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.
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Edwards, Mark
Edwards, Mark
British company director born in June 1956Resident in England
Registered addresses and corresponding companiesEdwards, Mark
British coo born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
97 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ
Edwards, Mark
British director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 97 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ
Edwards, Mark
British managing director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Mark
British n/a born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 19 Woodmill Court, London Road, Ascot, Berkshire, SL5 8FF, England
Edwards, Mark
British administrationRegistered addresses and corresponding companies
IIF 10 97 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ
Mr Mark Edwards
British born in June 2016Resident in England
Registered addresses and corresponding companies
IIF 11 2, Compton Way, Witney, OX28 3AB, England
- 1 2 Compton Way, Witney, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)444,445 GBP2023-08-31Officer
2013-08-19 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 19 Woodmill Court London Road, Ascot, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)6 GBP2023-12-31Officer 2009-12-01 ~ nowIIF 9 - Director → ME
- 3 C/o Gh Property Management Services Ltd Unit E Meadow View Business Park Winchester Road, Winchester Road, Upham, Hampshire, United KingdomActive Corporate (6 parents)Equity (Company account)7 GBP2023-08-31Officer 2023-08-04 ~ nowIIF 1 - Director → ME
- 1 The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (6 parents)Equity (Company account)724,112 GBP2023-12-31Officer 2002-10-31 ~ 2005-06-15IIF 10 - Secretary → ME
- 2 Locomotive Way, Pride Park, Derby, United KingdomDissolved Corporate (2 parents)Officer 1999-07-29 ~ 2011-08-31IIF 7 - Director → ME
- 3 Locomotive Way, Pride Park, Derby, United KingdomDissolved Corporate (2 parents)Officer 1999-07-29 ~ 2011-08-31IIF 8 - Director → ME
- 4 Locomotive Way, Pride Park, Derby, United KingdomDissolved Corporate (2 parents)Officer 1999-07-29 ~ 2011-08-31IIF 5 - Director → ME
- 5 24 Orient Way, Pride Park, Derby, EnglandActive Corporate (3 parents)Equity (Company account)1,795,471 GBP2023-12-31Officer 1999-10-04 ~ 2011-08-31IIF 4 - Director → ME
- 6
SOFTWARE AG (UK) LIMITED
- nowSOFTWARE AG OF THE UNITED KINGDOM LIMITED - 1998-03-31ADABAS SOFTWARE LIMITED - 1984-07-19FIESOLE LIMITED - 1977-12-31 24 Orient Way, Pride Park, Derby, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,795,471 GBP2018-12-31Officer 1999-07-29 ~ 2010-09-08IIF 6 - Director → ME - 7 125 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2007-12-20 ~ 2011-08-31IIF 3 - Director → ME
