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
Individuals in focus
Ewards, Robin Warwick
- British company director born in December 1946
Ewards, Robin Warwick
Resident in Uk
Registered addresses and corresponding companiesRegalia House, 19-21 Great Queen Street, London, WC2B 5BE, Uk
IIF 1
- British Registered addresses and corresponding companies
Edwards, Robin Warwick
- born in December 1946
Edwards, Robin Warwick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1946
Edwards, Robin Warwick, Mr.
Resident in England
Registered addresses and corresponding companies - British born in December 1946
Edwards, Robin Warwick
Resident in United Kingdom
Registered addresses and corresponding companies1, Highlever Road, London, London, W10 6PP, England
IIF 141, Highlever Road, London, W10 6PP, United Kingdom
IIF 1510 Kensington Gate, London, W8 5NA
IIF 16 IIF 17 IIF 18 (more)10, Kensington Gate, London, W8 5NA, England
IIF 35 IIF 36 IIF 3710, Kensington Gate, London, W8 5NA, United Kingdom
IIF 38 IIF 39 IIF 40 (more)10, Kensington Gate, London, W85NA, United Kingdom
IIF 4314, Bigwood Road, London, NW11 7BD, England
IIF 4414, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 45 IIF 46 IIF 47 (more)2 Lord North Street, Westminster, London, SW1P 3LB
IIF 4935, Ballards Lane, London, N3 1XW
IIF 50Clutha House, 10 Storey's Gate, London, SW1P 3AY
IIF 51Palliser Road, West Kensington, London, W14 9EQ
IIF 52The Old Coach House, Sunnyside, Bergh Apton, Norwich, NR15 1DD, England
IIF 53Toat House, Toat Lane, Pulborough, West Sussex, RH20 1BZ, England
IIF 54Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 55
- British company director born in December 1946
Edwards, Robin Warwick
Resident in United Kingdom
Registered addresses and corresponding companies65, New Bond Street, Mayfair, London, W1S 1RN, United Kingdom
IIF 56
- born in December 1946
Edwards, Robin Warwick, Mr.
Resident in England
Registered addresses and corresponding companies10 Kensington Gate, London, W8 5NA, England
IIF 57
- British born in December 1946
Mr Robin Edwards
Resident in England
Registered addresses and corresponding companies10, Kensington Gate, London, W8 5NA, England
IIF 58
- British born in December 1946
Mr Robin Warwick Edwards
Resident in England
Registered addresses and corresponding companies - British born in December 1946
Mr. Robin Warwick Edwards
Resident in England
Registered addresses and corresponding companies2, Lord North Street, Westminster, London, SW1P 3LB, United Kingdom
IIF 61
- British born in December 1946
Mr Robin Warick Edwards
Resident in England
Registered addresses and corresponding companies - British born in December 1946
Mr Robin Warwick Edwards
Resident in United Kingdom
Registered addresses and corresponding companies1, Highlever Road, London, W10 6PP
IIF 64 IIF 65 IIF 6614, Great James Street, London, WC1N 3DP, England
IIF 671st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 6825 Dover Street, London, W1S 4LX, United Kingdom
IIF 69 IIF 70The Old Coach House, Sunnyside, Bergh Apton, Norwich, Norfolk, NR15 1DD, United Kingdom
IIF 71
Related profiles found in government register
Offspring entities and appointments
51
- 1
10 WEST BOROUGH LIMITED
070464871 Highlever Road, LondonActive Corporate (4 parents)Officer2010-06-22 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 214 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (5 parents)Officer2011-04-11 ~ 2020-01-24IIF 37 - Director → ME
- 31 Highlever Road, LondonActive Corporate (5 parents, 1 offspring)Officer2011-08-25 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4
CARBONEX CAPITAL LLP
OC35655910 Kensington Gate, LondonDissolved Corporate (3 parents)Officer2010-07-20 ~ 2014-08-19IIF 7 - LLP Designated Member → ME - 5
CONSOLIDATED PROPERTIES LIMITED
1214250873 Eaton Place, London, United KingdomActive Corporate (6 parents)Officer2019-08-07 ~ 2021-06-25IIF 54 - Director → MEPerson with significant control2019-08-07 ~ 2020-02-21IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61 Highlever Road, London, London, EnglandDissolved Corporate (1 parent)Officer2011-07-14 ~ dissolvedIIF 14 - Director → ME
- 7
CRESTA (MAYFAIR) LIMITED
0742081465 New Bond Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-27 ~ dissolvedIIF 56 - Director → ME - 8
74 ST ANNES ROAD LIMITED
- 2008-06-19 0649289510 Kensington Gate, London, EnglandDissolved Corporate (2 parents)Officer2008-02-04 ~ 2016-04-04IIF 22 - Director → ME - 9
74 RIVINGTON STREET LIMITED
- 2007-05-25 0520153925 Dover Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-07-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CRESTA HOMES PLC
- 2012-07-03 0517605825 Dover Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-07-09 ~ 2013-03-29IIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OE - 11
EIGER CAPITAL LIMITED
04458722Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2002-06-18 ~ dissolvedIIF 16 - Director → ME - 12
ENNISMORE GARDENS LIMITED
0554754919-21 Great Queen Street, LondonDissolved Corporate (4 parents)Officer2005-08-26 ~ 2008-01-10IIF 30 - Director → ME2008-10-20 ~ dissolvedIIF 24 - Director → ME - 13ALPHA BETA ENERGY CAPITAL LLP - 2017-01-1218 Hyde Gardens, Eastbourne, East Sussex, United KingdomDissolved Corporate (7 parents)Officer2021-04-05 ~ 2022-06-30IIF 57 - LLP Designated Member → MEPerson with significant control2021-04-05 ~ 2022-06-30IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
GEOPERATE AFRICA LIMITED
1328817810 Kensington Gate, London, EnglandActive Corporate (6 parents)Officer2021-03-24 ~ nowIIF 9 - Director → ME - 15
GOODWIN PALMES LIMITED
0942721410 Kensington Gate, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-06 ~ dissolvedIIF 43 - Director → ME - 16
GREAT JAMES ESTATES LIMITED
0951268166 St. James's Street, St. James's, London, EnglandActive Corporate (5 parents)Officer2015-03-26 ~ 2018-04-16IIF 46 - Director → ME - 17
COWLEY ESTATES LIMITED
- 2019-09-30 0867402666 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents)Officer2019-09-26 ~ 2021-09-03IIF 48 - Director → ME - 18
HEMEX LLP
OC327571The Gatehouse, Tolethorpe, Stamford, RutlandActive Corporate (4 parents)Officer2007-04-18 ~ 2014-10-28IIF 6 - LLP Designated Member → ME - 19
HEMEX WIND (1) LTD
08033066Sovereign House 212-224 Shaftesbury Avenue, LondonDissolved Corporate (8 parents)Officer2012-04-17 ~ 2014-02-18IIF 39 - Director → ME - 20
IEA FORUM LTD
118256292 Lord North Street, Westminster, London, United KingdomActive Corporate (10 parents)Officer2026-03-03 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
INSTITUTE OF ECONOMIC AFFAIRS (THE)
007555022 Lord North Street, Westminster, LondonActive Corporate (31 parents)Officer2017-03-07 ~ nowIIF 49 - Director → ME - 22
J G CHATHAM LIMITED
0903620429 Wellington Street, Central Square, Leeds, West YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2014-07-24 ~ 2016-06-29IIF 50 - Director → ME - 23
KITCHENER PROPERTIES LIMITED
0901188114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 47 - Director → ME - 24EBOR PROPERTIES LIMITED - 2011-10-1166 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2011-10-14 ~ nowIIF 35 - Director → ME
- 25
LIVING CARBON INTERNATIONAL LIMITED
13970103Hill Hole, Dorstone, Hereford, United KingdomActive Corporate (8 parents)Officer2022-03-11 ~ nowIIF 8 - Director → ME - 26BLA 930 LIMITED - 2000-04-2819-21 Great Queen Street, London, EnglandDissolved Corporate (9 parents)Officer2000-09-18 ~ dissolvedIIF 29 - Director → ME2004-07-01 ~ dissolvedIIF 3 - Secretary → ME
- 27
MAXIM FUND MANAGEMENT LIMITED
039915411 Highlever Road, LondonActive Corporate (6 parents)Officer2001-05-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 28
NEW PLACE INVESTMENT CO. LTD
0667060125 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2008-08-12 ~ 2013-10-18IIF 21 - Director → ME - 29
PALACE COURT CAR PARKS LIMITED
0466367027 Saxon Hall 16 Palace Court, London, EnglandActive Corporate (10 parents)Officer2004-01-18 ~ 2008-03-28IIF 26 - Director → ME - 30
PALACE INVESTMENTS LIMITED
0787208019-21 Great Queen Street, LondonDissolved Corporate (4 parents)Officer2011-12-06 ~ 2015-08-29IIF 42 - Director → ME - 31
PALLISER INVESTMENTS LIMITED
06858196Field House Oldfield Road, Bocam Park, Pencoed, Bridgend, WalesDissolved Corporate (1 parent)Officer2009-03-25 ~ dissolvedIIF 31 - Director → ME - 32
THE IDEAS SPACE LIMITED
- 2012-07-12 06005752Acre House, 11/15 William Road, LondonActive Corporate (9 parents)Officer2008-02-07 ~ 2015-10-13IIF 18 - Director → ME2008-06-03 ~ 2015-10-13IIF 2 - Secretary → ME - 33XCHANGE IDEAS LIMITED - 2002-05-23QUESTNOW LIMITED - 2001-11-09Acre House, 11/15 William Road, LondonActive Corporate (53 parents, 1 offspring)Officer2002-06-12 ~ 2015-10-13IIF 51 - Director → ME2002-06-12 ~ 2015-10-13IIF 4 - Secretary → ME
- 34
PROSPERO WORLD LTD
- 2015-08-15 06446039Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandActive Corporate (19 parents)Officer2013-05-07 ~ 2015-08-03IIF 53 - Director → ME2015-08-03 ~ 2017-02-01IIF 36 - Director → ME - 35
PROSPERO WORLD TRADING LIMITED
09765515Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandDissolved Corporate (8 parents)Officer2015-09-07 ~ 2017-02-01IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 71 - Has significant influence or control → OE - 36
Q C GROUND NOMINEES LIMITED
- 2007-07-16 05724660Palliser Road, West Kensington, LondonActive Corporate (62 parents)Officer2007-05-22 ~ 2014-03-27IIF 17 - Director → ME - 37
QC OPCO LIMITED
- 2007-03-21 05647878TRUSHELFCO (NO.3187) LIMITED - 2006-01-23Palliser Road, West Kensington, LondonActive Corporate (63 parents)Officer2007-03-05 ~ 2014-03-27IIF 28 - Director → ME - 38QC TENNIS AND RACKETS LIMITED - 2007-09-10TRUSHELFCO (NO.3188) LIMITED - 2006-01-23Palliser Road, West Kensington, LondonActive Corporate (23 parents)Officer2015-03-26 ~ 2023-03-22IIF 52 - Director → ME
- 39
RESILIENT EARTH LTD
16413266Hill Hole, Dorstone, Hereford, United KingdomActive Corporate (2 parents)Person with significant control2025-04-28 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 40
FIREFIRST SOLUTIONS LIMITED
- 1997-12-17 0321777246-48 Grosvenor Gardens, LondonDissolved Corporate (15 parents, 1 offspring)Officer1996-06-27 ~ 2003-11-25IIF 33 - Director → ME2004-05-19 ~ 2021-03-09IIF 20 - Director → ME - 41
SABRE FUND MANAGEMENT LIMITED
01675656C/o Quantuma, 3rd Flooor, 37, Frederick Place, BrightonLiquidation Corporate (25 parents, 1 offspring)Officer~ 2003-11-25IIF 27 - Director → ME2004-05-19 ~ 2021-02-05IIF 23 - Director → ME - 42
SAXON HALL FREEHOLD LIMITED
0467643627 Saxon Hall 16 Palace Court, London, EnglandActive Corporate (11 parents)Officer2004-02-01 ~ 2008-03-28IIF 34 - Director → ME - 43
SOLD OUT MUSICAL ENTERTAINMENTS LIMITED
0396404419-21 Great Queen Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2002-01-17 ~ dissolvedIIF 19 - Director → ME - 44
STANBOROUGH COURT DEVELOPMENTS LIMITED
0807536873 Eaton Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-07-31 ~ 2021-06-25IIF 45 - Director → MEPerson with significant control2019-09-18 ~ 2021-06-25IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 45
STANBOROUGH COURT RETAIL LIMITED
0873523073 Eaton Place, London, United KingdomActive Corporate (7 parents)Officer2020-02-19 ~ 2021-06-25IIF 10 - Director → ME - 46
THE QUEEN'S CLUB LIMITED
00023072Palliser Rd, West Kensington, LondonActive Corporate (81 parents)Officer2007-05-22 ~ 2014-03-27IIF 25 - Director → ME - 47TOYE GROUP HOLDINGS LIMITED - nowTOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2015-03-30
TOYE & COMPANY PUBLIC LIMITED COMPANY
- 2015-03-30 00198641Regalia House Newtown Road, Bedworth, Coventry, WarwickshireActive Corporate (23 parents, 17 offsprings)Officer2013-01-28 ~ 2015-02-23IIF 1 - Director → ME - 48
TRANSITION NET ZERO ADVISERS LIMITED
13610157Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (3 parents)Officer2021-11-29 ~ 2022-09-23IIF 12 - Director → ME2023-04-11 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-08 ~ 2022-09-23IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
TRANSITION2050 LIMITED
13630559Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (2 parents)Person with significant control2021-09-20 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 50
VICTORIA GARDENS DEVELOPMENTS LIMITED
0787215165 New Bond Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-06 ~ dissolvedIIF 41 - Director → ME - 51
WORLD TRAVEL PARTNERS LIMITED
1048078614 Bigwood Road, London, EnglandDissolved Corporate (2 parents)Officer2017-01-11 ~ dissolvedIIF 44 - Director → ME
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