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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, Derek

    Related profiles found in government register
  • Edwards, Derek
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 1
    • 1, Kenilworth Road, London, SE20 7QG, England

      IIF 2
    • 65-69, Threshold House, Shepherds Bush Green, London, W12 8TX, United Kingdom

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

      IIF 4
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 5 IIF 6
    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 7
  • Edwards, Derek
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 8
    • 33rd Floor, 25 Canada Square, London, Greater London, E14 5LB

      IIF 9
    • 25, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom

      IIF 10
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
    • Level 18, 40, Bank Street Canary Wharf, London, E14 5NR, England

      IIF 12
    • 1 Kenilworth Road, Penge, London, SE20 7QG

      IIF 13 IIF 14 IIF 15
  • Edwards, Derek
    British

    Registered addresses and corresponding companies
  • Mr Derek Edwards
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 21
    • 104, Churchfield Road, London, W3 6BY, England

      IIF 22 IIF 23
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 24 IIF 25 IIF 26
  • Edwards, Derek

    Registered addresses and corresponding companies
    • Level 18, 40, Bank Street Canary Wharf, London, E14 5NR, England

      IIF 27
  • Mr Derek Edwards
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 28
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 20
  • 1
    3H20 CAPITAL LTD
    - now 04855970
    3H20 LTD
    - 2017-10-12 04855970
    Level 1, Devonshire House, 1 Mayfair Place, London
    Active Corporate (8 parents)
    Officer
    2017-10-11 ~ 2019-07-09
    IIF 1 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-07-09
    IIF 21 - Ownership of shares – 75% or more OE
  • 2
    ARDEO LIMITED - now
    ARDEO PLC
    - 2017-07-04 03099946
    DATANET TRADING LIMITED - 1997-08-13
    20 Market Place, Kingston Upon Thames, England
    Active Corporate (17 parents)
    Officer
    1999-07-09 ~ 2002-04-29
    IIF 14 - Director → ME
  • 3
    BIOGEN (SCOTIA) LTD
    SC799816
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 4
    BLUECHARCOAL LIMITED
    08903862
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-02-20 ~ dissolved
    IIF 10 - Director → ME
  • 5
    BURDER CAPITAL LIMITED
    06262269
    33rd Floor, 25 Canada Square, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 9 - Director → ME
    2008-09-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    EMONEY MOVE LIMITED
    08346470
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 7 - Director → ME
  • 7
    EMONEY PHONE LIMITED
    08452746
    65-69 Threshold House, Shepherds Bush Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 3 - Director → ME
  • 8
    GLOBAL EXPORTERS LTD
    15507065
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 9
    GLOBAL INVESTMENT CAPITAL LIMITED
    08865702
    Level 18 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 12 - Director → ME
    2014-01-28 ~ dissolved
    IIF 27 - Secretary → ME
  • 10
    IREQUIRE.NET LIMITED
    05349718
    85 Gresley Close, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-02 ~ 2006-01-19
    IIF 13 - Director → ME
  • 11
    KINGSTON UPON THAMES CHAMBER OF COMMERCE
    02990783
    Guildhall, High Street, Kingston Upon Thames, Surrey
    Active Corporate (143 parents)
    Officer
    2001-05-09 ~ 2002-12-01
    IIF 15 - Director → ME
  • 12
    MUGSHOT INC LTD
    15206129
    104 Churchfield Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-31 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    2025-04-15 ~ 2025-06-12
    IIF 22 - Ownership of shares – 75% or more OE
  • 13
    PLANET PICTURES LTD
    04477415
    15 Blackheath Road, West Greenwich, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-04 ~ 2004-10-11
    IIF 19 - Secretary → ME
  • 14
    PLANET PUBLISHING LTD
    04478718
    15 Blackheath Road, West Greenwich, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-05 ~ 2002-07-24
    IIF 17 - Secretary → ME
  • 15
    PLANET SYNDICATION LTD
    04477412
    15 Blackheath Road, West Greenwich, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-04 ~ 2004-09-09
    IIF 20 - Secretary → ME
  • 16
    STRIKING SIMPLICITY INVESTMENTS LIMITED
    11188546
    1 Kenilworth Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-08-13
    IIF 2 - Director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 18
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 19
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 20
    THE PLANET MEDIA GROUP LTD - now
    PLANET MEDIA GROUP LIMITED
    - 2009-01-20 04477229
    15 Blackheath Road, West Greenwich, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-04 ~ 2004-09-09
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.