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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

Edwards, John Paul

    Related profiles found in government register
  • Edwards, John Paul
    British chief executive officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

      IIF 1
  • Edwards, John Paul
    British chief operating officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, John Paul
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wood End, Wilderness Lane Hadlow Down, Uckfield, East Sussex, TN22 4HT

      IIF 28 IIF 29
  • Edwards, John Paul
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Cimla Road, Neath, SA11 3PP, Wales

      IIF 30
  • Edwards, John Paul
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Paul John
    British building contractor born in October 1963

    Resident in Ash Vale

    Registered addresses and corresponding companies

    • icon of address 16, South Meadow, Crowthorne, Berkshire, RG45 7HJ, United Kingdom

      IIF 37
  • Edwards, Paul John
    British

    Registered addresses and corresponding companies

    • icon of address 16, South Meadow, Crowthorne, Berkshire, RG45 7HJ, United Kingdom

      IIF 38
  • Mr Paul John Edwards
    British born in October 1963

    Resident in Ash Vale

    Registered addresses and corresponding companies

    • icon of address Fiscal House 367 London Road, Camberley, Surrey, GU15 3HQ

      IIF 39
child relation
Offspring entities and appointments
Active 35
  • 1
    KINOVO LIMITED - 2021-06-16
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 33 - Director → ME
  • 2
    icon of address Fiscal House 367 London Road, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    41 GBP2024-03-31
    Officer
    icon of calendar 2005-01-01 ~ now
    IIF 37 - Director → ME
    icon of calendar 2002-03-27 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLP CONSTRUCTION LTD - 2021-03-21
    CLP ELECTRICAL CONTRACTORS LIMITED - 2021-03-17
    icon of address Jcc Property Ltd, Unit 1, 34a Kershaw Street, Widnes, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,392,664 GBP2024-04-30
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 21 - Director → ME
  • 5
    icon of address Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -69,531 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 5 - Director → ME
  • 6
    HILLSIDE MANAGMENT SERVICES LIMITED - 2014-04-02
    icon of address 14 London Road, Newark, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    132,520 GBP2024-12-31
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address 14 London Road, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    603,924 GBP2024-12-31
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address 14 London Road, Newark, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,607 GBP2024-12-31
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 6 - Director → ME
  • 9
    BILBY PLC - 2021-06-16
    KINOVO PLC - 2025-07-17
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 31 - Director → ME
  • 10
    LOW CARBON EXCHANGE LIMITED - 2025-10-01
    icon of address Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,396,561 GBP2021-09-30
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 32 - Director → ME
  • 12
    PHOTON PROJECT MANAGEMENT LIMITED - 2025-09-19
    icon of address 12 Cimla Road, Neath, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,322 GBP2024-03-31
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 30 - Director → ME
  • 13
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 35 - Director → ME
  • 14
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    354,006 GBP2017-12-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 36 - Director → ME
  • 15
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    2,619,188 GBP2016-03-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 34 - Director → ME
  • 16
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 18 - Director → ME
  • 17
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    AARON SERVICES LIMITED - 2025-01-06
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 25 - Director → ME
  • 18
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    ALLIED PROTECTION LIMITED - 2020-10-02
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 22 - Director → ME
  • 19
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 16 - Director → ME
  • 20
    GAS CALL SERVICES LTD. - 2025-01-06
    icon of address 2 Queenslie Court, Summerlee Street, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-03-31
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 4 - Director → ME
  • 21
    DISTANTSTORM LIMITED - 2001-03-02
    SURE MAINTENANCE LIMITED - 2025-01-06
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 17 - Director → ME
  • 22
    K & T HEATING SERVICES LIMITED - 2024-11-01
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 27 - Director → ME
  • 23
    H20 NATIONWIDE LIMITED - 2016-04-25
    H20 (ESSEX) LIMITED - 2000-06-13
    H2O NATIONWIDE LIMITED - 2025-02-03
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 15 - Director → ME
  • 24
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 19 - Director → ME
  • 25
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 24 - Director → ME
  • 26
    PROVIDOR LIMITED - 2025-02-03
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 7 - Director → ME
  • 27
    DYSON INSULATIONS LIMITED - 2012-10-08
    APSLAND LIMITED - 1988-05-25
    DYSON ENERGY SERVICES LTD. - 2024-12-02
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 26 - Director → ME
  • 28
    CORENERGY LIMITED - 2025-06-02
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    416,023 GBP2020-12-31
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 12 - Director → ME
  • 29
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    icon of address 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 2 - Director → ME
  • 30
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 20 - Director → ME
  • 31
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 1 - Director → ME
  • 32
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 14 - Director → ME
  • 33
    SWALE HEATING HOLDINGS (2020) LTD - 2021-04-15
    icon of address Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    730,079 GBP2023-09-30
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 9 - Director → ME
  • 34
    icon of address Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,322,799 GBP2023-09-30
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 10 - Director → ME
  • 35
    icon of address First Floor South, Innovation House Barlow Park, West Pitkerro Industrial Estate, Dundee, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    265,018 GBP2020-10-31
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    HARLECH GLASS LIMITED - 1977-12-31
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    CHASEMAN SECURITY LIMITED - 1991-07-23
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 1999-08-02
    IIF 28 - Director → ME
  • 2
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    icon of address 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-02 ~ 2002-02-28
    IIF 29 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.