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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

Sells, Edward Andrew Perronet

    Related profiles found in government register
  • Sells, Edward Andrew Perronet
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 1
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 2
  • Sells, Edward Andrew Perronet
    British chartered accountant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80 Vincent Square, London, SW1P 2PE

      IIF 3
    • 9, Warwick Square, London, SW1V 2AA

      IIF 4
  • Sells, Edward Andrew Perronet
    British company chairman born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Moreton Street, London, SW1V 2PB

      IIF 5
  • Sells, Edward Andrew Perronet
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS

      IIF 6
    • Sandy Farm, Sopworth, Chippenham, Wiltshire, SN14 6PP

      IIF 7 IIF 8
    • 9, Warwick Square, London, SW1V 2AA

      IIF 9
  • Sells, Edward Andrew Perronet
    British f c a chartered accountant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Warwick Square, London, SW1V 2AA

      IIF 10
  • Sells, Edward Andrew Perronet
    British none born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Warwick Square, London, SW1V 2AA, United Kingdom

      IIF 11
  • Sells, Edward Andrew Perronet
    British venture capitalist born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Warwick Square, London, SW1V 2AA

      IIF 12
  • Sells, Edward Andrew Perronet
    British charted accountant born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • 52 Moreton Street, London, SW1V 2PB

      IIF 13
  • Edward Andrew Perronet Sells
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 14
  • Sells, Edward Andrew Perronet
    British born in November 1948

    Registered addresses and corresponding companies
    • 10 Kensington Place, London, W8 7PT

      IIF 15
  • Sells, Edward Andrew Perronet
    British chartered accountant born in November 1948

    Registered addresses and corresponding companies
  • Sells, Edward Andrew Perronet
    British director born in November 1948

    Registered addresses and corresponding companies
    • 42 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ

      IIF 28
  • Edward Andrew Perronet Sells
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 2
    The Pool House Bicester Road, Stratton Audley, Bicester
    Active Corporate (3 parents)
    Equity (Company account)
    2,844,387 GBP2024-12-31
    Officer
    2019-10-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trustOE
Ceased 24
  • 1
    BROOKSDEN LIMITED - 1991-08-28
    140 Tachbrook Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    15,686 GBP2024-12-24
    Officer
    2010-03-15 ~ 2012-02-08
    IIF 13 - Director → ME
  • 2
    ENNESS GROUP LIMITED - 1987-11-17
    ENNEMIX GROUP LIMITED - 1983-03-15
    ENNEMIX LIMITED - 1981-12-31 02931054
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1991-12-20 ~ 1994-09-29
    IIF 22 - Director → ME
  • 3
    GOULDITAR NO. 361 LIMITED - 1994-05-23 02504043, 02576489, 02875372
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-05-23 ~ 1995-12-27
    IIF 16 - Director → ME
  • 4
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-05-28 ~ 2007-08-22
    IIF 7 - Director → ME
  • 5
    G T MAINTENANCE LIMITED - 2003-11-18
    7th Floor 350 Euston Road, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2009-07-08
    IIF 4 - Director → ME
  • 6
    ARROWSAVE LIMITED - 1986-12-05
    The Royal Horticultural Society, 80 Vincent Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2025-01-31
    Officer
    2005-01-01 ~ 2009-06-10
    IIF 10 - Director → ME
  • 7
    IRH 2007 LIMITED - 2007-11-26
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-02 ~ 2007-11-28
    IIF 25 - Director → ME
  • 8
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,106,347 GBP2020-12-31
    Officer
    2012-11-30 ~ 2014-10-17
    IIF 11 - Director → ME
  • 9
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19 06018289, 01108676, 02606856
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2000-09-19 ~ 2007-03-05
    IIF 23 - Director → ME
  • 10
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19 SC111221, SC116833
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 14 offsprings)
    Officer
    1990-10-17 ~ 2000-06-30
    IIF 15 - Director → ME
  • 11
    CONCORD MEDICAL HOLDINGS LIMITED - 2007-07-02
    Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-02 ~ 2007-01-16
    IIF 24 - Director → ME
  • 12
    MEMORIA CREMATORIA LIMITED - 2010-09-28
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    11,579,148 GBP2020-12-31
    Officer
    2009-01-27 ~ 2013-12-19
    IIF 6 - Director → ME
  • 13
    SECURECHANCE PROPERTY MANAGEMENT LIMITED - 1991-10-30
    140 Tachbrook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,722 GBP2024-12-31
    Officer
    2009-11-01 ~ 2011-08-04
    IIF 5 - Director → ME
  • 14
    XCHANGE IDEAS LIMITED - 2002-05-23
    QUESTNOW LIMITED - 2001-11-09
    Acre House, 11/15 William Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2013-12-04
    IIF 27 - Director → ME
  • 15
    80 Vincent Sq, London
    Active Corporate (4 parents)
    Officer
    1995-01-01 ~ 2004-07-01
    IIF 17 - Director → ME
  • 16
    Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-04-12
    IIF 19 - Director → ME
  • 17
    80 Vincent Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2023-01-31
    Officer
    2006-06-21 ~ 2011-06-08
    IIF 3 - Director → ME
  • 18
    NASH, SELLS & PARTNERS LIMITED - 2000-11-01
    ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
    ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
    DOMESURE LIMITED - 1989-01-16
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2000-06-30
    IIF 18 - Director → ME
  • 19
    REGENT SQUARE ESTATES (STOURBRIDGE) LIMITED - 1997-07-30
    BARONCASTLE LIMITED - 1992-03-26
    Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-30 ~ 2012-02-01
    IIF 12 - Director → ME
    ~ 1995-04-12
    IIF 21 - Director → ME
  • 20
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27 SC105537, SC108604, SC108612... (more)
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-03 ~ 2012-04-24
    IIF 9 - Director → ME
  • 21
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
    CHURNGOLD HOLDINGS LIMITED - 2003-07-18 15321919
    CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09 15321919
    NEWSKIP LIMITED - 1996-12-12
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (3 parents)
    Officer
    1996-11-27 ~ 2001-12-31
    IIF 8 - Director → ME
  • 22
    TRY HOMES LIMITED - 2020-01-10 01108676
    LINDEN LIMITED - 2007-07-02 06018289, 04040970, 01108676
    11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1991-11-28 ~ 2007-05-09
    IIF 26 - Director → ME
  • 23
    WESTERLEIGH GROUP LIMITED - 2008-12-31 02536722
    WESTERLEIGH GROUP PLC - 2007-11-01 02536722
    DESK PLC - 1999-03-02
    Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,524,098 GBP2021-12-31
    Officer
    1999-03-02 ~ 2002-04-03
    IIF 28 - Director → ME
  • 24
    WESTERLEIGH CREMATORIA LIMITED - 2008-12-31 03726070
    WESTERLEIGH GROUP PLC - 1999-03-02 03726070
    NEXT GENERATION PLC - 1993-06-24
    WESSEX CREMATORIUMS PLC - 1991-05-07
    Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1999-05-28
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.