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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

Mr Ian Edward

    Related profiles found in government register
  • Mr Ian Edward
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

      IIF 1
  • Edward, Ian
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 3rd Floor, Profile West, Great West Road, Brentford, TW8 9ES, England

      IIF 2

    • Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

      IIF 3

    • 17 Baronsmead Road, London, SW13 9RR

      IIF 4

    • 17, Baronsmead Road, London, SW13 9RR, England

      IIF 5 IIF 6

    • 23, Carnaby Street, London, W1F 7DD, United Kingdom

      IIF 7

    • 4, O'meara Street, London, SE1 1TE, England

      IIF 8

    • 106-108, High Street, Teddington, Middlesex, TW11 8JD, United Kingdom

      IIF 9
  • Edward, Ian
    British banker born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17 Baronsmead Road, London, SW13 9RR

      IIF 10
  • Edward, Ian
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17 Baronsmead Road, London, SW13 9RR

      IIF 11
  • Edward, Ian
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Huntingdon House, Princess Street, Bolton, Lancashire, BL1 1EJ

      IIF 12

    • Unit 9, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, England

      IIF 13

    • 3, Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom

      IIF 14
  • Edward, Ian
    British director/business consultant born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17 Baronsmead Road, London, SW13 9RR

      IIF 15
  • Edward, Ian
    British financial adviser born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Edward, Ian
    British financial advisor born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Edward, Ian
    British non executive director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8 Vantage Court, Riverside Way, Barrowford, BB9 6BP, England

      IIF 23 IIF 24
  • Edward, Ian
    British none born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 106-108, High Street, Teddington, Middlesex, TW11 8JD

      IIF 25
  • Edward, Ian
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH

      IIF 26
  • Edward, Ian
    British venture capitalist born in September 1959

    Registered addresses and corresponding companies

    • Claridge House, 29 Barnes High Street, London, SW13 9LW

      IIF 27 IIF 28
  • Edward, Ian
    British

    Registered addresses and corresponding companies

    • 17 Baronsmead Road, London, SW13 9RR

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    974,686 GBP2024-04-05
    Officer
    2025-10-24 ~ now
    IIF 6 - Director → ME
  • 2
    BLACK ARROW LEASING LIMITED - 1981-12-31
    3rd Floor 3rd Floor, Profile West, Great West Road, Brentford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,672,333 GBP2023-03-31
    Officer
    2026-01-22 ~ now
    IIF 2 - Director → ME
  • 3
    BLACK ARROW GROUP PUBLIC LIMITED COMPANY - 2010-02-18
    3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,764,679 GBP2023-03-31
    Officer
    1995-04-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    RAVEVIEW LIMITED - 1994-11-11
    155-157 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1996-10-07 ~ dissolved
    IIF 22 - Director → ME
  • 5
    ECHODEED LIMITED - 1994-01-12
    15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 15 - Director → ME
  • 6
    4 O'meara Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,412,503 GBP2023-12-31
    Officer
    2022-09-06 ~ now
    IIF 8 - Director → ME
  • 7
    TROPICDRAMA LIMITED - 2003-04-13
    Profile West, 950 Great West Road, Brentford, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,113,412 GBP2023-03-31
    Officer
    2026-01-22 ~ now
    IIF 3 - Director → ME
  • 8
    DMWSL 831 LIMITED - 2016-07-26
    8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-07-08 ~ dissolved
    IIF 24 - Director → ME
Ceased 19
  • 1
    SONGBRIDGE LIMITED - 1999-12-15
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (1 parent)
    Officer
    1999-08-13 ~ 1999-09-07
    IIF 19 - Director → ME
  • 2
    ABRIAND LIMITED - 2026-02-09
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2018-05-21
    IIF 9 - Director → ME
  • 3
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    974,686 GBP2024-04-05
    Officer
    2022-09-16 ~ 2025-10-24
    IIF 5 - Director → ME
  • 4
    EGO GROUP LIMITED - 2018-08-23
    DMWSL 582 LIMITED - 2008-09-16
    1st Floor St Georges House, St Georges Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 12 - Director → ME
  • 5
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-05-31
    IIF 10 - Director → ME
  • 6
    OVAL (2232) LLP - 2010-11-10
    Vestry House, Laurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 26 - LLP Member → ME
  • 7
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
    POTTERDRIFT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-26 ~ 2004-11-11
    IIF 28 - Director → ME
  • 8
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2006-08-09
    IIF 27 - Director → ME
  • 9
    ENCEPHALITIS INTERNATIONAL LTD. - 2024-06-17
    ENCEPHALITIS SUPPORT GROUP - 2024-01-10
    32 Castlegate, Malton, North Yorkshire
    Active Corporate (9 parents)
    Officer
    2002-06-30 ~ 2004-10-14
    IIF 21 - Director → ME
  • 10
    GALA BINGO LIMITED - 2014-02-06
    SPICEGOLD LIMITED - 2000-09-28
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1997-12-18 ~ 1998-07-06
    IIF 20 - Director → ME
    1997-11-25 ~ 1997-12-18
    IIF 29 - Secretary → ME
  • 11
    BRASSERIE BAR CO LIMITED - 2023-06-13
    BRASSERIE BAR CO PLC - 2011-02-18
    BLANC BRASSERIES HOLDINGS PLC - 2010-07-06
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2018-05-21
    IIF 25 - Director → ME
  • 12
    EUREKA INNS LIMITED - 2015-08-05
    3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-06 ~ 2022-01-10
    IIF 14 - Director → ME
  • 13
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-01-11 ~ 2007-05-04
    IIF 17 - Director → ME
  • 14
    23 Carnaby Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,374,930 GBP2024-06-30
    Officer
    2016-04-01 ~ 2025-10-07
    IIF 7 - Director → ME
  • 15
    DMWSL 832 LIMITED - 2016-07-26
    8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2021-06-19
    IIF 23 - Director → ME
  • 16
    SHOOTING STAR CHASE - 2019-04-04
    CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-11-21 ~ 2011-03-31
    IIF 11 - Director → ME
  • 17
    PONDHAVEN LIMITED - 2000-10-27
    Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    14,071,183 GBP2024-09-30
    Officer
    1999-08-13 ~ 1999-09-07
    IIF 18 - Director → ME
  • 18
    29 Villiers Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    60,766 GBP2018-03-31
    Officer
    2018-11-28 ~ 2021-05-14
    IIF 13 - Director → ME
  • 19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-13 ~ 1999-09-07
    IIF 16 - Director → ME

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