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

Eddison, James Andrew

    Related profiles found in government register
  • Eddison, James Andrew
    British ceo born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Durand Gardens, London, SW9 0PP

      IIF 1
  • Eddison, James Andrew
    British co director (it) born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Durand Gardens, London, SW9 0PP

      IIF 2
  • Eddison, James Andrew
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Durand Gardens, London, SW9 0PP

      IIF 3
    • Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

      IIF 4
    • One St Aldates, St. Aldates, Oxford, OX1 1DE, England

      IIF 5
  • Eddison, James Andrew
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Durand Gardens, London, SW9 0PP

      IIF 6
    • Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 7
    • Uk House, 5th Floor, 164 - 182 Oxford Street, London, W1D 1NN, United Kingdom

      IIF 8
    • Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Eddison, James Andrew
    British none born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Andrew Eddison
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 20
    • Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 21
  • Eddison, James Andrew
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    29 GBP2024-03-24
    Officer
    2004-11-16 ~ now
    IIF 2 - director → ME
  • 2
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2019-05-23 ~ now
    IIF 17 - director → ME
  • 3
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-08 ~ now
    IIF 15 - director → ME
  • 4
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 14 - director → ME
  • 5
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    449,931 GBP2021-11-30
    Officer
    2013-11-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    12 Charlestown Drive, Portadown, Craigavon, Armagh, Northern Ireland
    Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 12 - director → ME
  • 7
    OCTOPUS ENERGY HOLDINGS LIMITED - 2020-10-20
    OCTOPUS ENERGY LIMITED - 2015-08-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (10 parents, 24 offsprings)
    Officer
    2016-04-11 ~ now
    IIF 13 - director → ME
  • 8
    MERCURY ENERGY SUPPLY LIMITED - 2015-08-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 19 - director → ME
  • 9
    SHELL ENERGY RETAIL LIMITED - 2023-12-04
    FIRST UTILITY LIMITED - 2019-03-22
    Uk House 5th Floor, 164-182 Oxford Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 10 - director → ME
  • 10
    BULB UK OPERATIONS LIMITED - 2023-03-17
    CARP HIVECO LIMITED - 2022-10-19
    Uk House, 5th Floor, 164 - 182 Oxford Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-12-20 ~ now
    IIF 8 - director → ME
  • 11
    OCTOPUS ENERGY TENTACLE LIMITED - 2022-10-19
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-10-04 ~ now
    IIF 11 - director → ME
  • 12
    QUICK TRACKS DA LTD - 2018-07-26
    QUICK TRACKS DYNAMIC APPS LIMITED - 2015-03-09
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    413,931 GBP2023-03-31
    Officer
    2023-12-15 ~ now
    IIF 9 - director → ME
  • 13
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    86,662 GBP2021-03-31
    Officer
    2021-04-14 ~ now
    IIF 4 - director → ME
Ceased 6
  • 1
    SMART SHOPPER LTD. - 2000-02-04
    Login Fach Farm Off Roseland Road, Waunarlwydd, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    -43,470 GBP2023-06-30
    Officer
    2001-01-24 ~ 2007-06-27
    IIF 1 - director → ME
    2000-03-07 ~ 2000-11-23
    IIF 3 - director → ME
    2000-07-20 ~ 2007-06-27
    IIF 22 - secretary → ME
  • 2
    One St Aldates, St. Aldates, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    1,284,746 GBP2022-12-31
    Officer
    2015-03-13 ~ 2021-01-04
    IIF 5 - director → ME
  • 3
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-04 ~ 2024-09-04
    IIF 16 - director → ME
  • 4
    OCTOPUS ENERGY HOLDINGS LIMITED - 2020-10-20
    OCTOPUS ENERGY LIMITED - 2015-08-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (10 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    AFFECT ENERGY LTD - 2025-02-07
    COPPER ENERGY SUPPLY LIMITED - 2015-08-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,075,522 GBP2020-04-30
    Officer
    2018-10-23 ~ 2025-02-03
    IIF 18 - director → ME
  • 6
    TOD LONDON UK LTD - 2020-11-09
    TANGENT LABS LIMITED - 2017-04-08
    C360 UK LIMITED - 2006-07-17
    21 South Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-10-17 ~ 2013-10-18
    IIF 6 - director → ME
    2003-10-17 ~ 2006-07-10
    IIF 23 - secretary → ME
© 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.