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 Edward Stanton

    Related profiles found in government register
  • Mr Edward Stanton
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 13, Broughton Drive, Liverpool, L19 0PB, England

      IIF 1

    • Unit 10, 80 Lytham Road, Fulwood, Preston, PR2 3AQ, England

      IIF 2
  • Stanton, Edward
    British ceo born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Stanton, Edward
    British chief executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 26
  • Stanton, Edward
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Phoenix House, 3, South Parade, Leeds, West Yorkshire, LS1 5QX, England

      IIF 27

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 28

    • Unit 10, 80 Lytham Road, Fulwood, Preston, PR2 3AQ, England

      IIF 29
  • Stanton, Edward
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Court Hey Avenue, Roby, Liverpool, L36 4JB, United Kingdom

      IIF 30 IIF 31
  • Stanton, Edward
    British managing director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Court Hey Avenue, Ruby, Liverpool, Merseyside, L36 4JB

      IIF 32
  • Stanton, Edward
    British sales director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Court Hey Avenue, Ruby, Liverpool, Merseyside, L36 4JB

      IIF 33
child relation
Offspring entities and appointments
Active 26
  • 1
    The Courtyard, Green Lane, Heywood, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2020-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 13 - director → ME
  • 2
    The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2022-08-23 ~ dissolved
    IIF 10 - director → ME
  • 3
    Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2019-11-01 ~ dissolved
    IIF 19 - director → ME
  • 4
    The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -488,965 GBP2020-12-31
    Officer
    2022-08-23 ~ dissolved
    IIF 11 - director → ME
  • 5
    LEE ROOFING SERVICES (WALES) LIMITED - 2009-02-09
    LEE ROOFING SERVICES (EAST MIDLANDS) LIMITED - 1995-12-27
    The Courtyard, Green Lane, Heywood, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2022-08-23 ~ dissolved
    IIF 7 - director → ME
  • 6
    The Courtyard, Green Lane, Heywood, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 5 - director → ME
  • 7
    Begbies Traynor, 31st Floor, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 20 - director → ME
  • 8
    BRACKNELL ROOFING CO. LIMITED - 2010-11-12
    Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 14 - director → ME
  • 9
    Unit 10 80 Lytham Road, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    783 GBP2023-10-31
    Officer
    2022-10-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-11-01 ~ dissolved
    IIF 3 - director → ME
  • 11
    The Courtyard, Green Lane, Heywood, Lancashire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2022-08-23 ~ dissolved
    IIF 9 - director → ME
  • 12
    The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,433,886 GBP2020-12-31
    Officer
    2022-08-23 ~ dissolved
    IIF 12 - director → ME
  • 13
    COBSEN-DAVIES ROOFING (SUSSEX/KENT) LIMITED - 2010-02-03
    Begbies Traynor, 31st Floor, London
    Corporate (3 parents)
    Officer
    2022-08-23 ~ now
    IIF 22 - director → ME
  • 14
    COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED - 2010-02-03
    The Courtyard, Green Lane, Heywood, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-08-23 ~ dissolved
    IIF 6 - director → ME
  • 15
    Begbies Traynor, 31st Floor, London
    Corporate (3 parents)
    Equity (Company account)
    1,500,398 GBP2020-12-31
    Officer
    2019-11-01 ~ now
    IIF 21 - director → ME
  • 16
    BURKE ROOFING LIMITED - 2005-10-03
    The Courtyard, Green Lane, Heywood, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,078,348 GBP2020-12-31
    Officer
    2022-08-23 ~ dissolved
    IIF 4 - director → ME
  • 17
    Begbies Traynor, 31st Floor, London
    Corporate (3 parents)
    Equity (Company account)
    1,801,653 GBP2020-12-31
    Officer
    2020-02-14 ~ now
    IIF 28 - director → ME
  • 18
    Begbies Traynor, 31st Floor, London
    Corporate (3 parents)
    Equity (Company account)
    1,362,298 GBP2020-12-31
    Officer
    2019-11-01 ~ now
    IIF 15 - director → ME
  • 19
    ECO-ROOF CENTRE LTD - 2012-09-25
    ROOFERMAN LIMITED - 2011-05-03
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -136,315 GBP2020-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 25 - director → ME
  • 20
    Begbies Traynor, 31st Floor, London
    Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 17 - director → ME
  • 21
    The Courtyard, Green Lane, Heywood, Lancashire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -275,008 GBP2020-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 8 - director → ME
  • 22
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,019,071 GBP2021-01-01
    Officer
    2019-11-01 ~ now
    IIF 24 - director → ME
  • 23
    Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,235,933 GBP2020-12-31
    Officer
    2019-11-01 ~ now
    IIF 23 - director → ME
  • 24
    21 Court Hey Avenue, Roby, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 31 - director → ME
  • 25
    Begbies Traynor, 31st Floor, London
    Corporate (3 parents)
    Equity (Company account)
    1,855,628 GBP2020-12-31
    Officer
    2019-11-01 ~ now
    IIF 16 - director → ME
  • 26
    C/o Begbies Traynor (london) Llp, 31st Floor, London
    Corporate (3 parents)
    Equity (Company account)
    1,286,523 GBP2018-10-31
    Officer
    2022-08-23 ~ now
    IIF 18 - director → ME
Ceased 6
  • 1
    OCTAGON BUILDING LIMITED - 2019-08-01
    ROOFSPACE SOLUTIONS LIMITED - 2014-06-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,271,788 GBP2022-06-30
    Officer
    2022-03-29 ~ 2022-09-09
    IIF 26 - director → ME
  • 2
    BAXI LIMITED - 2000-04-28
    BAXI HEATING LIMITED - 1999-09-30
    BAXI LIMITED - 1994-03-17
    ALFER LIMITED - 1993-09-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-05 ~ 2004-02-18
    IIF 33 - director → ME
  • 3
    Unit 10 80 Lytham Road, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    783 GBP2023-10-31
    Person with significant control
    2022-10-21 ~ 2022-10-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    PADDISON PROPERTY LTD - 2020-08-27
    1st Floor Phoenix House, 3, South Parade, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    113,785 GBP2023-12-31
    Officer
    2023-03-06 ~ 2023-08-30
    IIF 27 - director → ME
  • 5
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-08-19
    IIF 32 - director → ME
  • 6
    ENERSAVE DISTRIBUTION LIMITED - 2016-11-08
    10 Nicholas Street, Chester
    Dissolved corporate (1 parent)
    Officer
    2012-01-16 ~ 2013-04-30
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.