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

Edwards, Simon Peter

    Related profiles found in government register
  • Edwards, Simon Peter
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Matthews Drive, Bickley, Kent, BR1 2LH

      IIF 1

    • Moorgate House, Dysart Street, London, EC2A 2BX, England

      IIF 2
  • Edwards, Simon Peter
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 63, St Marys Axe, London, EC3A 8AA

      IIF 3

    • Moorgate House, 5 Dysart Street, London, EC2A 2BX, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Edwards, Simon Peter
    British solicitor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Matthews Drive, Bickley, Kent, BR1 2LH

      IIF 7 IIF 8 IIF 9

    • 102, Queen Ediths Way, Cambridge, CB1 8PP, England

      IIF 12

    • 33, Charles Street, Cardiff, CF10 2GA, United Kingdom

      IIF 13

    • 17, Camden Park Road, Chislehurst, Kent, BR7 5HE, England

      IIF 14 IIF 15

    • Suite 1 Rowan Court, 56 High Street, Wimbledon Village, London, SW19 5EE

      IIF 16

    • Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 17 IIF 18
  • Edwards, Simon
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Gabalfa Road, Sketty, Swansea, SA2 8NE

      IIF 19
  • Edwards, Simon Peter
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Charles Street, Cardiff, CF10 2GA, United Kingdom

      IIF 20

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21

    • C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom

      IIF 22

    • Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 23
  • Edwards, Simon Peter
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 1 Plough Place, London, EC4A 1DE, England

      IIF 24
  • Edwards, Simon Peter
    British solicitor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Manor, Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent, TN3 8BG, England

      IIF 25
  • Edwards, Simon Peter
    British solicitors born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 29th Floor 40, Bank Street, London, E14 5NR

      IIF 26
  • Edwards, Tim
    British solicitor born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Church Street, Birmingham, B3 2RT, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 41 Church Street, Church Street, Birmingham, B3 2RT, United Kingdom

      IIF 30

    • Stanton House 54, Stratford Road, Shirley, West Midlands, B90 3LS

      IIF 31
  • Mr Simon Edwards
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Gabalfa Road, Sketty, Swansea, SA2 8NE, United Kingdom

      IIF 32
  • Mr Simon Peter Edwards
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom

      IIF 33
  • Edwards, Simon
    British solicitor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Moorgate House, Dysart Street, London, EC2A 2BX, England

      IIF 34
  • Edwards, Timothy James
    British solicitor born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • Stanton House, 54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS

      IIF 35 IIF 36 IIF 37

    • 9-10, The Tything, Worcester, WR1 1HD, England

      IIF 38
  • Edwards, Tim
    British solcitor born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • Stanton House 54, Stratford Road, Shirley, West Midlands, B90 3LS

      IIF 39
  • Edwards, Tim
    British solicitor born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Tim
    British solicitors born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • Pool House, Astley, Stourport On Severn, Worcestershire, DY13 0RH

      IIF 62
child relation
Offspring entities and appointments
Active 11
  • 1
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-15 ~ dissolved
    IIF 26 - director → ME
  • 2
    INCE & CO LLP - 2018-12-31
    C/o Quantuma Llp, 3rd Floor 37, Brighton
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 23 - llp-designated-member → ME
  • 3
    33 Charles Street, Cardiff, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-12-28 ~ now
    IIF 13 - director → ME
  • 4
    Moorgate House, Dysart Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 34 - director → ME
  • 5
    102 Queen Ediths Way, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 12 - director → ME
  • 6
    GORDON DADDS AP LLP - 2018-12-31
    C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Corporate (33 parents)
    Officer
    2019-10-01 ~ now
    IIF 20 - llp-member → ME
  • 7
    Stanton House, 54 Stratford Road, Shirley, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 49 - director → ME
  • 8
    Moorgate House, Dysart Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 2 - director → ME
  • 9
    PRO LEGAL LIMITED - 2004-02-09
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2004-01-02 ~ dissolved
    IIF 25 - director → ME
  • 10
    SIMON EDWARD FLOORING LIMITED - 2003-03-27
    29 Gabalfa Road, Sketty, Swansea
    Corporate (2 parents)
    Equity (Company account)
    19,380 GBP2023-10-31
    Officer
    2002-10-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    SHAUN LYNN RACING LIMITED - 2010-12-08
    Stanton House 54 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-06-22 ~ dissolved
    IIF 60 - director → ME
Ceased 48
  • 1
    SOLAR PANEL SERVICE LIMITED - 2013-04-11
    3 The Quadrant, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-06-09 ~ 2011-07-06
    IIF 41 - director → ME
  • 2
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants
    Corporate (3 parents)
    Equity (Company account)
    -5,077,720 GBP2024-01-31
    Officer
    2010-01-10 ~ 2010-03-12
    IIF 37 - director → ME
  • 3
    2nd Floor, Holt Court, 16 Warwick Row, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    44,978 GBP2024-02-28
    Officer
    2015-02-06 ~ 2015-03-23
    IIF 29 - director → ME
  • 4
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    360,217 GBP2023-08-31
    Officer
    2011-11-28 ~ 2011-11-29
    IIF 54 - director → ME
  • 5
    16 Radford Crescent, Billericay, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    937,819 GBP2023-06-30
    Officer
    2011-06-03 ~ 2011-06-30
    IIF 51 - director → ME
  • 6
    50 High Street, Henley-in-arden, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -1,098 GBP2023-12-24
    Officer
    2014-07-30 ~ 2014-07-31
    IIF 59 - director → ME
  • 7
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-01-16 ~ 2013-06-12
    IIF 39 - director → ME
  • 8
    Etl Cambridge Llp, 23 Science Park, Milton Road, Cambridge
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ 2012-07-08
    IIF 4 - director → ME
  • 9
    Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2021-01-31
    Officer
    2014-01-23 ~ 2016-04-22
    IIF 56 - director → ME
  • 10
    102 Queen Ediths Way, Cambridge
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ 2012-07-08
    IIF 6 - director → ME
  • 11
    Horsfields, 8 Belgrave Place, Manchester Road, Bury, Lancashire, England
    Corporate (3 parents)
    Officer
    2012-06-25 ~ 2014-04-16
    IIF 16 - director → ME
  • 12
    2nd Floor, Holt Court, 16 Warwick Row, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    11,230 GBP2023-08-31
    Officer
    2011-07-12 ~ 2011-07-20
    IIF 44 - director → ME
  • 13
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,451,945 GBP2024-01-31
    Officer
    2015-01-28 ~ 2015-05-06
    IIF 27 - director → ME
  • 14
    VIRGO MEDIA LIMITED - 2011-07-27
    102 Queen Ediths Way, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2011-03-03 ~ 2013-03-05
    IIF 5 - director → ME
  • 15
    COSTS ADVOCATES LIMITED - 2002-01-29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-29 ~ 2007-05-31
    IIF 10 - director → ME
  • 16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-12-06 ~ 2007-05-22
    IIF 9 - director → ME
  • 17
    COSTS AUDITING PLC - 1999-03-10
    71 Victoria Street, Westminster, London, Sw1h Oxa
    Dissolved corporate (3 parents)
    Officer
    1996-06-18 ~ 2007-01-19
    IIF 7 - director → ME
  • 18
    HALLCO 1288 LIMITED - 2006-03-22
    Kindertons House, Marshfield Bank, Crewe, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-03-08 ~ 2008-04-04
    IIF 11 - director → ME
  • 19
    THE GLOBAL DIGITAL GROUP LTD - 2016-07-20
    TAGS TAGS LTD - 2016-07-15
    29-31 Shoebury Road, C/o Mcl Accountants, Southend-on-sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -108,205 GBP2023-09-30
    Officer
    2016-07-14 ~ 2018-04-18
    IIF 24 - director → ME
  • 20
    10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2014-10-15 ~ 2016-03-24
    IIF 28 - director → ME
  • 21
    Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    174,537 GBP2024-01-31
    Officer
    2012-01-05 ~ 2012-03-15
    IIF 43 - director → ME
  • 22
    BIG N FAT LIMITED - 2011-03-09
    Etl Cambridge Llp, 23 Science Park, Milton Road, Cambridge, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ 2011-09-30
    IIF 3 - director → ME
  • 23
    SOLICITORS SOLUTIONS LIMITED - 2008-03-10
    OUTERVIEWS LIMITED - 2003-08-22
    Kindertons House, Marshfield Bank, Crewe, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-03-09
    IIF 1 - director → ME
  • 24
    169 Newhall Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-07-31
    Officer
    2014-07-09 ~ 2016-03-03
    IIF 58 - director → ME
  • 25
    102 Queen Ediths Way, Cambridge, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-08-21 ~ 2009-02-03
    IIF 8 - director → ME
  • 26
    Courtview Accounting Limited, 8 Chenevare Mews, Kinver, Stourbridge, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ 2011-02-21
    IIF 53 - director → ME
  • 27
    Wisteria Cottage Lees Road, Yalding, Kent
    Corporate (2 parents)
    Officer
    2023-10-25 ~ 2024-07-31
    IIF 21 - llp-designated-member → ME
  • 28
    PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-25
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-22 ~ 2019-11-01
    IIF 17 - director → ME
  • 29
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,872,562 GBP2023-02-28
    Officer
    2013-02-12 ~ 2013-05-13
    IIF 31 - director → ME
  • 30
    PROLEGAL PARTNERS LLP - 2018-06-08
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-24 ~ 2017-07-01
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2017-04-24 ~ 2017-06-30
    IIF 33 - Has significant influence or control → OE
  • 31
    HALCYON EVENTS LIMITED - 2012-08-07
    88 C/o Moorfields Corporate Recovery Limited, 88 Wood Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2014-04-16
    IIF 14 - director → ME
  • 32
    INCE & CO. LIMITED - 2023-04-17
    INCE GORDON DADDS MAP LIMITED - 2023-04-13
    GORDON DADDS MAP LIMITED - 2020-06-04
    GORDON DADDS GROUP SOLICITORS LIMITED - 2020-04-29
    PROLEGAL SOLICITORS LIMITED - 2018-06-19
    GARRYNASILLAGH LIMITED - 2016-09-30
    33 Charles Street, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2019-11-01
    IIF 18 - director → ME
  • 33
    C&S SPORTS MANAGEMENT LIMITED - 2012-08-20
    Suite 4, Silverstone Park Silverstone Circuit, Silverstone, Towcester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2012-06-26
    IIF 55 - director → ME
  • 34
    2 Pavilion Court 600, Pavilion Drive Brackmills, Northampton
    Corporate (1 parent)
    Equity (Company account)
    -516,737 GBP2023-10-31
    Officer
    2012-10-11 ~ 2012-11-08
    IIF 42 - director → ME
  • 35
    TWP10 LIMITED - 2014-09-19
    Trevor Jones & Co, 582-586 Kingsbury Road, Erdington, Birmingham, England
    Corporate (2 parents)
    Officer
    2014-08-12 ~ 2015-03-24
    IIF 47 - director → ME
  • 36
    SCRUM TIME TODDLERS LIMITED - 2017-11-06
    COTSWOLD BOWEN CLINIC LIMITED - 2016-07-11
    COTSWOLD BOWEN LIMITED - 2012-12-06
    51 Beauchamp Avenue, Leamington Spa, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,117 GBP2020-03-31
    Officer
    2012-12-03 ~ 2012-12-06
    IIF 46 - director → ME
  • 37
    Stanton House 54 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-01-09 ~ 2010-01-16
    IIF 35 - director → ME
  • 38
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (1 parent)
    Officer
    2015-06-08 ~ 2015-10-30
    IIF 30 - director → ME
  • 39
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    644,972 GBP2016-02-01 ~ 2017-01-31
    Officer
    2011-08-18 ~ 2011-10-18
    IIF 48 - director → ME
  • 40
    12 Meadow Pleck Lane, Shirley, Solihull, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ 2011-03-10
    IIF 50 - director → ME
  • 41
    Pool House, Astley, Stourport On Severn, Worcestershire
    Corporate (2 parents)
    Profit/Loss (Company account)
    9,890 GBP2022-12-01 ~ 2023-11-30
    Officer
    2011-11-30 ~ 2012-11-29
    IIF 62 - director → ME
  • 42
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,887 GBP2016-12-31
    Officer
    2013-12-10 ~ 2014-03-26
    IIF 61 - director → ME
  • 43
    7 The Maltings, Earlswood, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    2,042 GBP2023-06-30
    Officer
    2014-06-09 ~ 2014-09-17
    IIF 45 - director → ME
  • 44
    Belfry House, Bell Lane, Hertford, Herts
    Corporate (2 parents)
    Equity (Company account)
    285,579 GBP2024-01-31
    Officer
    2012-12-20 ~ 2012-12-28
    IIF 52 - director → ME
  • 45
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    515,496 GBP2024-03-31
    Officer
    2011-02-07 ~ 2011-02-07
    IIF 40 - director → ME
  • 46
    102 Queen Ediths Way, Cambridge
    Dissolved corporate (1 parent)
    Officer
    2008-10-16 ~ 2011-01-10
    IIF 15 - director → ME
  • 47
    C/o Knights, The Brampton, Newcastle-under-lyme, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,668,191 GBP2024-04-30
    Officer
    2021-06-01 ~ 2024-09-14
    IIF 38 - director → ME
  • 48
    SHAUN LYNN RACING LIMITED - 2010-12-08
    Stanton House 54 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2011-04-20
    IIF 57 - director → ME
    2010-01-10 ~ 2010-03-12
    IIF 36 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.