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.
Edwards, John Paul
- British born in October 1963
Edwards, John Paul
Resident in United Kingdom
Registered addresses and corresponding companiesNorfolk House, 13 Southampton Place, London, WC1A 2AJ, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1963
Edwards, John Paul
Resident in England
Registered addresses and corresponding companies3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, Scotland
IIF 7First Floor South, Innovation House, Barlow Park, West Pitkerro Industrial Estate, Dundee, DD5 3UB, Scotland
IIF 82, Queenslie Court, Summerlee Street, Glasgow, G33 4DB
IIF 9Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 10Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ, England
IIF 11 IIF 12 IIF 13 (more)(less)Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
IIF 17 IIF 18 IIF 19 (more)(less)12, Cimla Road, Neath, SA11 3PP, Wales
IIF 34Wood End, Wilderness Lane Hadlow Down, Uckfield, East Sussex, TN22 4HT
IIF 35
- British company director born in October 1963
Edwards, John Paul
Resident in England
Registered addresses and corresponding companiesWood End, Wilderness Lane Hadlow Down, Uckfield, East Sussex, TN22 4HT
IIF 36
- British born in October 1963
Edwards, Paul John
Resident in Ash Vale
Registered addresses and corresponding companies16, South Meadow, Crowthorne, Berkshire, RG45 7HJ, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Edwards, Paul John
16, South Meadow, Crowthorne, Berkshire, RG45 7HJ, United Kingdom
IIF 38
- British born in October 1963
Mr Paul John Edwards
Resident in Ash Vale
Registered addresses and corresponding companiesFiscal House 367 London Road, Camberley, Surrey, GU15 3HQ
IIF 39
- 1KINOVO LIMITED - 2021-06-16Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (8 parents)Officer2025-07-01 ~ nowIIF 3 - Director → ME
- 2
BRACKENDALE CONSTRUCTION LIMITED
04405106Fiscal House 367 London Road, Camberley, SurreyActive Corporate (4 parents)Officer2005-01-01 ~ nowIIF 37 - Director → ME2002-03-27 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DUALITY GROUP LIMITED
10236858Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2024-05-30 ~ nowIIF 26 - Director → ME - 4
ENERGY ACADEMY LTD
10944094Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-22 during the appointment or period of control
Commencement of winding up on 2025-12-22 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (10 parents)Officer2024-07-01 ~ nowIIF 10 - Director → ME - 5G4S CARE AND JUSTICE SERVICES (UK) LIMITED - nowG4S JUSTICE SERVICES LIMITED - 2009-03-23SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
SECURICOR CUSTODIAL SERVICES LIMITED
- 2003-06-18 00390328CHASEMAN SECURITY LIMITED - 1991-07-23HARLECH GLASS LIMITED - 1977-12-316th Floor 50 Broadway, London, EnglandActive Corporate (55 parents, 5 offsprings)Officer1997-09-12 ~ 1999-08-02IIF 36 - Director → ME - 6G4S CASH SOLUTIONS (UK) LIMITED - nowG4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED
- 2005-07-11 00354883SECURICOR LIMITED - 1996-03-226th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (68 parents, 2 offsprings)Officer1999-08-02 ~ 2002-02-28IIF 35 - Director → ME - 7HILLSIDE MANAGMENT SERVICES LIMITED - 2014-04-0214 London Road, Newark, Nottinghamshire, United KingdomActive Corporate (9 parents)Officer2025-05-09 ~ nowIIF 16 - Director → ME
- 8
HILLSIDE-INFINITAS LIMITED
1431984114 London Road, Newark, Nottinghamshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-05-09 ~ nowIIF 13 - Director → ME - 9
INFINITAS DESIGN LTD
0900502514 London Road, Newark, Nottinghamshire, United KingdomActive Corporate (9 parents)Officer2025-05-09 ~ nowIIF 11 - Director → ME - 10
P & R INSTALLATION COMPANY LIMITED
03459190Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (24 parents)Officer2025-07-01 ~ nowIIF 2 - Director → ME - 11
PURDY CONTRACTS LIMITED
01830283Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (21 parents)Officer2025-07-01 ~ nowIIF 5 - Director → ME - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-09
Date of completion or termination of CVA on 2013-01-08Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (22 parents)Officer2025-07-01 ~ nowIIF 6 - Director → ME - 13
SPOKEMEAD MAINTENANCE LIMITED
05122953Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (25 parents)Officer2025-07-01 ~ nowIIF 4 - Director → ME - 14
SURESERVE ASSET SERVICES LIMITED
14843644Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (11 parents)Officer2024-06-06 ~ nowIIF 23 - Director → ME - 15
AARON SERVICES LIMITED
- 2025-01-06 03193203AARON ELECTRICAL SERVICES LIMITED - 1997-03-03Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (24 parents)Officer2024-05-16 ~ nowIIF 31 - Director → ME - 16BILBY PLC - 2021-06-16Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (25 parents, 7 offsprings)Officer2025-07-01 ~ nowIIF 1 - Director → ME
- 17
CLP GROUP FS LTD
- 2026-02-09 09556990CLP CONSTRUCTION LTD - 2021-03-21CLP ELECTRICAL CONTRACTORS LIMITED - 2021-03-17Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-08-08 ~ nowIIF 18 - Director → ME - 18
- 19LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (19 parents, 15 offsprings)Officer2024-06-06 ~ nowIIF 21 - Director → ME
- 20
- 21
- 22
- 23
- 24LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2024-05-16 ~ nowIIF 24 - Director → ME
- 25LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (16 parents, 9 offsprings)Officer2024-05-23 ~ nowIIF 30 - Director → ME
- 26PROVIDOR LIMITED - 2025-02-03Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2025-04-02 ~ nowIIF 12 - Director → ME
- 27
DYSON ENERGY SERVICES LTD.
- 2024-12-02 01956726Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-14
Date of completion or termination of CVA on 2020-07-17DYSON INSULATIONS LIMITED - 2012-10-08APSLAND LIMITED - 1988-05-25Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (22 parents)Officer2024-05-30 ~ nowIIF 32 - Director → ME - 28
- 29
- 30INSULATION DIRECT SERVICES LIMITED - 2011-05-163 Inchcorse Place, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (23 parents, 2 offsprings)Officer2024-05-16 ~ nowIIF 7 - Director → ME
- 31
- 32SURESERVE GROUP PLC - 2023-08-07LAKEHOUSE PLC - 2018-09-28LIME NEWCO PLC - 2015-02-11Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2024-06-10 ~ nowIIF 25 - Director → ME
- 33LAKEHOUSE HOLDINGS LIMITED - 2018-10-15Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (22 parents, 9 offsprings)Officer2024-05-23 ~ nowIIF 28 - Director → ME
- 34
SURESERVE SERVICES LIMITED
16528097Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (7 parents)Officer2025-06-19 ~ nowIIF 19 - Director → ME - 35
- 36
SWALE HEATING LIMITED
01076034Norfolk House, 13 Southampton Place, London, England, EnglandActive Corporate (24 parents)Officer2024-07-01 ~ nowIIF 15 - Director → ME - 37
W.R.B. GAS (CONTRACTS) LIMITED
SC153084First Floor South, Innovation House Barlow Park, West Pitkerro Industrial Estate, Dundee, ScotlandActive Corporate (19 parents)Officer2024-05-30 ~ nowIIF 8 - Director → ME
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