logo
explain how to read the page

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

Edey, Brian

    Related profiles found in government register
  • Edey, Brian
    English director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Halidon House, 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, TD15 1TB, England

      IIF 1
  • Mr Brian Marc Edey
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 31, Oakdene Avenue, Chislehurst, BR7 6DY, England

      IIF 2
    • icon of address 7, Sturges Field, Chislehurst, BR7 6LG, England

      IIF 3
  • Edey, Brian Marc
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 More London Place, London, SE1 2AF

      IIF 4
  • Edey, Brian Marc
    British actuary born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25 Earlsfield Road, Wandsworth, London, SW18 3DB

      IIF 5
  • Edey, Brian Marc
    born in April 1972

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 1, More London Place, London, SE1 2AF, England

      IIF 6
  • Edey, Brian Marc
    British

    Registered addresses and corresponding companies
    • icon of address 25 Earlsfield Road, Wandsworth, London, SW18 3DB

      IIF 7
  • Edey, Brian Marc
    British actuary born in April 1972

    Registered addresses and corresponding companies
    • icon of address 2nd Floor Flat 32 West Park, Clifton, Bristol, BS8 2LT

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 25 Earlsfield Road, Wandsworth, London
    Active Corporate (5 parents)
    Equity (Company account)
    17,371 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 7 Sturges Field, Chislehurst, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    341,637 GBP2023-05-31
    Person with significant control
    icon of calendar 2018-05-26 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 1 More London Place, London, England
    Active Corporate (840 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ now
    IIF 6 - LLP Member → ME
  • 4
    icon of address 1 More London Place, London
    Active Corporate (834 parents, 13 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 4 - LLP Member → ME
Ceased 3
  • 1
    icon of address 25 Earlsfield Road, Wandsworth, London
    Active Corporate (5 parents)
    Equity (Company account)
    17,371 GBP2024-04-30
    Officer
    icon of calendar 2005-06-13 ~ 2024-06-27
    IIF 5 - Director → ME
    icon of calendar 2006-05-22 ~ 2024-06-27
    IIF 7 - Secretary → ME
  • 2
    icon of address 7 Sturges Field, Chislehurst, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    341,637 GBP2023-05-31
    Officer
    icon of calendar 2018-05-26 ~ 2024-06-30
    IIF 1 - Director → ME
  • 3
    icon of address The Lodge, Park Road, Shepton Mallet, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,291 GBP2025-03-31
    Officer
    icon of calendar 1995-09-01 ~ 2000-12-07
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.