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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

Mr Edward Martin Fitzmaurice

    Related profiles found in government register
  • Mr Edward Martin Fitzmaurice
    Irish born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY

      IIF 1

    • icon of address The Warren Golf & Country Club, Woodham Walter, Nr Maldon, Essex, CM9 6RW, England

      IIF 2 IIF 3

    • icon of address Ordnance House, 31 Pier Road, St. Helier, JE4 8PW, Jersey

      IIF 4
  • Fitzmaurice, Edward Martin
    Irish co director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 5
  • Fitzmaurice, Edward Martin
    Irish company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 6
  • Fitzmaurice, Edward Martin
    Irish director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY

      IIF 7

    • icon of address The Warren Golf & Country Club, Woodham Walter, Nr Maldon, Essex, CM9 6RW, England

      IIF 8 IIF 9 IIF 10

    • icon of address Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 13
  • Fitzmaurice, Edward Martin
    Irish n/a born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Grosvenor Square, London, W1K 6US

      IIF 14
  • Fitzmaurice, Edward Martin
    Irish company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzmaurice, Edward Martin
    Irish director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, United Kingdom

      IIF 32

    • icon of address Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY, England

      IIF 33

    • icon of address 22 Gayton Crescent, Hampstead, London, NW3 1UA

      IIF 34 IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-23 ~ dissolved
    IIF 32 - Director → ME
  • 2
    icon of address Company Secretary, Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -98,046 GBP2024-05-31
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-01-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,617,338 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
    icon of address The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -2,010,065 GBP2024-04-30
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    702,708 GBP2024-04-30
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -114,280 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    6,245,306 GBP2024-04-30
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 9 - Director → ME
  • 8
    THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
    icon of address The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,478,111 GBP2024-04-30
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 20 Grosvenor Square, London
    Active Corporate (32 parents)
    Current Assets (Company account)
    4,202,177 GBP2023-12-31
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 14 - Director → ME
Ceased 24
  • 1
    icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-01-08 ~ 2014-06-27
    IIF 19 - Director → ME
  • 2
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,509 GBP2024-03-31
    Officer
    icon of calendar 2014-10-24 ~ 2021-02-24
    IIF 5 - Director → ME
  • 3
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    icon of address Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-16 ~ 2013-12-18
    IIF 23 - Director → ME
  • 4
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-04 ~ 2005-04-08
    IIF 25 - Director → ME
  • 5
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2009-01-08
    IIF 31 - Director → ME
  • 6
    icon of address 38a Gayton Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    640 GBP2024-01-31
    Officer
    icon of calendar 1998-05-27 ~ 2016-03-02
    IIF 27 - Director → ME
  • 7
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    TYROLESE (683) LIMITED - 2010-03-16
    icon of address Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2014-02-10
    IIF 24 - Director → ME
  • 8
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    OVAL (2206) LIMITED - 2009-02-26
    icon of address Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2014-02-10
    IIF 22 - Director → ME
  • 9
    icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-01-08 ~ 2014-06-27
    IIF 18 - Director → ME
  • 10
    1066 DIRECT LIMITED - 2021-12-21
    LEGISLATOR 1407 LIMITED - 1999-01-13
    icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2009-01-08 ~ 2014-06-27
    IIF 15 - Director → ME
  • 11
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    icon of address Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2017-03-14
    IIF 6 - Director → ME
  • 12
    PRECIS (1405) LIMITED - 1996-03-12
    icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2015-10-23
    IIF 17 - Director → ME
  • 13
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04
    LEGISLATOR 1507 LIMITED - 2000-12-12
    icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2009-01-08 ~ 2014-06-27
    IIF 16 - Director → ME
  • 14
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    icon of address Cable Drive, Walsall
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2023-01-04
    IIF 13 - Director → ME
  • 15
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2008-03-31
    IIF 35 - Director → ME
  • 16
    REGENCY WARRANTIES LIMITED - 2005-04-18
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2008-03-31
    IIF 34 - Director → ME
  • 17
    icon of address Company Secretary, Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -98,046 GBP2024-05-31
    Officer
    icon of calendar 2013-05-17 ~ 2015-07-21
    IIF 33 - Director → ME
  • 18
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-25 ~ 2003-04-22
    IIF 26 - Director → ME
  • 19
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-24 ~ 2005-04-08
    IIF 29 - Director → ME
  • 20
    icon of address Building 5 Mallusk Park, Mallusk Road, Newtownabbey, Co Antrim
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 1998-06-24 ~ 2005-04-08
    IIF 28 - Director → ME
  • 21
    icon of address Cable Drive, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2008-03-31
    IIF 36 - Director → ME
  • 22
    ORANGE HOME UK PLC - 2009-04-28
    WANADOO UK PLC. - 2006-05-18
    FREESERVE.COM PLC. - 2004-04-28
    FREESERVE PLC - 2000-06-30
    FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    MARCONDA LIMITED - 1995-02-14
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-14 ~ 1998-07-21
    IIF 30 - Director → ME
  • 23
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2014-06-27
    IIF 20 - Director → ME
  • 24
    icon of address Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2014-06-27
    IIF 21 - Director → ME

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