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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, Shaun Barry

    Related profiles found in government register
  • Edwards, Shaun Barry
    British chief executive born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England

      IIF 1

    • Units 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England

      IIF 2 IIF 3
  • Edwards, Shaun Barry
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

      IIF 4 IIF 5 IIF 6

    • 12, The Common, Quarndon, Derby, Derbyshire, DE22 5JY, United Kingdom

      IIF 7

    • Ideal Boilers Limited, National Avenue, Hull, East Yorkshire, HU5 4JB

      IIF 8

    • National Avenue, Hull, East Yorkshire, HU5 4JB

      IIF 9 IIF 10 IIF 11

    • Resolution House 12, Mill Hill, Leeds, West Yorkshire, LS1 5DQ

      IIF 13

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

      IIF 14 IIF 15

    • Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

      IIF 16

    • Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

      IIF 17 IIF 18
  • Edwards, Shaun Barry
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE, England

      IIF 19 IIF 20
  • Edwards, Shaun Barry
    British managing director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4c, Manchester International Office Centre, Styal Road, Manchester, M22 5WB

      IIF 21
  • Edwards, Shaun Barry
    British director born in June 1968

    Registered addresses and corresponding companies

    • 5 Darley Park Drive, Darley Abbey, Derbyshire, DE22 1EN

      IIF 22
  • Edwards, Shaun Barry
    British managing director born in June 1968

    Registered addresses and corresponding companies

    • 50 Derby Road, Ashbourne, Derby, Derbyshire, DE6 1BH

      IIF 23
  • Mr Shaun Barry Edwards
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE, England

      IIF 24 IIF 25

    • Suite 4c, Manchester International Office Centre, Styal Road, Manchester, M22 5WB

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    BANDWOOD LIMITED
    05420025
    National Avenue, Hull, East Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2024-06-28
    IIF 10 - Director → ME
  • 2
    GLEDHILL (INTERNATIONAL) LIMITED
    08257556
    Sycamore Estate, Squires Gate, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 5 - Director → ME
  • 3
    GLEDHILL BUILDING PRODUCTS LIMITED
    - now 04784515
    HALLCO 906 LIMITED - 2003-09-03
    Sycamore Estate, Squires Gate, Blackpool, Lancashire
    Active Corporate (23 parents)
    Officer
    2015-12-10 ~ 2024-06-30
    IIF 6 - Director → ME
  • 4
    GLEDHILL RESPONSE LIMITED
    06714703
    Sycamore Estate, Squires Gate, Blackpool, Lancashire
    Active Corporate (22 parents)
    Officer
    2015-12-10 ~ 2024-06-30
    IIF 4 - Director → ME
  • 5
    GLEDHILL SPARE PARTS LIMITED
    - now 06092566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2025-01-02
    HALLCO 1439 LIMITED - 2007-04-26
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (21 parents)
    Officer
    2015-12-10 ~ 2024-06-30
    IIF 16 - Director → ME
  • 6
    HAMWORTHY HEATING LIMITED
    02223589
    Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Active Corporate (24 parents)
    Officer
    2016-05-25 ~ 2024-06-28
    IIF 3 - Director → ME
  • 7
    HEATING HOLDINGS LIMITED
    - now 04233744
    EVER 1580 LIMITED - 2001-12-19
    Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2024-06-28
    IIF 2 - Director → ME
  • 8
    HEATING PRODUCTS LIMITED
    - now 04233839
    HAMWORTHY PRODUCTS LIMITED - 2002-05-31
    EVER 1581 LIMITED - 2002-01-11
    Unit 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Active Corporate (25 parents)
    Officer
    2016-05-25 ~ 2024-06-28
    IIF 1 - Director → ME
  • 9
    IDEAL BOILERS LIMITED
    - now 00322137 04049211... (more)
    CARADON IDEAL LIMITED - 2007-03-07
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (51 parents)
    Officer
    2014-12-15 ~ 2024-06-28
    IIF 8 - Director → ME
  • 10
    IDEAL STELRAD LIMITED
    - now 08582476 04049216... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2025-02-20 during the appointment or period of control
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2014-12-15 ~ dissolved
    IIF 17 - Director → ME
  • 11
    IDEAL THERMASOL LIMITED
    - now 06839817 04011009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16 during the appointment or period of control
    Dissolved on 2017-11-07 during the appointment or period of control
    NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED - 2010-09-20
    Resolution House 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 13 - Director → ME
  • 12
    ISG BOILER HOLDINGS LIMITED
    - now 04048962
    CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
    BK BIDCO 3 LIMITED - 2000-12-06
    EVER 1403 LIMITED - 2000-10-02
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2024-06-28
    IIF 11 - Director → ME
  • 13
    ISG HOLDINGS 1 LIMITED
    - now 08582223 06953890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16
    Dissolved on 2017-11-09
    WOOLAMAI GROUP UK LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2014-12-15 ~ 2015-01-06
    IIF 15 - Director → ME
  • 14
    ISG HOLDINGS 2 LIMITED
    - now 08582275 06953891... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16
    Dissolved on 2017-11-09
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2014-12-15 ~ 2015-01-08
    IIF 9 - Director → ME
  • 15
    ISG HOLDINGS FINANCE LIMITED
    - now 08582415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16
    Dissolved on 2017-11-10
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2014-12-15 ~ 2015-01-06
    IIF 14 - Director → ME
  • 16
    KESTON BOILERS LIMITED
    03544589
    National Avenue, Hull, East Yorkshire
    Active Corporate (19 parents)
    Officer
    2014-12-15 ~ 2024-06-28
    IIF 12 - Director → ME
  • 17
    ONEXA CAPITAL LTD
    16836230
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 18
    ONEXA LTD
    16499845
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    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
  • 19
    PLAYER DIRECT LIMITED
    10253279
    5 Harvest Way, Oakwood, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-27 ~ 2017-10-06
    IIF 7 - Director → ME
  • 20
    VAILLANT GROUP UK LIMITED
    - now 00294316 00386473
    HEPWORTH HEATING LIMITED
    - 2005-05-23 00294316 00155708... (more)
    GLOW-WORM LIMITED - 1991-01-16
    TI GLOW-WORM LIMITED - 1987-06-18
    GLOW-WORM LIMITED - 1982-03-08
    Nottingham Road, Belper, Derbyshire
    Active Corporate (41 parents)
    Officer
    2000-03-01 ~ 2009-06-24
    IIF 22 - Director → ME
  • 21
    VAILLANT INDUSTRIAL UK LIMITED
    - now 01064184
    SAUNIER DUVAL LIMITED - 2004-12-20
    Nottingham Road, Belper, Derbyshire
    Active Corporate (39 parents)
    Officer
    2005-02-10 ~ 2005-12-19
    IIF 23 - Director → ME
  • 22
    WEATHERALL MANAGEMENT ADVISORY SERVICES LTD
    13659942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2024-09-22 during the appointment or period of control
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2021-10-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 23
    XPRESS CYLINDER SPARES LIMITED
    09142576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-11-20
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (17 parents)
    Officer
    2015-12-10 ~ 2024-06-30
    IIF 18 - Director → ME

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