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

Edge, Matthew Stuart

    Related profiles found in government register
  • Edge, Matthew Stuart
    British businessman born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bluebell Way, Thatcham, Berkshire, RG18 4BX

      IIF 1
  • Edge, Matthew Stuart
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 27, Birdingbury Road, Marton, Rugby, CV23 9RY, England

      IIF 2

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 3

    • The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, NN12 7LS, England

      IIF 4
  • Edge, Matthew Stuart
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 64, Lime Tree Avenue, Bilton, Rugby, Warwickshire, CV22 7QT, England

      IIF 5

    • 64 Lime Tree Avenue, Rugby, Warwickshire, CV22 7QT, England

      IIF 6

    • The Mill, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 7

    • The Mill Pury Hill Business Park, Alderton Road, Towcester, Northants, NN12 7LS, England

      IIF 8
  • Edge, Matthew Stuart
    British taxi driver born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 27, Birdingbury Road, Marton, Rugby, CV23 9RY, England

      IIF 9
  • Mr Matthew Stuart Edge
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 27, Birdingbury Road, Marton, Rugby, CV23 9RY, England

      IIF 10

    • The Mill Pury Hill Business Park, Alderton Raod, Towcester, NN12 7LS, United Kingdom

      IIF 11

    • The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, NN12 7LS, England

      IIF 12 IIF 13

    • The Mill Pury Hill Business Park, Alderton Road, Towcester, Northants, NN12 7LS, England

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    SINCE79 LTD - 2020-10-16
    20FOUR LTD - 2020-10-15
    SINCE 79 LIMITED - 2020-10-06
    48a Hampden Way, Rugby, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,749 GBP2023-06-30
    Person with significant control
    2020-06-18 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    REWIND DRINKS LIMITED - 2018-10-18
    The Mill, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,904 GBP2019-08-31
    Officer
    2018-08-23 ~ dissolved
    IIF 7 - director → ME
  • 3
    OTHERWORDLY LIMITED - 2022-03-02
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -278,167 GBP2023-02-28
    Officer
    2021-02-22 ~ now
    IIF 3 - director → ME
  • 4
    64 Lime Tree Avenue, Bilton, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 6 - director → ME
  • 5
    The Mill Pury Hill Business Park, Alderton Road, Towcester, Northants, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,027 GBP2021-06-30
    Officer
    2016-12-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Pury Hill Business Park Alderton Road, Paulerspury, Towcester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    TPM LABS LIMITED - 2019-08-09
    Poppyfields, Wimblington Road, Manea, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2019-01-14 ~ now
    IIF 2 - director → ME
  • 8
    Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 1 - director → ME
  • 9
    64 Lime Tree Avenue, Bilton, Rugby, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 5 - director → ME
Ceased 3
  • 1
    SINCE79 LTD - 2020-10-16
    20FOUR LTD - 2020-10-15
    SINCE 79 LIMITED - 2020-10-06
    48a Hampden Way, Rugby, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,749 GBP2023-06-30
    Officer
    2020-06-18 ~ 2024-09-20
    IIF 4 - director → ME
  • 2
    OTHERWORDLY LIMITED - 2022-03-02
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -278,167 GBP2023-02-28
    Person with significant control
    2021-02-22 ~ 2024-02-28
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TPM LABS LIMITED - 2019-08-09
    Poppyfields, Wimblington Road, Manea, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    2019-08-09 ~ 2020-08-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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