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 Anthony Peter David Edgley

    Related profiles found in government register
  • Mr Anthony Peter David Edgley
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cudworth Manor Farm, Cudworth Lane, Newdigate, Surrey, RH5 5BH, United Kingdom

      IIF 1 IIF 2
  • Edgley, Anthony Peter David
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Beech Hurst, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ

      IIF 3

    • 22, Hanover Square, London, W1S 1JA

      IIF 4
  • Edgley, Anthony Peter David
    British non executive chairman born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cudworth Manor Farm, Cudworth Lane, Newdigate, Surrey, RH5 5BH, United Kingdom

      IIF 5
  • Edgley, Anthony Peter David
    British retired born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 6
  • Edgley, Anthony Peter David
    British surveyor born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Edgley, Anthony Peter David
    born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cudworth Manor Farm, Cudworth Lane, Newdigate, Surrey, RH5 5BH, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Edgley, Anthony Peter David
    British chartered surveyor born in October 1956

    Registered addresses and corresponding companies

    • 22, Hanover Square, London, W1S 1JA

      IIF 18
  • Edgley, Anthony Peter David
    British surveyor born in October 1956

    Registered addresses and corresponding companies
  • Edgley, Anthony Peter David
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edgley, Anthony Peter David
    British investment manager born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cudworth Manor Farm, Cudworth Lane, Dorking, RH5 5BH, United Kingdom

      IIF 33

    • Cudworth Manor Farm, Cudworth Lane, Newdigate, Surrey, RH5 5BH, United Kingdom

      IIF 34
  • Edgley, Anthony Peter David
    British senior non-executive director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 35
  • Edgley, Anthony Peter David
    born in October 1956

    Registered addresses and corresponding companies

    • 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 36

    • 7th Floor, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 37
  • Edgley, Anthony Peter David

    Registered addresses and corresponding companies

    • The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    34,218 GBP2024-03-31
    Officer
    2018-11-17 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2018-11-17 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    73 Cornhill Cornhill, London, England
    Corporate (7 parents)
    Equity (Company account)
    -94,786 GBP2024-04-30
    Officer
    2020-02-29 ~ now
    IIF 31 - director → ME
  • 3
    10 Queen Street Place, London, United Kingdom
    Corporate (22 parents)
    Officer
    2021-05-27 ~ now
    IIF 16 - llp-member → ME
  • 4
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 36 - llp-member → ME
  • 6
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -2,540 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 29 - director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -367,154 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 27 - director → ME
  • 8
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 28 - director → ME
  • 9
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    -235,653 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 24 - director → ME
  • 10
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    92,556 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 30 - director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -2,701,123 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 25 - director → ME
  • 12
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-09-07 ~ now
    IIF 26 - director → ME
Ceased 23
  • 1
    SQUADRON PROPERTIES UK LIMITED - 2017-09-01
    3 Orchard Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-12-28 ~ 2023-01-18
    IIF 34 - director → ME
  • 2
    West Hill House, West End Road, Mortimer, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2008-12-17 ~ 2011-09-23
    IIF 9 - director → ME
  • 3
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-12-17 ~ 2011-09-23
    IIF 12 - director → ME
  • 4
    Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    5,412 GBP2023-03-31
    Officer
    2008-12-17 ~ 2010-04-14
    IIF 8 - director → ME
  • 5
    SHELFCO (NO. 2976) LIMITED - 2004-07-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-20 ~ 2010-12-31
    IIF 23 - director → ME
  • 6
    C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2008-12-17 ~ 2011-09-23
    IIF 10 - director → ME
  • 7
    West Hill House, West End Road, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2008-12-17 ~ 2011-09-23
    IIF 13 - director → ME
  • 8
    SHELFCO (NO. 3029) LIMITED - 2005-03-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-01 ~ 2010-12-31
    IIF 21 - director → ME
  • 9
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-12-17 ~ 2011-09-23
    IIF 14 - director → ME
  • 10
    10 Furnival Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-17 ~ 2011-09-23
    IIF 7 - director → ME
  • 11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-17 ~ 2011-09-23
    IIF 11 - director → ME
  • 12
    SHELFCO (NO.2863) LIMITED - 2003-09-18
    Chancery House, St. Johns Road, Woking, England
    Corporate (3 parents)
    Officer
    2003-09-24 ~ 2010-12-31
    IIF 18 - director → ME
  • 13
    SHELFCO (NO. 2978) LIMITED - 2004-07-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate
    Officer
    2004-07-20 ~ 2010-12-31
    IIF 20 - director → ME
  • 14
    73 Cornhill Cornhill, London, England
    Corporate (7 parents)
    Equity (Company account)
    -94,786 GBP2024-04-30
    Officer
    2018-10-08 ~ 2020-01-26
    IIF 32 - director → ME
  • 15
    SHELFCO (NO. 2979) LIMITED - 2004-07-20
    Chancery House, St. Johns Road, Woking, England
    Dissolved corporate (4 parents)
    Officer
    2004-07-20 ~ 2010-12-31
    IIF 22 - director → ME
  • 16
    JLW FINANCE LIMITED - 1999-03-11
    JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
    JLW FINANCIAL SERVICES LIMITED - 1988-01-05
    J.L.W. FINANCE LIMITED - 1986-02-27
    30 Warwick Street, London
    Corporate (5 parents)
    Officer
    1999-11-29 ~ 2011-01-01
    IIF 4 - director → ME
  • 17
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
    30 Warwick Street, London
    Corporate (10 parents, 14 offsprings)
    Officer
    1995-05-01 ~ 1999-02-23
    IIF 3 - director → ME
  • 18
    Marick, Liberty House, Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ 2011-08-08
    IIF 19 - director → ME
  • 19
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-02-23 ~ 2023-09-30
    IIF 6 - director → ME
  • 20
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2009-10-13 ~ 2012-12-03
    IIF 37 - llp-member → ME
  • 21
    M7 REAL ESTATE GROUP HOLDINGS LTD. - 2023-01-30
    M7 REAL ESTATE LTD - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    2019-01-01 ~ 2021-09-24
    IIF 5 - director → ME
  • 22
    MAILBOX REIT PLC - 2023-12-04
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-03-18 ~ 2020-08-26
    IIF 35 - director → ME
    2020-03-18 ~ 2020-08-26
    IIF 38 - secretary → ME
  • 23
    NORTHACRE PLC - 2018-07-13
    3 Orchard Place, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2019-01-28 ~ 2022-07-01
    IIF 33 - 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.