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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edgcumbe, Thomas Allan

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17

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

      IIF 18 IIF 19
  • 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 20
  • 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 21

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

      IIF 22
  • 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 23

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

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    71 High Street, Honiton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 3 - Director → ME
  • 2
    71 High Street, Honiton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-22 ~ now
    IIF 7 - Director → ME
  • 3
    71 High Street, Honiton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    759,639 GBP2024-01-31
    Officer
    2025-05-23 ~ now
    IIF 5 - 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 19 - 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 18 - Director → ME
  • 6
    71 High Street, Honiton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2024-10-31
    Officer
    2025-05-23 ~ now
    IIF 2 - Director → ME
  • 7
    71 High Street, Honiton, England
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 6 - Director → ME
  • 8
    71 High Street, Honiton, England
    Active Corporate (4 parents)
    Officer
    2025-12-12 ~ now
    IIF 4 - Director → ME
  • 9
    42 Kendall Avenue South, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    71 High Street, Honiton, Devon, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 12
  • 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
    Active Corporate (7 parents)
    Officer
    2017-08-14 ~ 2022-02-28
    IIF 15 - Director → ME
  • 2
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2017-08-14 ~ 2022-02-28
    IIF 13 - 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
    Active Corporate (6 parents)
    Officer
    2017-08-14 ~ 2022-02-28
    IIF 14 - 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
    Active Corporate (7 parents)
    Officer
    2017-08-14 ~ 2022-02-28
    IIF 12 - Director → ME
  • 5
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2017-08-14 ~ 2022-02-28
    IIF 16 - Director → ME
  • 6
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    2017-08-14 ~ 2022-02-28
    IIF 11 - 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
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2022-02-28
    IIF 8 - Director → ME
  • 8
    3 High Street, Seal, Sevenoaks, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2025-08-12
    IIF 20 - Director → ME
  • 9
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (9 parents)
    Officer
    2017-08-14 ~ 2022-02-28
    IIF 17 - Director → ME
  • 10
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (9 parents)
    Officer
    2022-06-22 ~ 2024-06-30
    IIF 22 - Director → ME
  • 11
    ROEDALE LIMITED - 1989-01-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-19 ~ 2023-02-13
    IIF 9 - Director → ME
  • 12
    OXFORD CONTRACTS LIMITED - 2007-09-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    203,509 GBP2022-12-31
    Officer
    2023-08-08 ~ 2024-06-30
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.