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.
Edwards, Mark Jonathan
- British born in November 1962
Edwards, Mark Jonathan
Resident in England
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, MK40 2NR, England
IIF 1 IIF 2 IIF 3 (more)(less)40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 6
- British born in November 1962Registered addresses and corresponding companies
Edwards, Mark Jonathan
145 Simpson Road, Simpson, Milton Keynes, MK6 3AJ
IIF 74 Southside Farm Walton Road, Milton Keynes Village, Milton Keynes, MK10 9AG
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in November 1962
Edwards, Mark Jonathan
Resident in Australia
Registered addresses and corresponding companies - British born in November 1962
Edwards, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 153, Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL
IIF 1630, Shenley Road, Shenley Church End, Milton Keynes, MK5 6AB, United Kingdom
IIF 17Dsv House, Maidstone Road, Kingston, Milton Keynes, Bucks, MK10 0AJ
IIF 18The Old Rectory 30 Shenley Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AB
IIF 19 IIF 20 IIF 21 (more)(less)The Old Rectory, 30 Shenley Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AB, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Edwards, Mark Jonathan
- British born in November 1962
Mr Mark Jonathan Edwards
Resident in England
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, MK40 2NR, England
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in May 1973
Mr Mark Jonathan Edwards
Resident in England
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, MK40 2NR, England
IIF 34
- British born in November 1962
Mr Mark Jonathan Edwards
Resident in Australia
Registered addresses and corresponding companies - British born in November 1962
Mr Mark Jonathan Edwards
Resident in United Kingdom
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 38
- 1
345-VQ (UK) LIMITED
12984345Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-28 during the appointment or period of control100 St. James Road, NorthamptonLiquidation Corporate (4 parents)Officer2020-10-29 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2
5TH DIMENSION SOLUTIONS LIMITED
0312107611 Halifax Court, Cross Lane, Fernwood, Newark, EnglandDissolved Corporate (17 parents)Officer1995-11-02 ~ 2006-02-24IIF 12 - Director → ME1995-11-02 ~ 2006-02-24IIF 25 - Secretary → ME - 3
DECHERT-HAMPE AND COMPANY (UK) LIMITED
03500315Yeomans Drive, Blakelands, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer1998-01-22 ~ 2006-02-24IIF 11 - Director → ME1998-01-22 ~ 2006-02-24IIF 26 - Secretary → ME - 4
RED DOT SQUARE LTD
- 2009-02-16 0566492940 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2006-01-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 5ANTRACE LIMITED - 1991-07-3040 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (7 parents)Officer1991-12-01 ~ 1995-03-31IIF 7 - Director → ME1991-12-01 ~ 1995-03-31IIF 24 - Secretary → ME
- 6JARDINE MICHELSON PUBLIC RELATIONS LIMITED - now
MICHELSON-MORLEY LIMITED
- 2002-08-30 03045025THE ARCHITECTURAL IMAGE LIMITED
- 1998-02-17 03045025128 Nottingham Road, Borrowash, Derby, EnglandActive Corporate (9 parents)Officer1995-04-11 ~ 2002-04-25IIF 10 - Director → ME1995-04-11 ~ 2002-04-25IIF 27 - Secretary → ME - 7KANTAR RETAIL VIRTUAL REALITY LIMITED - now3 Copperhouse Court, Caldecotte Lake, Milton KeynesDissolved Corporate (14 parents)Officer2006-01-16 ~ 2009-02-03IIF 20 - Director → ME2010-11-19 ~ 2012-12-31IIF 16 - Director → ME2003-10-27 ~ 2006-01-16IIF 29 - Secretary → ME
- 8
- 9
MAGNUM HI-TECH LIMITED
0920391740 Kimbolton Road, Bedford, EnglandDissolved Corporate (3 parents)Officer2014-09-04 ~ 2015-10-01IIF 5 - Director → ME - 10SHIELDGRASS LIMITED - 2007-01-2640 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (7 parents)Officer2011-02-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-25
Dissolved on 2013-09-26WATFORD ROYALS BASKETBALL CLUB LIMITED - 1998-11-25FINE CUT FILMS LIMITED - 1997-10-28Dhr House Unit B1 Kingfisher Business Park, Hawthorne Road Litherland, LiverpoolDissolved Corporate (7 parents)Officer2010-10-19 ~ 2011-06-01IIF 18 - Director → ME - 12
- 13
MK LIONS SPORTS FOUNDATION
07181913Mk Lions Arena, Block B Snowdon Drive, Winterhill, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2010-08-05 ~ 2012-01-01IIF 17 - Director → ME - 143 Copperhouse Court, Caldecotte Lake, Milton KeynesDissolved Corporate (16 parents)Officer2008-04-02 ~ 2009-02-03IIF 19 - Director → ME
- 15
- 16
RETAIL DYNAMIX LIMITED
04595090Yeomans Drive, Blakelands, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2002-11-19 ~ 2006-02-24IIF 8 - Director → ME - 17
SPACE-WORKZ LIMITED
- 2014-12-15 0934193140 Kimbolton Road, BedfordDissolved Corporate (3 parents)Officer2014-12-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 18
THE TEAMWORK CENTRE LIMITED
03071385Yeomans Drive, Blakelands, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer1995-06-22 ~ 2006-02-24IIF 9 - Director → ME1995-06-22 ~ 2006-02-24IIF 28 - Secretary → ME - 19
VERGE TEK LIMITED
1005161040 Kimbolton Road, Bedford, United KingdomDissolved Corporate (3 parents)Officer2016-03-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 20
VERGE VT LIMITED
1001422740 Kimbolton Road, Bedford, United KingdomDissolved Corporate (4 parents)Officer2016-02-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
VERGE VT UK LIMITED
1132749540 Kimbolton Road, Bedford, United KingdomDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 22
XT GLOBAL LTD
1636344440 Kimbolton Road, Bedford, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-03 ~ 2025-08-12IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2025-11-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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