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

Edwards, Charles Hugh

    Related profiles found in government register
  • Edwards, Charles Hugh
    Australian accountant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England

      IIF 1

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 2
  • Edwards, Charles Hugh
    Australian director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 3

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 4 IIF 5 IIF 6

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 7 IIF 8

    • New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Edwards, Charles Hugh
    Australian company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 55, Bishopsgate, London, EC2N 3AS

      IIF 12
  • Edwards, Charles Hugh
    Australian director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, North Yorkshire, SW1E 6NN, United Kingdom

      IIF 13

    • 75, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1ES, England

      IIF 14
  • Edwards, Charles Hugh
    Australian investor born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 130, Wood Street, London, EC2V 6DL, United Kingdom

      IIF 15

    • Caledonia Investments Plc, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 16 IIF 17

    • Golden Cross House, Duncannon Street, London, WC2N 4JF, England

      IIF 18
  • Mr Charles Hugh Edwards
    Australian born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Wood Street, London, EC2V 6DL, United Kingdom

      IIF 19 IIF 20
  • Edwards, Charles Hugh
    born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15 - 16, Brook's Mews, London, W1K 4DS, England

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2018-07-31 ~ dissolved
    IIF 17 - director → ME
  • 2
    55 Bishopsgate, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-06-08 ~ dissolved
    IIF 3 - director → ME
  • 3
    Golden Cross House, Duncannon Street, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 18 - director → ME
  • 4
    75 Trafford Wharf Road, Trafford Park, Manchester, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-20 ~ dissolved
    IIF 14 - director → ME
  • 5
    DMWSL 791 LIMITED - 2015-09-21
    55 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-31 ~ dissolved
    IIF 16 - director → ME
  • 6
    130 Wood Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ now
    IIF 15 - director → ME
Ceased 14
  • 1
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Officer
    2018-08-08 ~ 2021-01-29
    IIF 12 - director → ME
  • 2
    15 - 16 Brook's Mews, London, England
    Corporate (4 parents)
    Officer
    2021-07-01 ~ 2024-06-30
    IIF 21 - llp-member → ME
  • 3
    CALEDONIA VENUS ACQUISITIONS LIMITED - 2021-03-28
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2017-12-13
    IIF 10 - director → ME
  • 4
    CALEDONIA VENUS GROUP LIMITED - 2021-03-28
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2017-12-13
    IIF 9 - director → ME
  • 5
    55 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-08 ~ 2015-09-07
    IIF 8 - director → ME
  • 6
    55 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2015-09-07
    IIF 7 - director → ME
  • 7
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2015-10-19 ~ 2017-12-13
    IIF 11 - director → ME
  • 8
    CALEDONIA CHOICE 2 LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2018-10-23
    IIF 6 - director → ME
  • 9
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-30 ~ 2018-10-23
    IIF 4 - director → ME
  • 10
    CALEDONIA CHOICE LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 33 offsprings)
    Officer
    2013-07-30 ~ 2018-10-23
    IIF 5 - director → ME
  • 11
    CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    QUINT TOPCO LIMITED - 2018-10-05
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2021-01-26
    IIF 13 - director → ME
  • 12
    Cayzer House, 30 Buckingham Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2015-04-01
    IIF 1 - director → ME
  • 13
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-02-11 ~ 2012-02-27
    IIF 2 - director → ME
  • 14
    130 Wood Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-19
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-15 ~ 2023-10-31
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.