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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edwards, Randall James

    Related profiles found in government register
  • Edwards, Randall James
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Canal Road, Aberdare, CF44 0AG, United Kingdom

      IIF 1

    • 9-10, Village Farm Road, Village Farm Industrial Estate, Bridgend, CF33 6BL, Wales

      IIF 2

    • Unit 10 Garth Drive, Brackla Industrial Estate, Bridgend, CF31 2AQ, United Kingdom

      IIF 3

    • Unit B 3-4 De Clare Court, 5 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

      IIF 4

    • Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, United Kingdom

      IIF 5

    • Derlwyn, Stoney Lane, Corntown, CF35 5AL, United Kingdom

      IIF 6 IIF 7

    • 67-71 Manchester Road, Chorlton Cum Hardy, Manchester, M21 9PW, United Kingdom

      IIF 8

    • Severn House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

      IIF 9

    • Unit 1, River Bridge Business Centre, Rhymney River Bridge Road, Penylan, Cardiff, CF23 9FP, United Kingdom

      IIF 10

    • 36a Talbot Road, Talbot Green, Pontyclun, CF72 8AF, United Kingdom

      IIF 11

    • Suite 10, Unit 3 Melin Corrwg Business Parc, Upper Boat, Pontypridd, CF37 5BE, United Kingdom

      IIF 12

    • Bollin House, Bollin Walk, Wilmslow, Cheshire, SK9 1DP, United Kingdom

      IIF 13
  • Edwards, Randall James
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derlwyn, Stony Lane, Corntown, CF35 5AL, United Kingdom

      IIF 14
  • Edwards, Randall
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 15
  • Edwards, Randall James
    British born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, Wales

      IIF 16

    • Unit 3 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF, United Kingdom

      IIF 17

    • 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

      IIF 18

    • 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, United Kingdom

      IIF 19

    • 1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, Glamorgan, CF71 7PB, Wales

      IIF 20

    • 1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, Vale Of Glamorgan, CF71 7PB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Springfield, Broughton, Cowbridge, South Glamorgan, CF71 7QR

      IIF 28

    • 39-40, St James’s Place, St James's, London, SW1A 1NY, England

      IIF 29

    • 36a Talbot Road, Talbot Green, Pontyclun, CF72 8AF, United Kingdom

      IIF 30

    • 36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

      IIF 31 IIF 32 IIF 33
  • Edwards, Randall James
    British accountant born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Springfield, Broughton, Cowbridge, South Glamorgan, CF71 7QR

      IIF 35
  • Edwards, Randall James
    British company director born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Brandon House, William Street, Leamington Spa, Warwickshire, CV32 4HJ, England

      IIF 36
  • Edwards, Randall James
    British director born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Tredomen Business & Technology Centre, Tredomen Park, Ystrad Mynach, Caerphilly, CF82 7FN, Wales

      IIF 37

    • Springfield, Broughton, Cowbridge, South Glamorgan, CF71 7QR

      IIF 38 IIF 39 IIF 40

    • Springfield, Chapel Road, Broughton, Cowbridge, Vale Of Glamorgan, CF71 7QR, United Kingdom

      IIF 42

    • Tredomen Business & Technology Centre, Tredomen Park, Ystrad Mynach, Hengoed, Caerphilly, CF82 7FN

      IIF 43

    • Brandon House, William Street, Leamington Spa, Watrwickshire, CV32 4HJ, United Kingdom

      IIF 44
  • Edwards, Randall James
    British managing director born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Springfield, Broughton, Cowbridge, South Glamorgan, CF71 7QR

      IIF 45
  • Mr Randall Edwards
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 46
  • Mr Randall James Edwards
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Canal Road, Aberdare, CF44 0AG, United Kingdom

      IIF 47

    • 9-10, Village Farm Road, Village Farm Industrial Estate, Bridgend, CF33 6BL, Wales

      IIF 48

    • Unit 10 Garth Drive, Brackla Industrial Estate, Bridgend, CF31 2AQ, United Kingdom

      IIF 49

    • Unit B 3-4 De Clare Court, 5 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

      IIF 50

    • Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, United Kingdom

      IIF 51

    • Derlwyn, Stoney Lane, Corntown, CF35 5AL, United Kingdom

      IIF 52 IIF 53

    • Derlwyn, Stony Lane, Corntown, CF35 5AL, United Kingdom

      IIF 54

    • 67-71 Manchester Road, Chorlton Cum Hardy, Manchester, M21 9PW, United Kingdom

      IIF 55

    • Severn House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

      IIF 56

    • Unit 1, River Bridge Business Centre, Rhymney River Bridge Road, Penylan, Cardiff, CF23 9FP, United Kingdom

      IIF 57

    • Bollin House, Bollin Walk, Wilmslow, Cheshire, SK9 1DP, United Kingdom

      IIF 58
  • Edwards, Randall James
    British

    Registered addresses and corresponding companies

    • Springfield, Broughton, Cowbridge, South Glamorgan, CF71 7QR

      IIF 59
  • Edwards, Randall James
    born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Springfield Chapel Road, Broughton, Cowbridge, CF71 7QR

      IIF 60

    • 36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

      IIF 61
  • Mr Randall James Edwards
    British born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    186 LONDON LIMITED
    12403708
    39-40 St James’s Place, St James's, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-03 ~ now
    IIF 29 - Director → ME
  • 2
    ACS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16044034
    Suite 10 Unit 3 Melin Corrwg Business Parc, Upper Boat, Pontypridd, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 12 - Director → ME
  • 3
    BARBAKAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16815865
    67-71 Manchester Road Chorlton Cum Hardy, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BUY AS YOU VIEW HOLDINGS LIMITED
    - now 03571899
    BUY AS YOU VIEW HOLDINGS PLC
    - 2003-12-19 03571899
    JUST RENTALS PLC - 2000-05-03
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 41 - Director → ME
  • 5
    BUY AS YOU VIEW LIMITED
    - now 01257038 03571617
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 38 - Director → ME
  • 6
    CLINICAL FRAMEWORK LIMITED
    - now 06532219 06716089
    TRINITY 123 LIMITED
    - 2008-10-17 06532219 06716089... (more)
    GELLAW 36 LIMITED - 2008-03-20
    7 Victoria Road, Tamworth, England
    Active Corporate (4 parents)
    Officer
    2008-09-24 ~ 2016-06-17
    IIF 35 - Director → ME
  • 7
    D.N.A. BUSINESS SUPPORT SERVICES LIMITED
    15558890
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 8
    DMP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16657017
    2 Centre Court, Treforest Industrial Estate, Pontypridd, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DUNRAVEN FINANCE LIMITED
    - now 01252688
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 39 - Director → ME
  • 10
    EARTH SCIENCE PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    15570913
    33 Cardiff Road Taffs Well, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-17 ~ now
    IIF 11 - Director → ME
  • 11
    EGNIDA CONSULTING LIMITED
    10844300
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-11-14
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EGNIDA ENERGY SOLUTIONS LIMITED
    09144149
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 27 - Director → ME
  • 13
    EGNIDA ENERGY TRADING LIMITED
    09186743
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (4 parents)
    Officer
    2014-08-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-11-14
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EGNIDA GROUP LIMITED
    10943615
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-09-04 ~ 2018-05-31
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    EGNIDA HOLDINGS LIMITED
    11323583
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EGNIDA INNOVATION LIMITED
    12225301
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2020-02-10
    IIF 6 - Director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EGNIDA LIMITED
    07670069
    1st Floor, Control Tower Llandow Trading Estate, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2011-06-15 ~ 2019-06-20
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EGNIDA TECHNICAL SOLUTIONS LIMITED
    11663280
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ENCRAFT LIMITED
    - now 04937978
    ENCRAFT 2003 LIMITED - 2006-05-02
    Brandon House, William Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (14 parents)
    Officer
    2017-10-04 ~ 2019-07-31
    IIF 36 - Director → ME
  • 20
    EPOTENTIAL LIMITED
    12790344
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (3 parents)
    Officer
    2020-08-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EVERYDAY INTELLIGENCE LIMITED
    16479318
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (3 parents)
    Officer
    2025-05-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GREEN ASSET SOLUTIONS LIMITED
    08374037
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GREEN FIDELITY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    14287271
    46 Hullbridge Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 19 - Director → ME
  • 24
    GREEN FLEET ALLIANCE LIMITED
    13243616
    Derlwyn, Stony Lane, Corntown, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HAFREN CONSULTING LLP
    OC327168
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (2 parents)
    Officer
    2007-03-28 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to surplus assets - 75% or more → OE
  • 26
    HAFREN CONTRACTS LIMITED
    06688329
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (2 parents)
    Officer
    2008-09-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 27
    HAFREN INNS LIMITED
    06765100
    1st Floor Tower, Llandow Trading Estate, Cowbridge
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ 2016-04-01
    IIF 45 - Director → ME
  • 28
    HOPE PHARMACY LIMITED
    06161181
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Dissolved Corporate (11 parents)
    Officer
    2007-03-30 ~ 2012-03-28
    IIF 59 - Secretary → ME
  • 29
    JUST RENTALS LIMITED
    - now 03571617 03571899
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (17 parents)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 40 - Director → ME
  • 30
    KINASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16847911
    Severn House, Hazell Drive, Newport, South Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LOGICAL VEHICLE MANAGEMENT LIMITED
    06512154
    60a Bridge House Waterside, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2018-05-31 ~ 2022-04-01
    IIF 20 - Director → ME
  • 32
    MECHTECH PROFESSIONALS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16019364
    Unit B 3-4 De Clare Court 5 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MIRADA HOLDINGS LIMITED
    14192139
    Cardiff Arms Park, Westgate Street, Cardiff, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-06-23 ~ now
    IIF 16 - Director → ME
  • 34
    O'NEILL'S FWM EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    15910620
    9-10 Village Farm Road, Village Farm Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    OPENMAPS LIMITED
    15988882
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 33 - Director → ME
  • 36
    PENGWIN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16635946
    Prospect House, Canal Road, Aberdare, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    PRICEWATERHOUSECOOPERS LLP
    OC303525 OC309347... (more)
    1 Embankment Place, London
    Active Corporate (2390 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2003-06-30
    IIF 60 - LLP Member → ME
  • 38
    RIVERSIDE BUILDING SUPPLIES LIMITED
    04145156
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 18 - Director → ME
  • 39
    SDC EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16861500
    Unit 10 Garth Drive, Brackla Industrial Estate, Bridgend, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SPINDOGS EMPLOYEE OWNERSHIP TRUSTEE LTD
    16317353
    Unit 3 Sovereign Quay, Havannah Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SUSTAIN BUSINESS SOLUTIONS LTD
    14298954
    Cardiff Arms Park, Westgate Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2022-08-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SUSTAINABLE VEHICLE SOLUTIONS LIMITED - now
    EGNIDA VEHICLE SOLUTIONS LIMITED
    - 2022-07-04 09395973
    60a Bridge House Waterside, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2015-01-20 ~ 2022-04-01
    IIF 21 - Director → ME
  • 43
    TROJAN CONSTRUCTION (UK) EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    15346855
    10 Centre Court Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 30 - Director → ME
  • 44
    TUNGSTEN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16181439
    Cardiff Arms Park, Westgate Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    UES ENERGY GROUP LTD
    07741114
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2013-04-24
    IIF 37 - Director → ME
  • 46
    UES HOLDINGS LTD.
    06903390
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2012-02-16
    IIF 43 - Director → ME
  • 47
    UMBRELLA EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16708195
    Bollin House, Bollin Walk, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    WILLIS CONSTRUCTION EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16509127
    Unit 1 River Bridge Business Centre, Rhymney River Bridge Road, Penylan, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE

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