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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edwards, John Malcolm

    Related profiles found in government register
  • Edwards, John Malcolm
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Old Hertsfield Farmhouse, Staplehurst Road, Marden, Kent, TN12 9BW

      IIF 1
  • Edwards, John Malcolm
    British investment banker born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Old Hertsfield Farmhouse, Staplehurst Road, Marden, Kent, TN12 9BW

      IIF 2 IIF 3
    • icon of address Old Hertsfield Farm, House, Staplehurst Road, Marden, Tonbridge, TN129BW, United Kingdom

      IIF 4
  • Edwards, John Malcolm
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 5
    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 6
  • Edwards, John Malcolm, Mr.
    British chairman born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Old Hertsfield Farmhouse, Staplehurst Road, Marden, Tonbridge, TN12 9BW, England

      IIF 7
  • Mr. John Malcolm Edwards
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 8
    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 9
    • icon of address Old Hertsfield Farmhouse, Staplehurst Road, Marden, Tonbridge, TN12 9BW, England

      IIF 10
  • Edwards, John

    Registered addresses and corresponding companies
    • icon of address 8, Old Railway Yard, Burnham Market, King's Lynn, PE31 8UP, England

      IIF 11
    • icon of address Old Hertsfield Farm, House, Staplehurst Road, Marden, Tonbridge, TN129BW, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,242 GBP2024-03-31
    Officer
    icon of calendar 2012-02-20 ~ now
    IIF 6 - Director → ME
    icon of calendar 2012-02-20 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Has significant influence or control as a member of a firmOE
    IIF 9 - Right to appoint or remove directors as a member of a firmOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Old Hertsfield Farm House, Staplehurst Road, Marden, Tonbridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2012-02-20 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    icon of address Old Hertsfield Farmhouse Staplehurst Road, Marden, Tonbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2021-04-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-04-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-04-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address Andy Nichols Of Of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, North Humberside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-07 ~ 2006-05-31
    IIF 3 - Director → ME
  • 2
    AUGUSTA & CO PLC - 2015-09-07
    AUGUSTA FINANCE PLC - 2004-02-04
    icon of address 19 Queen Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2009-12-31
    IIF 2 - Director → ME
  • 3
    CLOSE BROTHERS CORPORATE FINANCE LIMITED - 2010-05-10
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    APPEARDIRECT LIMITED - 1995-08-01
    icon of address 5 King William Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2001-09-14
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.