Director → ME - 24
VIVACITY LABS LIMITED
099245163 Haberdasher Street, London, United KingdomActive Corporate (13 parents)Officer2021-03-05 ~ nowIIF 17 - Director → ME - 25WITHAM HALL SCHOOL TRUST - 1979-12-31Witham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United KingdomActive Corporate (42 parents)Officer2022-03-21 ~ nowIIF 16 - Director → ME
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