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.
Edwards, Shaun Barry
- British born in June 1968
Edwards, Shaun Barry
Resident in United Kingdom
Registered addresses and corresponding companiesSycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
IIF 112, The Common, Quarndon, Derby, Derbyshire, DE22 5JY, United Kingdom
IIF 2National Avenue, Hull, East Yorkshire, HU5 4JB
IIF 3Resolution House 12, Mill Hill, Leeds, West Yorkshire, LS1 5DQ
IIF 469-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
IIF 5 IIF 6Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 7
- British chief executive born in June 1968
Edwards, Shaun Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1968
Edwards, Shaun Barry
Resident in United Kingdom
Registered addresses and corresponding companiesSycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
IIF 11 IIF 12Ideal Boilers Limited, National Avenue, Hull, East Yorkshire, HU5 4JB
IIF 13National Avenue, Hull, East Yorkshire, HU5 4JB
IIF 14 IIF 15 IIF 16Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 17Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 18
- British born in June 1968
Edwards, Shaun Barry
Resident in England
Registered addresses and corresponding companies - British born in June 1968Registered addresses and corresponding companies
Edwards, Shaun Barry
- British born in June 1968
Mr Shaun Barry Edwards
Resident in England
Registered addresses and corresponding companies
- 1
BANDWOOD LIMITED
05420025National Avenue, Hull, East YorkshireActive Corporate (18 parents, 1 offspring)Officer2014-12-15 ~ 2024-06-28IIF 14 - Director → ME - 2
GLEDHILL (INTERNATIONAL) LIMITED
08257556Sycamore Estate, Squires Gate, Blackpool, LancashireDissolved Corporate (16 parents)Officer2015-12-10 ~ dissolvedIIF 1 - Director → ME - 3HALLCO 906 LIMITED - 2003-09-03Sycamore Estate, Squires Gate, Blackpool, LancashireActive Corporate (23 parents)Officer2015-12-10 ~ 2024-06-30IIF 12 - Director → ME
- 4
GLEDHILL RESPONSE LIMITED
06714703Sycamore Estate, Squires Gate, Blackpool, LancashireActive Corporate (22 parents)Officer2015-12-10 ~ 2024-06-30IIF 11 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-01-02HALLCO 1439 LIMITED - 2007-04-26Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (21 parents)Officer2015-12-10 ~ 2024-06-30IIF 17 - Director → ME - 6
HAMWORTHY HEATING LIMITED
02223589Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, United KingdomActive Corporate (24 parents)Officer2016-05-25 ~ 2024-06-28IIF 10 - Director → ME - 7EVER 1580 LIMITED - 2001-12-19Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2016-05-25 ~ 2024-06-28IIF 9 - Director → ME
- 8HAMWORTHY PRODUCTS LIMITED - 2002-05-31EVER 1581 LIMITED - 2002-01-11Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, United KingdomActive Corporate (25 parents)Officer2016-05-25 ~ 2024-06-28IIF 8 - Director → ME
- 9CARADON IDEAL LIMITED - 2007-03-07CARADON HEATING LIMITED - 1994-08-01STELRAD GROUP LIMITED - 1991-01-01STEEL RADIATORS LIMITED - 1977-12-31Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (51 parents)Officer2014-12-15 ~ 2024-06-28IIF 13 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27 during the appointment or period of control
Due to be dissolved on 2025-02-20 during the appointment or period of controlWOOLAMAI ACQUISITION LIMITED - 2014-04-03Ground Floor, Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (14 parents, 8 offsprings)Officer2014-12-15 ~ dissolvedIIF 7 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16 during the appointment or period of control
Dissolved on 2017-11-07 during the appointment or period of controlNATURAL SUSTAINABLE ENERGY RESOURCES LIMITED - 2010-09-20Resolution House 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2014-12-15 ~ dissolvedIIF 4 - Director → ME - 12CARADON BOILERS BIDCO3 LIMITED - 2010-12-14BK BIDCO 3 LIMITED - 2000-12-06EVER 1403 LIMITED - 2000-10-02Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (20 parents, 2 offsprings)Officer2014-12-15 ~ 2024-06-28IIF 15 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-09WOOLAMAI GROUP UK LIMITED - 2014-01-03Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2014-12-15 ~ 2015-01-06IIF 6 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-09WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2014-12-15 ~ 2015-01-08IIF 3 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-10WOOLAMAI FINANCE LIMITED - 2014-01-03Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2014-12-15 ~ 2015-01-06IIF 5 - Director → ME - 16
KESTON BOILERS LIMITED
03544589National Avenue, Hull, East YorkshireActive Corporate (19 parents)Officer2014-12-15 ~ 2024-06-28IIF 16 - Director → ME - 17
ONEXA CAPITAL LTD
16836230Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 20 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 18
ONEXA LTD
16499845Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 19
PLAYER DIRECT LIMITED
102532795 Harvest Way, Oakwood, Derby, EnglandDissolved Corporate (4 parents)Officer2016-06-27 ~ 2017-10-06IIF 2 - Director → ME - 20GLOW-WORM LIMITED - 1991-01-16TI GLOW-WORM LIMITED - 1987-06-18GLOW-WORM LIMITED - 1982-03-08Nottingham Road, Belper, DerbyshireActive Corporate (41 parents)Officer2000-03-01 ~ 2009-06-24IIF 22 - Director → ME
- 21SAUNIER DUVAL LIMITED - 2004-12-20Nottingham Road, Belper, DerbyshireActive Corporate (39 parents)Officer2005-02-10 ~ 2005-12-19IIF 23 - Director → ME
- 22
WEATHERALL MANAGEMENT ADVISORY SERVICES LTD
13659942Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-18 during the appointment or period of control
Dissolved on 2024-09-22 during the appointment or period of controlSuite 4c Manchester International Office Centre, Styal Road, ManchesterDissolved Corporate (2 parents)Officer2021-10-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-10-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 23
XPRESS CYLINDER SPARES LIMITED
09142576Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-11-20Ground Floor, Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (17 parents)Officer2015-12-10 ~ 2024-06-30IIF 18 - Director → ME
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