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

Chandler, Edward William

    Related profiles found in government register
  • Chandler, Edward William
    British chief executive officer born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8XL, United Kingdom

      IIF 1 IIF 2 IIF 3
    • The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertforshire, SG12 8XL, United Kingdom

      IIF 5
  • Chandler, Edward William
    British commercial director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • One, Kingdom Street, 2nd Floor, London, W2 6BD, England

      IIF 6
  • Chandler, Edward William
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Balfour House, 741 High Road, London, N12 0BP, England

      IIF 7
  • Chandler, Edward William
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 610, Chiswick High Road, 5th Floor, London, W4 5RU, England

      IIF 8
  • Chandler, Edward William
    British group head of business development born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Duffryn House, 33 St Mary Street, Monmouth, NP25 3DD, United Kingdom

      IIF 9
  • Chandler, Ed
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, England

      IIF 10
  • Mr Ed Chandler
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Balfour House, 741 High Road, North Finchley, London, N12 0BP, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -29,811 GBP2016-03-31
    Officer
    2009-09-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    Balfour House, 741 High Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,805 GBP2016-03-31
    Officer
    2013-04-01 ~ dissolved
    IIF 7 - director → ME
Ceased 8
  • 1
    610 Chiswick High Road, 5th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-05 ~ 2015-07-03
    IIF 8 - director → ME
  • 2
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    1 London Bridge, Fourth Floor East Building, London, England
    Corporate (5 parents)
    Officer
    2017-06-15 ~ 2021-03-18
    IIF 6 - director → ME
  • 3
    PROXAMA SOLUTIONS LIMITED - 2017-12-08
    PROXAMA LIMITED - 2013-08-22
    GLUE4 TECHNOLOGIES LIMITED - 2008-09-08
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Corporate (3 parents)
    Officer
    2010-12-01 ~ 2011-01-20
    IIF 9 - director → ME
  • 4
    BW PAY LIMITED - 2017-08-02
    KALIXA PAY LIMITED - 2017-05-30
    VINCENTO PAYMENT SOLUTIONS LIMITED - 2013-04-04
    5th Floor, Grove House 248a Marylebone Road, London
    Corporate (4 parents)
    Equity (Company account)
    6,216,687 GBP2022-12-31
    Officer
    2014-05-23 ~ 2015-07-03
    IIF 2 - director → ME
  • 5
    KALIXA PAYMENTS GROUP LIMITED - 2018-12-07
    SERVEBASE GROUP LIMITED - 2015-02-27
    ABACUS PARTNERS LTD - 2012-05-28
    The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-23 ~ 2015-07-03
    IIF 1 - director → ME
  • 6
    KALIXA ACCEPT LIMITED - 2018-11-28
    CQR UK PAYMENT SOLUTIONS LTD. - 2013-04-04
    NORDICONE LIMITED - 2007-12-13
    The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    3,659,053 GBP2023-12-31
    Officer
    2014-05-23 ~ 2015-07-03
    IIF 4 - director → ME
  • 7
    SERVEBASE COMPUTERS LIMITED - 2014-02-14
    The Corn Mill 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    126,680 GBP2023-12-31
    Officer
    2014-05-23 ~ 2015-07-03
    IIF 5 - director → ME
  • 8
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-23 ~ 2015-07-03
    IIF 3 - director → ME
© 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.