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

Edwards, Derek Ernest

    Related profiles found in government register
  • Edwards, Derek Ernest
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 3

    • Unit 3, Old Dalby Business Park, Old Dalby, Melton Mowbray, LE14 3NJ, England

      IIF 4

    • 20, Milton Road, Willen, Milton Keynes, MK15 9AD, England

      IIF 5

    • Brook Farm, Milton Road, Milton Keynes, MK15 9AD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Unit K1 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW, England

      IIF 9

    • Unit 3, Old Dalby Trading Estate, Old Dalby, Leicestershire, LE14 3NJ, England

      IIF 10 IIF 11
  • Edwards, Derek Ernest
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rbc Group Limited, Unit 3, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NJ, United Kingdom

      IIF 12

    • Unit 3, Old Dalby Business Park, Old Dalby, Melton Mowbray, LE14 3NJ, England

      IIF 13

    • 3, Crewe Road, Sandbach, Cheshire, CW11 4NE, United Kingdom

      IIF 14
  • Edwards, Derek
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

    • Rbc Group Limited, Unit 3, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NJ, United Kingdom

      IIF 16
  • Edwards, Derek
    British business consultant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 17

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

      IIF 18
  • Edwards, Derek
    British consultant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Edwards, Derek
    British manager born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Edwards, Derek
    British sales director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Derek Edwards
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

    • Rbc Group Limited, Unit 3, Station Road, Old Dalby, Melton Mowbray, LE14 3NJ, United Kingdom

      IIF 25
  • Mr Derek Ernest Edwards
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 26

    • Rbc Group Limited, Unit 3, Station Road, Old Dalby, Melton Mowbray, LE14 3NJ, United Kingdom

      IIF 27

    • Unit 3, Old Dalby Business Park, Melton Mowbray, LE14 3NJ, England

      IIF 28 IIF 29

    • 20, Milton Road, Willen, Milton Keynes, MK15 9AD, England

      IIF 30

    • Unit K1 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW, England

      IIF 31 IIF 32

    • 7, St Petersgate, Stockport, Cheshire, SK1 1EB

      IIF 33
  • Edwards, Derek
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7, St Petersgate, Stockport, Cheshire, SK1 1EB

      IIF 34
  • 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 35

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

      IIF 36
  • Edwards, Derek
    British commercial director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Edwards, Derek
    British consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42
  • Edwards, Derek
    British management consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Mr Derek Edwards
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Old Dalby Trading Estate, Old Dalby, Leicestershire, LE14 3NJ, England

      IIF 44
  • Edwards, Derek
    British director

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46

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

      IIF 47 IIF 48 IIF 49
  • Edwards, Derek

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

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

      IIF 52

    • Rbc Group Limited, Unit 3, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NJ, United Kingdom

      IIF 53

    • Unit 3, Old Dalby Business Park, Old Dalby, Melton Mowbray, LE14 3NJ, England

      IIF 54 IIF 55

    • Brook Farm, Milton Road, Milton Keynes, MK15 9AD, United Kingdom

      IIF 56 IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 24
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 1 - director → ME
    2015-05-14 ~ dissolved
    IIF 50 - secretary → ME
  • 2
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-02-20 ~ dissolved
    IIF 19 - director → ME
  • 4
    33rd Floor, 25 Canada Square, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 21 - director → ME
    2008-09-01 ~ dissolved
    IIF 45 - secretary → ME
  • 5
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-02-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 31 - Has significant influence or control → OE
  • 6
    RBC WAREHOUSING LIMITED - 2017-07-20
    R & B WAREHOUSING LIMITED - 2014-09-19
    Kemp House, 160 City Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-10-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 43 - director → ME
  • 8
    65-69 Threshold House, Shepherds Bush Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 37 - director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    Level 18 40 Bank Street, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 20 - director → ME
    2014-01-28 ~ dissolved
    IIF 52 - secretary → ME
  • 11
    Rbc Group Limited, Unit 3 Station Road, Old Dalby, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-11 ~ now
    IIF 16 - director → ME
    2023-10-11 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-22 ~ now
    IIF 4 - director → ME
    2017-11-22 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    RBC TEMP LIMITED - 2019-03-01
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    186,563 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 11 - director → ME
  • 17
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-08-27 ~ now
    IIF 8 - director → ME
    2015-08-27 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 18
    CALLUM'S VENTURE LIMITED - 2014-09-22
    RBC LOGISTICS LIMITED - 2013-12-16
    7 St Petersgate, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2016-10-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 19
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-01 ~ now
    IIF 13 - director → ME
    2020-07-01 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-05 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 21
    71-75 Shelton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-19 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 22
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-15 ~ dissolved
    IIF 2 - director → ME
    2015-05-15 ~ dissolved
    IIF 51 - secretary → ME
  • 24
    Unit K1 Brunleys, Kiln Farm, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2015-08-28 ~ dissolved
    IIF 7 - director → ME
    2015-08-28 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    3H20 LTD - 2017-10-12
    Level 1, Devonshire House, 1 Mayfair Place, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-10-11 ~ 2019-07-09
    IIF 38 - director → ME
    Person with significant control
    2018-08-08 ~ 2019-07-09
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    ARDEO PLC - 2017-07-04
    DATANET TRADING LIMITED - 1997-08-13
    20 Market Place, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    -43,689 GBP2023-12-31
    Officer
    1999-07-09 ~ 2002-04-29
    IIF 22 - director → ME
  • 3
    CAE MOR LIMITED - 2015-11-25
    43 Canning Street, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    37,105 GBP2023-08-31
    Officer
    2015-08-27 ~ 2015-12-02
    IIF 6 - director → ME
    2015-08-27 ~ 2015-12-02
    IIF 58 - secretary → ME
  • 4
    Guildhall, High Street, Kingston Upon Thames, Surrey
    Corporate (19 parents)
    Equity (Company account)
    51,519 GBP2023-12-31
    Officer
    2001-05-09 ~ 2002-12-01
    IIF 23 - director → ME
  • 5
    R & B COMMERCIAL VEHICLES LIMITED - 2014-01-06
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,886,345 GBP2024-02-29
    Officer
    2022-02-03 ~ 2024-11-06
    IIF 10 - director → ME
  • 6
    1 Kenilworth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-05 ~ 2020-08-13
    IIF 39 - director → ME
  • 7
    3 Crewe Road, Sandbach, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-04-27 ~ 2014-05-07
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.