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
Individuals in focus
Edwards, John Paul
- British born in October 1963
Edwards, John Paul
Resident in England
Registered addresses and corresponding companies3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, Scotland
IIF 1First Floor South, Innovation House, Barlow Park, West Pitkerro Industrial Estate, Dundee, DD5 3UB, Scotland
IIF 22, Queenslie Court, Summerlee Street, Glasgow, G33 4DB
IIF 3Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 4Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ, England
IIF 5 IIF 6 IIF 7 (more)Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
IIF 11 IIF 12 IIF 13 (more)12, Cimla Road, Neath, SA11 3PP, Wales
IIF 28Wood End, Wilderness Lane Hadlow Down, Uckfield, East Sussex, TN22 4HT
IIF 29
- British company director born in October 1963
Edwards, John Paul
Resident in England
Registered addresses and corresponding companiesWood End, Wilderness Lane Hadlow Down, Uckfield, East Sussex, TN22 4HT
IIF 30
- British born in October 1963
Edwards, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Edwards, Paul John
Resident in Ash Vale
Registered addresses and corresponding companies16, South Meadow, Crowthorne, Berkshire, RG45 7HJ, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Edwards, Paul John
16, South Meadow, Crowthorne, Berkshire, RG45 7HJ, United Kingdom
IIF 38
- British born in October 1963
Mr Paul John Edwards
Resident in Ash Vale
Registered addresses and corresponding companiesFiscal House 367 London Road, Camberley, Surrey, GU15 3HQ
IIF 39
Related profiles found in government register
Offspring entities and appointments
37
- 1Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-05-31Officer2025-07-01 ~ nowIIF 33 - Director → ME
- 2
BRACKENDALE CONSTRUCTION LIMITED
04405106Fiscal House 367 London Road, Camberley, SurreyActive Corporate (4 parents)Equity (Company account)41 GBP2024-03-31Officer2005-01-01 ~ nowIIF 37 - Director → ME2002-03-27 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 3CLP CONSTRUCTION LTD - 2021-03-21CLP ELECTRICAL CONTRACTORS LIMITED - 2021-03-17Jcc Property Ltd, Unit 1, 34a Kershaw Street, Widnes, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,392,664 GBP2024-04-30Officer2025-08-08 ~ nowIIF 12 - Director → ME
- 4
DUALITY GROUP LIMITED
10236858Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (13 parents, 8 offsprings)Profit/Loss (Company account)-0 GBP2023-04-01 ~ 2024-03-31Officer2024-05-30 ~ nowIIF 20 - Director → ME - 5
ENERGY ACADEMY LTD
10944094Norfolk House, 13 Southampton Place, London, England, EnglandActive Corporate (9 parents)Profit/Loss (Company account)-69,531 GBP2022-10-01 ~ 2023-09-30Officer2024-07-01 ~ nowIIF 4 - Director → ME - 6G4S CARE AND JUSTICE SERVICES (UK) LIMITED - nowG4S JUSTICE SERVICES LIMITED - 2009-03-23
SECURICOR CUSTODIAL SERVICES LIMITED
- 2003-06-18 00390328CHASEMAN SECURITY LIMITED - 1991-07-23HARLECH GLASS LIMITED - 1977-12-316th Floor 50 Broadway, London, EnglandActive Corporate (55 parents, 5 offsprings)Officer1997-09-12 ~ 1999-08-02IIF 30 - Director → ME - 7G4S CASH SOLUTIONS (UK) LIMITED - nowG4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED
- 2005-07-11 00354883SECURICOR LIMITED - 1996-03-22 03811216, 03120711, 00057379... (more)6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (67 parents, 2 offsprings)Officer1999-08-02 ~ 2002-02-28IIF 29 - Director → ME - 8HILLSIDE MANAGMENT SERVICES LIMITED - 2014-04-0214 London Road, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents)Equity (Company account)132,520 GBP2024-12-31Officer2025-05-09 ~ nowIIF 10 - Director → ME
- 9
HILLSIDE-INFINITAS LIMITED
1431984114 London Road, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)603,924 GBP2024-12-31Officer2025-05-09 ~ nowIIF 7 - Director → ME - 10
INFINITAS DESIGN LTD
0900502514 London Road, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents)Equity (Company account)85,607 GBP2024-12-31Officer2025-05-09 ~ nowIIF 5 - Director → ME - 11Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (23 parents, 7 offsprings)Officer2025-07-01 ~ nowIIF 31 - Director → ME
- 12
LOW CARBON EXCHANGE LIMITED
- 2025-10-01 07433422Norfolk House, 13 Southampton Place, London, England, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)1,396,561 GBP2021-09-30Officer2024-10-29 ~ nowIIF 23 - Director → ME - 13
P & R INSTALLATION COMPANY LIMITED
03459190Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (22 parents)Officer2025-07-01 ~ nowIIF 32 - Director → ME - 14
PHOTON PROJECT MANAGEMENT LIMITED
- 2025-09-19 0896510912 Cimla Road, Neath, WalesActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)139,322 GBP2024-03-31Officer2025-06-27 ~ nowIIF 28 - Director → ME - 15
PURDY CONTRACTS LIMITED
01830283Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (18 parents)Officer2025-07-01 ~ nowIIF 35 - Director → ME - 16Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (18 parents)Equity (Company account)354,006 GBP2017-12-31Officer2025-07-01 ~ nowIIF 36 - Director → ME
- 17
SPOKEMEAD MAINTENANCE LIMITED
05122953Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (22 parents)Total Assets Less Current Liabilities (Company account)2,619,188 GBP2016-03-31Officer2025-07-01 ~ nowIIF 34 - Director → ME - 18
SURESERVE ASSET SERVICES LIMITED
14843644Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 17 - Director → ME - 19
AARON SERVICES LIMITED
- 2025-01-06 03193203AARON ELECTRICAL SERVICES LIMITED - 1997-03-03Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (22 parents)Officer2024-05-16 ~ nowIIF 25 - Director → ME - 20
SURESERVE FIRE AND ELECTRICAL LIMITED
- 2024-12-02 02504054ALLIED PROTECTION LIMITED - 2020-10-02Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (26 parents)Officer2024-05-29 ~ nowIIF 21 - Director → ME - 21LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (16 parents, 15 offsprings)Officer2024-06-06 ~ nowIIF 15 - Director → ME
- 22
GAS CALL SERVICES LTD.
- 2025-01-06 SC1630662 Queenslie Court, Summerlee Street, GlasgowActive Corporate (25 parents, 1 offspring)Equity (Company account)8,000 GBP2024-03-31Officer2024-05-30 ~ nowIIF 3 - Director → ME - 23
SURE MAINTENANCE LIMITED
- 2025-01-06 04072464DISTANTSTORM LIMITED - 2001-03-02Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (33 parents)Officer2024-05-30 ~ nowIIF 16 - Director → ME - 24CONDENSING GAS SERVICES LIMITED - 2004-07-01 02787341Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (20 parents)Officer2024-05-29 ~ nowIIF 27 - Director → ME
- 25H20 NATIONWIDE LIMITED - 2016-04-25 08404476H20 (ESSEX) LIMITED - 2000-06-13Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (17 parents)Officer2024-05-16 ~ nowIIF 14 - Director → ME
- 26LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2024-05-16 ~ nowIIF 18 - Director → ME
- 27LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2024-05-23 ~ nowIIF 24 - Director → ME
- 28PROVIDOR LIMITED - 2025-02-03Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2025-04-02 ~ nowIIF 6 - Director → ME
- 29
DYSON ENERGY SERVICES LTD.
- 2024-12-02 01956726DYSON INSULATIONS LIMITED - 2012-10-08APSLAND LIMITED - 1988-05-25Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (18 parents)Equity (Company account)0 GBP2024-03-31Officer2024-05-30 ~ nowIIF 26 - Director → ME - 30
CORENERGY LIMITED
- 2025-06-02 09342867Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (12 parents)Equity (Company account)416,023 GBP2020-12-31Officer2024-05-29 ~ nowIIF 11 - Director → ME - 31INSULATION DIRECT SERVICES LIMITED - 2011-05-16 SC3895273 Inchcorse Place, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (21 parents, 2 offsprings)Officer2024-05-16 ~ nowIIF 1 - Director → ME
- 32SURESERVE GROUP PLC - 2023-08-07LIME NEWCO PLC - 2015-02-11 09229683Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2024-06-10 ~ nowIIF 19 - Director → ME
- 33LAKEHOUSE HOLDINGS LIMITED - 2018-10-15Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (20 parents, 9 offsprings)Officer2024-05-23 ~ nowIIF 22 - Director → ME
- 34
SURESERVE SERVICES LIMITED
16528097Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents)Officer2025-06-19 ~ nowIIF 13 - Director → ME - 35SWALE HEATING HOLDINGS (2020) LTD - 2021-04-15 09070534Norfolk House, 13 Southampton Place, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)730,079 GBP2023-09-30Officer2024-07-01 ~ nowIIF 8 - Director → ME
- 36
SWALE HEATING LIMITED
01076034Norfolk House, 13 Southampton Place, London, England, EnglandActive Corporate (22 parents)Equity (Company account)3,322,799 GBP2023-09-30Officer2024-07-01 ~ nowIIF 9 - Director → ME - 37
W.R.B. GAS (CONTRACTS) LIMITED
SC153084First Floor South, Innovation House Barlow Park, West Pitkerro Industrial Estate, Dundee, ScotlandActive Corporate (17 parents)Equity (Company account)265,018 GBP2020-10-31Officer2024-05-30 ~ nowIIF 2 - Director → ME
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