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 Peter Maxwell Edgar

    Related profiles found in government register
  • Mr Peter Maxwell Edgar
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 17, Church Street, Alfreton, Derbyshire, DE55 7AH, United Kingdom

      IIF 1

    • Spinney House, 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PR

      IIF 2
  • Mr Peter Maxwell Edgar
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Spinney House, 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PR

      IIF 3
  • Mr Peter Robert Edgar
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 15 Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB, England

      IIF 4

    • Unit 36, Silk Mill Industrial Estate, Tring, HP23 5EF, United Kingdom

      IIF 5
  • Edgar, Peter Maxwell
    British consultant born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 17, Church Street, Alfreton, DE55 7AH, England

      IIF 6

    • 17, Church Street, Alfreton, Derbyshire, DE55 7AH, United Kingdom

      IIF 7

    • Spinney House, 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PR

      IIF 8
  • Edgar, Peter Maxwell
    English director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Spinney House, 8 Spinney Close, Gilmorton, Lutterworth, LE17 5PR, England

      IIF 9

    • 26 Maun View Gardens, Sutton In Ashfield, Nottinghamshire, NG17 5HL, England

      IIF 10
  • Edgar, Peter Maxwell
    English marketing and risk consultant born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Johns Close, Walton, Chesterfield, S42 7HH, England

      IIF 11
  • Edgar, Peter Maxwell
    English marketing consultant born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Johns Close, Walton, Chesterfield, S42 7HH, England

      IIF 12
  • Edgar, Peter Maxwell
    British director born in April 1953

    Registered addresses and corresponding companies

    • 5 Wildflower Grove, Ashfields, Sutton In Ashfields, Nottinghamshire, NG17 1NE

      IIF 13 IIF 14
  • Edgar, Peter Robert
    British cfo born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 41, Corn Street, Bristol, BS1 1HT, England

      IIF 15 IIF 16 IIF 17

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 18
  • Edgar, Peter Robert
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 41, Corn Street, Bristol, BS1 1HT, England

      IIF 19
  • Edgar, Peter Robert
    British finance director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 15, Church Street, Stratford-upon-avon, CV37 6HB, England

      IIF 20

    • 15, Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB

      IIF 21 IIF 22

    • 15, Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB, United Kingdom

      IIF 23

    • Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, United Kingdom

      IIF 24
  • Edgar, Peter Robert
    British group director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Firswood House, Firswood Road, Garretts Green, Birmingham, B33 0TG, England

      IIF 25

    • 15, Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB, United Kingdom

      IIF 26
  • Edgar, Peter Robert
    British none born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 15, Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB, United Kingdom

      IIF 27 IIF 28
  • Edgar, Peter
    British finance director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 15, Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB, England

      IIF 29
  • Edgar, Peter
    British group finance director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Firswood House, Firswood Road, Garretts Green, Birmingham, B33 0TG, England

      IIF 30

    • 100, New Bridge Street, London, EC4V 6JA, United Kingdom

      IIF 31

    • 15, Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB, England

      IIF 32
  • Peter Edgar
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spinney House, 8 Spinney Close, Gilmorton, Leicestershire, LE17 5PR, United Kingdom

      IIF 33
  • Edgar, Peter Maxwell
    British

    Registered addresses and corresponding companies

    • 26 Maun View Gardens, Sutton In Ashfield, Nottingham, Nottinghamshire, NG17 5HL

      IIF 34
  • Edgar, Peter
    British

    Registered addresses and corresponding companies

    • 12, Almond Grove, Rugby, Warwickshire, CV21 1HP, United Kingdom

      IIF 35

    • Oxalis House, Masons Road, Stratford Upon Avon, Warwickshire, CV37 9NB

      IIF 36
  • Edgar, Peter Maxwell

    Registered addresses and corresponding companies

    • 5 Wildflower Grove, Ashfields, Sutton In Ashfields, Nottinghamshire, NG17 1NE

      IIF 37
  • Edgar, Peter

    Registered addresses and corresponding companies

    • Firswood House, Firswood Road, Garretts Green, Birmingham, B33 0TG, England

      IIF 38

    • Oxalis House, Masons Road, Stratford Upon Avon, CV37 9NB, United Kingdom

      IIF 39

    • 15, Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB, England

      IIF 40
child relation
Offspring entities and appointments
Active 9
  • 1
    Spinney House, 8 Spinney Close, Gilmorton, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-30 ~ dissolved
    IIF 8 - director → ME
  • 3
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    -250,937 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ENGINEERING MANUFACTURED SOLUTIONS LTD - 2010-02-23
    Oxalis House, Masons Road, Stratford Upon Avon, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 36 - secretary → ME
  • 5
    LLRC LTD
    - now
    OXALIS VIDEO MARINE LIMITED - 2015-01-09
    VIDEO MARINE INTERNATIONAL LIMITED - 2011-07-04
    VIDEONET INTERNATIONAL LIMITED - 2000-09-07
    15 Church Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 32 - director → ME
    2011-03-07 ~ dissolved
    IIF 40 - secretary → ME
  • 6
    Oxalis House, Masons Road, Stratford Upon Avon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 39 - secretary → ME
  • 7
    Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,711 GBP2024-04-30
    Officer
    2019-04-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-24 ~ dissolved
    IIF 18 - director → ME
  • 9
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,313 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 23
  • 1
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2001-08-29 ~ 2005-01-31
    IIF 13 - director → ME
  • 2
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Corporate (1 parent)
    Equity (Company account)
    22,268 GBP2021-03-31
    Officer
    2014-03-25 ~ 2020-10-20
    IIF 9 - director → ME
  • 3
    Flat Above 282 Nuthall Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-03 ~ 2019-09-10
    IIF 7 - director → ME
    Person with significant control
    2018-12-03 ~ 2019-09-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    -250,937 GBP2022-01-31
    Officer
    2013-05-16 ~ 2020-10-20
    IIF 11 - director → ME
  • 5
    CCX DYNAMICS LTD - 2019-05-25
    XALLIUM LTD - 2018-05-30
    SOUTH WEST BATTERY CHARGING SYSTEMS LIMITED - 2016-04-09
    4 & 5 Whitehill Buildings Whitehill Farm, Stratford-upon-avon, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    519,352 GBP2023-12-30
    Officer
    2015-12-15 ~ 2018-10-02
    IIF 26 - director → ME
  • 6
    INVESTX LIMITED - 2021-07-07
    4 & 5 Whitehill Buildings Whitehill Farm, Stratford-upon-avon, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -343,800 GBP2023-12-30
    Officer
    2015-02-09 ~ 2018-12-17
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HUBOO TECHNOLOGIES LIMITED - 2025-02-04
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    57,734,397 GBP2021-09-30
    Officer
    2020-09-28 ~ 2023-04-07
    IIF 16 - director → ME
  • 8
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,457 GBP2015-11-30
    Officer
    2004-11-03 ~ 2006-04-27
    IIF 34 - secretary → ME
  • 9
    INVESTX ENGINEERING GROUP LTD - 2016-10-05
    3 - 5 Binns Close, Off Torrington Avenue, Coventry, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2016-04-29 ~ 2018-12-20
    IIF 23 - director → ME
  • 10
    P.B.K. MICRON LIMITED - 2016-10-05
    TOPLEAGUE LIMITED - 1999-07-02
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    386,850 GBP2015-06-30
    Officer
    2016-05-13 ~ 2018-12-20
    IIF 22 - director → ME
  • 11
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
    Corporate (4 parents)
    Equity (Company account)
    706,507 GBP2023-12-31
    Officer
    2019-05-23 ~ 2020-10-20
    IIF 6 - director → ME
  • 12
    Firswood House, Firswood Road, Birmingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2018-10-02
    IIF 28 - director → ME
  • 13
    OXALIS LIGHTING LIMITED - 2014-09-02
    SMITH & PRINCE LIMITED - 2010-08-20
    Cvr Global Llp 2nd Floor, Three Brindleyplace, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2018-10-02
    IIF 30 - director → ME
    2012-05-01 ~ 2018-10-02
    IIF 38 - secretary → ME
  • 14
    41 Corn Street, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    334,700 GBP2020-12-31
    Officer
    2022-01-21 ~ 2024-06-10
    IIF 17 - director → ME
  • 15
    NORMAN PRECISION LIMITED - 2002-10-22
    15 Church Street, Stratford-upon-avon, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-08-19 ~ 2018-12-20
    IIF 20 - director → ME
  • 16
    ANAKONDA GROUP LIMITED - 2010-02-16
    INVESTX LIMITED - 2010-01-19
    Unit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-01 ~ 2015-01-12
    IIF 31 - director → ME
    2010-11-04 ~ 2015-01-12
    IIF 35 - secretary → ME
  • 17
    UMBERTO GREEN LIMITED - 2015-07-24
    15 Church Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    250,045 GBP2015-06-30
    Officer
    2016-05-13 ~ 2018-12-20
    IIF 21 - director → ME
  • 18
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,313 GBP2022-04-30
    Officer
    2014-03-11 ~ 2020-10-20
    IIF 12 - director → ME
    2001-08-29 ~ 2005-01-31
    IIF 14 - director → ME
    2002-06-07 ~ 2003-12-10
    IIF 37 - secretary → ME
  • 19
    41 Corn Street, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2022-01-21 ~ 2024-06-10
    IIF 15 - director → ME
  • 20
    64 - 66 Outram Street, Sutton In Ashfield, Nottinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,000 GBP2018-10-31
    Officer
    2014-10-15 ~ 2019-02-08
    IIF 10 - director → ME
  • 21
    SELLR LTD
    - now
    ROMANCART LIMITED - 2022-02-07
    ROMAN INTERACTIVE LIMITED - 2008-06-17
    1 Queen Square, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,583 GBP2019-12-31
    Officer
    2020-12-18 ~ 2024-06-10
    IIF 19 - director → ME
  • 22
    Firswood House, Firswood Road, Birmingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2018-10-02
    IIF 27 - director → ME
  • 23
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2015-12-14 ~ 2018-10-02
    IIF 25 - director → ME

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