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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edington, George Gordon

    Related profiles found in government register
  • Edington, George Gordon
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edington, George Gordon
    British cd born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 St Simons Avenue, Putney, London, SW15 6DU

      IIF 15
  • Edington, George Gordon
    British chartered surveyor born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edington, George Gordon
    British company director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edington, George Gordon
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edington, George Gordon
    British managing director lynton plc born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 St Simons Avenue, Putney, London, SW15 6DU

      IIF 35
  • Edington, George Gordon
    British company director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 78, Hotham Road, Putney, London, SW15 1QP

      IIF 36

    • Fulham Palace, Bishops Avenue, London, SW6 6EA, England

      IIF 37
  • Edington, George Gordon
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mr George Gordon Edington
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Hotham Road, London, SW15 1QP, United Kingdom

      IIF 42
  • Edington, George Gordon
    British

    Registered addresses and corresponding companies

    • 78, Hotham Road, London, SW15 1QP, United Kingdom

      IIF 43
  • Mr George Gordon Edington
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Frost Group Limited, Court House The Old Police Station, South Street, Ashby De La Zouch, LE65 1BR

      IIF 44

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 45
child relation
Offspring entities and appointments 42
  • 1
    AAHC 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-09-08
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1997-01-09 ~ 1999-03-08
    IIF 28 - Director → ME
  • 2
    AIRPORTS UK LIMITED
    - now 01363979
    BRITISH AIRPORTS INTERNATIONAL LIMITED
    - 1987-10-02 01363979
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-07-20) ~ 1992-02-03
    IIF 13 - Director → ME
  • 3
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    (before 1991-09-26) ~ 1992-12-14
    IIF 9 - Director → ME
  • 4
    BAA INTERNATIONAL LIMITED
    - now 02423041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    HEATHROW AIRPORT (INVESTMENTS) LIMITED
    - 1992-02-19 02423041
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    1992-02-19 ~ 1999-03-08
    IIF 16 - Director → ME
  • 5
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LYNTON DEVELOPMENTS LIMITED
    - 1997-05-20 00987754
    LYN TOWN LIMITED
    - 1988-04-29 00987754
    LYN TOWN INVESTMENTS LIMITED
    - 1976-12-31 00987754 00223534... (more)
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-08-10) ~ 1999-03-08
    IIF 24 - Director → ME
  • 6
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC
    - 1997-05-20 03330278
    BAA PROPCO PLC
    - 1997-04-09 03330278
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    1997-03-04 ~ 1999-03-08
    IIF 26 - Director → ME
  • 7
    BAA LYNTON MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED
    - 1999-10-04 02103900
    ABANDO LIMITED
    - 1987-08-05 02103900
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-09-26) ~ 1999-03-08
    IIF 21 - Director → ME
  • 8
    BMG (ASHFORD) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604066 04044429... (more)
    SHELFCO (NO.1526) LIMITED
    - 1998-09-10 03604066 03829944... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 29 - Director → ME
  • 9
    BMG (ASHFORD) LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
    - 2002-11-20 03162432 03604066... (more)
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED
    - 1996-12-05 03162432 02810265... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (43 parents)
    Officer
    1996-06-24 ~ 1999-03-29
    IIF 19 - Director → ME
  • 10
    BMG (BRIDGEND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
    - 2002-11-20 03248685
    T. RICHARDSON (BRIDGEND) LIMITED
    - 1997-01-13 03248685
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    1996-12-12 ~ 1999-03-29
    IIF 3 - Director → ME
  • 11
    BMG (CHESHIRE OAKS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
    - 2002-11-20 02810265
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED
    - 1996-12-05 02810265 02809857... (more)
    SHELFCO (NO.883) LIMITED
    - 1993-12-17 02810265 04936263... (more)
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    1993-12-08 ~ 1999-03-29
    IIF 4 - Director → ME
  • 12
    BMG (CO2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (CO2) LIMITED
    - 2002-11-20 03229530
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    1996-12-17 ~ 1999-03-29
    IIF 10 - Director → ME
  • 13
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-04
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
    - 2002-11-20 03604051
    SHELFCO (NO.1528) LIMITED
    - 1998-09-10 03604051 03744338... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 27 - Director → ME
  • 14
    BMG (MANSFIELD) GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-03
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604055
    SHELFCO (NO.1531) LIMITED
    - 1998-09-10 03604055 03829473... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 20 - Director → ME
  • 15
    BMG (MANSFIELD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-12-19
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
    - 2002-11-20 03224318
    SHELFCO (NO. 1205) LIMITED
    - 1996-12-03 03224318 04163672... (more)
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1996-11-19 ~ 1999-03-29
    IIF 17 - Director → ME
  • 16
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - 2002-11-20 03604058
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    1998-11-30 ~ 1999-03-29
    IIF 11 - Director → ME
  • 17
    BMG (SWINDON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED
    - 2002-11-20 03119339
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Officer
    1996-02-23 ~ 1999-03-29
    IIF 12 - Director → ME
  • 18
    BMG (YORK) GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-04
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
    - 2002-11-20 03604054
    SHELFCO (N0.1530) LIMITED
    - 1998-09-10 03604054 03073649... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 18 - Director → ME
  • 19
    BMG (YORK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    BAA-MCARTHUR/GLEN (YORK) LIMITED
    - 2002-11-20 02809857
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED
    - 1996-12-05 02809857 02810265... (more)
    SHELFCO (NO.888 LIMITED
    - 1993-12-17 02809857 02043721... (more)
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    1993-12-08 ~ 1999-03-29
    IIF 23 - Director → ME
  • 20
    BRITISH PROPERTY FEDERATION
    - now 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    81-87 High Holborn, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    1993-02-18 ~ 2001-10-10
    IIF 34 - Director → ME
  • 21
    CONISTON COURT (PUTNEY) LIMITED
    01642108
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Active Corporate (36 parents)
    Officer
    1992-08-10 ~ 1994-08-17
    IIF 35 - Director → ME
  • 22
    DHL INTER LIMITED - now
    SECURICOR OMEGA INTERNATIONAL LIMITED - 2004-11-24
    SCOTTISH EXPRESS LIMITED
    - 1997-07-01 SC023764
    Coddington Crescent, Eurocentral, Mossend, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    1991-04-01 ~ 1993-10-01
    IIF 7 - Director → ME
  • 23
    FULHAM PALACE TRUST
    07464167
    Fulham Palace, Bishops Avenue, London
    Active Corporate (41 parents)
    Officer
    2011-05-17 ~ 2020-03-31
    IIF 37 - Director → ME
  • 24
    GAILYDATA LIMITED
    02916623
    28 Ennismore Mews, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-06-28 ~ now
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    GARDEN PARK INVESTMENTS LIMITED
    - now 06414943 04127643
    GARDEN PARKS INVESTMENTS LIMITED
    - 2008-04-29 06414943 04127643
    GPI PETERBOROUGH LIMITED
    - 2008-04-08 06414943
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-10 ~ dissolved
    IIF 40 - Director → ME
  • 26
    GARDEN PARKS (ANDOVER) LIMITED
    06533309
    Bsg Valentine, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 38 - Director → ME
  • 27
    GARDEN PARKS (CAVENDISH) LIMITED
    06533313
    Bsg Valentine, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 39 - Director → ME
  • 28
    GARDEN PARKS (PETERBOROUGH TWO) LIMITED
    06562168 04127643
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 15 - Director → ME
  • 29
    GARDEN PARKS (PETERBOROUGH) LIMITED
    - now 04127643 06562168
    GARDEN PARK INVESTMENTS LIMITED
    - 2008-04-08 04127643 06414943... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-03-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LHR (HONG KONG) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED
    - 2012-09-21 02423040
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    1993-11-03 ~ 1999-03-08
    IIF 22 - Director → ME
  • 31
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    1991-11-13 ~ 1999-04-30
    IIF 30 - Director → ME
  • 32
    LYNTON HOLDINGS LIMITED
    - now 00899080
    LYNTON HOTEL INVESTMENTS LIMITED
    - 1992-10-20 00899080 00223534... (more)
    BIRKBECK TRUST LIMITED
    - 1990-03-27 00899080
    BIRKBECK PRIVATE TRUST LIMITED
    - 1985-12-04 00899080
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-07-23) ~ 1999-03-08
    IIF 5 - Director → ME
  • 33
    LYNTON INVESTMENTS LIMITED
    - now 00223534 00987754... (more)
    COPTHALL PROPERTY COMPANY,LIMITED(THE)
    - 1992-09-23 00223534
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-08-10) ~ 1999-03-08
    IIF 1 - Director → ME
  • 34
    LYNTON UNLIMITED
    - now 00122413
    LYNTON PROPERTY & REVERSIONARY PLC
    - 1988-11-14 00122413
    PROPERTY & REVERSIONARY INVESTMENTS PLC(THE)
    - 1987-03-30 00122413
    PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED
    - 1982-04-14 00122413
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-07-23) ~ 1999-03-08
    IIF 8 - Director → ME
  • 35
    MCARTHURGLEN UK LIMITED - now
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED
    - 2002-10-11 02810264 03162432... (more)
    SHELFCO (NO.882) LIMITED
    - 1993-12-09 02810264 04937831... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-12-08 ~ 1999-03-29
    IIF 2 - Director → ME
  • 36
    OGDEN CARGO LIMITED - now
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED
    - 1995-07-07 02355606
    PRECIS (881) LIMITED
    - 1989-06-22 02355606 02356216... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    ~ 1994-12-08
    IIF 25 - Director → ME
  • 37
    OLYMPIA GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2019-05-21
    EARLS COURT & OLYMPIA GROUP LIMITED
    - 2014-12-15 03764367 03987071
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2000-02-04 ~ 2001-10-12
    IIF 32 - Director → ME
  • 38
    SANFIELD LYNTON LIMITED
    - now 02326742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-18
    Dissolved on 2026-04-20
    DALESTABLE LIMITED
    - 1989-03-06 02326742
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-31) ~ 1994-03-22
    IIF 6 - Director → ME
  • 39
    SNOWSHILL SECURITIES LIMITED
    - now 01276702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-04 during the appointment or period of control
    Dissolved on 2023-10-04 during the appointment or period of control
    SNOWSHILL PROPERTY MANAGEMENT LIMITED
    - 1988-09-14 01276702
    TEAGROVE LIMITED
    - 1976-12-31 01276702
    Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 41 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 40
    SUMMERBRIDGE PROPERTIES LIMITED
    - now 01324688
    HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED
    - 1978-12-31 01324688
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-23) ~ 1999-03-08
    IIF 14 - Director → ME
  • 41
    THE WILSON CENTRE
    02870898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-07
    Dissolved on 2012-08-08
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (34 parents)
    Officer
    1993-12-10 ~ 1998-12-31
    IIF 33 - Director → ME
  • 42
    VAN BUREN ESTATES LIMITED - now
    GREYCOAT ESTATES LIMITED
    - 2015-11-18 03764718
    VAN BUREN ESTATES LIMITED - 1999-08-09
    SHELFCO (NO.1657) LIMITED - 1999-05-14
    Curlew Point Curlew Drive, West Charleton, Kingsbridge, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    1999-09-01 ~ 2003-05-23
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.