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.
Edward, Ian
- British born in September 1959
Edward, Ian
Resident in England
Registered addresses and corresponding companies3rd Floor, 3rd Floor, Profile West, Great West Road, Brentford, TW8 9ES, England
IIF 1Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England
IIF 217 Baronsmead Road, London, SW13 9RR
IIF 317, Baronsmead Road, London, SW13 9RR, England
IIF 4 IIF 523, Carnaby Street, London, W1F 7DD, United Kingdom
IIF 64, O'meara Street, London, SE1 1TE, England
IIF 7106-108, High Street, Teddington, Middlesex, TW11 8JD, United Kingdom
IIF 8
- British banker born in September 1959
Edward, Ian
Resident in England
Registered addresses and corresponding companies17 Baronsmead Road, London, SW13 9RR
IIF 9
- British company director born in September 1959
Edward, Ian
Resident in England
Registered addresses and corresponding companies17 Baronsmead Road, London, SW13 9RR
IIF 10
- British director born in September 1959
Edward, Ian
Resident in England
Registered addresses and corresponding companies - British director/business consultant born in September 1959
Edward, Ian
Resident in England
Registered addresses and corresponding companies17 Baronsmead Road, London, SW13 9RR
IIF 14
- British financial adviser born in September 1959
Edward, Ian
Resident in England
Registered addresses and corresponding companies - British financial advisor born in September 1959
Edward, Ian
Resident in England
Registered addresses and corresponding companies - British non executive director born in September 1959
Edward, Ian
Resident in England
Registered addresses and corresponding companies - British none born in September 1959
Edward, Ian
Resident in England
Registered addresses and corresponding companies106-108, High Street, Teddington, Middlesex, TW11 8JD
IIF 24
- born in September 1959
Edward, Ian
Resident in England
Registered addresses and corresponding companiesVestry House, Laurence Pountney Hill, London, EC4R 0EH
IIF 25
- British venture capitalist born in September 1959Registered addresses and corresponding companies
Edward, Ian
- British Registered addresses and corresponding companies
Edward, Ian
17 Baronsmead Road, London, SW13 9RR
IIF 28
- British born in September 1959
Mr Ian Edward
Resident in England
Registered addresses and corresponding companies3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
IIF 29
- 103817414 LIMITED - now
SONGBRIDGE LIMITED
- 1999-12-15 03817414Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (18 parents)Officer1999-08-13 ~ 1999-09-07IIF 18 - Director → ME - 2
AMIAN PROPERTY & INVESTMENT COMPANY LIMITED
0072414814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2022-09-16 ~ 2025-10-24IIF 4 - Director → ME2025-10-24 ~ nowIIF 5 - Director → ME - 3BASURA GROUP LIMITED - now
EGO GROUP LIMITED
- 2018-08-23 064032531st Floor St Georges House, St Georges Road, Bolton, LancashireDissolved Corporate (16 parents)Officer2008-03-26 ~ 2010-07-05IIF 11 - Director → ME - 4BLACK ARROW LEASING LIMITED - 1981-12-313rd Floor 3rd Floor, Profile West, Great West Road, Brentford, EnglandActive Corporate (12 parents, 2 offsprings)Officer2026-01-22 ~ nowIIF 1 - Director → ME
- 5
BLACK ARROW GROUP PUBLIC LIMITED COMPANY
- 2010-02-18 006271593rd Floor Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (17 parents, 2 offsprings)Officer1995-04-01 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 29 - Has significant influence or control → OE - 6RAVEVIEW LIMITED - 1994-11-11155-157 Staines Road, Hounslow, MiddlesexDissolved Corporate (7 parents)Officer1996-10-07 ~ dissolvedIIF 21 - Director → ME
- 7CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01 001718318 Canada Square, LondonActive Corporate (120 parents, 2 offsprings)Officer~ 1993-05-31IIF 9 - Director → ME - 8OVAL (2232) LLP - 2010-11-10Vestry House, Laurence Pountney Hill, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2017-01-01 ~ 2020-03-31IIF 25 - LLP Member → ME
- 9DUKE STREET PENSION TRUSTEES LIMITED - now
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
- 2008-08-05 03565172POTTERDRIFT LIMITED - 1998-06-05Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (16 parents)Officer2004-08-26 ~ 2004-11-11IIF 27 - Director → ME - 10DUKE STREET VII LIMITED - nowDUKE STREET CAPITAL LIMITED - 2001-01-04Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2004-11-10 ~ 2006-08-09IIF 26 - Director → ME
- 11
ECHODEED LIMITED
- 1994-01-12 0287701215 Westferry Circus, Canary Wharf, LondonDissolved Corporate (5 parents)Officer~ dissolvedIIF 14 - Director → ME - 12ENCEPHALITIS INTERNATIONAL - nowENCEPHALITIS INTERNATIONAL LTD. - 2024-06-17
ENCEPHALITIS SUPPORT GROUP
- 2024-01-10 0418902732 Castlegate, Malton, North YorkshireActive Corporate (42 parents)Officer2002-06-30 ~ 2004-10-14IIF 20 - Director → ME - 13GALA TWO LIMITED - nowGALA BINGO LIMITED - 2014-02-06
SPICEGOLD LIMITED
- 2000-09-28 03437430Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (18 parents)Officer1997-12-18 ~ 1998-07-06IIF 19 - Director → ME1997-11-25 ~ 1997-12-18IIF 28 - Secretary → ME - 14HEARTWOOD COLLECTION HOLDINGS LIMITED - now
ABRIAND LIMITED
- 2026-02-09 07690482Ground Floor, Cairns House, 10 Station Road, Teddington, EnglandActive Corporate (17 parents, 3 offsprings)Officer2011-11-22 ~ 2018-05-21IIF 8 - Director → ME - 15HEARTWOOD COLLECTION LIMITED - nowBRASSERIE BAR CO PLC - 2011-02-18BLANC BRASSERIES HOLDINGS PLC - 2010-07-06Ground Floor, Cairns House, 10 Station Road, Teddington, EnglandActive Corporate (22 parents, 2 offsprings)Officer2014-02-28 ~ 2018-05-21IIF 24 - Director → ME
- 16
EUREKA INNS LIMITED
- 2015-08-05 095695863 Monkspath Hall Road, Solihull, West Midlands, United KingdomDissolved Corporate (15 parents)Officer2015-05-06 ~ 2022-01-10IIF 13 - Director → ME - 17
INCIPIO GROUP MANAGEMENT LTD
109510814 O'meara Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2022-09-06 ~ nowIIF 7 - Director → ME - 18
THE RESTAURANT PEOPLE GROUP LIMITED
- 2005-01-14 04220541DMWSL 339 LIMITED - 2001-07-27Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2005-01-11 ~ 2007-05-04IIF 16 - Director → ME - 19
PIZZA PILGRIMS LTD
0829229023 Carnaby Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2016-04-01 ~ 2025-10-07IIF 6 - Director → ME - 20TROPICDRAMA LIMITED - 2003-04-13Profile West, 950 Great West Road, Brentford, Middlesex, EnglandActive Corporate (12 parents)Officer2026-01-22 ~ nowIIF 2 - Director → ME
- 218 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-07-08 ~ 2021-06-19IIF 22 - Director → ME
- 22SHOOTING STAR CHILDREN'S HOSPICES - nowSHOOTING STAR CHASE - 2019-04-04
CHASE HOSPICE CARE FOR CHILDREN LIMITED
- 2011-03-31 02927688CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (75 parents, 3 offsprings)Officer2007-11-21 ~ 2011-03-31IIF 10 - Director → ME - 23SNOWDOME LIMITED - now
PONDHAVEN LIMITED
- 2000-10-27 03817394Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (23 parents)Officer1999-08-13 ~ 1999-09-07IIF 17 - Director → ME - 248 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2016-07-08 ~ dissolvedIIF 23 - Director → ME
- 25
THUNDERBIRD FRIED CHICKEN LTD
1058200129 Villiers Street, London, EnglandActive Corporate (9 parents)Officer2018-11-28 ~ 2021-05-14IIF 12 - Director → ME - 26
UPPERBAY LIMITED
038172802nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (26 parents, 1 offspring)Officer1999-08-13 ~ 1999-09-07IIF 15 - Director → ME
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