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.
Edward, Ian
- British born in September 1959
Edward, Ian
Resident in England
Registered addresses and corresponding companies8 Vantage Court, Riverside Way, Barrowford, BB9 6BP, England
IIF 1 IIF 24th Floor Huntingdon House, Princess Street, Bolton, Lancashire, BL1 1EJ
IIF 33rd Floor, 3rd Floor, Profile West, Great West Road, Brentford, TW8 9ES, England
IIF 4Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England
IIF 517 Baronsmead Road, London, SW13 9RR
IIF 6 IIF 7 IIF 8 (more)(less)17, Baronsmead Road, London, SW13 9RR, England
IIF 18 IIF 1923, Carnaby Street, London, W1F 7DD, United Kingdom
IIF 204, O'meara Street, London, SE1 1TE, England
IIF 21Unit 9, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, England
IIF 22106-108, High Street, Teddington, Middlesex, TW11 8JD
IIF 23106-108, High Street, Teddington, Middlesex, TW11 8JD, United Kingdom
IIF 243, Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom
IIF 25
- born in September 1959
Edward, Ian
Resident in England
Registered addresses and corresponding companiesVestry House, Laurence Pountney Hill, London, EC4R 0EH
IIF 26
- British born in September 1959Registered addresses and corresponding companies
Edward, Ian
- British Registered addresses and corresponding companies
Edward, Ian
17 Baronsmead Road, London, SW13 9RR
IIF 29
- British born in September 1959
Mr Ian Edward
Resident in England
Registered addresses and corresponding companies3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
IIF 30
- 103817414 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2004-11-30
Administration ended on 2006-09-01SONGBRIDGE LIMITED
- 1999-12-15 03817414Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (21 parents)Officer1999-08-13 ~ 1999-09-07IIF 16 - Director → ME - 2
AMIAN PROPERTY & INVESTMENT COMPANY LIMITED
0072414814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2022-09-16 ~ 2025-10-24IIF 18 - Director → ME2025-10-24 ~ nowIIF 19 - Director → ME - 3BASURA GROUP LIMITED - now
EGO GROUP LIMITED
- 2018-08-23 064032531st Floor St Georges House, St Georges Road, Bolton, LancashireDissolved Corporate (16 parents)Officer2008-03-26 ~ 2010-07-05IIF 3 - Director → ME - 4BLACK ARROW LEASING LIMITED - 1981-12-313rd Floor 3rd Floor, Profile West, Great West Road, Brentford, EnglandActive Corporate (12 parents, 2 offsprings)Officer2026-01-22 ~ nowIIF 4 - Director → ME
- 5
BLACK ARROW GROUP PUBLIC LIMITED COMPANY
- 2010-02-18 006271593rd Floor Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (17 parents, 2 offsprings)Officer1995-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 30 - Has significant influence or control → OE - 6RAVEVIEW LIMITED - 1994-11-11155-157 Staines Road, Hounslow, MiddlesexDissolved Corporate (7 parents)Officer1996-10-07 ~ dissolvedIIF 15 - Director → ME
- 7CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01 001718318 Canada Square, LondonActive Corporate (120 parents, 2 offsprings)Officer(before 1992-04-24) ~ 1993-05-31IIF 14 - Director → ME - 8OVAL (2232) LLP - 2010-11-10Vestry House, Laurence Pountney Hill, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2017-01-01 ~ 2020-03-31IIF 26 - LLP Member → ME
- 9DUKE STREET PENSION TRUSTEES LIMITED - now
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
- 2008-08-05 03565172POTTERDRIFT LIMITED - 1998-06-05Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (16 parents)Officer2004-08-26 ~ 2004-11-11IIF 28 - Director → ME - 10DUKE STREET VII LIMITED - nowDUKE STREET CAPITAL LIMITED - 2001-01-04OXENLANE LIMITED - 1998-06-05Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2004-11-10 ~ 2006-08-09IIF 27 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of controlECHODEED LIMITED
- 1994-01-12 0287701215 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents)Officer(before 1994-12-01) ~ dissolvedIIF 11 - Director → ME - 12ENCEPHALITIS INTERNATIONAL - nowENCEPHALITIS INTERNATIONAL LTD. - 2024-06-17
ENCEPHALITIS SUPPORT GROUP
- 2024-01-10 0418902732 Castlegate, Malton, North YorkshireActive Corporate (42 parents)Officer2002-06-30 ~ 2004-10-14IIF 13 - Director → ME - 13GALA TWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2015-07-15GALA BINGO LIMITED - 2014-02-06SPICEGOLD LIMITED
- 2000-09-28 03437430Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (20 parents)Officer1997-12-18 ~ 1998-07-06IIF 10 - Director → ME1997-11-25 ~ 1997-12-18IIF 29 - Secretary → ME - 14PEDALMETER LIMITED - 2006-11-09Riverside House 26 Osiers Road, Wandsworth, London, EnglandDissolved Corporate (12 parents)Officer2008-05-07 ~ 2010-12-16IIF 17 - Director → ME
- 15HEARTWOOD COLLECTION HOLDINGS LIMITED - now
ABRIAND LIMITED
- 2026-02-09 07690482Ground Floor, Cairns House, 10 Station Road, Teddington, EnglandActive Corporate (17 parents, 3 offsprings)Officer2011-11-22 ~ 2018-05-21IIF 24 - Director → ME - 16HEARTWOOD COLLECTION LIMITED - nowBRASSERIE BAR CO PLC - 2011-02-18BLANC BRASSERIES HOLDINGS PLC - 2010-07-06Ground Floor, Cairns House, 10 Station Road, Teddington, EnglandActive Corporate (22 parents, 2 offsprings)Officer2014-02-28 ~ 2018-05-21IIF 23 - Director → ME
- 17
- 18
INCIPIO GROUP MANAGEMENT LTD
109510814 O'meara Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2022-09-06 ~ nowIIF 21 - Director → ME - 19
THE RESTAURANT PEOPLE GROUP LIMITED
- 2005-01-14 04220541DMWSL 339 LIMITED - 2001-07-27Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2005-01-11 ~ 2007-05-04IIF 9 - Director → ME - 20
PIZZA PILGRIMS LTD
0829229023 Carnaby Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2016-04-01 ~ 2025-10-07IIF 20 - Director → ME - 21
- 228 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-07-08 ~ 2021-06-19IIF 1 - Director → ME
- 23SHOOTING STAR CHILDREN'S HOSPICES - now
SHOOTING STAR CHASE
- 2019-04-04 02927688CHASE HOSPICE CARE FOR CHILDREN LIMITED
- 2011-03-31 02927688CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (75 parents, 3 offsprings)Officer2007-11-21 ~ 2011-03-31IIF 7 - Director → ME - 24SNOWDOME LIMITED - now
PONDHAVEN LIMITED
- 2000-10-27 03817394Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (23 parents)Officer1999-08-13 ~ 1999-09-07IIF 12 - Director → ME - 258 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2016-07-08 ~ dissolvedIIF 2 - Director → ME
- 26
THUNDERBIRD FRIED CHICKEN LTD
1058200129 Villiers Street, London, EnglandActive Corporate (9 parents)Officer2018-11-28 ~ 2021-05-14IIF 22 - Director → ME - 27
UPPERBAY LIMITED
038172802nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (26 parents, 1 offspring)Officer1999-08-13 ~ 1999-09-07IIF 8 - Director → ME
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