- Sources fused
- 3
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
EDWARD WILLIAM GROUP LIMITED
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2022-11-10
- Legal form
- Private Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c.
- Registered office
- 35 BALLARDS LANE, LONDON, N3 1XW
Also appears in
GLEIFThe 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.
- EDWARD WILLIAM GROUP LIMITED
- EDWARD WILLIAM GROUP LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EDWARD WILLIAM GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2025-11-30
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 14476980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2022-11-10
- Registered office
- 35 BALLARDS LANE, LONDON, N3 1XW
- SIC
- 64209 - Activities of other holding companies n.e.c.
| Metric | 2025 |
|---|---|
| Net assets | £700,409 |
| Cash | £797,165 |
| Shareholder funds | £15 |
| Fixed assets | £1,818 |
| Employees | 1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
2 parties · 0 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.
- CHARLES HARRIS LTDAlso holds roles at 4 other companies
- CAD ESTATES LIMITEDbeneficial owner
- Mr Charalambos Thanos Perdiosbeneficial owner
- Mr Aristotelis Theodoroubeneficial owner
- NLG INVESTMENT GROUP LIMITEDAlso holds roles at 4 other companies
- NO LETTING GO INVENTORY MANAGEMENT LTDbeneficial owner
- Mr Nicholas Paul Lyonsbeneficial owner
- KAPTUR SOFTWARE LTDbeneficial owner
2 parties · 0 current. Ceased and resigned records are retained as history.