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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De La Rue, Edward Henry, Sir

    Related profiles found in government register
  • De La Rue, Edward Henry, Sir
    English born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address New Grange, Sleaford Road, Brant Broughton, Lincoln, LN5 0RA, England

      IIF 1
    • icon of address Stragglethorpe Grange, Brant Broughton, Lincoln, Lincolnshire, LN5 0RA, England

      IIF 2
    • icon of address Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire, NG23 5JR, England

      IIF 3
    • icon of address Windsor House, A1 Business Park At, Long Bennington, Newark, Nottinghamshire, NG23 5JR

      IIF 4
  • De La Rue, Edward Henry
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Windsor House, Long Bennington Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5JR, England

      IIF 5
    • icon of address 14 Stanley Street, York, North Yorkshire, YO31 8NW, England

      IIF 6
  • De La Rue, Edward Henry Walter
    British sporting agent born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Studio 1x1, Cooper House, 2 Michael Road, London, SW6 2AD, England

      IIF 7
  • De Le Rue, Edward Henry, Walter
    British sporting agent born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Colehill Lane, London, SW6 5EF, United Kingdom

      IIF 8
  • Sir Edward Henry De La Rue
    English born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address New Grange, Sleaford Road, Brant Broughton, Lincoln, LN5 0RA, England

      IIF 9
    • icon of address Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire, NG23 5JR, England

      IIF 10
    • icon of address Windsor House, A1 Business Park At, Long Bennington, Newark, Nottinghamshire, NG23 5JR

      IIF 11 IIF 12
  • Mr Edward Henry De La Rue
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29, Brecon Road, London, W6 8PY, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Windsor House A1 Business Park At, Long Bennington, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,546 GBP2024-12-31
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    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
  • 2
    icon of address New Grange Sleaford Road, Brant Broughton, Lincoln, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 14 Stanley Street, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,231 GBP2021-10-31
    Officer
    icon of calendar 2015-07-13 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,675 GBP2024-01-31
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 29 Brecon Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address Windsor House A1 Business Park At, Long Bennington, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,546 GBP2024-12-31
    Officer
    icon of calendar 2014-09-24 ~ 2023-02-27
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-27
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 29 Brecon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2019-03-23
    IIF 5 - Director → ME
  • 3
    VENANTIUM LIMITED - 2014-05-28
    icon of address Windsor House, A1 Business Park, Long Bennington, Newark, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    41,344 GBP2015-08-31
    Officer
    icon of calendar 2013-08-28 ~ 2013-09-12
    IIF 8 - Director → ME
    icon of calendar 2013-10-01 ~ 2017-02-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.