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.
Mr Edward James Bianco
- British born in May 1973
Mr Edward James Bianco
Resident in England
Registered addresses and corresponding companies1c Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England
IIF 19, Amberside House, Wood Lane, Hemel Hempstead, Herts, HP2 4TP, United Kingdom
IIF 2 IIF 3Amberside Accounting, 9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England
IIF 4Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP, England
IIF 5
- British born in May 1973
Bianco, Edward James
Resident in England
Registered addresses and corresponding companies - British director born in May 1973
Bianco, Edward James
Resident in England
Registered addresses and corresponding companies80, High Street, Rickmansworth, Herts, WD3 1AQ, United Kingdom
IIF 9
- English born in May 1973
Mr Edward James Bianco
Resident in United Kingdom
Registered addresses and corresponding companies80, High Street, Rickmansworth, Herts, WD3 1AQ, United Kingdom
IIF 10
- British finance director born in May 1973
Bianco, Edward James
Resident in United Kingdom
Registered addresses and corresponding companiesCurrencies Mews, Badminton Court, Old Amersham, Bucks, HP7 0DD, United Kingdom
IIF 11
- Other financialRegistered addresses and corresponding companies
Bianco, Edward James
C/o Currencies Mews, Badminton, Court, Old Amersham, Buckinghamshire, HP7 0DD
IIF 12
- Registered addresses and corresponding companies
Bianco, Edward James
Currencies Mews, Badminton Court, Old Amersham, Bucks, HP7 0DD, United Kingdom
IIF 13
- 1
AMBERSIDE ACCOUNTING LTD
- nowCLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-311c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-96,774 GBP2017-10-31Officer2018-11-01 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 29 Amberside House, Wood Lane, Hemel Hempstead, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2023-12-16 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 31c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-31Officer2022-09-02 ~ nowIIF 6 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 480 High Street, Rickmansworth, Herts, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1
AMBERSIDE ACCOUNTING LTD
- nowCLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-311c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-96,774 GBP2017-10-31Person with significant control2022-07-06 ~ 2022-07-06IIF 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% → OE - 2Chenies House Chenies House, Chenies, Rickmansworth, Herts, EnglandDissolved Corporate (1 parent)Officer2006-09-28 ~ 2013-02-20IIF 12 - Secretary → ME
- 3
LUMON PAY LTD
- nowLUMON PAY PLC - 2021-09-09FOREIGN CURRENCY DIRECT PLC - 2021-08-23FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-2120 Farringdon Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-07-01 ~ 2013-02-20IIF 11 - Director → ME2007-03-01 ~ 2013-02-20IIF 13 - Secretary → ME - 41c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-31Person with significant control2022-09-02 ~ 2022-09-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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