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.
Mr Ralph Bernard Edwards
Mr Ralph Bernard Edwards
British born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
The White Cottage, Parkers Lane, Maidens Green, Bracknell, RG42 6LE, England
IIF 3 2, Priors Wood, Crowthorne, RG45 6BZ, England
IIF 4 Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England
IIF 5 Highfield, Bracknell Road, Crowthorne, RG45 6AR, England
IIF 6 5, Innovation Close, Heslington, York, YO10 5ZF, United Kingdom
IIF 7 Patch, The Bonding Warehouse, Terry Avenue, York, YO1 6FA, England
IIF 8 The Catalyst, Baird Lane, York, YO10 5GA, England
Mr Ralph Bernard Edwards
British born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Bernard Ralph
British born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 14 Highfield, Bracknell Road, Crowthorne, Berkshire, RG45 6AR, England
Edwards, Ralph Bernard
British born in May 1951Resident in England
Registered addresses and corresponding companiesEdwards, Ralph Bernard
British director born in May 1951Resident in England
Registered addresses and corresponding companiesEdwards, Ralph Bernard
British management consultancy born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 23 2 Priors Wood, Crowthorne, Berkshire, RG45 6BZ, United Kingdom
Edwards, Ralph Bernard
British management consultant born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 24 5 Innovation Close, York, Yorkshire, YO10 5ZF, England
Edwards, Ralph Bernard
British born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Ralph Bernard
British chairman born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Highfield, Bracknell Road, Crowthorne, Berkshire, RG45 6AR, United Kingdom
Edwards, Ralph Bernard
British director of customer requireme born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Windy Ridges, Bracknell Road, Crowthorne, Berkshire, RG45 6AR
Edwards, Ralph Bernard
British management consultant born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Windy Ridges, Bracknell Road, Crowthorne, Berkshire, RG45 6AR
Edwards, Ralph Bernard
British management consultantRegistered addresses and corresponding companies
IIF 30 Windy Ridges, Bracknell Road, Crowthorne, Berkshire, RG45 6AR
- 1 Trelowen, Rosevine, Truro, CornwallDissolved Corporate (4 parents)Equity (Company account)12,679 GBP2017-10-20Officer
1994-10-14 ~ dissolvedIIF 29 - Director → ME - 2 2 Priors Wood, Crowthorne, EnglandActive Corporate (1 parent)Equity (Company account)-23,310 GBP2024-12-31Officer 2012-01-06 ~ nowIIF 26 - Director → MEPerson with significant control 2017-01-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The White Cottage Parkers Lane, Maidens Green, Bracknell, EnglandActive Corporate (2 parents)Equity (Company account)-39,980 GBP2024-05-31Officer 2022-05-27 ~ nowIIF 15 - Director → MEPerson with significant control 2022-05-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4HUBLSOFT LIMITED - 2019-09-09 The Catalyst, Baird Lane, York, EnglandDissolved Corporate (1 parent)Officer 2019-04-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 5 Patch, The Bonding Warehouse, Terry Avenue, York, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)5,861,925 GBP2024-12-31Officer 2019-04-12 ~ nowIIF 19 - Director → MEPerson with significant control 2019-04-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
HUBLSOFT LIMITED
- nowMOOD EDGE LIMITED - 2019-09-09 Patch, The Bonding Warehouse, Terry Avenue, York, EnglandActive Corporate (5 parents)Equity (Company account)-2,696,803 GBP2024-12-31Officer 2019-03-08 ~ nowIIF 18 - Director → ME - 7 Beechey House, 87 Church Street, Crowthorne, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2000-04-27 ~ nowIIF 17 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8DAYDIVIDE PROJECTS LIMITED - 1993-08-23 Beechey House, 87-89 Church Street, Crowthorne, BerkshireDissolved Corporate (1 parent)Equity (Company account)1,100 GBP2017-12-31Officer 1993-07-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-04-30 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 Mood International 5 Innovation Close, York Science Park, York, North YorkshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer 2011-09-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-04-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 10 11 Rise Road, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)-19,188 GBP2024-10-31Officer 2023-10-12 ~ nowIIF 25 - Director → MEPerson with significant control 2023-10-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Beacon Lip Limited, No. 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (2 parents)Equity (Company account)1,133 GBP2023-03-31Officer 2009-09-17 ~ nowIIF 14 - Director → ME
- 12 2 Priors Wood, Crowthorne, BerkshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-05-31Officer 2014-05-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 13 The White Cottage Parkers Lane, Maidens Green, Bracknell, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-19 ~ nowIIF 16 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
HUBLSOFT LIMITED
- nowMOOD EDGE LIMITED - 2019-09-09 Patch, The Bonding Warehouse, Terry Avenue, York, EnglandActive Corporate (5 parents)Equity (Company account)-2,696,803 GBP2024-12-31Person with significant control 2019-03-08 ~ 2019-04-29IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 12 Henrietta Street, Covent Garden, LondonActive Corporate (15 parents, 2 offsprings)Equity (Company account)889,248 GBP2025-03-31Officer ~ 1994-07-05IIF 28 - Director → ME
- 3 Beechey House, 87 Church Street, Crowthorne, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Person with significant control 2019-04-30 ~ 2019-07-10IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4
MOOD ENTERPRISES LIMITED
- nowSALAMANDER ENTERPRISES LIMITED - 2011-09-20THE SALAMANDER PARTNERSHIP LIMITED - 1996-10-09MOOD ENTERPRISES LTD - 2015-09-23 Caci House Kensington Village, Avonmore Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 1994-11-07 ~ 2019-06-11IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2019-06-11IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5HAND, WHITTINGTON & ASSOCIATES LIMITED - 1996-10-09THE SALAMANDER ORGANIZATION LIMITED - 2011-09-27 Caci House Kensington Village, Avonmore Road, London, EnglandDissolved Corporate (3 parents)Officer 1996-10-01 ~ 2019-06-11IIF 21 - Director → ME 1998-12-23 ~ 2007-03-22IIF 30 - Secretary → ME
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