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.
Mr Nigel Warren Edwards
- British born in April 1968
Mr Nigel Warren Edwards
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Post Office, Village Road, Egham, TW20 8TW, England
IIF 1 IIF 2C/o Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, CO10 7GB, England
IIF 3The Old Post Office, Village Road, Thorpe, Surrey, TW20 8TW, United Kingdom
IIF 4The Old Post Office, Village Road, Thorpe, Surrey, TW20 8TW, England
IIF 5Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom
IIF 6
- British born in April 1968
Mr Nigel Warren Edwards
Resident in England
Registered addresses and corresponding companiesKnoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
IIF 7The Old Post Office, Village Road, Egham, TW20 8TW, England
IIF 8 IIF 9Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 1013, Vansittart Estate, Windsor, SL4 1SE, England
IIF 11 IIF 12 IIF 13
- British born in April 1968
Edwards, Nigel Warren
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1968
Edwards, Nigel Warren
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Post Office, Village Road, Thorpe, Surrey, TW20 8TW, United Kingdom
IIF 16
- British born in April 1968
Edwards, Nigel Warren
Resident in England
Registered addresses and corresponding companiesRubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, United Kingdom
IIF 17Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
IIF 18The Old Post Office, Village Road, Egham, Surrey, TW20 8TW
IIF 19The Old Post Office, Village Road, Egham, TW20 8TW, England
IIF 20 IIF 21 IIF 22Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 2313, Vansittart Estate, Windsor, SL4 1SE, England
IIF 24 IIF 25 IIF 26
- born in April 1968
Edwards, Nigel Warren
Resident in England
Registered addresses and corresponding companies13 Vansittart Estate, Vansittart Estate, Windsor, Berkshire, SL4 1SE, England
IIF 27
- 1
BEAUMONT PLACE LIMITED
0975115713 Vansittart Estate, Windsor, EnglandActive Corporate (2 parents)Officer2015-08-27 ~ 2026-03-11IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
COWORTH HOMES (THORPE) LIMITED
12297697Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2019-11-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 313 Vansittart Estate, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2019-03-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-03-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4
ETHICA HOMES LIMITED
14099097The Old Post Office, Village Road, Egham, EnglandDissolved Corporate (2 parents)Officer2022-05-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-05-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LAND INVESTMENTS (UK) LTD
05935001Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-19 during the appointment or period of control1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (4 parents, 2 offsprings)Officer2006-09-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
NEW HEAT RENEWABLE SERVICES LIMITED
1685568513 Vansittart Estate, Windsor, EnglandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 25 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
NEW HEAT RENEWABLE SOLUTIONS LIMITED
1685563213 Vansittart Estate, Windsor, EnglandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 24 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
NEW HEAT SOLUTIONS LLP
OC386516Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-26 during the appointment or period of control1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (7 parents)Officer2013-07-10 ~ 2021-06-29IIF 27 - LLP Designated Member → ME2024-03-20 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2025-07-31 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove members as a member of a firm → OE - 9
SAYES HOUSE LIMITED
12430063C/o Kempton Lettings Ritzbury House, Bridgefoot, Green Street, Sunbury-on-thames, Surrey, EnglandActive Corporate (3 parents)Officer2020-01-28 ~ 2022-01-13IIF 14 - Director → MEPerson with significant control2020-01-28 ~ 2022-03-07IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
UK LAND AND INVESTMENTS LIMITED
07259945Rubis House, 15 Friarn Street, Bridgwater, Somerset, United KingdomDissolved Corporate (5 parents)Officer2010-05-20 ~ dissolvedIIF 17 - Director → ME - 11
VICARAGE COURT MANAGEMENT LTD
14512499Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (1 parent)Officer2022-11-29 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
HENSTONE HOMES LIMITED
- 2020-01-02 09297292The Old Post Office, Village Road, Egham, EnglandActive Corporate (4 parents)Officer2014-11-05 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-07IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 1313 Vansittart Estate, Windsor, EnglandDissolved Corporate (1 parent)Officer2016-07-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.