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

Fernandez, Edouard James

    Related profiles found in government register
  • Fernandez, Edouard James
    Canadian company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 4
  • Fernandez, Edouard James
    Canadian none born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, London, NW3 4QG

      IIF 5
  • Fernandez, Edouard James
    British none born in August 1965

    Resident in Uk

    Registered addresses and corresponding companies
    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 6
  • Fernandez, Edouard James, Mr.
    born in August 1965

    Resident in Uk

    Registered addresses and corresponding companies
    • New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, England

      IIF 7
  • Mr Edouard James Fernandez
    Canadian born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, London, NW3 4QG

      IIF 8 IIF 9 IIF 10
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    OVAL (960) LIMITED - 1995-01-06
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 6 - director → ME
  • 2
    201 Haverstock Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2014-12-04 ~ dissolved
    IIF 1 - director → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,171 GBP2016-12-31
    Officer
    2014-12-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 4
    201 Haverstock Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2014-12-05 ~ dissolved
    IIF 2 - director → ME
  • 5
    201 Haverstock Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2014-12-05 ~ dissolved
    IIF 3 - director → ME
Ceased 5
  • 1
    3rd Floor, 30 Broadwick Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-07 ~ 2018-01-04
    IIF 7 - llp-designated-member → ME
  • 2
    Michelin House, 81 Fulham Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    829,496 GBP2023-12-31
    Officer
    2010-03-01 ~ 2016-08-19
    IIF 5 - director → ME
  • 3
    201 Haverstock Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 10 - Has significant influence or control OE
  • 4
    201 Haverstock Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 9 - Has significant influence or control OE
  • 5
    201 Haverstock Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    2016-07-01 ~ 2017-02-09
    IIF 8 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.