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 James Edwards
- British born in August 1972
Mr James Edwards
Resident in England
Registered addresses and corresponding companies - British company director born in August 1972
Edwards, James
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- British director born in August 1972
Edwards, James
Resident in England
Registered addresses and corresponding companies5, The Bramblings, Amersham, Buckinghamshire, HP6 6FN, England
IIF 4
- British born in December 1975
Mr James Edwards
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1975
Edwards, James Andrew
Resident in England
Registered addresses and corresponding companies - English director born in December 1975
Edwards, James Andrew
Resident in England
Registered addresses and corresponding companies - British born in December 1975
Mr James Andrew Edwards
Resident in United Kingdom
Registered addresses and corresponding companies - British mecanich born in December 1975
Edwards, James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Lees Road, Liverpool, L33 7BB, United Kingdom
IIF 16
- British mechanic born in December 1975
Edwards, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975
Edwards, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975
Edwards, James Andrew
Resident in United States
Registered addresses and corresponding companies - British director born in December 1975
Edwards, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o World Options Limited, Unit 1, Petre Court, Accrington, Lancashire, BB5 5HY, England
IIF 26
- 1Unit 7 Lees Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2016-10-24 ~ 2017-08-21IIF 16 - Director → ME2017-10-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 2
ENCORE SOLUTIONS LIMITED
069731565 The Bramblings, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer2009-07-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 429 The Birches Stockbridge Village, Liverpool, EnglandDissolved Corporate (2 parents)Person with significant control2018-06-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5
MAIL BOXES ETC. (UK) LIMITED
031074573a Tournament Court, Tournament Fields, Warwick, EnglandActive Corporate (39 parents)Officer2022-07-02 ~ nowIIF 22 - Director → ME - 6
PACK AND SEND TRADING LIMITED
066335413a Tournament Court, Tournament Fields, Warwick, Warwickshire, United KingdomActive Corporate (11 parents)Officer2023-02-28 ~ nowIIF 23 - Director → ME - 7
PACK AND SEND UK LTD
065299543a Tournament Court, Tournament Fields, Warwick, Warwickshire, EnglandActive Corporate (11 parents)Officer2023-02-28 ~ nowIIF 24 - Director → ME - 8
PATHWAY HOLDINGS LIMITED
11377598Vantage House Euxton Lane, Euxton, Chorley, Lancashire, EnglandActive Corporate (2 parents)Officer2018-05-23 ~ nowIIF 20 - Director → MEPerson with significant control2019-05-22 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
PEAK PHYSICAL PERFORMANCE LTD
1101110820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
PETRE HOLDINGS LTD
14059217Vantage House Euxton Lane, Euxton, Chorley, Lancashire, EnglandActive Corporate (2 parents)Officer2022-04-21 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
WALBECK MANAGEMENT LIMITED
- 2021-05-10 12295534C/o 3a Tournament Court, Tournament Fields, Warwick, EnglandActive Corporate (14 parents)Officer2021-01-01 ~ nowIIF 21 - Director → MEPerson with significant control2021-01-01 ~ 2022-07-02IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
TEEJAY MANAGEMENT LTD
09226281St John's Vicarage Darlington Street, Coppull, Chorley, LancashireDissolved Corporate (2 parents)Officer2015-09-17 ~ dissolvedIIF 12 - Director → ME - 13
TEEJAY TRADING LTD
09215314St Johns Vicarage, Darlington Street, Chorley, Lancs, United KingdomDissolved Corporate (1 parent)Officer2014-09-12 ~ dissolvedIIF 11 - Director → ME - 14
WORLD OPTIONS (FRANCHISE) LTD
080196233a Tournament Court, Tournament Fields, Warwick, EnglandActive Corporate (10 parents)Officer2016-11-16 ~ nowIIF 10 - Director → ME - 15
WORLD OPTIONS HOLDINGS LIMITED
10111725C/o 3a Tournament Court, Tournament Fields, Warwick, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2016-04-08 ~ nowIIF 8 - Director → ME - 16WORLD OPTIONS INTERNATIONAL LTD - nowSIMPLE2SHIP BELGIUM & NETHERLANDS LTD - 2025-04-22
WORLD OPTIONS INTERNATIONAL LTD
- 2024-10-18 107409179 Bath Place, Winchester, EnglandActive Corporate (6 parents)Officer2017-04-25 ~ 2022-06-30IIF 26 - Director → ME - 17
WORLD OPTIONS LIMITED
05187690C/o 3a Tournament Court, Tournament Fields, Warwick, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2022-07-02 ~ nowIIF 25 - Director → ME - 18
WORLD OPTIONS SYSTEMS LIMITED
101148513a Tournament Court, Tournament Fields, Warwick, EnglandActive Corporate (9 parents)Officer2016-04-10 ~ nowIIF 9 - Director → ME
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