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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 Mark Edwards

    Related profiles found in government register
  • Mr Mark Edwards
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies
    • 2, Compton Way, Witney, OX28 3AB, England

      IIF 1
  • Edwards, Mark
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • C/o Gh Property Management Services Ltd, Unit E Meadow View Business Park Winchester Road, Winchester Road, Upham, Hampshire, SO32 1HJ, United Kingdom

      IIF 2
    • 2, Compton Way, Witney, OX28 3AB, England

      IIF 3
  • Edwards, Mark
    British administration

    Registered addresses and corresponding companies
    • 97 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ

      IIF 4
  • Edwards, Mark
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Woodmill Court, London Road, Ascot, Berkshire, SL5 8FF, England

      IIF 5
    • 97 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ

      IIF 6
  • Edwards, Mark
    British coo born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ

      IIF 7
  • Edwards, Mark
    British managing director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Compton Way, Witney, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    561,967 GBP2024-12-31
    Officer
    2013-08-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    19 Woodmill Court London Road, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2009-12-01 ~ now
    IIF 5 - Director → ME
  • 3
    C/o Gh Property Management Services Ltd Unit E Meadow View Business Park Winchester Road, Winchester Road, Upham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-08-31
    Officer
    2023-08-04 ~ now
    IIF 2 - Director → ME
Ceased 7
  • 1
    The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    724,112 GBP2023-12-31
    Officer
    2002-10-31 ~ 2005-06-15
    IIF 4 - Secretary → ME
  • 2
    Locomotive Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-07-29 ~ 2011-08-31
    IIF 10 - Director → ME
  • 3
    Locomotive Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-07-29 ~ 2011-08-31
    IIF 11 - Director → ME
  • 4
    Locomotive Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-07-29 ~ 2011-08-31
    IIF 8 - Director → ME
  • 5
    Unit 33 Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,795,471 GBP2024-12-31
    Officer
    1999-10-04 ~ 2011-08-31
    IIF 6 - Director → ME
  • 6
    SOFTWARE AG OF THE UNITED KINGDOM LIMITED - 1998-03-31
    ADABAS SOFTWARE LIMITED - 1984-07-19
    FIESOLE LIMITED - 1977-12-31
    Unit 33, Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,795,471 GBP2018-12-31
    Officer
    1999-07-29 ~ 2010-09-08
    IIF 9 - Director → ME
  • 7
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-12-20 ~ 2011-08-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.