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

Batchelor, Edward Llwyd

    Related profiles found in government register
  • Batchelor, Edward Llwyd
    British chief executive born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Power House Unit 5, Stephenson Close, Drayton Fields Industrial Estate, Daventry, NN11 8RF, United Kingdom

      IIF 1
  • Batchelor, Edward Llwyd
    British company director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 2 IIF 3

    • 43, Kelvedon Road, London, SW6 5BP, United Kingdom

      IIF 4 IIF 5
  • Batchelor, Edward Llwyd
    British director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 6

    • Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 7

    • Pool House, Pool Street, Woodford Halse, Daventry, NN11 3TS, England

      IIF 8

    • Unit 5, Power House, Stephenson Close, Drayton Fields, Daventry, NN11 8RF

      IIF 9

    • Unit 10,barrington Business Park, Leycroft Road,beaumont Leys, Leicester, LE4 1ET

      IIF 10
  • Batchelor, Edward
    English director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 11 IIF 12
  • Batchelor, Edward
    English wealth manager born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 13
  • Mr Edward Llwyd Batchelor
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Power House Unit 5, Stephenson Close, Drayton Fields Industrial Estate, Daventry, NN11 8RF, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    P.A.M. INTERNATIONAL LIMITED - 1994-07-19
    SHAVEBEST LIMITED - 1986-08-05
    Unit 5 Power House, Stephenson Close, Drayton Fields, Daventry
    Corporate (5 parents)
    Equity (Company account)
    2,137,346 GBP2024-04-30
    Officer
    2014-06-20 ~ now
    IIF 9 - director → ME
  • 2
    DREEFORTH LIMITED - 1981-12-31
    Unit 10,barrington Business Park, Leycroft Road,beaumont Leys, Leicester
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,664,045 GBP2024-01-31
    Officer
    2014-06-20 ~ now
    IIF 10 - director → ME
  • 3
    SIBNER CAPITAL INVESTMENT MANAGEMENT LTD - 2024-06-26
    43 Kelvedon Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    IIF 5 - director → ME
  • 4
    43 Kelvedon Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 4 - director → ME
  • 5
    Pool House Pool Street, Woodford Halse, Daventry, England
    Corporate (5 parents)
    Equity (Company account)
    11,647 GBP2023-12-31
    Officer
    2024-01-31 ~ now
    IIF 8 - director → ME
  • 6
    Power House Unit 5 Stephenson Close, Drayton Fields Industrial Estate, Daventry, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    URECO NOMINEE LIMITED - 2020-11-12
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    -35,319 GBP2023-04-30
    Officer
    2020-11-11 ~ 2023-07-13
    IIF 13 - director → ME
  • 2
    20 Wenlock Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-01 ~ 2023-07-13
    IIF 3 - director → ME
  • 3
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Corporate (4 parents)
    Current Assets (Company account)
    759,208 GBP2023-05-31
    Officer
    2023-04-19 ~ 2023-07-13
    IIF 12 - director → ME
  • 4
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2022-12-15 ~ 2023-07-13
    IIF 11 - director → ME
  • 5
    20 Wenlock Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-11-23
    Officer
    2022-11-30 ~ 2023-07-13
    IIF 2 - director → ME
  • 6
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1,213,258 GBP2023-03-31
    Officer
    2021-10-08 ~ 2023-07-13
    IIF 6 - director → ME
  • 7
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-24 ~ 2023-07-13
    IIF 7 - 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.