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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

Mr Alan Edginton

    Related profiles found in government register
  • Mr Alan Edginton
    English born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1
  • Mr Alan Edginton
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 2
  • Edginton, Alan
    English born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 3
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 4
  • Alan Edginton
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 5
  • Edginton, Alan
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Bawtry Road, Hatfield, Woodhouse, Doncaster, DN7 6DR, England

      IIF 6
    • Pinnacle 17th Floor, 67 Albion Street, Leeds, LS1 5AA, England

      IIF 7
  • Edginton, Alan
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    DALTON HIGHWOOD LIMITED
    07898749
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2014-02-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 2 - Has significant influence or control OE
  • 2
    FUNDERMENTAL LTD
    12596445
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 3
    GREEN BUILD SYSTEMS LTD
    - now 10964673
    ROTHGEN DIGITAL CONSTRUCTION LTD - 2018-08-14
    11 Woodford Avenue, Ilford, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2021-02-01
    IIF 7 - Director → ME
  • 4
    RENERGYS SOLUTIONS LTD
    14966682
    3rd Floor, 86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 5
    TYRAM RESORTS LTD
    - now 09105097
    ROTHGEN LTD
    - 2020-03-18 09105097
    Bawtry Road, Hatfield, Woodhouse, Doncaster, England
    Receiver Action Corporate (6 parents)
    Officer
    2019-10-23 ~ 2021-02-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.