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, David Simon Matthew
- British born in May 1959
Edwards, David Simon Matthew
Resident in United Kingdom
Registered addresses and corresponding companies2, Riverside Court, Dee Banks, Chester, CH3 5UX, United Kingdom
IIF 12 Riverside Court, Dee Banks, Great Boughton, Chester, CH3 5UX, United Kingdom
IIF 2 IIF 35 - 7, Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG, United Kingdom
IIF 45-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
IIF 5
- British solicitor born in May 1959
Edwards, David Simon Matthew
Resident in United Kingdom
Registered addresses and corresponding companies2 Riverside Court, Dee Banks, Chester, CH3 5US
IIF 6 IIF 7 IIF 8 (more)2 Riverside Court, Dee Banks, Great Boughton, Chester, Cheshire, CH3 5UX, United Kingdom
IIF 175/7 Grosvenor Court, Foregate Street, Chester, CH1 1HG
IIF 185-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG, United Kingdom
IIF 19
- born in May 1959
Edwards, David Simon Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
IIF 20
- British born in May 1959
Mr David Simon Matthew Edwards
Resident in United Kingdom
Registered addresses and corresponding companies2 Riverside Court, Dee Banks, Great Boughton, Chester, CH3 5UX, Great Britain
IIF 212 Riverside Court, Dee Banks, Great Boughton, Chester, CH3 5UX, United Kingdom
IIF 225 - 7, Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG, United Kingdom
IIF 235-7, Grosvenor Court, Foregate Street, Chester, CH1 1HG
IIF 24 IIF 25 IIF 26
- British Registered addresses and corresponding companies
Edwards, David Simon Matthew
- British company secretaryRegistered addresses and corresponding companies
Edwards, David Simon Matthew
2 Riverside Court, Dee Banks, Chester, CH3 5US
IIF 35
- British solicitorRegistered addresses and corresponding companies
Edwards, David Simon Matthew
2 Riverside Court, Dee Banks, Chester, CH3 5US
IIF 36
- British born in May 1959
Mr David Simon Matthew Edwards
Resident in England
Registered addresses and corresponding companies5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
IIF 37
- 1AARCO 114 LIMITED - 1994-10-275-7 Grosvenor Court, Foregate Street, ChesterActive Corporate (13 parents, 112 offsprings)Equity (Company account)2 GBP2024-10-31Officer1995-08-01 ~ 2022-07-05IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-05IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AARCO SERVICES LIMITED
029834685-7 Grosvenor Court, Foregate Street, ChesterActive Corporate (11 parents, 103 offsprings)Equity (Company account)2 GBP2024-10-31Officer1995-08-01 ~ 2022-07-05IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-05IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control → OE - 35/7 Grosvenor Court, Foregate Street, ChesterActive Corporate (8 parents)Equity (Company account)2 GBP2024-10-31Officer2003-10-26 ~ 2022-07-05IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-05IIF 25 - Has significant influence or control → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Grosvenor Court, Foregate Street, Chester, CheshireActive Corporate (70 parents, 3 offsprings)Officer2004-03-03 ~ 2022-04-30IIF 20 - LLP Designated Member → ME
- 5AARCO 206 LIMITED - 2002-02-205-7 Grosvenor Court, Foregate Street, ChesterDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-10-31Officer2009-08-03 ~ 2022-07-05IIF 8 - Director → ME
- 6AARCO 227 LIMITED - 2003-12-125-7 Grosvenor Court Foregate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer2009-08-03 ~ 2022-07-05IIF 19 - Director → ME
- 7
ABERTEG LTD
140456772 Riverside Court Dee Banks, Great Boughton, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)136,808 GBP2024-02-29Officer2022-04-13 ~ nowIIF 3 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 8WATCHMONEY LIMITED - 1988-02-055-7 Grosvenor Court Foregate Street, Chester, CheshireActive Corporate (10 parents)Equity (Company account)38,291 GBP2024-12-31Officer2016-04-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-26IIF 37 - Has significant influence or control → OE
- 9CALDAIRE TERMINAL LTD - now
M. & M. LEWIS SHIPPING LIMITED
- 2000-09-06 01445476Cavendish Wharf, Off Duke Street, Birkenhead, WirralActive Corporate (20 parents)Equity (Company account)-6,523 GBP2024-12-31Officer1995-07-07 ~ 1996-12-01IIF 31 - Secretary → ME - 10CHESHIRE CHAMBERS ENTERPRISES LIMITED - now
CHESHIRE CHAMBERS ENVIRONMENTAL LIMITED
- 2003-10-15 03379580The Base, Dallam Lane, Warrington, Cheshire, EnglandActive Corporate (28 parents)Equity (Company account)7,518 GBP2025-03-31Officer1997-06-02 ~ 1997-06-17IIF 10 - Director → ME - 11
ELLIS WHITTAM (SALES AND MARKETING) LIMITED
05785722Woodhouse, Aldford, Chester, CheshireDissolved Corporate (6 parents, 1 offspring)Officer2006-04-19 ~ 2007-10-30IIF 9 - Director → ME - 12
GALILEO MARINE SERVICES LIMITED
- 2002-02-28 030895823 Old School, School Lane, Melling, MerseysideActive Corporate (6 parents)Equity (Company account)-104,647 GBP2024-03-31Officer1995-08-17 ~ 2004-08-26IIF 35 - Secretary → ME - 13LAMINEX INTERNATIONAL LIMITED - now
GROSVENOR COURT THREE LIMITED
- 1994-02-17 02765117Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (24 parents)Officer1992-11-17 ~ 1993-03-30IIF 32 - Secretary → ME - 14
AARCO SIX LIMITED
- 1993-12-08 02833317No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer1993-10-25 ~ 1993-12-10IIF 15 - Director → ME1993-10-25 ~ 1993-12-06IIF 30 - Secretary → ME - 15
MOVECALL LIMITED
022155715-7 Grosvenor Court (se), Foregate Street, ChesterActive Corporate (6 parents)Equity (Company account)52 GBP2025-03-31Officer~ nowIIF 1 - Director → ME~ 2000-09-25IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 16New Horizons House, New Bridge Road, Ellesmere Port, CheshireDissolved Corporate (9 parents)Officer2001-01-30 ~ 2010-05-31IIF 36 - Secretary → ME
- 17
BUDGOTEL LTD.
- 1997-01-16 0240888812 Portland Street, Southampton, HampshireDissolved Corporate (3 parents)Officer~ 2002-07-25IIF 34 - Secretary → ME - 18
RIVERSIDE COURT MANAGEMENT (CHESTER) LIMITED
018552552 Riverside Court Dee Banks, Great Boughton, Chester, Cheshire, EnglandActive Corporate (22 parents)Equity (Company account)42,516 GBP2024-12-31Officer2005-03-24 ~ nowIIF 2 - Director → ME - 19
SICA PROPERTIES LIMITED
073885992 Riverside Court, Dee Banks, ChesterDissolved Corporate (2 parents)Officer2010-09-27 ~ dissolvedIIF 17 - Director → ME - 20
TEN ELEVEN GC LIMITED
108612835 - 7 Grosvenor Court, Foregate Street, Chester, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2024-07-31Officer2017-07-11 ~ nowIIF 4 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 21AARCO 207 LIMITED - 2002-02-205-7 Grosvenor Court, Foregate Street, ChesterDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-10-31Officer2009-08-03 ~ 2022-07-05IIF 14 - Director → ME
- 22
TECHNICAL TRAINING ENTERPRISE LIMITED
- 2001-07-24 02477635New Horizons House, New Bridge Road, Ellesmere Port, CheshireActive Corporate (39 parents, 1 offspring)Equity (Company account)3,765,740 GBP2024-08-31Officer1997-06-04 ~ 2010-05-31IIF 29 - Secretary → ME - 23
WATERTRAIN LIMITED
06401993Suite A4, Chadwick House, Birchwood Park, Warrington, United KingdomActive Corporate (18 parents, 1 offspring)Equity (Company account)220,336 GBP2025-04-06Officer2007-10-17 ~ 2009-12-03IIF 33 - Secretary → ME - 24
CHESTER, ELLESMERE PORT AND NORTH WALES CHAMBER OF COMMERCE AND INDUSTRY
- 2010-07-12 00173634CHESTER AND NORTH WALES CHAMBER OF COMMERCE(THE)
- 1993-07-23 00173634Churchill House Queens Park Campus, Queens Park Road, Chester, Cheshire, EnglandActive Corporate (77 parents)Equity (Company account)391,684 GBP2024-12-31Officer~ 2016-05-26IIF 11 - Director → ME - 25
WHITE HOUSE SCIENTIFIC LIMITED
01769077The White House, Whitchurch Road, Waverton, Chester, CheshireActive Corporate (6 parents)Equity (Company account)3,116,636 GBP2024-04-30Officer~ 1992-03-05IIF 6 - Director → ME~ 1992-03-13IIF 28 - Secretary → ME - 26
WILLIAM BLISS & SON,LIMITED
001469198 St John Street, Chester, CheshireActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)-159,451 GBP2024-03-31Officer1998-01-28 ~ 2003-01-27IIF 7 - Director → ME - 27WORKNEST LIMITED - now
ELLIS WHITTAM LIMITED
- 2022-09-16 04382739AES (EMPLOYMENT SERVICES) LIMITED
- 2004-07-07 04382739AARON EMPLOYMENT SERVICE LIMITED
- 2002-10-03 04382739AARCO 210 LIMITED - 2002-04-1720 Grosvenor Place, London, EnglandActive Corporate (26 parents)Officer2002-04-25 ~ 2007-10-30IIF 12 - Director → ME
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