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.
Wass, Edward Aston
- British born in May 1971
Wass, Edward Aston
Resident in United Kingdom
Registered addresses and corresponding companiesEquip, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS
IIF 1Witham Hall School Trust, Main Street, Witham-on-the-hill, Bourne, Lincolnshire, PE10 0JJ, United Kingdom
IIF 23, Haberdasher Street, London, N1 6ED, United Kingdom
IIF 330, Haymarket, London, SW1Y 4EX, England
IIF 4 IIF 5 IIF 630, Haymarket, London, SW1Y 4EX, United Kingdom
IIF 771, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 8 IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 10Gresham House, 80, Cheapside, London, EC2V 6EE, England
IIF 11Gresham House, 80 Cheapside, London, EC2V 6EE, United Kingdom
IIF 1237-41 Roman Way Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, PR2 5BD, United Kingdom
IIF 13
- British born in May 1971
Wass, Edward Aston
Resident in England
Registered addresses and corresponding companiesC/o Mobeus Equity Partners Llp, 30 Haymarket, London, SW1Y 4EX, United Kingdom
IIF 14Gresham House, 80 Cheapside, London, Greater London, EC2V 6EE, England
IIF 15 IIF 16Mobeus Equity Partners Llp, 30 Haymarket, London, SW1Y 4EX, England
IIF 17 IIF 18 IIF 19Mobeus Equity Partners Llp, 30 Haymarket, London, SW1Y 4EX, United Kingdom
IIF 20 IIF 2111, Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2QS, England
IIF 2211, Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2QS, United Kingdom
IIF 23
- British born in May 1971
Mr Edward Aston Wass
Resident in England
Registered addresses and corresponding companiesGrange Farmyard, Main Street, Buckminster, Grantham, NG33 5SD, England
IIF 24 IIF 25 IIF 26 (more)(less)
- 1
- 2APRICOT TRADING LIMITED - 2011-02-15EMELROPE LIMITED - 2008-03-0527 Old Gloucester Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2017-11-23 ~ 2019-06-28IIF 21 - Director → ME
- 3LAMBELL LIMITED - 1981-12-31Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (14 parents)Person with significant control2017-10-05 ~ 2023-12-07IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4
- 5
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- 7NEWCO JULY 2011 LIMITED - 2012-03-291st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United KingdomActive Corporate (16 parents)Officer2026-02-11 ~ nowIIF 11 - Director → ME
- 8
CONNECT EARTH LTD
1344485360 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2026-03-06 ~ nowIIF 16 - Director → ME - 9Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (7 parents)Person with significant control2019-12-11 ~ 2023-12-07IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10ENSCO 853 LIMITED - 2011-10-04Equip Wimsey Way, Somercotes, Alfreton, DerbyshireActive Corporate (24 parents, 5 offsprings)Officer2021-03-25 ~ 2022-11-24IIF 1 - Director → ME
- 11
HAM NOMINEES LIMITED
06787522Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (11 parents, 3 offsprings)Officer2020-10-23 ~ 2023-10-31IIF 8 - Director → MEPerson with significant control2017-10-05 ~ 2023-12-07IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 12
HANBY NOMINEES LIMITED
06787527Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (11 parents, 2 offsprings)Officer2020-10-23 ~ 2023-10-31IIF 9 - Director → MEPerson with significant control2017-10-05 ~ 2023-12-07IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-18 during the appointment or period of control
Dissolved on 2024-04-18 during the appointment or period of controlDUNCARY 16 LIMITED - 2015-05-2025 Farringdon Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2017-12-13 ~ dissolvedIIF 18 - Director → ME - 14
KUDOS INNOVATIONS LIMITED
08642156100 Liverpool Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-28 ~ 2019-05-23IIF 20 - Director → ME - 15
- 16
ROTA GEEK LIMITED
06783810Unit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex, EnglandActive Corporate (13 parents)Officer2020-05-27 ~ 2025-05-30IIF 12 - Director → ME - 17SPITTLEGATE DEVELOPMENTS LIMITED - 2016-04-08Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (8 parents)Person with significant control2017-10-05 ~ 2023-12-07IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 18
TOVEY MANAGEMENT LIMITED
0951101218 Suttons Business Park, Earley, Reading, Berkshire, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2018-06-26 ~ 2020-08-14IIF 17 - Director → ME - 19
TURNER TOPCO LIMITED
08968154The Harlequin Building, 6th Floor, 65southwark Street, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2018-01-23 ~ 2020-02-13IIF 14 - Director → ME - 20
VEREMARK LTD
1168151085 Great Portland Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-01-08 ~ nowIIF 15 - Director → ME - 21MADACOMBE TRADING LIMITED - 2014-05-19Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-09-26 ~ 2022-12-29IIF 4 - Director → ME
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- 23CULBONE TRADING LIMITED - 2014-06-0237-41 Roman Way Industrial Estate, Longridge Road Ribbleton, PrestonActive Corporate (16 parents, 1 offspring)Officer2020-07-29 ~ nowIIF 6 - Director → ME
- 24
VIRGIN WINES UK PLC
1316923837-41 Roman Way Industrial Estate Longridge Road, Ribbleton, Preston, Lancashire, United KingdomActive Corporate (9 parents)Officer2021-02-11 ~ nowIIF 13 - Director → ME - 25
VIVACITY LABS LIMITED
099245163 Haberdasher Street, London, United KingdomActive Corporate (13 parents)Officer2021-03-05 ~ nowIIF 3 - Director → ME - 26WITHAM HALL SCHOOL TRUST - 1979-12-31Witham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United KingdomActive Corporate (42 parents)Officer2022-03-21 ~ nowIIF 2 - Director → ME
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