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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edwards, Russell John

    Related profiles found in government register
  • Edwards, Russell John
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Russell John
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holme Park Farm House, Holme Park Farm Lane, Sonning, Reading, Berkshire, RG4 6SX, United Kingdom

      IIF 57
  • Mr Russell John Edwards
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, Silwood Road, Ascot, Berkshire, SL5 0PY

      IIF 58

    • Holme Park Farm House, Holme Park Farm Lane, Sonning, Reading, Berkshire, RG4 6SX, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Upper Culham Farm, Upper Culham Lane, Wargrave, Reading, Berkshire, RG10 8NR, United Kingdom

      IIF 62

    • Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR, England

      IIF 63

    • Upper Culham Farm, Upper Culham, Wargrave, Berkshire, RG10 8NR

      IIF 64
  • Edwards, Russell John
    British

    Registered addresses and corresponding companies

    • Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR, United Kingdom

      IIF 65 IIF 66
child relation
Offspring entities and appointments 57
  • 1
    27 LITTLE MARLOW ROAD LIMITED
    04914692
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-02-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    ASTON GATE MANAGEMENT COMPANY LIMITED
    11597205
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-01 ~ 2022-09-06
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    BARONS COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    03370099 08168014
    23 Spinfield Park, Marlow, England
    Active Corporate (17 parents)
    Officer
    1997-05-15 ~ 1997-12-15
    IIF 33 - Director → ME
  • 4
    BELL STREET MANAGEMENT COMPANY LIMITED
    03462977
    3 Bell Street Mews, Henley-on-thames, England
    Active Corporate (20 parents)
    Officer
    1998-02-12 ~ 1998-12-11
    IIF 35 - Director → ME
  • 5
    BEXLEY HOLDINGS LIMITED
    12101545
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2019-07-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLUE MILL MANAGEMENT LIMITED
    06243048
    Norris Bazzard, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 20 - Director → ME
  • 7
    BLUE SPACE INVESTMENTS LIMITED
    05983692
    33 Market Place, Henley-on-thames, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 29 - Director → ME
  • 8
    BLUE SPACE PROPERTY EIGHT LIMITED
    - now 05158282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-26 during the appointment or period of control
    Dissolved on 2010-10-23 during the appointment or period of control
    BLUESTONE PROPERTY EIGHT LIMITED
    - 2007-05-16 05158282
    RANCHGARDEN LIMITED
    - 2004-10-18 05158282
    20 Victoria Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 37 - Director → ME
  • 9
    BLUE SPACE PROPERTY EIGHTEEN LIMITED
    06056051
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 11 - Director → ME
  • 10
    BLUE SPACE PROPERTY ELEVEN LIMITED
    - now 05636493 05136632... (more)
    STAPLEBRIGHT LIMITED
    - 2006-02-06 05636493
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 46 - Director → ME
  • 11
    BLUE SPACE PROPERTY FIFTEEN LIMITED
    - now 05777016
    FLASKBRONZE LIMITED
    - 2006-06-13 05777016
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 12 - Director → ME
  • 12
    BLUE SPACE PROPERTY FIVE LIMITED
    - now 05063378
    BLUESTONE PROPERTY FIVE LIMITED
    - 2007-05-16 05063378
    TABLEWILLOW LIMITED
    - 2004-04-08 05063378
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 42 - Director → ME
  • 13
    BLUE SPACE PROPERTY FOUR LIMITED
    - now 04998758
    Insolvency (Case 1) In administration
    Administration started on 2011-07-06 during the appointment or period of control
    Administration ended on 2012-03-02 during the appointment or period of control
    BLUESTONE PROPERTY FOUR LIMITED
    - 2006-04-12 04998758
    SUNNYWOODEN LIMITED
    - 2004-03-26 04998758
    White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-20 ~ 2016-12-01
    IIF 21 - Director → ME
  • 14
    BLUE SPACE PROPERTY FOURTEEN LIMITED
    - now 05773319
    MARKERLIGHT LIMITED
    - 2006-06-13 05773319
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 43 - Director → ME
  • 15
    BLUE SPACE PROPERTY GROUP LIMITED
    - now 04892803
    THE BLUESTONE PROPERTY GROUP LIMITED
    - 2006-02-04 04892803
    RIVERCRUSH LIMITED
    - 2003-11-06 04892803
    20 Victoria Road, Marlow, Buckinghamshire
    Liquidation Corporate (5 parents)
    Officer
    2003-10-10 ~ 2019-11-20
    IIF 17 - Director → ME
  • 16
    BLUE SPACE PROPERTY NINE LIMITED
    - now 05260585
    BLUESTONE PROPERTY NINE LIMITED
    - 2006-04-12 05260585
    NUMBERFILE LIMITED
    - 2005-01-06 05260585
    Wentworth Accountants, White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BLUE SPACE PROPERTY NINETEEN LIMITED
    06056060
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-26 during the appointment or period of control
    Dissolved on 2010-10-23 during the appointment or period of control
    20 Victoria Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 24 - Director → ME
  • 18
    BLUE SPACE PROPERTY ONE LIMITED
    - now 04892935 05260613... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-26 during the appointment or period of control
    Dissolved on 2010-10-23 during the appointment or period of control
    BLUESTONE PROPERTY ONE LIMITED
    - 2007-05-16 04892935 05260613... (more)
    CHERRYTOTAL LIMITED
    - 2003-10-31 04892935
    20 Victoria Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 34 - Director → ME
  • 19
    BLUE SPACE PROPERTY SEVEN LIMITED
    - now 05136632 05636493
    BLUESTONE PROPERTY SEVEN LIMITED
    - 2007-05-16 05136632 05636493
    SANDBUTTON LIMITED
    - 2004-09-21 05136632
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Receiver Action Corporate (7 parents)
    Officer
    2004-09-14 ~ 2019-09-01
    IIF 30 - Director → ME
  • 20
    BLUE SPACE PROPERTY SEVENTEEN LIMITED
    05982265
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-10-30 ~ 2019-09-01
    IIF 51 - Director → ME
    2019-10-28 ~ dissolved
    IIF 56 - Director → ME
  • 21
    BLUE SPACE PROPERTY SIX LIMITED
    - now 05081032
    BLUESTONE PROPERTY SIX LIMITED
    - 2007-05-16 05081032
    FOLDERTRAIN LIMITED
    - 2004-06-29 05081032
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 38 - Director → ME
  • 22
    BLUE SPACE PROPERTY SIXTEEN LIMITED
    05982288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-26 during the appointment or period of control
    Dissolved on 2010-10-23 during the appointment or period of control
    20 Victoria Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 39 - Director → ME
  • 23
    BLUE SPACE PROPERTY TEN LIMITED
    - now 05260613 04892935... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-26 during the appointment or period of control
    Dissolved on 2010-10-23 during the appointment or period of control
    BLUESTONE PROPERTY TEN LIMITED
    - 2006-04-12 05260613 04892935... (more)
    FLOWERTABLE LIMITED
    - 2005-01-06 05260613
    20 Victoria Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 32 - Director → ME
  • 24
    BLUE SPACE PROPERTY THREE LIMITED
    - now 05021243
    BLUESTONE PROPERTY THREE LIMITED
    - 2007-05-16 05021243
    CLIPFLIGHT LIMITED
    - 2004-03-17 05021243
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Receiver Action Corporate (7 parents)
    Officer
    2004-02-20 ~ 2019-09-01
    IIF 22 - Director → ME
  • 25
    BLUE SPACE PROPERTY TWELVE LIMITED
    - now 05641498
    DRIVEPHONE LIMITED
    - 2006-02-06 05641498
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 52 - Director → ME
  • 26
    BLUE SPACE PROPERTY TWENTY LIMITED
    06252725
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 10 - Director → ME
  • 27
    BLUE SPACE PROPERTY TWENTY ONE LIMITED
    06462054
    33 Market Place, Henley-on-thames
    Dissolved Corporate (3 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 23 - Director → ME
  • 28
    BLUE SPACE PROPERTY TWO LIMITED
    - now 04898977
    BLUESTONE PROPERTY TWO LIMITED
    - 2007-05-16 04898977
    RIVERFANCY LIMITED
    - 2003-10-31 04898977
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 53 - Director → ME
  • 29
    BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED
    - now 05223925
    BLUESTONE PROPERTY ONE MANAGEMENT LIMITED
    - 2004-09-14 05223925
    Tobin Jones Block Management Greenhaven Works, Radclive Road, Gawcott, Buckingham, England
    Active Corporate (18 parents)
    Officer
    2004-09-07 ~ 2007-05-14
    IIF 47 - Director → ME
  • 30
    BLUESTONE POINT MANAGEMENT LIMITED
    05179382
    4 Cross Tree Centre, Caen Street, Braunton, England
    Active Corporate (12 parents)
    Officer
    2004-07-14 ~ 2006-06-22
    IIF 13 - Director → ME
  • 31
    BURROWS MANAGEMENT LIMITED
    04138749
    The Smithy, Rectory Road Streatley On Thames, Reading, Berkshire
    Active Corporate (15 parents)
    Officer
    2001-01-10 ~ 2002-11-30
    IIF 16 - Director → ME
  • 32
    CEDAR COURT MANAGEMENT (HENLEY) LIMITED
    06955347
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (9 parents)
    Officer
    2009-07-07 ~ 2014-03-01
    IIF 26 - Director → ME
  • 33
    DR BEXLEY LTD
    14897838
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 4 - Director → ME
  • 34
    DR BEXLEY ONE LTD
    14904275
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-30 ~ now
    IIF 6 - Director → ME
  • 35
    HENLEY GATE MANAGEMENT LIMITED
    07589035
    Cleaver Property Management Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2011-04-04 ~ 2018-04-01
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 36
    HURLEY GATE MANAGEMENT LIMITED
    05523969
    Alba Management Services, 39 Savill Way, Marlow, Bucks, England
    Active Corporate (15 parents)
    Officer
    2005-08-01 ~ 2007-06-05
    IIF 36 - Director → ME
  • 37
    KINGFISHER HOUSE MANAGEMENT COMPANY LIMITED
    03169285
    5 Kingfisher House, Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    1996-03-07 ~ 1996-03-07
    IIF 66 - Secretary → ME
  • 38
    KLONDYKE MANAGEMENT LIMITED
    06338823
    35 High Street, Marlow, England
    Active Corporate (10 parents)
    Officer
    2007-08-09 ~ 2009-11-10
    IIF 50 - Director → ME
  • 39
    LAMBOURN CHASE MANAGEMENT LIMITED
    05895178
    Search House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-08-03 ~ 2007-10-03
    IIF 54 - Director → ME
  • 40
    MALTHOUSE MANAGEMENT (HENLEY) LIMITED
    05925746
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (11 parents)
    Officer
    2006-09-05 ~ 2009-11-10
    IIF 48 - Director → ME
  • 41
    MASTS MANAGEMENT COMPANY LIMITED
    05862850
    184 Union Street, Torquay, England
    Active Corporate (20 parents)
    Officer
    2006-06-30 ~ 2012-06-19
    IIF 49 - Director → ME
  • 42
    MBC (MARLBOROUGH) LIMITED
    - now 04859672
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-08-20 during the appointment or period of control
    Commencement of winding up on 2010-10-20 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    CHANGEWASTED LIMITED
    - 2003-10-07 04859672
    Upper Culham Farm, Upper Culham, Wargrave, Berks
    Dissolved Corporate (5 parents)
    Officer
    2003-09-17 ~ dissolved
    IIF 18 - Director → ME
  • 43
    MERE COURT MANAGEMENT LIMITED
    03785469
    Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (17 parents)
    Officer
    1999-06-09 ~ 2000-03-30
    IIF 25 - Director → ME
  • 44
    NORMAN HOUSE HENLEY MANAGEMENT COMPANY LIMITED
    05523970
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2005-08-01 ~ 2007-03-12
    IIF 44 - Director → ME
  • 45
    ORACLEMARKER (AMERSHAM) LIMITED
    - now 03935699
    MINORTEST LIMITED
    - 2000-04-28 03935699
    Upper Culham Farm, Upper Culham, Wargrave, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 31 - Director → ME
    2000-04-13 ~ dissolved
    IIF 65 - Secretary → ME
  • 46
    ORACLEMARKER LIMITED
    03513712
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-03-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-19 ~ 2019-09-04
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 47
    RACQUETS MANAGEMENT COMPANY LIMITED
    06088891
    Hms Property Management Services Limited 62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (12 parents)
    Officer
    2007-02-07 ~ 2008-04-30
    IIF 27 - Director → ME
  • 48
    ROYALE BEXLEY LLP
    OC456821
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-21 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    RP (CANNON) LIMITED
    07625024
    Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-06-29
    IIF 2 - Director → ME
  • 50
    RP (DORCHESTER) LIMITED
    07625016
    Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-06-29
    IIF 3 - Director → ME
  • 51
    RP (PEERLAND) LIMITED
    07625012
    Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-06-29
    IIF 1 - Director → ME
  • 52
    STATION YARD (WENDOVER) LIMITED
    03415585
    70 The Broadway, Chesham, England
    Active Corporate (22 parents)
    Officer
    1997-08-06 ~ 1999-07-15
    IIF 14 - Director → ME
  • 53
    STEATLEY HOMES AND INVESTMENTS LIMITED
    - now 03073006
    STEATLEY HOMES LIMITED
    - 1996-07-16 03073006
    Upper Culham Farm, Upper Culham, Wargrave, Berks
    Dissolved Corporate (4 parents)
    Officer
    1995-06-27 ~ dissolved
    IIF 40 - Director → ME
  • 54
    THAMES VALLEY PROPERTIES LIMITED
    02262877
    42 Marlow Bottom Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-11) ~ 1998-03-05
    IIF 45 - Director → ME
  • 55
    THAMES VALLEY PROPERTY CONSULTANTS LIMITED
    02296829 08662167
    4 Furlong Road, Bourne End, Bucks
    Dissolved Corporate (7 parents)
    Officer
    1993-03-15 ~ 1998-03-05
    IIF 41 - Director → ME
  • 56
    THE MARLOW BUILDING COMPANY LIMITED
    02540797
    Upper Culham Farm, Upper Culham, Wargrave, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-09-18) ~ 2019-11-20
    IIF 19 - Director → ME
  • 57
    WEST COURT (SONNING) MANAGEMENT COMPANY LIMITED
    02998402
    Unit 4, Anvil Court, Denmark Street, Wokingham, Wokingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    1997-03-19 ~ 1999-06-16
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.