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

Edwards, James

    Related profiles found in government register
  • Edwards, James
    American vp senior general counsel & corporate secretary born in April 1958

    Resident in Usa

    Registered addresses and corresponding companies

    • 9333 Bal, Balboa Avenue, San Diego, Ca 92123, Usa

      IIF 1
  • Edwards, James
    American vp senior counsel & corporate secretary born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 9333, Balboa Avenue, San Diego, California Ca92123, United States

      IIF 2
  • Edwards, James Richard

    Registered addresses and corresponding companies

    • 9333, Balboa Avenue, San Diego, California, 92123, United States

      IIF 3 IIF 4 IIF 5
  • Edwards, James R.

    Registered addresses and corresponding companies

    • 9333, Balboa Avenue, San Diego, California 92123, United States Of America

      IIF 6
  • Edwards, Richard James
    born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm, House, Gosfield Hall Park Gosfield, Halstead, Essex, CO9 1RZ, England

      IIF 7
  • Edwards, Richard James
    born in May 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Hall Drive, Gosfield, Halstead, Essex, CO9 1SX

      IIF 8
  • Edwards, Richard James
    British chartered accountant born in May 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Hall Drive, Gosfield, Halstead, Essex, CO9 1SX, United Kingdom

      IIF 9
  • Edwards, James Richard
    American legal counsel born in April 1951

    Resident in United States

    Registered addresses and corresponding companies

    • Cubic Defence Applications, 9333 Balboa Avenue, San Diego, California, 92123, United States

      IIF 10

    • Cubic Defense Applications, 9333 Balboa Ave., San Diego, California, 92123, United States

      IIF 11

    • Cubic Defense Applications, 9333 Balboa Avenue, San Diego, California, 92123, United States

      IIF 12

    • Cubic Defense Applications, 9333 Balboa Avenue, San Diego, California, 92123, Usa

      IIF 13
  • Edwards, James Richard
    American vp senior counsel & corporate secretary born in April 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 9333 Balboa Avenue, San Diego, California 92123, United States

      IIF 14
  • Edwards, James Richard
    American vp senior general counsel born in April 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 9333, Balboa Avenue, San Diego, California 92123, 92123, United States

      IIF 15
  • Edwards, James Richard
    American vp senior general counsel & corporate secretary born in April 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 9333 Balboa Avenue, San Diego, California 92123, United States

      IIF 16
  • Edwards, James Richard
    American company director born in April 1951

    Resident in Usa/ California

    Registered addresses and corresponding companies

    • 9333, Balboa Avenue, San Diego, California 92123, Usa

      IIF 17
  • Edwards, Richard James
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm House, Gosfield Hall Park, Gosfield, Halstead, Essex, CO9 1RZ, England

      IIF 18 IIF 19

    • Home Farm House, Gosfield Hall Park, Gosfield, Halstead, Essex, CO9 1RZ, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Edwards, Richard James
    British business advisor born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm House, Gosfield Hall Park, Gosfield, Halstead, CO9 1RZ, England

      IIF 23

    • Home Farm, House, Gosfield Hall Park Gosfield, Halstead, Essex, CO9 1RZ, United Kingdom

      IIF 24
  • Edwards, Richard James
    British chartered accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm, House, Gosfield Hall Park Gosfield, Halstead, Essex, CO9 1RZ

      IIF 25
  • Edwards, Richard James
    British consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm House, Gosfield Hall Park, Gosfield, Halstead, Essex, CO9 1RZ, United Kingdom

      IIF 26
  • Mr Richard James Edwards
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm House, Gosfield Hall Park, Gosfield, Halstead, CO9 1RZ, England

      IIF 27

    • Home Farm, House, Gosfield Hall Park Gosfield, Halstead, Essex, CO9 1RZ

      IIF 28 IIF 29 IIF 30

    • Home Farm House, Gosfield Hall Park, Gosfield, Halstead, Essex, CO9 1RZ, England

      IIF 31 IIF 32

    • Home Farm House, Gosfield Hall Park, Gosfield, Halstead, Essex, CO9 1RZ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    Home Farm House, Gosfield Hall Park Gosfield, Halstead, Essex
    Corporate (8 parents)
    Equity (Company account)
    34 GBP2024-03-31
    Officer
    2023-09-06 ~ now
    IIF 24 - director → ME
  • 2
    AMIRGEM LIMITED - 1999-04-09
    100 New Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 1 - director → ME
  • 3
    CUBIC WORLDWIDE TECHNICAL SERVICES, INC - 2015-08-14
    2280 Historic Decatur Road, Suite 200, San Diego, California 92106, United States Of America
    Corporate (5 parents)
    Officer
    2013-11-06 ~ now
    IIF 17 - director → ME
    2013-11-06 ~ now
    IIF 6 - secretary → ME
  • 4
    INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED - 2013-11-28
    Afc House, Honeycrock Lane, Salfords, Surrey
    Dissolved corporate (6 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 2 - director → ME
  • 5
    Unit 3 Bridge Court River Lane, Wrecclesham, Farnham, Surrey, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -116,706 GBP2017-01-01 ~ 2017-09-30
    Officer
    2017-07-07 ~ dissolved
    IIF 10 - director → ME
  • 6
    Home Farm House, Gosfield Hall Park Gosfield, Halstead, Essex
    Corporate (3 parents)
    Equity (Company account)
    3,037 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Home Farm House Gosfield Hall Park, Gosfield, Halstead, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,599 GBP2016-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 26 - director → ME
  • 8
    Home Farm House, Gosfield Hall Park Gosfield, Halstead, Essex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2010-05-27 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Home Farm House Gosfield Hall Park, Gosfield, Halstead, England
    Corporate (2 parents)
    Equity (Company account)
    13,502 GBP2024-03-31
    Officer
    2020-03-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    Home Farm House Gosfield Hall Park, Gosfield, Halstead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-09-30
    Officer
    2017-09-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    Home Farm House, Gosfield Hall Park Gosfield, Halstead, Essex
    Corporate (3 parents)
    Equity (Company account)
    -4,283 GBP2023-06-30
    Officer
    2010-05-11 ~ now
    IIF 19 - director → ME
  • 12
    Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-11-24 ~ dissolved
    IIF 12 - director → ME
  • 13
    Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 13 - director → ME
Ceased 10
  • 1
    UNISCRIPT LIMITED - 1981-12-31
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-03-27 ~ 2019-10-14
    IIF 16 - director → ME
    2019-02-18 ~ 2019-10-14
    IIF 3 - secretary → ME
  • 2
    CUBIC RANGE DESIGN SOLUTIONS LTD. - 2015-09-08
    ADVANCED INTERACTIVE SYSTEMS LTD - 2013-07-25
    ADVANCED INTERACTIVE SOLUTIONS LIMITED - 2012-06-29
    ENFRANCHISE 411 LIMITED - 2001-08-30
    Afc House Honeycrock Lane, Salfords, Redhill, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,876,288 GBP2023-09-30
    Officer
    2013-07-01 ~ 2019-10-14
    IIF 11 - director → ME
  • 3
    TRANSACTION SYSTEMS LIMITED - 2016-07-22
    HOMESECOND LIMITED - 1997-09-29
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Corporate (4 parents)
    Officer
    2015-10-01 ~ 2019-10-14
    IIF 15 - director → ME
    2019-02-18 ~ 2019-10-14
    IIF 5 - secretary → ME
  • 4
    WESTINGHOUSE CUBIC LIMITED - 1997-04-01
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Corporate (4 parents)
    Officer
    2013-03-27 ~ 2019-10-14
    IIF 14 - director → ME
    2019-02-18 ~ 2019-10-14
    IIF 4 - secretary → ME
  • 5
    Willow Farm Further Street, Assington, Sudbury, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    46,110 GBP2024-03-31
    Officer
    2015-03-12 ~ 2015-04-20
    IIF 18 - director → ME
  • 6
    PROJECT NEAREST LIMITED - 2010-02-08
    The Maltings, Rosemary Lane, Halstead, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-06-12 ~ 2010-04-30
    IIF 9 - director → ME
  • 7
    The Maltings, Rosemary Lane, Halstead, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    125,728 GBP2021-05-01 ~ 2022-04-30
    Officer
    2008-08-05 ~ 2010-04-30
    IIF 8 - llp-designated-member → ME
  • 8
    2 Brickbarns, Great Leighs, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-02-10 ~ 2022-08-01
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-01
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 9
    2 Brickbarns, Great Leighs, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-02-10 ~ 2022-08-01
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-01
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 10
    Home Farm House, Gosfield Hall Park Gosfield, Halstead, Essex
    Corporate (3 parents)
    Equity (Company account)
    -4,283 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.