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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

Edwards, Mark Duncan

    Related profiles found in government register
  • Edwards, Mark Duncan
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5, George Crescent, East Harling, Norwich, NR16 2GD, England

      IIF 1
    • 58, Hampton Court, Stansted, Essex, CM24 8FE, United Kingdom

      IIF 2
  • Edwards, Mark Duncan
    British coo born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2, Kennet Road, Dartford, Kent, DA1 4QN

      IIF 3
  • Edwards, Mark Duncan
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10, Norwich Street, London, EC4A 1BD

      IIF 4
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 5
    • Hec (hethel Engineering Centre), Chapman Way, Hethel, Norwich, NR14 8FB, United Kingdom

      IIF 6
    • 58, Hampton Road, Stansted Mountfichet, CM248FE, United Kingdom

      IIF 7
    • Unit 13, Chestnut Drive, Wymondham Business Park, Wymondham, Norfolk, NR18 9SB

      IIF 8
  • Edwards, Mark Duncan
    British director born in February 1974

    Registered addresses and corresponding companies
    • 47 Ingress Park Ave, Greenhithe, Kent, DA9 9GN

      IIF 9
  • Edwards, Mark Duncan
    British investment director born in February 1974

    Registered addresses and corresponding companies
    • 47 Ingress Park Ave, Greenhithe, Kent, DA9 9GN

      IIF 10
  • Edwards, Mark Duncan
    British

    Registered addresses and corresponding companies
    • 47 Ingress Park Ave, Greenhithe, Kent, DA9 9GN

      IIF 11
    • 23 Farrier Court, Royston, Hertfordshire, SG8 5FG

      IIF 12
  • Mr Mark Duncan Edwards
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5, George Crescent, East Harling, Norwich, NR16 2GD, England

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    CATERHAM CARS GROUP LIMITED
    - now 05284463
    OVAL (2010) LIMITED
    - 2005-01-28 05284463 01900440... (more)
    Unit 10 Rennie Drive, Dartford, Kent, England
    Active Corporate (25 parents)
    Officer
    2011-04-12 ~ 2012-05-18
    IIF 3 - Director → ME
    2004-12-14 ~ 2009-04-14
    IIF 10 - Director → ME
    2006-08-24 ~ 2006-08-24
    IIF 12 - Secretary → ME
  • 2
    CATERHAM CARS LTD.
    - now 01171408
    SEVEN CARS LIMITED - 1989-05-10
    Unit 10 Rennie Drive, Dartford, England
    Active Corporate (27 parents)
    Officer
    2005-01-13 ~ 2012-05-18
    IIF 2 - Director → ME
  • 3
    CATERHAM TECHNOLOGY AND INNOVATION LIMITED
    - now 07535171
    TEAM LOTUS DESIGN & ENGINEERING LIMITED - 2011-07-13
    Leafield Technical Centre, Langley Way, Leafield, Oxfordshire
    Liquidation Corporate (5 parents)
    Officer
    2011-09-19 ~ 2012-05-18
    IIF 4 - Director → ME
  • 4
    EQUINOX DEVELOPMENT PARTNERS LIMITED
    15181667
    5 George Crescent, East Harling, Norwich, England
    Active Corporate (2 parents)
    Officer
    2023-10-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 5
    HETHEL INNOVATION LTD
    07534401
    Hethel Engineering Centre Chapman Way, Hethel, Norwich, England
    Active Corporate (33 parents)
    Officer
    2013-08-19 ~ 2017-04-04
    IIF 6 - Director → ME
  • 6
    NOVENTIS ASSOCIATES LIMITED
    - now 08131863
    PROJECT SILVER LIMITED
    - 2012-09-18 08131863
    58 Hampton Road, Stansted, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 7 - Director → ME
  • 7
    NURTURE (MATERNITY) LTD - now
    NINE (RETAIL AND THEREPY) LIMITED
    - 2008-11-18 06449307
    Gardners Cottage, 8 Haslingfield Road, Harston, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-10 ~ 2008-03-19
    IIF 9 - Director → ME
    2007-12-10 ~ 2008-03-19
    IIF 11 - Secretary → ME
  • 8
    PROJECT EXHAUST LIMITED
    - now 08077623
    ZENOS CARS LIMITED
    - 2017-05-16 08077623 08640479
    NICHE VEHICLE SERVICES LIMITED
    - 2014-06-12 08077623
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-05-22 ~ dissolved
    IIF 5 - Director → ME
  • 9
    PROJECT EXHAUST MOTORSPORT LIMITED
    - now 08640479
    ZENOS CARS MOTORSPORT LIMITED
    - 2017-04-10 08640479
    ZENOS CARS LIMITED
    - 2014-06-12 08640479 08077623
    Unit 13 Chestnut Drive, Wymondham Business Park, Wymondham, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.