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
Edmond, Carole Ann
- British born in April 1970
Edmond, Carole Ann
Resident in England
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 1 IIF 2Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 3Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 447-49, Charlotte Road, London, EC2A 3QT, England
IIF 5C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 6 IIF 74b Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FA, England
IIF 8
- British ceo born in April 1970
Edmond, Carole Ann
Resident in England
Registered addresses and corresponding companiesUnit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 9
- British company director born in April 1970
Edmond, Carole Ann
Resident in England
Registered addresses and corresponding companies - British director born in April 1970
Edmond, Carole Ann
Resident in England
Registered addresses and corresponding companiesUnit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 12 IIF 13Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 14Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 15 IIF 16Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 17Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 18 IIF 19 IIF 20 (more)Unit 6, Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 22Unit 6, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 23Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 24 IIF 25
- British executive director born in April 1970Registered addresses and corresponding companies
Edmond, Carole Ann
- British born in April 1970
Edmond, Carole Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in April 1970
Edmond, Carole Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1970
Edmond, Carole Ann
Resident in United Kingdom
Registered addresses and corresponding companiesEdge Grove School, Aldenham Village, Hertfordshire, WD25 8NL
IIF 32
- British born in April 1970
Ms Carole Ann Edmond
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 33
- British born in April 1970
Ms Carole Ann Edmonds
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 34
- British born in April 1970
Carole Ann Edmond
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Carole Ann Edmond
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1GLASSMOON STRATEGIES LIMITED - 2024-12-17GLASS MOON STRATEGIES LIMITED - 2019-08-27C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (1 parent)Equity (Company account)15,514 GBP2024-12-31Officer2015-10-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 2GLASS MOON DIGITAL LIMITED - 2019-08-27C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,289 GBP2024-12-31Officer2016-02-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 3
GLASSMOON GROUP LIMITED
- nowGLASS MOON GROUP LIMITED - 2019-08-27C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer2019-06-27 ~ nowIIF 28 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 4GLASS MOON SERVICES LIMITED - 2019-08-27Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)923,695 GBP2024-12-31Officer2019-06-28 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 547-49 Charlotte Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)-24,085,699 GBP2024-01-01 ~ 2024-12-31Officer2022-09-01 ~ nowIIF 5 - Director → ME
- 6Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)82,790 GBP2024-12-31Officer2021-02-24 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
26
- 1THE REGARD PARTNERSHIP LIMITED - 2021-12-07Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (5 parents, 27 offsprings)Officer2017-02-14 ~ 2019-01-18IIF 3 - Director → ME
- 21st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)4 GBP2021-02-28Officer2018-02-23 ~ 2019-01-18IIF 22 - Director → ME
- 3ADELPHI CARE LTD - 2004-10-26OPALDENE LTD - 2004-08-311st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)Equity (Company account)9,180,483 GBP2021-02-28Officer2017-07-07 ~ 2019-01-18IIF 23 - Director → ME
- 4M M & S (3058) LIMITED - 2004-03-24Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1 GBP2024-02-28Officer2017-02-14 ~ 2019-01-18IIF 11 - Director → ME
- 5BROOKHURST CARE LIMITED - 2008-11-271st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Officer2018-02-23 ~ 2019-01-18IIF 24 - Director → ME
- 6MONTREUX ALMAYER LIMITED - 2018-01-24KTN ALMAYER LIMITED - 2014-09-03ENSCO 1027 LIMITED - 2014-01-171st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-02-23 ~ 2019-01-18IIF 13 - Director → ME
- 7MONTREUX NOSTROMO LIMITED - 2018-01-24KTN NOSTROMO LIMITED - 2014-09-03ENSCO 1030 LIMITED - 2014-01-171st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-02-23 ~ 2019-01-18IIF 12 - Director → ME
- 8ARGUS CHILD CARE COMPANY LTD - 2004-02-11PATHWAYS CARE HOMES LIMITED - 2003-01-101st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Officer2018-02-23 ~ 2019-01-18IIF 21 - Director → ME
- 91st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Officer2018-02-23 ~ 2019-01-18IIF 19 - Director → ME
- 10Edge Grove School, Aldenham Village, HertfordshireActive Corporate (14 parents)Officer2010-07-15 ~ 2017-07-08IIF 32 - Director → ME
- 11Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (6 parents, 4 offsprings)Officer2018-01-11 ~ 2019-01-18IIF 25 - Director → ME
- 121st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Officer2018-02-23 ~ 2019-01-18IIF 18 - Director → ME
- 13Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)Equity (Company account)1,004 GBP2024-02-28Officer2017-11-15 ~ 2019-01-18IIF 17 - Director → ME
- 142 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents)Officer2018-02-23 ~ 2019-01-18IIF 8 - Director → ME
- 15
RUBY TOPCO LIMITED
- nowDE FACTO 2118 LIMITED - 2014-08-04Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 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2019-01-18IIF 14 - Director → ME - 16Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2018-09-13 ~ 2019-01-18IIF 4 - Director → ME
- 17Poolemead House Watery Lane, Twerton, Bath, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2018-01-12 ~ 2019-01-18IIF 9 - Director → ME
- 18JUSTREWARD LIMITED - 1991-05-23Pioneer House, 7 Rushmills, Northampton, EnglandDissolved Corporate (6 parents)Officer2001-11-01 ~ 2009-04-29IIF 26 - Director → ME
- 19
TEDDIES SPORTS LIMITED
- nowDOCKTRADE LIMITED - 1996-08-222 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)Officer2001-11-01 ~ 2009-04-29IIF 27 - Director → ME - 201st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2018-02-23 ~ 2019-01-18IIF 16 - Director → ME
- 211st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-02-23 ~ 2019-01-18IIF 15 - Director → ME
- 22Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)73 GBP2024-02-28Officer2017-02-14 ~ 2019-01-18IIF 10 - Director → ME
- 23WLU C.I.C. - 2014-05-20WOMEN LIKE US C.I.C. - 2012-04-26WOMEN LIKE US LIMITED - 2007-04-24167-169 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-31 ~ 2020-03-20IIF 29 - Director → ME
- 2463-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-33,359 GBP2023-12-31Officer2018-10-31 ~ 2020-03-20IIF 31 - Director → ME
- 25TIMEWISE PARTNERSHIPS LIMITED - 2016-12-21167-169 Great Portland Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)64,545 GBP2023-12-31Officer2018-10-31 ~ 2020-03-20IIF 30 - Director → ME
- 261st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)Equity (Company account)811,268 GBP2021-02-28Officer2018-02-23 ~ 2019-01-18IIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.