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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, Ralph Bernard

    Related profiles found in government register
  • Edwards, Ralph Bernard
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The White Cottage, Parkers Lane, Maidens Green, Bracknell, RG42 6LE, England

      IIF 1 IIF 2

    • 2 Priors Wood, Crowthorne, Berkshire, RG45 6BZ, United Kingdom

      IIF 3

    • Patch, The Bonding Warehouse, Terry Avenue, York, YO1 6FA, England

      IIF 4 IIF 5
  • Edwards, Ralph Bernard
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Priors Wood, Crowthorne, Berkshire, RG45 6BZ, United Kingdom

      IIF 6

    • 5 Innovation Close, York, Yorkshire, YO10 5ZF, England

      IIF 7

    • The Catalyst, Baird Lane, York, YO10 5GA, England

      IIF 8
  • Edwards, Ralph Bernard
    British management consultancy born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Priors Wood, Crowthorne, Berkshire, RG45 6BZ, United Kingdom

      IIF 9
  • Edwards, Ralph Bernard
    British management consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 5 Innovation Close, York, Yorkshire, YO10 5ZF, England

      IIF 10
  • Edwards, Ralph Bernard
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Priors Wood, Crowthorne, RG45 6BZ, England

      IIF 11

    • Windy Ridge, Bracknell Road, Crowthorne, RG45 6AR, United Kingdom

      IIF 12
  • Edwards, Ralph Bernard
    British chairman born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield, Bracknell Road, Crowthorne, Berkshire, RG45 6AR, United Kingdom

      IIF 13
  • Edwards, Ralph Bernard
    British director of customer requireme born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windy Ridges, Bracknell Road, Crowthorne, Berkshire, RG45 6AR

      IIF 14
  • Edwards, Ralph Bernard
    British management consultant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windy Ridges, Bracknell Road, Crowthorne, Berkshire, RG45 6AR

      IIF 15
  • Edwards, Bernard Ralph
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Highfield, Bracknell Road, Crowthorne, Berkshire, RG45 6AR, England

      IIF 16

    • Windyridge, Bracknell Road, Crowthorne, Berkshire, RG45 6AR

      IIF 17 IIF 18 IIF 19
  • Edwards, Ralph Bernard
    British management consultant

    Registered addresses and corresponding companies

    • Windy Ridges, Bracknell Road, Crowthorne, Berkshire, RG45 6AR

      IIF 20
  • Mr Ralph Bernard Edwards
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The White Cottage, Parkers Lane, Maidens Green, Bracknell, RG42 6LE, England

      IIF 21 IIF 22

    • 2, Priors Wood, Crowthorne, RG45 6BZ, England

      IIF 23

    • Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England

      IIF 24

    • Highfield, Bracknell Road, Crowthorne, RG45 6AR, England

      IIF 25

    • 5, Innovation Close, Heslington, York, YO10 5ZF, United Kingdom

      IIF 26

    • Patch, The Bonding Warehouse, Terry Avenue, York, YO1 6FA, England

      IIF 27

    • The Catalyst, Baird Lane, York, YO10 5GA, England

      IIF 28
  • Mr Ralph Bernard Edwards
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    DANINI LIMITED
    02977844
    Trelowen, Rosevine, Truro, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    1994-10-14 ~ dissolved
    IIF 15 - Director → ME
  • 2
    HBC GLOBAL LTD
    07900180
    2 Priors Wood, Crowthorne, England
    Active Corporate (2 parents)
    Officer
    2012-01-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HBC HOLDINGS LTD
    14137976
    The White Cottage Parkers Lane, Maidens Green, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2022-05-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HUBLSOFT ENTERPRISES LIMITED
    - now 11953415
    HUBLSOFT LIMITED
    - 2019-09-09 11953415 11869832
    The Catalyst, Baird Lane, York, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    HUBLSOFT GROUP LIMITED
    11943513
    Patch, The Bonding Warehouse, Terry Avenue, York, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-04-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HUBLSOFT LIMITED
    - now 11869832 11953415
    MOOD EDGE LIMITED
    - 2019-09-09 11869832
    Patch, The Bonding Warehouse, Terry Avenue, York, England
    Active Corporate (8 parents)
    Officer
    2019-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-08 ~ 2019-04-29
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
    00068497
    12 Henrietta Street, Covent Garden, London
    Active Corporate (238 parents, 3 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-07-05
    IIF 14 - Director → ME
  • 8
    KNOWLEDGE MAP LIMITED
    03981859
    Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2000-04-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-04-30 ~ 2019-07-10
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    2020-06-08 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    MOOD ENTERPRISES LIMITED
    - now 02985904
    MOOD ENTERPRISES LTD
    - 2015-09-23 02985904
    SALAMANDER ENTERPRISES LIMITED
    - 2011-09-20 02985904
    THE SALAMANDER PARTNERSHIP LIMITED
    - 1996-10-09 02985904
    Caci House Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1994-11-07 ~ 2019-06-11
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-11
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MOOD INTERNATIONAL LIMITED
    - now 02832068
    DAYDIVIDE PROJECTS LIMITED
    - 1993-08-23 02832068
    Beechey House, 87-89 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1993-07-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    MOOD INTERNATIONAL SOFTWARE LTD.
    - now 02094630
    THE SALAMANDER ORGANIZATION LIMITED
    - 2011-09-27 02094630
    HAND, WHITTINGTON & ASSOCIATES LIMITED
    - 1996-10-09 02094630
    Caci House Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    1996-10-01 ~ 2019-06-11
    IIF 7 - Director → ME
    1998-12-23 ~ 2007-03-22
    IIF 20 - Secretary → ME
  • 12
    MOOD SOLUTIONS LIMITED
    07792155
    Mood International 5 Innovation Close, York Science Park, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    PIMCO 2836 LIMITED
    06748283 05323410... (more)
    5 Innovation Close, York Science Park, York
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 19 - Director → ME
  • 14
    PIMCO 2837 LIMITED
    06748278 07609301... (more)
    5 Innovation Close, York Science Park, York
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 18 - Director → ME
  • 15
    REDMATRIX LTD
    15206743
    15 Fullbrook Close, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SALAMANDER SHELFCO LIMITED
    06846194
    5 Innovation Close, York Science Park, York
    Dissolved Corporate (2 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 17 - Director → ME
  • 17
    STRATUM SEARCH & SELECTION LIMITED
    06851781
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-02 during the appointment or period of control
    Beacon Lip Limited, No. 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (5 parents)
    Officer
    2009-09-17 ~ now
    IIF 16 - Director → ME
  • 18
    THE BIG THANK YOU
    09043510
    2 Priors Wood, Crowthorne, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 19
    THISISYOU LTD
    15013805
    The White Cottage Parkers Lane, Maidens Green, Bracknell, England
    Active Corporate (1 parent)
    Officer
    2023-07-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.