logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edwards, John Paul

child relation
Offspring entities and appointments 37
  • 1
    BILBY LIMITED
    - now 13414475 09095860... (more)
    KINOVO LIMITED - 2021-06-16
    Dissolved Corporate (8 parents)
    Officer
    2025-07-01 ~ dissolved
    IIF 33 - Director → ME
  • 2
    BRACKENDALE CONSTRUCTION LIMITED
    04405106
    Active Corporate (4 parents)
    Officer
    2005-01-01 ~ now
    IIF 37 - Director → ME
    2002-03-27 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DUALITY GROUP LIMITED
    10236858
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2024-05-30 ~ 2026-06-08
    IIF 20 - Director → ME
  • 4
    ENERGY ACADEMY LTD
    10944094
    Liquidation Corporate (10 parents)
    Officer
    2024-07-01 ~ now
    IIF 4 - Director → ME
  • 5
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED - now
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    SECURICOR CUSTODIAL SERVICES LIMITED
    - 2003-06-18 00390328
    CHASEMAN SECURITY LIMITED - 1991-07-23
    HARLECH GLASS LIMITED - 1977-12-31
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1997-09-12 ~ 1999-08-02
    IIF 30 - Director → ME
  • 6
    G4S CASH SOLUTIONS (UK) LIMITED - now
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED
    - 2005-07-11 00354883
    SECURICOR LIMITED - 1996-03-22
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1999-08-02 ~ 2002-02-28
    IIF 29 - Director → ME
  • 7
    HILLSIDE MS LTD
    - now 08107274
    HILLSIDE MANAGMENT SERVICES LIMITED - 2014-04-02
    Active Corporate (9 parents)
    Officer
    2025-05-09 ~ 2026-06-08
    IIF 10 - Director → ME
  • 8
    HILLSIDE-INFINITAS LIMITED
    14319841
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-05-09 ~ 2026-06-08
    IIF 7 - Director → ME
  • 9
    INFINITAS DESIGN LTD
    09005025
    Active Corporate (9 parents)
    Officer
    2025-05-09 ~ 2026-06-08
    IIF 5 - Director → ME
  • 10
    P & R INSTALLATION COMPANY LIMITED
    03459190
    Active Corporate (24 parents)
    Officer
    2025-07-01 ~ 2026-06-08
    IIF 32 - Director → ME
  • 11
    PURDY CONTRACTS LIMITED
    01830283
    Active Corporate (21 parents)
    Officer
    2025-07-01 ~ 2026-06-08
    IIF 35 - Director → ME
  • 12
    R. DUNHAM (UK) LIMITED
    04552613 01230012
    Active Corporate (22 parents)
    Officer
    2025-07-01 ~ 2026-06-08
    IIF 36 - Director → ME
  • 13
    SPOKEMEAD MAINTENANCE LIMITED
    05122953
    Active Corporate (25 parents)
    Officer
    2025-07-01 ~ 2026-06-08
    IIF 34 - Director → ME
  • 14
    SURESERVE ASSET SERVICES LIMITED
    14843644
    Active Corporate (11 parents)
    Officer
    2024-06-06 ~ 2026-06-08
    IIF 17 - Director → ME
  • 15
    SURESERVE COMPLIANCE CENTRAL LIMITED
    - now 03193203 11123120... (more)
    AARON SERVICES LIMITED
    - 2025-01-06 03193203
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Active Corporate (24 parents)
    Officer
    2024-05-16 ~ 2026-06-08
    IIF 25 - Director → ME
  • 16
    SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED
    - now 09095860 09790918... (more)
    SURESERVE ELECTRICAL HOLDINGS LIMITED
    - 2025-09-16 09095860 09790918... (more)
    KINOVO LIMITED
    - 2025-09-15 09095860 13414475
    KINOVO PLC
    - 2025-07-17 09095860 13414475
    BILBY PLC - 2021-06-16
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2025-07-01 ~ 2026-06-08
    IIF 31 - Director → ME
  • 17
    SURESERVE COMPLIANCE ELECTRICAL NORTH LIMITED
    - now 09556990
    CLP GROUP FS LTD
    - 2026-02-09 09556990
    CLP CONSTRUCTION LTD - 2021-03-21
    CLP ELECTRICAL CONTRACTORS LIMITED - 2021-03-17
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-08-08 ~ 2026-06-08
    IIF 12 - Director → ME
  • 18
    SURESERVE COMPLIANCE FIRE LIMITED
    - now 02504054
    SURESERVE FIRE AND ELECTRICAL LIMITED
    - 2024-12-02 02504054
    ALLIED PROTECTION LIMITED - 2020-10-02
    Active Corporate (28 parents)
    Officer
    2024-05-29 ~ 2026-06-08
    IIF 21 - Director → ME
  • 19
    SURESERVE COMPLIANCE HOLDINGS LIMITED
    - now 09790918 11123120... (more)
    SURESERVE COMPLIANCE SERVICES LIMITED
    - 2025-02-07 09790918 11123120... (more)
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2024-06-06 ~ 2026-06-08
    IIF 15 - Director → ME
  • 20
    SURESERVE COMPLIANCE NORTH LIMITED
    - now SC163066
    GAS CALL SERVICES LTD.
    - 2025-01-06 SC163066
    Active Corporate (27 parents, 1 offspring)
    Officer
    2024-05-30 ~ 2026-06-08
    IIF 3 - Director → ME
  • 21
    SURESERVE COMPLIANCE NORTHWEST LIMITED
    - now 04072464
    SURE MAINTENANCE LIMITED
    - 2025-01-06 04072464
    DISTANTSTORM LIMITED - 2001-03-02
    Active Corporate (35 parents)
    Officer
    2024-05-30 ~ 2026-06-08
    IIF 16 - Director → ME
  • 22
    SURESERVE COMPLIANCE SOUTH LIMITED
    - now 05158607
    K & T HEATING SERVICES LIMITED
    - 2024-11-01 05158607 02787341
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    Active Corporate (23 parents)
    Officer
    2024-05-29 ~ 2026-06-08
    IIF 27 - Director → ME
  • 23
    SURESERVE COMPLIANCE WATER LIMITED
    - now 03599380
    H2O NATIONWIDE LIMITED
    - 2025-02-03 03599380 08404476
    H20 NATIONWIDE LIMITED - 2016-04-25
    H20 (ESSEX) LIMITED - 2000-06-13
    Active Corporate (19 parents)
    Officer
    2024-05-16 ~ 2026-06-08
    IIF 14 - Director → ME
  • 24
    SURESERVE DESIGN & BUILD LIMITED
    - now 04658096
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-05-16 ~ 2026-06-08
    IIF 18 - Director → ME
  • 25
    SURESERVE ENERGY HOLDINGS LIMITED
    - now 09790912
    SURESERVE ENERGY SERVICES LIMITED
    - 2025-02-07 09790912 11411192... (more)
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2024-05-23 ~ 2026-06-08
    IIF 24 - Director → ME
  • 26
    SURESERVE ENERGY SERVICES METERS LIMITED
    - now 03554820
    PROVIDOR LIMITED - 2025-02-03
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2025-04-02 ~ 2026-06-08
    IIF 6 - Director → ME
  • 27
    SURESERVE ENERGY SERVICES NORTH LIMITED
    - now 01956726
    DYSON ENERGY SERVICES LTD.
    - 2024-12-02 01956726
    DYSON INSULATIONS LIMITED - 2012-10-08
    APSLAND LIMITED - 1988-05-25
    Active Corporate (22 parents)
    Officer
    2024-05-30 ~ 2026-06-08
    IIF 26 - Director → ME
  • 28
    SURESERVE ENERGY SERVICES PUBLIC BUILDINGS LIMITED
    - now 09342867
    CORENERGY LIMITED
    - 2025-06-02 09342867
    Active Corporate (14 parents)
    Officer
    2024-05-29 ~ 2026-06-08
    IIF 11 - Director → ME
  • 29
    SURESERVE ENERGY SERVICES SOUTH WEST LIMITED
    - now 07433422
    LOW CARBON EXCHANGE LIMITED
    - 2025-10-01 07433422
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-10-29 ~ 2026-06-08
    IIF 23 - Director → ME
  • 30
    SURESERVE ENERGY SERVICES UK LIMITED
    - now SC390210 09790912... (more)
    EVERWARM LTD
    - 2024-12-06 SC390210 SC389527... (more)
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2024-05-16 ~ 2026-06-08
    IIF 1 - Director → ME
  • 31
    SURESERVE ENERGY SERVICES WALES LIMITED
    - now 08965109
    PHOTON PROJECT MANAGEMENT LIMITED
    - 2025-09-19 08965109
    Active Corporate (12 parents)
    Officer
    2025-06-27 ~ 2026-06-08
    IIF 28 - Director → ME
  • 32
    SURESERVE GROUP LIMITED
    - now 09411297
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2024-06-10 ~ 2026-06-08
    IIF 19 - Director → ME
  • 33
    SURESERVE HOLDINGS LIMITED
    - now 04659062 10694488... (more)
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2024-05-23 ~ 2026-06-08
    IIF 22 - Director → ME
  • 34
    SURESERVE SERVICES LIMITED
    16528097
    Active Corporate (7 parents)
    Officer
    2025-06-19 ~ 2026-06-08
    IIF 13 - Director → ME
  • 35
    SWALE HEATING HOLDINGS LTD
    - now 13086502 09070534
    SWALE HEATING HOLDINGS (2020) LTD - 2021-04-15
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2026-06-08
    IIF 8 - Director → ME
  • 36
    SWALE HEATING LIMITED
    01076034
    Active Corporate (24 parents)
    Officer
    2024-07-01 ~ 2026-06-08
    IIF 9 - Director → ME
  • 37
    W.R.B. GAS (CONTRACTS) LIMITED
    SC153084
    Active Corporate (19 parents)
    Officer
    2024-05-30 ~ 2026-06-08
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.