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.
Edwards, Derek
- British born in October 1964
Edwards, Derek
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 133rd Floor, 25 Canada Square, London, Greater London, E14 5LB
IIF 225, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4Level 18, 40, Bank Street Canary Wharf, London, E14 5NR, England
IIF 51 Kenilworth Road, Penge, London, SE20 7QG
IIF 6 IIF 7 IIF 8
- British born in October 1964
Edwards, Derek
Resident in England
Registered addresses and corresponding companies11, Church Road, Great Bookham, Surrey, KT23 3PB
IIF 91, Kenilworth Road, London, SE20 7QG, England
IIF 1065-69, Threshold House, Shepherds Bush Green, London, W12 8TX, United Kingdom
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1271-75, Shelton Street, London, WC2H 9JQ, England
IIF 13 IIF 14First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 15
- British born in October 1964
Mr Derek Edwards
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Edwards, Derek
33rd Floor, 25 Canada Square, London, Greater London, E14 5LB
IIF 181 Kenilworth Road, Penge, London, SE20 7QG
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in October 1964
Mr Derek Edwards
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Edwards, Derek
Level 18, 40, Bank Street Canary Wharf, London, E14 5NR, England
IIF 29
- 1
- 2ARDEO LIMITED - now
ARDEO PLC
- 2017-07-04 03099946DATANET TRADING LIMITED - 1997-08-1320 Market Place, Kingston Upon Thames, EnglandActive Corporate (17 parents)Officer1999-07-09 ~ 2002-04-29IIF 7 - Director → ME - 3
BIOGEN (SCOTIA) LTD
SC799816272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
BLUECHARCOAL LIMITED
0890386225 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2014-02-20 ~ dissolvedIIF 3 - Director → ME - 5
BURDER CAPITAL LIMITED
0626226933rd Floor, 25 Canada Square, London, Greater LondonDissolved Corporate (2 parents)Officer2007-05-30 ~ dissolvedIIF 2 - Director → ME2008-09-01 ~ dissolvedIIF 18 - Secretary → ME - 6
EMONEY MOVE LIMITED
08346470First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2013-03-01 ~ dissolvedIIF 15 - Director → ME - 7
EMONEY PHONE LIMITED
0845274665-69 Threshold House, Shepherds Bush Green, London, United KingdomDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedIIF 11 - Director → ME - 8
GLOBAL EXPORTERS LTD
1550706571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
GLOBAL INVESTMENT CAPITAL LIMITED
08865702Level 18 40 Bank Street, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 5 - Director → ME2014-01-28 ~ dissolvedIIF 29 - Secretary → ME - 10
IREQUIRE.NET LIMITED
0534971885 Gresley Close, Welwyn Garden City, HertfordshireDissolved Corporate (3 parents)Officer2005-02-02 ~ 2006-01-19IIF 6 - Director → ME - 11
KINGSTON UPON THAMES CHAMBER OF COMMERCE
02990783Guildhall, High Street, Kingston Upon Thames, SurreyActive Corporate (143 parents)Officer2001-05-09 ~ 2002-12-01IIF 8 - Director → ME - 12
MUGSHOT INC LTD
15206129104 Churchfield Road, London, EnglandActive Corporate (4 parents)Person with significant control2025-05-31 ~ nowIIF 25 - Ownership of shares – 75% or more → OE2025-04-15 ~ 2025-06-12IIF 24 - Ownership of shares – 75% or more → OE - 13
PLANET PICTURES LTD
0447741515 Blackheath Road, West Greenwich, LondonDissolved Corporate (4 parents)Officer2002-07-04 ~ 2004-10-11IIF 21 - Secretary → ME - 14
PLANET PUBLISHING LTD
0447871815 Blackheath Road, West Greenwich, LondonDissolved Corporate (4 parents)Officer2002-07-05 ~ 2002-07-24IIF 19 - Secretary → ME - 15
PLANET SYNDICATION LTD
0447741215 Blackheath Road, West Greenwich, LondonDissolved Corporate (4 parents)Officer2002-07-04 ~ 2004-09-09IIF 22 - Secretary → ME - 16
STRIKING SIMPLICITY INVESTMENTS LIMITED
111885461 Kenilworth Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-02-05 ~ 2020-08-13IIF 10 - Director → ME - 1771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2017-01-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1871-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Officer2022-04-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 1971-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2024-11-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 20THE PLANET MEDIA GROUP LTD - now
PLANET MEDIA GROUP LIMITED
- 2009-01-20 0447722915 Blackheath Road, West Greenwich, LondonDissolved Corporate (4 parents)Officer2002-07-04 ~ 2004-09-09IIF 20 - Secretary → ME
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