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.
Edwards, Derek
Edwards, Derek
Registered addresses and corresponding companies
IIF 1 IIF 2
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 Level 18, 40, Bank Street Canary Wharf, London, E14 5NR, England
IIF 4 Rbc Group Limited, Unit 3, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NJ, United Kingdom
IIF 5 IIF 6 Unit 3, Old Dalby Business Park, Old Dalby, Melton Mowbray, LE14 3NJ, England
IIF 7 IIF 8 IIF 9 Brook Farm, Milton Road, Milton Keynes, MK15 9AD, United Kingdom
Edwards, Derek
British directorRegistered addresses and corresponding companies
IIF 10 33rd Floor, 25 Canada Square, London, Greater London, E14 5LB
Edwards, Derek
British company director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 11 7, St Petersgate, Stockport, Cheshire, SK1 1EB
Edwards, Derek
British commercial director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 12 65-69, Threshold House, Shepherds Bush Green, London, W12 8TX, United Kingdom
Edwards, Derek
British consultant born in October 1964Resident in England
Registered addresses and corresponding companiesEdwards, Derek
British management consultant born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 18 First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
Edwards, Derek
British director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Derek
British business consultant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Derek
British consultant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Derek
British manager born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 33rd Floor, 25 Canada Square, London, Greater London, E14 5LB
Edwards, Derek
British sales director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Derek Ernest
British company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 IIF 29 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30 Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 31 Unit 3, Old Dalby Business Park, Old Dalby, Melton Mowbray, LE14 3NJ, England
IIF 32 20, Milton Road, Willen, Milton Keynes, MK15 9AD, England
IIF 33 IIF 34 IIF 35 Brook Farm, Milton Road, Milton Keynes, MK15 9AD, United Kingdom
IIF 36 Unit K1 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW, England
IIF 37 IIF 38 Unit 3, Old Dalby Trading Estate, Old Dalby, Leicestershire, LE14 3NJ, England
Edwards, Derek Ernest
British director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Derek Edwards
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 42 Unit 3, Old Dalby Trading Estate, Old Dalby, Leicestershire, LE14 3NJ, England
Mr Derek Edwards
British born in October 1964Resident in England
Registered addresses and corresponding companiesMr Derek Edwards
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Derek Edwards
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Derek Ernest Edwards
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 54 Rbc Group Limited, Unit 3, Station Road, Old Dalby, Melton Mowbray, LE14 3NJ, United Kingdom
IIF 55 IIF 56 Unit 3, Old Dalby Business Park, Melton Mowbray, LE14 3NJ, England
IIF 57 20, Milton Road, Willen, Milton Keynes, MK15 9AD, England
IIF 58 IIF 59 Unit K1 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW, England
IIF 60 7, St Petersgate, Stockport, Cheshire, SK1 1EB
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer
2015-05-14 ~ dissolvedIIF 28 - Director → ME 2015-05-14 ~ dissolvedIIF 1 - Secretary → ME - 2 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-02-20 ~ nowIIF 21 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 3 25 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2014-02-20 ~ dissolvedIIF 23 - Director → ME
- 4 33rd Floor, 25 Canada Square, London, Greater LondonDissolved Corporate (2 parents)Officer 2007-05-30 ~ dissolvedIIF 25 - Director → ME 2008-09-01 ~ dissolvedIIF 10 - Secretary → ME
- 5 Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2017-02-02 ~ nowIIF 36 - Director → MEPerson with significant control 2017-02-02 ~ nowIIF 58 - Has significant influence or control → OE
- 6
DEHAUL LIMITED
- nowRBC WAREHOUSING LIMITED - 2017-07-20R & B WAREHOUSING LIMITED - 2014-09-19 Kemp House, 160 City Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer 2016-10-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 7 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2013-03-01 ~ dissolvedIIF 18 - Director → ME
- 8 65-69 Threshold House, Shepherds Bush Green, London, United KingdomDissolved Corporate (1 parent)Officer 2013-11-28 ~ dissolvedIIF 12 - Director → ME
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-02-20 ~ nowIIF 22 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 10 Level 18 40 Bank Street, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2014-01-28 ~ dissolvedIIF 24 - Director → ME 2014-01-28 ~ dissolvedIIF 3 - Secretary → ME
- 11 Rbc Group Limited, Unit 3 Station Road, Old Dalby, Melton Mowbray, Leicestershire, United KingdomActive Corporate (1 parent)Officer 2022-05-13 ~ nowIIF 39 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 12 104 Churchfield Road, London, EnglandActive Corporate (2 parents)Person with significant control 2025-05-31 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 13 Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (1 parent)Officer 2023-10-11 ~ nowIIF 20 - Director → ME 2023-10-11 ~ nowIIF 4 - Secretary → MEPerson with significant control 2023-10-11 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 14 Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (3 parents)Officer 2023-08-02 ~ nowIIF 19 - Director → MEPerson with significant control 2023-08-02 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2017-11-22 ~ nowIIF 31 - Director → ME 2017-11-22 ~ nowIIF 6 - Secretary → MEPerson with significant control 2017-11-22 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 16 Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer 2017-11-20 ~ nowIIF 32 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 17
RBC GROUP LIMITED
- nowRBC TEMP LIMITED - 2019-03-01 Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (4 parents, 17 offsprings)Equity (Company account)1 GBP2019-02-28Officer 2022-02-03 ~ nowIIF 38 - Director → ME - 18 Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2015-08-27 ~ nowIIF 35 - Director → ME 2015-08-27 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 19CALLUM'S VENTURE LIMITED - 2014-09-22RBC LOGISTICS LIMITED - 2013-12-16 7 St Petersgate, Stockport, CheshireDissolved Corporate (1 parent)Officer 2016-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 20 Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2020-07-01 ~ nowIIF 40 - Director → ME 2020-07-01 ~ nowIIF 5 - Secretary → MEPerson with significant control 2020-07-01 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 21 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2017-01-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 22 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-04-19 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 23 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2024-11-01 ~ nowIIF 17 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 24 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-15 ~ dissolvedIIF 29 - Director → ME 2015-05-15 ~ dissolvedIIF 2 - Secretary → ME
- 25 Unit K1 Brunleys, Kiln Farm, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2015-08-28 ~ dissolvedIIF 34 - Director → ME 2015-08-28 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 1
3H20 CAPITAL LTD
- now3H20 LTD - 2017-10-12 Level 1, Devonshire House, 1 Mayfair Place, LondonActive Corporate (1 parent)Equity (Company account)-1,585 GBP2024-08-31Officer 2017-10-11 ~ 2019-07-09IIF 13 - Director → MEPerson with significant control 2018-08-08 ~ 2019-07-09IIF 43 - Ownership of shares – 75% or more → OE - 2
ARDEO LIMITED
- nowARDEO PLC - 2017-07-04DATANET TRADING LIMITED - 1997-08-13 20 Market Place, Kingston Upon Thames, EnglandActive Corporate (1 parent)Equity (Company account)-33,982 GBP2022-12-31Officer 1999-07-09 ~ 2002-04-29IIF 26 - Director → ME - 3
CAEMOR LIMITED
- nowCAE MOR LIMITED - 2015-11-25 43 Canning Street, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)-5,338 GBP2024-08-31Officer 2015-08-27 ~ 2015-12-02IIF 33 - Director → ME 2015-08-27 ~ 2015-12-02IIF 9 - Secretary → ME - 4 Guildhall, High Street, Kingston Upon Thames, SurreyActive Corporate (19 parents)Equity (Company account)53,152 GBP2024-12-31Officer 2001-05-09 ~ 2002-12-01IIF 27 - Director → ME
- 5 104 Churchfield Road, London, EnglandActive Corporate (2 parents)Person with significant control 2025-04-15 ~ 2025-06-12IIF 44 - Ownership of shares – 75% or more → OE
- 6
RBC LOGISTICS LIMITED
- nowR & B COMMERCIAL VEHICLES LIMITED - 2014-01-06 Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,346,464 GBP2018-02-28Officer 2022-02-03 ~ 2024-11-06IIF 37 - Director → ME - 7 1 Kenilworth Road, London, EnglandActive Corporate (1 parent)Officer 2018-02-05 ~ 2020-08-13IIF 14 - Director → ME
- 8 3 Crewe Road, Sandbach, CheshireDissolved Corporate (1 parent)Officer 2012-04-27 ~ 2014-05-07IIF 41 - Director → ME
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