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, Stephen Cross, Dr

    Related profiles found in government register
  • Edwards, Stephen Cross, Dr
    British business development manager born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry Lodge, St. Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BP, United Kingdom

      IIF 1
  • Edwards, Stephen Cross, Dr
    British business executive born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 741, High Road, North Finchley, London, N12 0BP, England

      IIF 2

    • Balfour House, Suite 206, 741 High Road, London, N12 0BP, England

      IIF 3 IIF 4
  • Edwards, Stephen Cross, Dr
    British managing director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, England

      IIF 5

    • Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Edwards, Stephen Cross, Dr
    British company director born in September 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 9
  • Edwards, Stephen Cross, Dr
    British director born in September 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 10
  • Edwards, Stephen Cross, Dr
    British business executive born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 11
  • Dr Stephen Cross Edwards
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry Lodge, St Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BP, United Kingdom

      IIF 12

    • Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 13 IIF 14
  • Edwards, Stephen Cross
    British business executive born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 15

    • Tailwind Energy Limited, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 16
  • Dr Stephen Cross Edwards
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    Balfour House Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-08-13 ~ dissolved
    IIF 6 - director → ME
  • 2
    Balfour House, Suite 206 741 High Road, North Finchley, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -126,853 GBP2023-12-31
    Officer
    2022-01-19 ~ now
    IIF 10 - director → ME
  • 3
    Cedar Lodge, St. Huberts Lane, Gerrards Cross, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2008-10-04 ~ now
    IIF 1 - director → ME
  • 4
    Balfour House, Suite 206 741 High Road, North Finchley, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    41,759,339 GBP2023-12-31
    Officer
    2019-11-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    Balfour House Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    2023-09-22 ~ now
    IIF 9 - director → ME
Ceased 10
  • 1
    Balfour House Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Dissolved corporate (7 parents)
    Person with significant control
    2019-08-13 ~ 2020-06-08
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ENTIA EUROPE LIMITED - 2016-07-18
    4th Floor 72 Welbeck Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2016-08-01 ~ 2023-03-23
    IIF 5 - director → ME
    Person with significant control
    2016-08-10 ~ 2019-02-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Balfour House, Suite 206 741 High Road, North Finchley, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Equity (Company account)
    59,591 GBP2022-12-31
    Officer
    2019-11-29 ~ 2020-06-08
    IIF 16 - director → ME
  • 4
    TAILWIND ENERGY BORA LTD - 2024-04-10
    DECIPHER DEVELOPMENTS LIMITED - 2021-06-09
    4th Floor 72 Welbeck Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2021-06-08 ~ 2023-03-23
    IIF 3 - director → ME
  • 5
    TAILWIND ENERGY CHINOOK LTD - 2024-04-05
    DECIPHER PRODUCTION LIMITED - 2021-06-09
    IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
    IONA ENERGY COMPANY (UK) PLC - 2016-05-27
    IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
    GOLFDEE LIMITED - 2007-12-18
    H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2021-06-08 ~ 2023-03-23
    IIF 4 - director → ME
  • 6
    TAILWIND ENERGY INVESTMENTS LTD - 2024-04-10
    4th Floor Welbeck Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-29 ~ 2023-03-23
    IIF 15 - director → ME
  • 7
    TAILWIND ENERGY LTD - 2024-04-14
    4th Floor 72 Welbeck Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2011-12-12 ~ 2023-03-23
    IIF 8 - director → ME
  • 8
    TAILWIND MISTRAL LTD - 2024-04-10
    EOG RESOURCES UNITED KINGDOM LIMITED - 2018-11-14
    4th Floor 72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2018-11-08 ~ 2023-03-23
    IIF 7 - director → ME
  • 9
    TAILWIND ENERGY SIROCCO LTD - 2024-04-10
    DECIPHER ENERGY LIMITED - 2021-06-09
    DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
    4th Floor 72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2021-06-08 ~ 2023-03-23
    IIF 2 - director → ME
  • 10
    Balfour House Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-09-30
    Person with significant control
    2023-09-22 ~ 2024-12-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.