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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edwards, Charles Hugh

    Related profiles found in government register
  • Edwards, Charles Hugh
    Australian company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Bishopsgate, London, EC2N 3AS

      IIF 1
  • Edwards, Charles Hugh
    Australian director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cayzer House, 30 Buckingham Gate, London, North Yorkshire, SW1E 6NN, United Kingdom

      IIF 2

    • icon of address 75, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1ES, England

      IIF 3
  • Edwards, Charles Hugh
    Australian investor born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 08460519 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • icon of address 130, Wood Street, London, EC2V 6DL, United Kingdom

      IIF 5

    • icon of address Caledonia Investments Plc, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 6 IIF 7
  • Edwards, Charles Hugh
    born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 - 16, Brook's Mews, London, W1K 4DS, England

      IIF 8
  • Edwards, Charles Hugh
    Australian accountant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England

      IIF 9

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 10
  • Edwards, Charles Hugh
    Australian director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Bishopsgate, London, EC2N 3AS, England

      IIF 11

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 12 IIF 13 IIF 14

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 15 IIF 16

    • icon of address New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Mr Charles Hugh Edwards
    Australian born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 130, Wood Street, London, EC2V 6DL, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    icon of address Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 55 Bishopsgate, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address 4385, 08460519 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 75 Trafford Wharf Road, Trafford Park, Manchester, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    IIF 3 - Director → ME
  • 5
    DMWSL 791 LIMITED - 2015-09-21
    icon of address 55 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address 130 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ now
    IIF 5 - Director → ME
Ceased 14
  • 1
    CALIBRELAND LIMITED - 2001-08-28
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2021-01-29
    IIF 1 - Director → ME
  • 2
    icon of address 15 - 16 Brook's Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2024-06-30
    IIF 8 - LLP Member → ME
  • 3
    CALEDONIA VENUS ACQUISITIONS LIMITED - 2021-03-28
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ 2017-12-13
    IIF 18 - Director → ME
  • 4
    CALEDONIA VENUS GROUP LIMITED - 2021-03-28
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ 2017-12-13
    IIF 17 - Director → ME
  • 5
    icon of address 55 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-08 ~ 2015-09-07
    IIF 16 - Director → ME
  • 6
    icon of address 55 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ 2015-09-07
    IIF 15 - Director → ME
  • 7
    icon of address Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-19 ~ 2017-12-13
    IIF 19 - Director → ME
  • 8
    CALEDONIA CHOICE 2 LIMITED - 2018-11-08
    icon of address Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-30 ~ 2018-10-23
    IIF 14 - Director → ME
  • 9
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08
    icon of address Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2018-10-23
    IIF 12 - Director → ME
  • 10
    CALEDONIA CHOICE LIMITED - 2018-11-08
    icon of address Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-30 ~ 2018-10-23
    IIF 13 - Director → ME
  • 11
    CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    QUINT TOPCO LIMITED - 2018-10-05
    icon of address Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-07 ~ 2021-01-26
    IIF 2 - Director → ME
  • 12
    STERLING INDUSTRIES LIMITED - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    icon of address Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2015-04-01
    IIF 9 - Director → ME
  • 13
    icon of address Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    17,962,007 GBP2024-12-31
    Officer
    icon of calendar 2011-02-11 ~ 2012-02-27
    IIF 10 - Director → ME
  • 14
    icon of address 130 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-19
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2020-09-15 ~ 2023-10-31
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.