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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, 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
    • 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
    • Old Hertsfield Farmhouse, Staplehurst Road, Marden, Kent, TN12 9BW

      IIF 2 IIF 3
    • 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
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 5
    • 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
    • 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
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

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

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

      IIF 10
  • Edwards, John

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

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

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    AMETHYST CORPORATE FINANCE LIMITED
    04178346
    Andy Nichols Of Of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, North Humberside, England
    Dissolved Corporate (6 parents)
    Officer
    2002-01-07 ~ 2006-05-31
    IIF 3 - Director → ME
  • 2
    AUGUSTA & CO LIMITED - now
    AUGUSTA & CO PLC
    - 2015-09-07 04399945
    AUGUSTA FINANCE PLC - 2004-02-04
    19 Queen Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 2 - Director → ME
  • 3
    DAIWA CORPORATE ADVISORY LIMITED - now
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED
    - 2010-05-10 03067616
    APPEARDIRECT LIMITED - 1995-08-01
    5 King William Street, London
    Active Corporate (112 parents, 1 offspring)
    Officer
    1999-08-01 ~ 2001-09-14
    IIF 1 - Director → ME
  • 4
    GAIA PARTNERS LIMITED
    07956425
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,242 GBP2024-03-31
    Officer
    2012-02-20 ~ now
    IIF 6 - Director → ME
    2012-02-20 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Has significant influence or control as a member of a firm OE
  • 5
    HERTSFIELD ADVISORY LIMITED
    07956400
    Old Hertsfield Farm House, Staplehurst Road, Marden, Tonbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 4 - Director → ME
    2012-02-20 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    HERTSFIELD RESIDENTS' COMPANY LIMITED
    13329755
    Old Hertsfield Farmhouse Staplehurst Road, Marden, Tonbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 7
    INFRASTRUCTURE ADVISORY NETWORK LIMITED
    08481965
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-04-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.