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

Edis, Charles Vessey

    Related profiles found in government register
  • Edis, Charles Vessey
    British company secretary born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Office, 84 West Town Road, Backwell, Bristol, BS48 3BE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • The West Wing, Greenham Hall, Greenham, Somerset, TA21 0JJ

      IIF 4

    • The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, United Kingdom

      IIF 5 IIF 6
  • Edis, Charles Vessey
    British company secretary born in July 1974

    Registered addresses and corresponding companies

    • Top Floor Flat, 13 Cornwallis Crescent, Bristol, Avon, BS8 4PJ

      IIF 7
  • Edis, Charles Vessey
    British company secretary born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edis, Charles Vessey
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The West Wing, Greenham Hall, Greenham, Wellington, TA21 0JJ, England

      IIF 40
  • Edis, Charles Vessey
    British

    Registered addresses and corresponding companies

    • Devon House, 8 Kingston Road, Bristol, BS3 1DP

      IIF 41 IIF 42

    • The Office, 84 West Town Road, Backwell, Bristol, BS48 3BE, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Top Floor Flat, 13 Cornwallis Crescent, Bristol, Avon, BS8 4PJ

      IIF 48

    • The West Wing, Greenham Hall, Greenham, Somerset, TA21 0JJ, United Kingdom

      IIF 49

    • The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, England

      IIF 50 IIF 51

    • The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, United Kingdom

      IIF 52
  • Edis, Charles Vessey
    British company secretary

    Registered addresses and corresponding companies

    • The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, England

      IIF 53
  • Edis, Charles Vessey

    Registered addresses and corresponding companies

    • The Office, 84 West Town Road, Backwell, Bristol, BS48 3BE, United Kingdom

      IIF 54 IIF 55 IIF 56

    • The West Wing, Greenham Hall, Greenham, Somerset, TA21 0JJ, United Kingdom

      IIF 57

    • The West Wing Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, England

      IIF 58

    • The West Wing Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, United Kingdom

      IIF 59
  • Mr Charles Vessey Edis
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The West Wing, Greenham Hall, Greenham, The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, England

      IIF 60

    • The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ

      IIF 61

    • The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, England

      IIF 62 IIF 63

    • The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 42
  • 1
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-05-04 ~ now
    IIF 46 - Secretary → ME
  • 2
    The West Wing, Greenham Hall, Greenham The West Wing, Greenham Hall, Greenham, Wellington, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,710 GBP2024-03-31
    Officer
    2018-11-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-27 ~ now
    IIF 32 - Director → ME
  • 5
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-22 ~ now
    IIF 56 - Secretary → ME
  • 6
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    122,704 GBP2023-12-31
    Officer
    2021-09-01 ~ now
    IIF 1 - Director → ME
    2018-03-19 ~ now
    IIF 55 - Secretary → ME
  • 7
    WESTWOODS WOODFUEL LIMITED - 2011-05-04
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-05-22 ~ now
    IIF 49 - Secretary → ME
  • 8
    FAILAND HILL PROPERTIES LIMITED - 1999-07-08
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-10-16 ~ now
    IIF 50 - Secretary → ME
  • 9
    GENERIC SOFTWARE LIMITED - 2010-05-07
    U.P.S. SOFTWARE LIMITED - 1987-02-09
    UNITED PROFESSIONAL SYSTEMS LIMITED - 1986-10-01
    NEEDSHARE LIMITED - 1984-12-06
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-10-16 ~ now
    IIF 52 - Secretary → ME
  • 10
    EDIS PARTNERSHIPS LIMITED - 2019-07-12
    PENSIONSOFFICE SERVICES LIMITED - 2007-12-28
    UNITED PENSION SERVICES (CONTRACT ADMINISTRATION) LIMITED - 1999-01-14
    AGENTBY LIMITED - 1994-07-15
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-06-26 ~ now
    IIF 47 - Secretary → ME
  • 11
    BELLWIND LIMITED - 2010-04-27
    ACRAMAN (262) LIMITED - 2002-06-12
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,416,512 GBP2023-12-31
    Officer
    2006-04-04 ~ now
    IIF 3 - Director → ME
    2002-05-23 ~ now
    IIF 45 - Secretary → ME
  • 12
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ now
    IIF 24 - Director → ME
  • 13
    BRISTOL NEUROLOGICAL SUPPORT CENTRE LIMITED - 2020-02-26
    MOONSTONE THERAPY CENTRE APPEAL LIMITED - 2016-01-19
    DAYSTAR THERAPY CENTRE APPEAL LIMITED - 2009-04-27
    MS DAYSTAR LIMITED - 2008-01-18
    Bradbury House Clinic Wheatfield Drive, Bradley Stoke, Bristol, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,077,286 GBP2023-12-31
    Officer
    2019-03-20 ~ now
    IIF 16 - Director → ME
    2013-10-28 ~ now
    IIF 58 - Secretary → ME
  • 14
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, England
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-02-25 ~ now
    IIF 15 - Director → ME
    2004-06-23 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 15
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    7,348 GBP2024-03-31
    Officer
    2011-09-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ now
    IIF 26 - Director → ME
  • 17
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ now
    IIF 20 - Director → ME
  • 18
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-05-22 ~ now
    IIF 40 - Director → ME
  • 19
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-10-25 ~ now
    IIF 39 - Director → ME
  • 20
    ADMINISTRATION SOLUTIONS LIMITED - 2006-10-05
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-08 ~ now
    IIF 53 - Secretary → ME
  • 21
    THE PENSIONS ADMINISTRATORS FORUM LIMITED - 2009-04-22
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-09 ~ now
    IIF 43 - Secretary → ME
  • 22
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-09-05 ~ now
    IIF 21 - Director → ME
  • 23
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-10-23 ~ now
    IIF 38 - Director → ME
  • 24
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-04-28 ~ now
    IIF 28 - Director → ME
  • 25
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-03-31 ~ now
    IIF 34 - Director → ME
  • 26
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-04-28 ~ now
    IIF 19 - Director → ME
  • 27
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ now
    IIF 31 - Director → ME
  • 28
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ now
    IIF 17 - Director → ME
  • 29
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-07 ~ now
    IIF 25 - Director → ME
  • 30
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-08-27 ~ now
    IIF 57 - Secretary → ME
  • 31
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-10-23 ~ now
    IIF 37 - Director → ME
  • 32
    Partnership House 15 Crown Glass Place, Nailsea, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2021-04-14 ~ dissolved
    IIF 9 - Director → ME
  • 33
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-09 ~ now
    IIF 33 - Director → ME
  • 34
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-07 ~ now
    IIF 18 - Director → ME
  • 35
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    304,146 GBP2023-12-31
    Officer
    2019-08-16 ~ now
    IIF 54 - Secretary → ME
  • 36
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ now
    IIF 27 - Director → ME
  • 37
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ now
    IIF 36 - Director → ME
  • 38
    THE MULTIPLE SCLEROSIS CENTRE (BRISTOL) LIMITED - 2004-09-24
    AVON FRIENDS OF ARMS LIMITED - 1993-08-27
    Bradbury House Clinic Wheatfield Drive, Bradley Stoke, Bristol
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    314,534 GBP2023-12-31
    Officer
    2019-03-20 ~ now
    IIF 8 - Director → ME
  • 39
    UNITED PENSION FUNDS TRUST LIMITED - 2008-10-06
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2008-06-08 ~ now
    IIF 2 - Director → ME
    1998-10-16 ~ now
    IIF 44 - Secretary → ME
  • 40
    The West Wing Greenham Hall, Greenham, Wellington, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2012-08-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 41
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-08 ~ now
    IIF 30 - Director → ME
  • 42
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-09 ~ now
    IIF 23 - Director → ME
Ceased 11
  • 1
    Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,140 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-05-01 ~ 2000-03-31
    IIF 7 - Director → ME
    2000-01-27 ~ 2000-03-31
    IIF 48 - Secretary → ME
  • 2
    Darland House Chester Road, Rossett, Wrexham, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-10-24 ~ 2020-03-04
    IIF 10 - Director → ME
  • 3
    2 Rymers Green, Formby, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ 2025-02-01
    IIF 29 - Director → ME
  • 4
    ADMINISTRATION SOLUTIONS LIMITED - 2006-10-05
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-12 ~ 2012-01-09
    IIF 4 - Director → ME
  • 5
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-07 ~ 2021-12-03
    IIF 12 - Director → ME
  • 6
    3 Barnfield, Urmston, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ 2024-12-19
    IIF 22 - Director → ME
  • 7
    63 Ingham Road, Bawtry, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-21 ~ 2021-08-24
    IIF 11 - Director → ME
  • 8
    EDIS PARTNERSHIP HOLDINGS LIMITED - 2007-03-29
    EDIS INTERNATIONAL LIMITED - 2006-09-28
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2006-10-17
    IIF 42 - Secretary → ME
  • 9
    EDIS PARTNERSHIPS LIMITED - 2007-03-27
    EDIS & COMPANY LIMITED - 1999-07-08
    UPS INTERNATIONAL LIMITED - 1989-02-09
    UNITED PENSION SERVICES LIMITED - 1981-12-31
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-19 ~ 2006-10-17
    IIF 41 - Secretary → ME
  • 10
    22 Blakemere Road, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-04-28 ~ 2023-08-01
    IIF 35 - Director → ME
  • 11
    87 Pawlett Road, Bristol, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,020 GBP2023-12-31
    Officer
    2013-12-20 ~ 2021-12-20
    IIF 59 - Secretary → ME

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