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.
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Mr Edward Charles Dickson
Mr Edward Charles Dickson
British born in May 1974Resident in England
Registered addresses and corresponding companiesDickson, Edward Charles
British company director born in May 1974Resident in England
Registered addresses and corresponding companiesDickson, Edward Charles
British director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11
63-65 Petty France, Ground Floor, London, SW1H 9EU, England
IIF 12 Cybsafe Ltd, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR, United Kingdom
IIF 13 Regus Regus House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR
IIF 14 Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR, United Kingdom
Dickson, Edward Charles
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, United Kingdom
- 1 Hardwick House, Prospect Place, Swindon, WiltshireDissolved corporate (3 parents)Officer
2012-04-23 ~ dissolvedIIF 15 - director → ME - 2OVERLEAF HOLDINGS LIMITED - 2024-09-09 63-65 Petty France Ground Floor, London, EnglandCorporate (4 parents)Officer 2016-01-26 ~ nowIIF 9 - director → ME
- 3 63-65 Petty France Ground Floor, London, EnglandDissolved corporate (2 parents)Officer 2015-05-18 ~ dissolvedIIF 10 - director → ME
- 4
TORCHLIGHTGROUP LIMITED
- nowTORCHLIGHT SOLUTIONS LTD - 2014-09-08 63-65 Petty France Ground Floor, London, EnglandCorporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1,018,056 GBP2015-06-30Officer 2011-07-01 ~ nowIIF 8 - director → ME
- 1 5 New Street Square, London, EnglandCorporate (3 parents, 1 offspring)Profit/Loss (Company account)-837,266 GBP2021-07-01 ~ 2022-06-30Officer 2017-03-14 ~ 2018-08-10IIF 14 - director → MEPerson with significant control 2017-03-14 ~ 2017-03-24IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 2 5 New Street Square, London, EnglandCorporate (2 parents)Profit/Loss (Company account)-3,957,651 GBP2021-07-01 ~ 2022-06-30Officer 2017-03-24 ~ 2022-03-25IIF 12 - director → ME
- 3OVERLEAF HOLDINGS LIMITED - 2024-09-09 63-65 Petty France Ground Floor, London, EnglandCorporate (4 parents)Person with significant control 2016-04-07 ~ 2021-03-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 63-65 Petty France Ground Floor, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2016-01-29 ~ 2022-03-25IIF 7 - director → MEPerson with significant control 2016-09-02 ~ 2021-03-02IIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 5 63-65 Petty France Ground Floor, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2021-03-02 ~ 2022-03-25IIF 11 - director → MEPerson with significant control 2016-09-02 ~ 2021-03-02IIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 6TORCHLIGHT MANAGEMENT LIMITED - 2014-09-08 63-65 Petty France Ground Floor, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2014-09-05 ~ 2022-03-25IIF 13 - director → MEPerson with significant control 2016-09-02 ~ 2021-03-02IIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 7
TORCHLIGHTGROUP LIMITED
- nowTORCHLIGHT SOLUTIONS LTD - 2014-09-08 63-65 Petty France Ground Floor, London, EnglandCorporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1,018,056 GBP2015-06-30Person with significant control 2016-04-06 ~ 2021-03-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
