- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
EDWIN INVESTMENTS LIMITED
EDWIN INVESTMENTS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04847717). UBO chain traced 10 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-07-28
- Legal form
- ltd
- Activity
- 70100, 99999
- Registered office
- Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EDWIN INVESTMENTS LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EDWIN INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 04847717
- Status
- active
- Type
- ltd
- Incorporated
- 2003-07-28
- Registered office
- Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
- SIC
- 70100, 99999
People & control
17 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Fb Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-12-28 · CH · PSC register
- HARRIS, Timothy John
- director · British · appointed 2012-02-17 · Companies House
- MALLOWS, Andrew John
- director · British · appointed 2017-03-01 · Companies House
- MOLLOY, Peter John
- director · British · appointed 2019-12-02 · Companies House
- BALL, Peter James
- director · British · appointed 2008-01-24 · resigned · Companies House
- BICKNELL, Nicholas
- secretary · British · appointed 2005-11-28 · resigned · Companies House
- secretary · British · appointed 2003-09-20 · resigned · Companies House
- director · British · appointed 2003-09-20 · resigned · Companies House
- BIGNELL, Steven Thomas
- director · British · appointed 2008-09-03 · resigned · Companies House
- director · British · appointed 2003-09-20 · resigned · Companies House
- DENT, John Christopher Stewart
- director · British · appointed 2017-07-17 · resigned · Companies House
- DLA PIPER UK SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2003-07-28 · resigned · Companies House
- EVANS, Lloyd Douglas
- secretary · British · appointed 2006-01-18 · resigned · Companies House
- director · British · appointed 2008-09-03 · resigned · Companies House
- director · British · appointed 2006-11-02 · resigned · Companies House
- Franchise Brands Plc
- corporate PSC · 75–100% shares · England · ceased 2023-12-28 · CH · PSC register
- HANCOX, Elizabeth Louise, Dr
- secretary · British · appointed 2005-08-01 · resigned · Companies House
- HOGAN, Brian Joseph
- director · American · appointed 2022-05-01 · resigned · Companies House
- JENKINS, Jonathan Maxwell
- director · British · appointed 2007-11-06 · resigned · Companies House
- LAWTON, Jacquetta Clare
- secretary · British · appointed 2004-01-21 · resigned · Companies House
- O'CONNELL, Russell
- director · British · appointed 2007-11-06 · resigned · Companies House
- VENUS, David Anthony
- secretary · British · appointed 2007-11-06 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDWIN INVESTMENTS LIMITED?
- What is EDWIN INVESTMENTS LIMITED's risk level?
- Where does EDWIN INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EDWIN INVESTMENTS LIMITED — nothing is disclosed before that.