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 James Matthew Gedye

    Related profiles found in government register
  • Mr James Matthew Gedye
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT

      IIF 1

    • Unit 15, North Luton Industrial Estate, Sedgwick Road, Luton, LU4 9DT

      IIF 2
  • Mr James Matthew Gedye
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 3

    • Unit 15, North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, LU4 9DT, England

      IIF 4
  • Gedye, James Matthew
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, United Kingdom

      IIF 5

    • Unit 4, Flaxley Road, Selby, North Yorkshire, YO8 4BG

      IIF 6

    • 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 7
  • Gedye, James Matthew
    British managing director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Cottage, Robins Nest Hill, Little Berkhampstead, Hertfordshire, SG18 8LP

      IIF 8

    • Unit 15, North Luton Industrial Estate, Sedgwick Road, Luton, LU4 9DT

      IIF 9
  • Gedye, James Matthew
    British sales & marketing born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, United Kingdom

      IIF 10
  • Gedye, James Matthew
    British surveyor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, United Kingdom

      IIF 11
  • Gedye, James
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 12
  • Gedye, James Matthew
    born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, United Kingdom

      IIF 13
  • Gedye, James Matthew
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15, North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, LU4 9DT, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    THE VERSATILE FLOORING COMPANY LIMITED - 2005-10-04
    Unit 15 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-05-06 ~ dissolved
    IIF 10 - director → ME
  • 2
    Unit 15 North Luton Industrial Estate, Sedgwick Road, Luton
    Corporate (3 parents)
    Profit/Loss (Company account)
    462,337 GBP2023-05-01 ~ 2024-04-30
    Officer
    2013-04-11 ~ now
    IIF 9 - director → ME
  • 3
    15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 15 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 5
    Unit 15 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-13 ~ dissolved
    IIF 5 - director → ME
  • 6
    Unit 15 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -167,477 GBP2023-10-31
    Officer
    2021-04-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    CRANBOURNE ROAD MANAGEMENT COMPANY LIMITED - 2004-09-10
    2 Devonshire Business Centre, Cranborne Road, Potters Bar, Herts., England
    Corporate (3 parents)
    Equity (Company account)
    54,274 GBP2023-12-31
    Officer
    2009-06-11 ~ 2010-12-24
    IIF 8 - director → ME
  • 2
    Unit 15 North Luton Industrial Estate, Sedgwick Road, Luton
    Corporate (3 parents)
    Profit/Loss (Company account)
    462,337 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-02-29
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    ECOTILE (NORTHERN) LIMITED - 2004-11-17
    Unit 4, Flaxley Road, Selby, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    224,099 GBP2023-06-30
    Officer
    2001-03-26 ~ 2010-06-28
    IIF 6 - director → ME
  • 4
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    241,054 GBP2024-03-31
    Officer
    2016-10-07 ~ 2018-04-25
    IIF 7 - director → ME
  • 5
    ECOTILE (UK) LIMITED - 2005-10-04
    MARAN TECHNICAL CONSULTANCY LIMITED - 1996-02-28
    Unit 15 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1994-05-06 ~ 2013-03-27
    IIF 11 - director → ME

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