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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

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
  • Edward, Ian
    British born in September 1959

    Resident in England

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

    Resident in England

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

    Registered addresses and corresponding companies
  • Edward, Ian
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    03817414 LIMITED - now
    SONGBRIDGE LIMITED
    - 1999-12-15 03817414
    Dissolved Corporate (21 parents)
    Officer
    1999-08-13 ~ 1999-09-07
    IIF 17 - Director → ME
  • 2
    AMIAN PROPERTY & INVESTMENT COMPANY LIMITED
    00724148
    Active Corporate (4 parents)
    Officer
    2022-09-16 ~ 2025-10-24
    IIF 19 - Director → ME
    2025-10-24 ~ now
    IIF 20 - Director → ME
  • 3
    BASURA GROUP LIMITED - now
    EGO GROUP LIMITED
    - 2018-08-23 06403253
    DMWSL 582 LIMITED
    - 2008-09-16 06403253 05995787... (more)
    Dissolved Corporate (16 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 4 - Director → ME
  • 4
    BLACK ARROW FINANCE LIMITED
    - now 00760751
    BLACK ARROW LEASING LIMITED - 1981-12-31
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-01-22 ~ now
    IIF 5 - Director → ME
  • 5
    BLACK ARROW GROUP LIMITED
    - now 00627159
    BLACK ARROW GROUP PUBLIC LIMITED COMPANY
    - 2010-02-18 00627159
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1995-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    BLACK ARROW TRUSTEES LIMITED
    - now 02983626
    RAVEVIEW LIMITED - 1994-11-11
    Dissolved Corporate (7 parents)
    Officer
    1996-10-07 ~ dissolved
    IIF 16 - Director → ME
  • 7
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    Active Corporate (120 parents, 2 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-05-31
    IIF 15 - Director → ME
  • 8
    DISRUPTIVE CAPITAL FINANCE LLP
    - now OC358623
    OVAL (2232) LLP - 2010-11-10
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2020-03-31
    IIF 27 - LLP Member → ME
  • 9
    DUKE STREET PENSION TRUSTEES LIMITED - now
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
    - 2008-08-05 03565172
    POTTERDRIFT LIMITED - 1998-06-05
    Dissolved Corporate (16 parents)
    Officer
    2004-08-26 ~ 2004-11-11
    IIF 29 - Director → ME
  • 10
    DUKE STREET VII LIMITED - now
    DUKE STREET CAPITAL VII LIMITED
    - 2008-08-05 03565678 03524921... (more)
    DUKE STREET CAPITAL VI LIMITED
    - 2006-01-23 03565678 04071494... (more)
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    OXENLANE LIMITED - 1998-06-05
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2006-08-09
    IIF 28 - Director → ME
  • 11
    EDWARD ASSOCIATES LIMITED
    - now 02877012
    ECHODEED LIMITED
    - 1994-01-12 02877012
    Dissolved Corporate (6 parents)
    Officer
    (before 1994-12-01) ~ dissolved
    IIF 12 - Director → ME
  • 12
    ENCEPHALITIS INTERNATIONAL - now
    ENCEPHALITIS INTERNATIONAL LTD. - 2024-06-17
    ENCEPHALITIS SUPPORT GROUP
    - 2024-01-10 04189027
    Active Corporate (42 parents)
    Officer
    2002-06-30 ~ 2004-10-14
    IIF 14 - Director → ME
  • 13
    GALA TWO LIMITED - now
    GALA BINGO LIMITED - 2014-02-06
    SPICEGOLD LIMITED
    - 2000-09-28 03437430
    Dissolved Corporate (20 parents)
    Officer
    1997-12-18 ~ 1998-07-06
    IIF 11 - Director → ME
    1997-11-25 ~ 1997-12-18
    IIF 30 - Secretary → ME
  • 14
    GERONIMO GROUP LIMITED
    - now 05844533
    PEDALMETER LIMITED - 2006-11-09
    Dissolved Corporate (12 parents)
    Officer
    2008-05-07 ~ 2010-12-16
    IIF 18 - Director → ME
  • 15
    HEARTWOOD COLLECTION HOLDINGS LIMITED - now
    ABRIAND LIMITED
    - 2026-02-09 07690482
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2011-11-22 ~ 2018-05-21
    IIF 25 - Director → ME
  • 16
    HEARTWOOD COLLECTION LIMITED - now
    BRASSERIE BAR CO LIMITED
    - 2023-06-13 05699494 07118269
    BRASSERIE BAR CO PLC - 2011-02-18
    BLANC BRASSERIES HOLDINGS PLC - 2010-07-06
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2018-05-21
    IIF 24 - Director → ME
  • 17
    HIPPO INNS LIMITED
    - now 09569586
    EUREKA INNS LIMITED
    - 2015-08-05 09569586
    Dissolved Corporate (15 parents)
    Officer
    2015-05-06 ~ 2022-01-10
    IIF 26 - Director → ME
  • 18
    INCIPIO GROUP MANAGEMENT LTD
    10951081
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2022-09-06 ~ now
    IIF 22 - Director → ME
  • 19
    LA TASCA GROUP LIMITED
    - now 04220541
    THE RESTAURANT PEOPLE GROUP LIMITED
    - 2005-01-14 04220541
    DMWSL 339 LIMITED - 2001-07-27
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-01-11 ~ 2007-05-04
    IIF 10 - Director → ME
  • 20
    PIZZA PILGRIMS LTD
    08292290
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-04-01 ~ 2025-10-07
    IIF 21 - Director → ME
  • 21
    RED ARROW LEASING LIMITED
    - now 04708909 02558625
    TROPICDRAMA LIMITED - 2003-04-13
    Active Corporate (12 parents)
    Officer
    2026-01-22 ~ now
    IIF 6 - Director → ME
  • 22
    SEAFOOD PUB COMPANY GROUP LIMITED
    - now 10233974
    DMWSL 832 LIMITED
    - 2016-07-26 10233974 08593556... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2021-06-19
    IIF 2 - Director → ME
  • 23
    SHOOTING STAR CHILDREN'S HOSPICES - now
    SHOOTING STAR CHASE
    - 2019-04-04 02927688
    CHASE HOSPICE CARE FOR CHILDREN LIMITED
    - 2011-03-31 02927688
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2007-11-21 ~ 2011-03-31
    IIF 8 - Director → ME
  • 24
    SNOWDOME LIMITED - now
    PONDHAVEN LIMITED
    - 2000-10-27 03817394
    Active Corporate (23 parents)
    Officer
    1999-08-13 ~ 1999-09-07
    IIF 13 - Director → ME
  • 25
    SPC GROUP HOLDINGS LIMITED
    - now 10233952
    DMWSL 831 LIMITED
    - 2016-07-26 10233952 10332284... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-07-08 ~ dissolved
    IIF 3 - Director → ME
  • 26
    THUNDERBIRD FRIED CHICKEN LTD
    10582001
    Active Corporate (9 parents)
    Officer
    2018-11-28 ~ 2021-05-14
    IIF 23 - Director → ME
  • 27
    UPPERBAY LIMITED
    03817280
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-08-13 ~ 1999-09-07
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.