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

Edgcumbe, Thomas Allan

    Related profiles found in government register
  • Edgcumbe, Thomas Allan
    British chartered management accountant born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

      IIF 1 IIF 2

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 3 IIF 4 IIF 5

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU

      IIF 7

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 8

    • C/o Mazars Llp, Tower Bridge House, St. Katharine's Way, London, E1W 1DD

      IIF 9 IIF 10
  • Edgcumbe, Thomas Allan
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71, High Street, Honiton, Devon, EX14 1PW, United Kingdom

      IIF 11
  • Edgcumbe, Thomas Allan
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71, High Street, Honiton, EX14 1PW, England

      IIF 12 IIF 13

    • 42, Kendall Avenue South, South Croydon, CR2 0QQ, England

      IIF 14
  • Edgcumbe, Thomas Allan
    British managing director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 42, Kendall Avenue South, South Croydon, CR2 0QQ, England

      IIF 15
  • Edgcumbe, Thomas Allan
    British managing director surfacing solutions born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

      IIF 16

    • Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

      IIF 17

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

      IIF 18
  • Mr Thomas Allan Edgcumbe
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71, High Street, Honiton, Devon, EX14 1PW, United Kingdom

      IIF 19

    • 42, Kendall Avenue South, South Croydon, CR2 0QQ, England

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    71 High Street, Honiton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 12 - director → ME
  • 2
    71 High Street, Honiton, England
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 13 - director → ME
  • 3
    3 High Street, Seal, Sevenoaks, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 15 - director → ME
  • 4
    THE PRIMA CONSULTANCY LIMITED - 2009-02-13
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 10 - director → ME
  • 5
    LABOURLINK LIMITED - 2009-02-13
    LABOUR LINK LIMITED - 1999-10-11
    C/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
    Dissolved corporate (5 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 9 - director → ME
  • 6
    42 Kendall Avenue South, South Croydon, England
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    71 High Street, Honiton, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2017-08-14 ~ 2022-02-28
    IIF 5 - director → ME
  • 2
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2017-08-14 ~ 2022-02-28
    IIF 3 - director → ME
  • 3
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2017-08-14 ~ 2022-02-28
    IIF 4 - director → ME
  • 4
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2017-08-14 ~ 2022-02-28
    IIF 2 - director → ME
  • 5
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Corporate (8 parents)
    Officer
    2017-08-14 ~ 2022-02-28
    IIF 6 - director → ME
  • 6
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2017-08-14 ~ 2022-02-28
    IIF 1 - director → ME
  • 7
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2022-02-28
    IIF 7 - director → ME
  • 8
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (6 parents)
    Officer
    2017-08-14 ~ 2022-02-28
    IIF 8 - director → ME
  • 9
    Albion House, Springfield Road, Horsham, West Sussex
    Corporate (9 parents)
    Officer
    2022-06-22 ~ 2024-06-30
    IIF 17 - director → ME
  • 10
    ROEDALE LIMITED - 1989-01-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-19 ~ 2023-02-13
    IIF 18 - director → ME
  • 11
    OXFORD CONTRACTS LIMITED - 2007-09-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    203,509 GBP2022-12-31
    Officer
    2023-08-08 ~ 2024-06-30
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.