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, Shaun Barry

    Related profiles found in government register
  • Edwards, Shaun Barry
    British chief executive born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England

      IIF 1

    • Units 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England

      IIF 2 IIF 3
  • Edwards, Shaun Barry
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

      IIF 4 IIF 5 IIF 6

    • 12, The Common, Quarndon, Derby, Derbyshire, DE22 5JY, United Kingdom

      IIF 7

    • Ideal Boilers Limited, National Avenue, Hull, East Yorkshire, HU5 4JB

      IIF 8

    • National Avenue, Hull, East Yorkshire, HU5 4JB

      IIF 9 IIF 10 IIF 11

    • Resolution House 12, Mill Hill, Leeds, West Yorkshire, LS1 5DQ

      IIF 13

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

      IIF 14 IIF 15

    • Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

      IIF 16

    • Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

      IIF 17 IIF 18
  • Edwards, Shaun Barry
    British managing director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4c, Manchester International Office Centre, Styal Road, Manchester, M22 5WB

      IIF 19
  • Edwards, Shaun Barry
    British director born in June 1968

    Registered addresses and corresponding companies

    • 5 Darley Park Drive, Darley Abbey, Derbyshire, DE22 1EN

      IIF 20
  • Edwards, Shaun Barry
    British managing director born in June 1968

    Registered addresses and corresponding companies

    • 50 Derby Road, Ashbourne, Derby, Derbyshire, DE6 1BH

      IIF 21
  • Mr Shaun Barry Edwards
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4c, Manchester International Office Centre, Styal Road, Manchester, M22 5WB

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    Sycamore Estate, Squires Gate, Blackpool, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 5 - director → ME
  • 2
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 17 - director → ME
  • 3
    NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED - 2010-09-20
    Resolution House 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 13 - director → ME
  • 4
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2021-10-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    National Avenue, Hull, East Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2024-06-28
    IIF 10 - director → ME
  • 2
    HALLCO 906 LIMITED - 2003-09-03
    Sycamore Estate, Squires Gate, Blackpool, Lancashire
    Corporate (5 parents)
    Officer
    2015-12-10 ~ 2024-06-30
    IIF 6 - director → ME
  • 3
    Sycamore Estate, Squires Gate, Blackpool, Lancashire
    Corporate (5 parents)
    Officer
    2015-12-10 ~ 2024-06-30
    IIF 4 - director → ME
  • 4
    HALLCO 1439 LIMITED - 2007-04-26
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2015-12-10 ~ 2024-06-30
    IIF 16 - director → ME
  • 5
    Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-05-25 ~ 2024-06-28
    IIF 3 - director → ME
  • 6
    EVER 1580 LIMITED - 2001-12-19
    Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2024-06-28
    IIF 2 - director → ME
  • 7
    HAMWORTHY PRODUCTS LIMITED - 2002-05-31
    EVER 1581 LIMITED - 2002-01-11
    Unit 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Corporate (5 parents)
    Officer
    2016-05-25 ~ 2024-06-28
    IIF 1 - director → ME
  • 8
    CARADON IDEAL LIMITED - 2007-03-07
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Corporate (6 parents)
    Officer
    2014-12-15 ~ 2024-06-28
    IIF 8 - director → ME
  • 9
    CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
    BK BIDCO 3 LIMITED - 2000-12-06
    EVER 1403 LIMITED - 2000-10-02
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2024-06-28
    IIF 11 - director → ME
  • 10
    WOOLAMAI GROUP UK LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-15 ~ 2015-01-06
    IIF 15 - director → ME
  • 11
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-15 ~ 2015-01-08
    IIF 9 - director → ME
  • 12
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-15 ~ 2015-01-06
    IIF 14 - director → ME
  • 13
    National Avenue, Hull, East Yorkshire
    Corporate (6 parents)
    Officer
    2014-12-15 ~ 2024-06-28
    IIF 12 - director → ME
  • 14
    5 Harvest Way, Oakwood, Derby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,108 GBP2018-06-30
    Officer
    2016-06-27 ~ 2017-10-06
    IIF 7 - director → ME
  • 15
    HEPWORTH HEATING LIMITED - 2005-05-23
    GLOW-WORM LIMITED - 1991-01-16
    TI GLOW-WORM LIMITED - 1987-06-18
    GLOW-WORM LIMITED - 1982-03-08
    Nottingham Road, Belper, Derbyshire
    Corporate (7 parents)
    Officer
    2000-03-01 ~ 2009-06-24
    IIF 20 - director → ME
  • 16
    SAUNIER DUVAL LIMITED - 2004-12-20
    Nottingham Road, Belper, Derbyshire
    Corporate (8 parents)
    Officer
    2005-02-10 ~ 2005-12-19
    IIF 21 - director → ME
  • 17
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ 2024-06-30
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.