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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

Mr Edward Robert Gould

    Related profiles found in government register
  • Mr Edward Robert Gould
    British born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16-18, Warrior Square, Southend-on-sea, Essex, SS1 2WS, United Kingdom

      IIF 1
  • Edward Robert Gould
    British born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Mount Street Mews, London, W1K 2LF, England

      IIF 2
  • Mr Edward Robert Gould
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • 16-18, Warrior Square, Southend-on-sea, SS1 2WS, England

      IIF 3
  • Gould, Edward Robert
    British born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gould, Edward Robert
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies
  • Gould, Edward Robert
    British director born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • 16-18, Warrior Square, Southend-on-sea, Essex, SS1 2WS, England

      IIF 44 IIF 45
child relation
Offspring entities and appointments 43
  • 1
    A.J. WAIT & CO. LIMITED
    - now 01376312 00392591
    GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-08-12 ~ 2019-12-10
    IIF 36 - Director → ME
  • 2
    BLADETOP LIMITED
    03794565
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2019-06-24 ~ 2019-12-10
    IIF 31 - Director → ME
  • 3
    FERN HOUSING 1 LIMITED
    17258554 17258620... (more)
    16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (3 parents)
    Officer
    2026-06-03 ~ now
    IIF 41 - Director → ME
  • 4
    FERN HOUSING 2 LIMITED
    17258620 17258554... (more)
    16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (3 parents)
    Officer
    2026-06-03 ~ now
    IIF 43 - Director → ME
  • 5
    FERN HOUSING LIMITED
    17257399 17258620... (more)
    16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2026-06-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-06-02 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    GIFFEN INVESTMENTS LIMITED
    12280187
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    GRADEHURST MANAGEMENT LIMITED
    02597664
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (16 parents)
    Officer
    2019-04-18 ~ 2019-12-10
    IIF 9 - Director → ME
  • 8
    GROUND RENT PARTNERS LTD
    07295045
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-06-24 ~ 2019-12-10
    IIF 14 - Director → ME
  • 9
    GROUND RENT RESIDENTIAL LIMITED - now
    GROUND RENT RESIDENTIAL LTD
    - 2024-06-22 07295092
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2019-06-24 ~ 2019-12-10
    IIF 33 - Director → ME
  • 10
    HEADLINE INVESTMENTS LIMITED
    03099762
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (20 parents)
    Officer
    2019-09-27 ~ 2019-12-10
    IIF 38 - Director → ME
  • 11
    LIFE SPACE REGIS LIMITED
    - now 03582561
    REGIS DIRECT LIMITED - 2014-07-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Officer
    2019-06-24 ~ 2019-12-10
    IIF 37 - Director → ME
  • 12
    LONG TERM INVESTMENTS (PRS 1) LIMITED
    - now 05491798 03742758... (more)
    REGIS (NATIONWIDE NO.1) LIMITED
    - 2019-10-01 05491798 05556945
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2019-12-10
    IIF 17 - Director → ME
  • 13
    LONG TERM INVESTMENTS (PRS 2) LIMITED
    - now 05556945 03742758... (more)
    REGIS (NATIONWIDE NO.2) LIMITED
    - 2019-10-01 05556945 05491798
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Officer
    2018-07-04 ~ 2019-12-10
    IIF 6 - Director → ME
  • 14
    LONG TERM INVESTMENTS (PRS 3) LIMITED
    - now 03742758 05491798... (more)
    REGIS GROUP (NATIONWIDE) LIMITED
    - 2019-10-01 03742758
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2018-07-04 ~ 2019-12-10
    IIF 40 - Director → ME
  • 15
    LONG TERM REVERSIONS (DULWICH) LIMITED
    - now 03808947
    GROUND RENTS (REGISPORT) LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2019-08-09 ~ 2019-12-10
    IIF 11 - Director → ME
  • 16
    LONG TERM REVERSIONS (GLASTONBURY) LIMITED
    - now 02390287
    REGIS RETIREMENT HOUSING LIMITED - 2018-01-09
    SUSSEX MANAGEMENT LIMITED - 2002-08-28
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-06-24 ~ 2019-12-10
    IIF 16 - Director → ME
  • 17
    LONG TERM REVERSIONS (TORQUAY) LIMITED
    - now 03809388
    GROUND RENTS (REGIS) LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-08-09 ~ 2019-12-10
    IIF 29 - Director → ME
  • 18
    LTR 1 LIMITED - now
    LTR GROUND RENTS 1 LIMITED
    - 2020-09-23 10375925 10375894... (more)
    REGIS GROUND RENTS 1 LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents)
    Officer
    2019-09-27 ~ 2019-12-10
    IIF 15 - Director → ME
  • 19
    LTR FREEHOLD 2 LIMITED - now
    LTR (MATCHSTICK APARTMENTS) LIMITED - 2021-09-20
    LTR GROUND RENTS 4 LIMITED
    - 2020-09-24 10375846 10601792... (more)
    REGIS GROUND RENTS 4 LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (7 parents)
    Officer
    2019-09-27 ~ 2019-12-10
    IIF 26 - Director → ME
  • 20
    LTR FREEHOLD 3 LIMITED - now
    LTR GROUND RENTS 3 LIMITED
    - 2022-01-14 10375698 10375894... (more)
    REGIS GROUND RENTS 3 LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (7 parents)
    Officer
    2019-09-27 ~ 2019-12-10
    IIF 18 - Director → ME
  • 21
    LTR FREEHOLD LIMITED
    - now 07145770 10375846... (more)
    LTR FREEHOLD GROUND RENTS LIMITED
    - 2020-09-24 07145770
    REGIS FREEHOLD GROUND RENTS LIMITED - 2018-01-09
    FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2020-09-21 ~ 2025-07-31
    IIF 45 - Director → ME
  • 22
    LTR GROUND RENTS 5 LIMITED - now
    LTR (MANCHESTER GARDENS) LIMITED - 2022-10-14
    LTR GROUND RENTS 5 LIMITED
    - 2022-10-12 10375787 10601792... (more)
    REGIS GROUND RENTS 5 LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (7 parents)
    Officer
    2019-09-27 ~ 2019-12-10
    IIF 12 - Director → ME
  • 23
    LTR ROOFTOP DEVELOPMENTS LIMITED - now
    LTR GROUND RENTS 2 LIMITED
    - 2022-03-17 10375894 10601792... (more)
    REGIS GROUND RENTS 2 LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents)
    Officer
    2019-09-27 ~ 2019-12-10
    IIF 23 - Director → ME
  • 24
    MAGNUS DESIGN LIMITED
    - now 02608784
    JANGOR LIMITED - 1993-01-22
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-06-24 ~ 2019-12-10
    IIF 32 - Director → ME
  • 25
    MAGNUS MIDLAND LIMITED - now
    MAGNUS MIDLAND LTD.
    - 2024-06-22 02597507
    LINCHAEL LIMITED - 1991-04-22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (22 parents)
    Officer
    2019-06-24 ~ 2019-12-10
    IIF 13 - Director → ME
  • 26
    PIER MANAGEMENT LIMITED - now
    PIER MANAGEMENT LTD
    - 2024-06-22 04695283
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-04 ~ 2019-12-10
    IIF 30 - Director → ME
  • 27
    RALEIGH CLOSE LIMITED
    - now 01902608
    RALEIGH CLOSE INVESTMENTS LIMITED - 2014-01-14
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2019-09-27 ~ 2019-12-10
    IIF 24 - Director → ME
  • 28
    REGIS (DIRECTORS NOMINEE) LIMITED
    03811532
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2019-08-09 ~ 2019-12-10
    IIF 21 - Director → ME
  • 29
    REGIS COMMERCIAL LIMITED
    - now 03611782
    FILEADMIN LIMITED - 2003-08-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ 2019-12-10
    IIF 20 - Director → ME
  • 30
    REGIS ENTERTAINMENT NO.2 LIMITED
    - now 05863289
    SPRING GROVE MAINTENANCE LIMITED
    - 2018-09-04 05863289
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-08-24 ~ 2019-12-10
    IIF 27 - Director → ME
  • 31
    REGIS GROUP (BARCLAYS) LIMITED
    03742715
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-07-04 ~ 2019-12-10
    IIF 34 - Director → ME
  • 32
    REGIS GROUP (SOUTHERN) LIMITED
    03809458
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2019-08-09 ~ 2019-12-10
    IIF 22 - Director → ME
  • 33
    REGIS GROUP (THORPE BAY) LIMITED
    - now 03742732 06742252
    REGIS GROUP (HOLDINGS) LIMITED - 2008-11-14
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-04-18 ~ 2019-12-10
    IIF 19 - Director → ME
  • 34
    REGIS GROUP (UBK) LIMITED
    03742767
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2018-07-04 ~ 2019-12-10
    IIF 28 - Director → ME
  • 35
    REGIS GROUP SERVICES LIMITED
    03742745 04443131
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-07-04 ~ 2019-12-10
    IIF 35 - Director → ME
  • 36
    REGIS LEISURE LIMITED
    07242879
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Officer
    2018-07-04 ~ 2019-12-10
    IIF 5 - Director → ME
  • 37
    REGIS RETIREMENT LIVING LIMITED
    - now 03793495
    BLADESYNC LIMITED - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2019-06-24 ~ 2019-12-10
    IIF 10 - Director → ME
  • 38
    RG AIRSPACE DEVELOPMENTS LIMITED - now
    RG AIRSPACE DEVELOPMENTS LTD
    - 2024-06-27 05242447
    CPM FREEHOLDS LIMITED
    - 2018-09-04 05242447
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Officer
    2018-08-24 ~ 2019-12-10
    IIF 25 - Director → ME
  • 39
    RG CAPITAL PARTNERS LIMITED
    - now 07145726
    GROUND RENT 20 LIMITED - 2014-03-25
    GROUND RENT INVESTMENTS 20 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2020-06-29 ~ 2025-07-31
    IIF 44 - Director → ME
  • 40
    RG REVERSIONS 2014 LIMITED
    - now 05488299
    RG REVERSIONS LIMITED - 2014-08-30
    REGIS GROUP (REVERSIONS) LIMITED - 2014-08-19
    REGIS GROUP (MERRILL LYNCH) LIMITED - 2005-07-20
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2019-06-24 ~ 2019-12-10
    IIF 7 - Director → ME
  • 41
    RG SECURITIES (NO. 3) LIMITED
    - now 07295097 02232530
    GROUND RENT FREEHOLDS LTD - 2016-12-28
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-06-25 ~ 2019-12-10
    IIF 39 - Director → ME
  • 42
    WATERGLEN LIMITED
    02725885
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2019-06-24 ~ 2019-12-10
    IIF 8 - Director → ME
  • 43
    WHISTLEFIELD INVESTMENTS LIMITED
    09033828
    1 Mount Street Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.