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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

Belgeonne, Edward Oscar

    Related profiles found in government register
  • Belgeonne, Edward Oscar
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Three Gates Lane, Haslemere, GU27 2LE

      IIF 1
  • Belgeonne, Edward Oscar
    British born in February 1962

    Registered addresses and corresponding companies

    • Apartment 45 Vogans Mill, 17 Mill Street, London, SE1 2BZ

      IIF 2
  • Belgeonne, Edward Oscar
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 3 IIF 4

    • 2nd Floor, New Bond House, Bond Street, Bristol, BS2 9AG, England

      IIF 5

    • The Old Rectory, Three Gates Lane, Haslemere, Surrey, GU27 2LE

      IIF 6

    • Monks Retreat, Woodleigh, Kingsbridge, TQ7 4DH, England

      IIF 7

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 8

    • Palliser House, Palliser Road, London, W14 9EQ, England

      IIF 9

    • Byworth Bend, Byworth Bend, Byworth, Petworth, West Sussex, GU28 0HN, England

      IIF 10

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 11 IIF 12
  • Belgeonne, Edward
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Modbury, Ivybridge, PL21 0TB, England

      IIF 13
  • Belgeonne, Edward Oscar
    British

    Registered addresses and corresponding companies

    • Hillview, Holmbury St Mary, Dorking, Surrey, RH5 6NH

      IIF 14
  • Belgeonne, Edward
    British born in February 1962

    Registered addresses and corresponding companies

    • Winters Barn Cottage, Frensham Lane, Headley, Hampshire, GU35 8RU

      IIF 15
  • Belgeonne, Edward Ocsar
    British born in February 1962

    Resident in Surrey England

    Registered addresses and corresponding companies

    • 4th, Floor, Bridge House 48-52 Baldwin Street, Bristol, BS1 1QB, United Kingdom

      IIF 16
  • Mr Edward Oscar Belgeonne
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 17 IIF 18

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 19 IIF 20
  • Mr Edward Oscar Belgeonne
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 16
  • 1
    AGE MAGNIFICENTLY LIMITED
    08717274
    The Manor House, Modbury, Ivybridge, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ATOMICAL BANK LIMITED
    06726727
    C/o Destiny Wireless Plc, Finance House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BANTHAM RADAR LIMITED
    13599757
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    BANTHAM TECHNOLOGIES LIMITED
    - now 06481806
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-05 during the appointment or period of control
    CITY SOFT LIMITED
    - 2020-12-04 06481806
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents)
    Officer
    2017-09-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-12-04 ~ 2017-12-04
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    2017-12-04 ~ now
    IIF 18 - Has significant influence or control → OE
  • 5
    CHILDREN'S HOSPICES UK
    - now 04840209
    THE ASSOCIATION OF CHILDREN'S HOSPICES - 2009-12-07
    4th Floor, Bridge House 48-52 Baldwin Street, Bristol, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 16 - Director → ME
  • 6
    CYBIT POSITIONING SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-10
    Dissolved on 2014-09-18
    THALES TELEMATICS PLC
    - 2007-03-02 03374064
    GLOBAL TELEMATICS PLC
    - 2002-01-02 03374064
    92 London Street, Reading, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    1997-07-23 ~ 2002-11-29
    IIF 15 - Director → ME
  • 7
    DERMXAI LIMITED
    13627432
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (6 parents)
    Officer
    2021-09-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    DESTINY WIRELESS LIMITED
    - now 04614366
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-10-08 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2017-08-16 during the appointment or period of control
    Administration ended on 2018-08-27 during the appointment or period of control
    DESTINY WIRELESS PLC
    - 2011-02-25 04614366
    DESTINY WIRELESS LIMITED
    - 2004-01-06 04614366
    CYCLECHART LIMITED
    - 2003-02-18 04614366
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-01-13 ~ dissolved
    IIF 8 - Director → ME
  • 9
    EMTEL EUROPE LIMITED - now
    EMTEL EUROPE PLC
    - 2010-03-30 02579436
    MOBILE TELECOMMUNICATIONS EUROPE PLC
    - 1992-01-13 02579436
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1991-02-04 ~ 1995-12-19
    IIF 2 - Director → ME
  • 10
    INKWRX LTD
    10884497
    Palliser House, Palliser Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-17 ~ now
    IIF 9 - Director → ME
  • 11
    LE LIEN LIMITED
    02899530
    Suite 3b Gatwick House, Peeks Brook Lane, Horley, Surrey, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1994-02-17 ~ 1999-07-01
    IIF 14 - Secretary → ME
  • 12
    MONASTERY MANAGEMENT LIMITED
    05953267
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-07-31 ~ 2021-03-12
    IIF 7 - Director → ME
  • 13
    PARADIGM NETWORK SOLUTIONS LTD
    07095363
    Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2011-10-19
    IIF 10 - Director → ME
  • 14
    THE INVICTA FILM PARTNERSHIP NO.15, LLP
    OC302757 OC302758... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2002-11-18 ~ 2021-03-22
    IIF 1 - LLP Member → ME
  • 15
    TOGETHER FOR SHORT LIVES
    - now 07783702 06434214
    ACT & CHILDREN'S HOSPICES UK
    - 2011-10-28 07783702
    Brunswick Court, Brunswick Square, Bristol, England
    Active Corporate (49 parents)
    Officer
    2011-09-22 ~ 2017-09-24
    IIF 5 - Director → ME
  • 16
    WAVE RUN LIMITED
    - now 11140343
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-03 during the appointment or period of control
    BELGEONNE CONSULTANCY LIMITED
    - 2018-02-21 11140343
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    2018-01-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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