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.
Ransome, Edward Peter Taylor
- British born in July 1984
Ransome, Edward Peter Taylor
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2b, Bretby Business Park, Bretby, Burton-on-trent, DE15 0YZ, England
IIF 1 IIF 2 IIF 311 Staple Inn, London, WC1V 7QH, United Kingdom
IIF 480, Cheapside, London, EC2V 6EE, United Kingdom
IIF 5 IIF 6 IIF 7 (more)One, Bartholomew Close, London, EC1A 7BL, England
IIF 9Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom
IIF 10Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, ST5 7FB, United Kingdom
IIF 11 IIF 12 IIF 13Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, England
IIF 14Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, WN8 9TA, England
IIF 15 IIF 16 IIF 17
- born in July 1984
Ransome, Edward Peter Taylor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1984
Ransome, Edward
Resident in United Kingdom
Registered addresses and corresponding companiesSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
IIF 20
- British company director born in July 1984
Ransome, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1984
Mr Edward Peter Taylor Ransome
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Bartholomew Close, London, EC1A 7BL, England
IIF 23
- British director born in July 1984
Ransome, Edward
Resident in England
Registered addresses and corresponding companies4, Brindley Place, Birmingham, B1 2HZ
IIF 24Mill Pool House, Mill Lane, Godalming, GU7 1EY, England
IIF 25 IIF 263, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 27 IIF 28 IIF 29 (more)102, Park Street, London, W1K 6NE, England
IIF 31 IIF 32Hill House, 1 Little New Street, London, EC4A 3TR
IIF 33
- 1
AMA CAPITAL LLP
OC453671One, Bartholomew Close, London, EnglandActive Corporate (5 parents)Officer2024-09-19 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2024-09-19 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
AMA CAPITAL NOMINEES LTD
1626375621 Eaton Rise, Ealing, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-05 ~ nowIIF 9 - Director → ME - 3
SWITCH HOLDCO LIMITED
1243289780 Cheapside, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-01-31Officer2020-01-30 ~ dissolvedIIF 4 - Director → ME - 4
VEE BIDCO LIMITED
16911804Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-12-23 ~ nowIIF 15 - Director → ME - 5Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-12-23 ~ nowIIF 16 - Director → ME
- 6Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-12-23 ~ nowIIF 17 - Director → ME
- 1
AIR HOLDCO LIMITED
12416153Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,830 GBP2023-12-31Officer2020-07-28 ~ 2021-06-10IIF 10 - Director → ME - 2
PREMIER EMPLOYER SOLUTIONS LTD
- 2021-04-03 04316451BENEFEXPES LTD - 2011-01-28PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-0785 Great Portland Street, First Floor, London, United KingdomVoluntary Arrangement Corporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)852,858 GBP2016-03-31Officer2021-01-27 ~ 2021-04-29IIF 14 - Director → ME - 380 Cheapside, London, EnglandActive Corporate (17 parents, 15 offsprings)Officer2019-06-24 ~ 2024-04-09IIF 18 - LLP Member → ME
- 4CER STAFFING SOLUTIONS LIMITED - 2017-07-20MONARCH EDUCATION HOLDINGS LIMITED - 2017-02-08C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 1 offspring)Officer2018-10-12 ~ 2019-07-19IIF 31 - Director → ME
- 5
AFFINITY WORKFORCE (HOLDINGS) LIMITED
- 2018-10-26 10673815C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 1 offspring)Officer2017-05-27 ~ 2019-07-19IIF 24 - Director → ME - 6Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2017-05-27 ~ 2019-07-19IIF 33 - Director → ME
- 7
CRICKET BIDCO LIMITED
1503049780 Cheapside, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-07-26 ~ 2024-04-09IIF 5 - Director → ME - 880 Cheapside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-07-26 ~ 2024-04-09IIF 7 - Director → ME
- 980 Cheapside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-07-26 ~ 2024-04-09IIF 6 - Director → ME
- 1080 Cheapside, London, United KingdomActive Corporate (4 parents)Officer2023-07-25 ~ 2024-04-09IIF 8 - Director → ME
- 11DALKIA ENGINEERING HOLDING LIMITED - now
ESSCI ENGINEERING SERVICES LIMITED
- 2023-10-03 09752538Twenty, Kingston Road, Staines-upon-thames, EnglandActive Corporate (6 parents, 5 offsprings)Officer2015-08-27 ~ 2015-12-11IIF 27 - Director → ME - 12DALKIA GROUP LIMITED - now
ESSCI LIMITED
- 2023-10-03 09752439WM TOPCO LIMITED
- 2015-09-22 09752439Twenty, Kingston Road, Staines-upon-thames, EnglandActive Corporate (4 parents, 6 offsprings)Officer2015-08-27 ~ 2015-12-11IIF 30 - Director → ME - 13DALKIA UK HOLDING LIMITED - now
ESSCI TECHNICAL SERVICES LIMITED
- 2023-10-03 09752551Twenty, Kingston Road, Staines-upon-thames, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-08-27 ~ 2015-12-11IIF 28 - Director → ME - 14
EARTH BIDCO LIMITED
13852676Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-04-06 ~ 2024-04-09IIF 13 - Director → ME - 15
EARTH MIDCO LIMITED
13852571Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-04-06 ~ 2024-04-09IIF 11 - Director → ME - 16Twenty, Kingston Road, Staines-upon-thames, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-08-27 ~ 2015-12-11IIF 29 - Director → ME
- 17INTERNATIONAL DECORATIVE SURFACES LIMITED - now2nd Floor 110 Cannon Street, LondonIn Administration Corporate (3 parents)Equity (Company account)1 GBP2022-04-30Officer2022-06-06 ~ 2022-06-06IIF 12 - Director → ME
- 18
MALTA TOPCO LIMITED
105185423 Lotus Park, The Causeway, Staines-upon-thames, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-12-09 ~ 2019-07-01IIF 26 - Director → ME - 19
MALTA BIDCO LIMITED
- 2017-05-13 105193583 Lotus Park First Floor, The Causeway, Staines-upon-thames, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-12-09 ~ 2019-07-01IIF 25 - Director → ME - 20
SPILL BIDCO LIMITED
14419694Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,288,347 GBP2023-10-31Officer2022-10-14 ~ 2022-12-14IIF 22 - Director → ME - 21Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2022-10-14 ~ 2022-12-14IIF 20 - Director → ME
- 22Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-10-31Officer2022-10-14 ~ 2022-12-14IIF 21 - Director → ME
- 23ROBERT STIRLING LIMITED - 1988-09-14Stirling Dynamics Limited 230 Bristol Business Park, Stoke Gifford, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-09-01 ~ 2018-04-06IIF 32 - Director → ME
- 24HAMSARD 3649 LIMITED - 2021-12-06 02858212, 03056668, 03220676... (more)C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)-1,488,943 GBP2023-10-31Officer2021-12-10 ~ 2024-04-09IIF 2 - Director → ME
- 25HAMSARD 3648 LIMITED - 2021-12-06 02858212, 03056668, 03220676... (more)Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,650,592 GBP2023-10-31Officer2021-12-10 ~ 2024-04-09IIF 1 - Director → ME
- 26HAMSARD 3647 LIMITED - 2021-12-06 02858212, 03056668, 03220676... (more)Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Profit/Loss (Company account)-52,959 GBP2022-11-01 ~ 2023-10-31Officer2021-12-10 ~ 2024-04-09IIF 3 - Director → ME
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