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

Edis, Rupert Jocelyn Smale

    Related profiles found in government register
  • Edis, Rupert Jocelyn Smale
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 1

    • Damerham South End, Nr Fordingbridge, Fordingbridge, Hampshire, SP6 3HW, United Kingdom

      IIF 2

    • 2, Duke Street, London, W1U 3EH, United Kingdom

      IIF 3 IIF 4

    • 2 Duke Street, Manchester Square, London, W1U 3EH

      IIF 5

    • 20 Portsea Place, London, W2 2BL, United Kingdom

      IIF 6
  • Edis, Rupert Jocelyn Smale
    British investment manager born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Duke Street, Manchester Square, London, W1U 3EH, England

      IIF 7
  • Edis, Rupert Jocelyn Smale
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Duke Street, London, W1U 3EH, England

      IIF 8
  • Edis, Rupert Jocelyn Smale
    British private equity born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 9
  • Mr Rupert Jocelyn Smale Edis
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Duke Street, Manchester Square, London, W1U 3EH

      IIF 10
  • Edis, Rupert Jocelyn Smale
    British solicitor born in September 1971

    Registered addresses and corresponding companies

    • 78 Claverton Street, London, SW1V 3AX

      IIF 11
  • Edis, Rupert
    British solicitor born in September 1971

    Registered addresses and corresponding companies

    • 4 Saint Georges Square, London, SW1V 2HP

      IIF 12

    • Flat 4, 19 Mason's Yard, London, SW17 6BU

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    Carnac Place, Cams Hall Estate, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 1 - director → ME
  • 2
    The Estate Office, Selfs Farm, Faccombe, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,777,574 GBP2024-03-31
    Officer
    2017-01-30 ~ now
    IIF 8 - director → ME
  • 3
    2 Duke Street, Manchester Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,685 GBP2024-03-31
    Officer
    2018-12-24 ~ now
    IIF 3 - director → ME
  • 4
    2 Duke Street, Manchester Square, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    80,216 GBP2024-03-31
    Officer
    2005-05-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    C/o Jps Finance Ltd, 2 Duke Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    274,065 GBP2024-03-31
    Officer
    2017-09-15 ~ now
    IIF 4 - director → ME
  • 6
    DAMERHAM FISHERIES LIMITED - 2015-12-10
    2 Duke Street, Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 2 - director → ME
  • 7
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Corporate (7 parents)
    Officer
    2022-05-13 ~ now
    IIF 9 - director → ME
Ceased 5
  • 1
    95 High Street, Beckenham, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    1998-05-05 ~ 2000-11-13
    IIF 11 - director → ME
  • 2
    FIRST TIN LIMITED - 2022-03-15
    ANGLO SAXONY MINING LIMITED - 2021-08-03
    TRELIVER MINERALS LIMITED - 2017-02-22
    First Floor, 47/48 Piccadilly, London, England
    Corporate (5 parents)
    Officer
    2013-01-01 ~ 2017-09-01
    IIF 7 - director → ME
  • 3
    PHILGLAS & SWIGGOT LIMITED - 2022-09-22
    PHIGLAS & SWIGGOT LIMITED - 2003-02-05
    21 Northcote Road Battersea, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -133,520 GBP2021-09-30
    Officer
    2014-12-16 ~ 2018-11-16
    IIF 6 - director → ME
  • 4
    266 Kingsland Road, London, England
    Corporate (7 parents)
    Officer
    2001-06-29 ~ 2005-07-16
    IIF 12 - director → ME
  • 5
    RESIDENTS SOCIETY OF MAYFAIR - 2005-09-09
    THE RESIDENTS' SOCIETY OF MAYFAIR AND ST. JAMES'S - 2005-01-06
    THE RESIDENTS SOCIETY OF MAYFAIR AND ST. JAMES'S - 2004-01-27
    RESIDENTS' ASSOCIATION OF MAYFAIR LIMITED - 2004-01-09
    BROGAN LIMITED - 1989-11-20
    25 South Audley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    33,900 GBP2022-12-30
    Officer
    2004-01-13 ~ 2004-12-29
    IIF 13 - 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.