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.
Edwards, Mark Tristram
- British businessman born in January 1962
Edwards, Mark Tristram
Resident in United Kingdom
Registered addresses and corresponding companiesBurton House, 4 Burton Park, Duncton Petworth, Sussex, GU28 0QN
IIF 1
- British director born in January 1962
Edwards, Mark Tristram
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1962
Edwards, Mark Tristram
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in January 1962Registered addresses and corresponding companies
Edwards, Mark Tristram
4, Burton House, Burton Park, Duncton, West Sussex, GU28 0QU
IIF 8
- British born in January 1962
Mr Mark Edwards
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1962
Edwards, Mark
Resident in United Kingdom
Registered addresses and corresponding companies3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom
IIF 13
- British born in January 1962
Mr Mark Tristram Edwards
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 2000
Edwards, Christopher Mark
Resident in United Kingdom
Registered addresses and corresponding companies3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 19
- British publisher born in January 1962Registered addresses and corresponding companies
Edwards, Mark
10 Furness Road, London, SW6 2LH
IIF 20
- British born in January 2000
Mr Christopher Mark Edwards
Resident in United Kingdom
Registered addresses and corresponding companies3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 21
- born in January 1962
Edwards, Mark
Resident in England
Registered addresses and corresponding companiesUnit 3a Chestnut House, Farm Close, Shenley, WD7 9AD, England
IIF 22
- 1
CHISWELL MARKETING LLP
OC421768Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved Corporate (10 parents)Officer2018-04-03 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2018-04-03 ~ dissolvedIIF 12 - Has significant influence or control → OE - 2
PAMPERED DOGS LIMITED
- 2023-10-17 151614463a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2023-09-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
EDWARD SERVICES LTD
- 2022-01-25 138574593a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-01-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
FELTHAM CONSULTANTS LLP
OC430710Unit 3a Chestnut House, Farm Close, Shenley, EnglandActive Corporate (6 parents)Officer2024-07-13 ~ nowIIF 19 - LLP Designated Member → ME2020-04-06 ~ 2024-07-13IIF 22 - LLP Designated Member → MEPerson with significant control2020-04-06 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-07-13 ~ nowIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
RIVER FLOORING INTERNATIONAL LIMITED
- 2001-05-02 041472903a Chestnut House, Farm Close, Shenley, HertfordshireActive Corporate (11 parents)Officer2001-01-24 ~ 2022-10-28IIF 1 - Director → MEPerson with significant control2017-01-24 ~ 2022-10-28IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
KNIGHT MARKETING LLP
OC3926953a Chestnut House, Farm Close, Shenley, HertfordshireDissolved Corporate (6 parents)Officer2014-04-16 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2017-04-16 ~ dissolvedIIF 9 - Right to appoint or remove members → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
MARK PROPERTY LIMITED
096717603a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (5 parents)Officer2015-07-06 ~ 2022-10-28IIF 5 - Director → MEPerson with significant control2016-07-05 ~ 2022-10-28IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
TRADE INVEST CAPITAL MARKETS LTD
147257033a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2023-03-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MEADOWBUSH PROPERTIES LLP
- 2022-01-26 OC4407663a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2022-01-25 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2022-01-25 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
UGLYFRIEND LIMITED
065094323a Chestnut House, Farm Close, Shenley, HertfordshireDissolved Corporate (4 parents)Officer2008-02-20 ~ dissolvedIIF 8 - Director → ME - 11VERDICT MEDIA LIMITED - nowKABLE INTELLIGENCE LIMITED - 2018-05-17
NET RESOURCES INTERNATIONAL LIMITED
- 2013-10-23 03171601EUROTIME ASSOCIATES LIMITED
- 1996-04-11 03171601John Carpenter House, John Carpenter Street, LondonDissolved Corporate (25 parents)Officer1996-03-29 ~ 2000-09-29IIF 20 - Director → ME
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