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 James Fairweather Edmondson

    Related profiles found in government register
  • Mr James Fairweather Edmondson
    British born in March 1948

    Resident in Jersey

    Registered addresses and corresponding companies

    • Level 4, International Finance Center 1, St. Helier, Jersey, JE2 3BX, Jersey

      IIF 1 IIF 2

    • Apartment 4, La Colline Court, Le Mont De Gouray, St Martin, JE36EB, Jersey

      IIF 3

    • 4th Floor, One Great Cumberland Place, London, W1H 7AL, England

      IIF 4 IIF 5 IIF 6

    • Laing O'rourke, Level 4, International Finance Centre, St Helier, JE2 3BX, Jersey

      IIF 10
  • Mr James Fairweather Edmonson
    British born in March 1948

    Resident in Jersey

    Registered addresses and corresponding companies
  • James Fairweather Edmondson
    British born in March 1948

    Registered addresses and corresponding companies

    • Le Chalet, Le Mont De La Guerande, St Martin, JE3 6DZ, Jersey

      IIF 18
  • Mr James Fairweather Edmondson
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, International Finance Center 1, St Helier, Jersey, JE2 3BX, Jersey

      IIF 19 IIF 20
  • James Edmondson
    British born in March 1948

    Resident in Jersey

    Registered addresses and corresponding companies

    • Level 4, International Finance Center, St Helier, Jersey, Jersey, JE2 3BX, United Kingdom

      IIF 21
  • James Fairweather Edmondson
    British born in March 1948

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 10, Temple Back, First Floor, Templeback, Bristol, BS1 6FL, England

      IIF 22
  • Edmondson, James Fairweather
    British solicitor born in March 1948

    Resident in Jersey

    Registered addresses and corresponding companies
  • Edmondson, James Fairweather
    born in March 1948

    Resident in Jersey

    Registered addresses and corresponding companies

    • 66 Lincoln's Inn Fields, London, WC2A 3LH

      IIF 58
  • Edmondson, James Fairweather
    British solicitor

    Registered addresses and corresponding companies

    • 66 Lincolns Inn Fields, London, WC2A 3LH

      IIF 59
  • Edmondson, James Fairweather
    British senior partner born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Library Chambers, 21 Chipper Lane, Salisbury, Wilts, SP1 1BG

      IIF 60
  • Edmondson, James Fairweather
    British solicitor born in March 1948

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 66 Lincolns Inn Fields, London, WC2A 3LH

      IIF 61
  • Edmondson, James Fairweather
    British solicitor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 51
  • 1
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved corporate (9 parents)
    Equity (Company account)
    1,122,385 GBP2021-12-31
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 2
    TYROLESE (491) LIMITED - 2001-09-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Corporate (2 parents)
    Officer
    2019-12-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    Butterfield Trust (bermuda) Limited, 65 Front Street, Hamilton, Bermuda
    Corporate (2 parents)
    Beneficial owner
    2019-07-23 ~ now
    IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    TYROLESE (610) LIMITED - 2007-02-19
    4th Floor, One Great Cumberland Place, London, England
    Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    TYROLESE (652) LIMITED - 2008-12-03
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 35 - director → ME
  • 6
    SHELFCO (NO. 3488) LIMITED - 2007-12-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 57 - director → ME
  • 7
    22 Chancery Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -9,513 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    ROSEFONT LIMITED - 2015-04-22
    Morley House, 36 Acreman Street, Sherborne, Dorset
    Dissolved corporate (12 parents)
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 9
    ELLIS ASTER LIMITED - 1982-11-26
    ELLIS FIRE PROTECTION LIMITED - 1980-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2019-12-20 ~ now
    IIF 39 - director → ME
  • 10
    SHELFCO (NO. 3058) LIMITED - 2005-05-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 66 - director → ME
  • 11
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Corporate (3 parents)
    Officer
    2019-12-20 ~ now
    IIF 33 - director → ME
  • 12
    SHELFCO (NO. 3057) LIMITED - 2005-05-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2019-12-20 ~ now
    IIF 53 - director → ME
  • 13
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 47 - director → ME
  • 14
    SHELFCO (NO. 3251) LIMITED - 2006-07-03
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 31 - director → ME
  • 15
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 49 - director → ME
  • 16
    CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
    Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 41 - director → ME
  • 17
    EXPLORE LIVING PLC - 2014-03-19
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 50 - director → ME
  • 18
    EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
    LAING O'ROURKE CAPITAL PLC - 2009-02-23
    EXPLORE CAPITAL PLC - 2005-12-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 34 - director → ME
  • 19
    GREEN TORNADO LIMITED - 2014-08-12
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved corporate (11 parents)
    Equity (Company account)
    135,867 GBP2021-12-31
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 20
    MATAHARI 467 LIMITED - 1992-09-30
    66 Lincolns Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-01 ~ dissolved
    IIF 25 - director → ME
  • 21
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 43 - director → ME
  • 22
    LAING CONSTRUCTION PLC - 2007-04-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-20 ~ now
    IIF 42 - director → ME
  • 23
    JOHN LAING ETE LIMITED - 1991-02-05
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-20 ~ now
    IIF 51 - director → ME
  • 24
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-20 ~ now
    IIF 45 - director → ME
  • 25
    LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2006-04-10
    LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
    2nd Floor Regis House, 45 King William Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-20 ~ now
    IIF 46 - director → ME
  • 26
    LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 69 - director → ME
  • 27
    BISON HOLDINGS LIMITED - 2017-09-23
    SHELFCO 855 LIMITED - 2008-10-28
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-20 ~ now
    IIF 56 - director → ME
  • 28
    BISON MANUFACTURING LIMITED - 2017-09-23
    SHELFCO 856 LIMITED - 2008-10-22
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 55 - director → ME
  • 29
    LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2019-12-20 ~ now
    IIF 36 - director → ME
  • 30
    LAING O'ROURKE BRICKWORK LIMITED - 2003-02-14
    SHELFCO (NO. 2754) LIMITED - 2002-10-29
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2019-12-20 ~ now
    IIF 54 - director → ME
  • 31
    LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (4 parents)
    Officer
    2019-12-20 ~ now
    IIF 48 - director → ME
  • 32
    LAING UTILITIES LIMITED - 2006-04-03
    LAING CONSTRUCTION UTILITIES LIMITED - 2003-03-23
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2019-12-20 ~ now
    IIF 40 - director → ME
  • 33
    LAING CONSTRUCTION WALES & WEST LIMITED - 2003-02-12
    LAING O'ROURKE WALES LIMITED - 2001-12-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2019-12-20 ~ now
    IIF 44 - director → ME
  • 34
    RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
    84 Eccleston Square, London, England
    Corporate (10 parents, 5 offsprings)
    Person with significant control
    2018-05-08 ~ now
    IIF 3 - Has significant influence or control → OE
  • 35
    SHELFCO (NO. 651) LIMITED - 1991-09-09
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 68 - director → ME
  • 36
    R. O'ROURKE & SON LIMITED - 1993-09-03
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2019-12-20 ~ now
    IIF 32 - director → ME
  • 37
    SHELFCO (NO.899) LIMITED - 1994-01-10
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2019-12-20 ~ now
    IIF 38 - director → ME
  • 38
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2019-12-20 ~ now
    IIF 52 - director → ME
  • 39
    22 Chancery Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,521,512 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 40
    22 Chancery Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    187,781 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 41
    4th Floor, One Great Cumberland Place, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 42
    4th Floor, One Great Cumberland Place, London, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2018-08-27 ~ now
    IIF 7 - Has significant influence or control → OE
  • 43
    Morley House, 36 Acreman Street, Sherborne, Dorset
    Dissolved corporate (10 parents, 1 offspring)
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 44
    REFAL 71 LIMITED - 1983-09-21
    4th Floor, One Great Cumberland Place, London, England
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 45
    Regent House, 316 Beulah Hill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ now
    IIF 30 - director → ME
  • 46
    STRONGFORCE ENGINEERING PLC - 2018-03-28
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 67 - director → ME
  • 47
    Morley House, 36 Acreman Street, Sherborne, Dorset
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -186,261 GBP2023-12-31
    Person with significant control
    2018-05-08 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 48
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wilts
    Corporate (4 parents)
    Officer
    2012-12-14 ~ now
    IIF 60 - director → ME
  • 49
    TYROLESE (558) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2010-12-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 50
    TYROLESE (559) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2010-12-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 51
    Morley House, 36 Acreman Street, Sherborne, England
    Corporate (9 parents)
    Equity (Company account)
    -13,036 GBP2024-03-31
    Person with significant control
    2021-03-29 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 13
  • 1
    TYROLESE (491) LIMITED - 2001-09-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Corporate (2 parents)
    Officer
    2001-11-29 ~ 2002-07-23
    IIF 64 - director → ME
  • 2
    TYROLESE (652) LIMITED - 2008-12-03
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-01-16 ~ 2014-09-30
    IIF 26 - director → ME
  • 3
    Farrer & Co Llp, 66 Lincoln's Inn Fields, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-03 ~ 2014-06-12
    IIF 29 - director → ME
  • 4
    SHELFCO (NO. 1366) LIMITED - 1997-10-01
    10 Temple Back, First Floor, Templeback, Bristol, England
    Corporate (3 parents)
    Officer
    1997-10-10 ~ 2018-03-08
    IIF 61 - director → ME
    1997-10-10 ~ 2018-03-08
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-08
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Coniston House, 201 Mossley Hill Drive, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    57,663 GBP2023-12-31
    Officer
    1994-02-02 ~ 1994-12-08
    IIF 62 - director → ME
  • 6
    Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -216,787 GBP2021-12-31
    Person with significant control
    2018-05-08 ~ 2019-03-21
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-08-31
    IIF 63 - director → ME
  • 8
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    1997-05-01 ~ 2001-08-31
    IIF 65 - director → ME
  • 9
    66 Lincoln's Inn Fields, London
    Corporate (101 parents, 3 offsprings)
    Officer
    2006-11-23 ~ 2013-04-30
    IIF 58 - llp-designated-member → ME
  • 10
    66 Lincolns Inn Fields, London
    Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    250,000 GBP2024-04-30
    Officer
    2002-08-20 ~ 2014-04-25
    IIF 24 - director → ME
  • 11
    BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    SHELFCO (NO. 2991) LIMITED - 2004-10-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-16 ~ 2014-04-25
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.