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

Mr Alexander Edward Pedder

    Related profiles found in government register
  • Mr Alexander Edward Pedder
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47 Alleyn Road, Dulwich, London, SE21 8AD, United Kingdom

      IIF 1

    • Foresters Hall 25-27, Westow Street, London, SE19 3RY, England

      IIF 2

    • Pissarro House, 77a Westow Hill, Crystal Palace, London, SE19 1TX, United Kingdom

      IIF 3
  • Mr Alex Edward Pedder
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Pissarro House, 77a, Westow Hill, London, SE19 1TX, United Kingdom

      IIF 4
  • Mr Alan Edward Pedder
    British born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 20b West Side Common, London, SW19 4UF, England

      IIF 5
  • Pedder, Alexander Edward
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, Alleyn Road, Dulwich, London, SE21 8AD, England

      IIF 6

    • 47 Alleyn Road, Dulwich, London, SE21 8AD, United Kingdom

      IIF 7

    • Foresters Hall 25-27, Westow Street, London, SE19 3RY, England

      IIF 8

    • Pissarro House, 77a Westow Hill, Crystal Palace, London, SE19 1TX, United Kingdom

      IIF 9
  • Pedder, Alexander Edward
    British sales & marketing born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, Alleyn Road, Dulwich, London, SE21 8AD, England

      IIF 10
  • Pedder, Alan Edward
    British company director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park House 20b, West Side Common, Wimbledon, London, SW19 4UF

      IIF 11 IIF 12
  • Pedder, Alan Edward
    British company director & consultant born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 20b West Side Common, Wimbledon, London, SW19 4UF

      IIF 13
  • Pedder, Alan Edward
    British consultant born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 20b West Side Common, Wimbledon, London, SW19 4UF

      IIF 14
  • Pedder, Alan Edward
    British director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 20b West Side Common, Wimbledon, London, SW19 4UF

      IIF 15 IIF 16 IIF 17

    • Park House, 20b West Side Common, Wimbledon, London, SW19 4UF, United Kingdom

      IIF 18

    • Park House, 20b Westside, Wimbledon, London, SW19 4UF, England

      IIF 19

    • Pissarro House, 77a, Westow Hill, Crystal Palace, London, SE19 1TZ, England

      IIF 20

    • Tricom House, London Road, Sevenoaks, TN13 1AH, England

      IIF 21

    • Tricon House, London Road, Sevenoaks, TN13 1AH, England

      IIF 22
  • Pedder, Alan Edward
    British executive consultant born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 20b West Side Common, Wimbledon, London, SW19 4UF

      IIF 23
  • Pedder, Alan Edward
    British management consultant born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 20b West Side Common, Wimbledon, London, SW19 4UF

      IIF 24
  • Pedder, Alexander Edward
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Clarence Mews, London, SW12 9SR

      IIF 25

    • 14, Clarence Mews, London, SW12 9SR, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 75, Clarence Mews, London, SW12 9SR, United Kingdom

      IIF 29

    • 75, Lynette Avenue, London, SW4 9HF, United Kingdom

      IIF 30

    • Pissarro House, 77a, Westow Hill, Crystal Palace, London, SE19 1TZ, England

      IIF 31

    • Pissarro House, 77a Westow Hill, London, SE19 1TX, United Kingdom

      IIF 32 IIF 33

    • Tricom House, London Road, Sevenoaks, TN13 1AH, England

      IIF 34

    • Tricon House, London Road, Sevenoaks, TN13 1AH, England

      IIF 35
  • Pedder, Alan Edward
    British company director born in June 1938

    Registered addresses and corresponding companies

    • Craggy Storrs Park, Windermere, Cumbria, LA23 3LT

      IIF 36
  • Pedder, Alan Edward
    British director

    Registered addresses and corresponding companies
  • Pedder, Alan Edward
    British director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20b Westside Wimbledon, London, SE19 4UF

      IIF 40
child relation
Offspring entities and appointments
Active 13
  • 1
    ELYSIUM FINANCE LIMITED - 2010-01-09
    PEDDER FINANCIAL SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents)
    Officer
    2009-08-05 ~ now
    IIF 29 - director → ME
    IIF 19 - director → ME
  • 2
    Pissarro House, 77a Westow Hill, Crystal Palace, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30 GBP2019-10-31
    Officer
    2014-11-04 ~ dissolved
    IIF 31 - director → ME
    IIF 20 - director → ME
  • 3
    77a Westow Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 26 - director → ME
  • 4
    Foresters Hall 25-27 Westow Street, London, England
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 7 - director → ME
    IIF 18 - director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-01-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    COOLMINOR LIMITED - 1988-03-03
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents)
    Officer
    2009-03-31 ~ now
    IIF 25 - director → ME
    IIF 16 - director → ME
  • 8
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-19 ~ now
    IIF 6 - director → ME
    2007-08-02 ~ now
    IIF 15 - director → ME
  • 9
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-31 ~ now
    IIF 27 - director → ME
    IIF 17 - director → ME
  • 10
    Pissarro House, 77a Westow Hill, London
    Corporate (3 parents)
    Officer
    2012-10-31 ~ now
    IIF 32 - director → ME
  • 11
    Pissarro House, 77a Westow Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    321 GBP2024-12-31
    Officer
    2015-08-06 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    20a Westside Common, London, 20a West Side Common, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2006-08-23 ~ now
    IIF 40 - director → ME
  • 13
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    705,995 GBP2020-06-30
    Officer
    2007-06-14 ~ dissolved
    IIF 10 - director → ME
    2007-08-02 ~ dissolved
    IIF 13 - director → ME
Ceased 13
  • 1
    Secretary, 75 Lynette Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-05-22 ~ 2012-03-30
    IIF 30 - director → ME
  • 2
    EUTECH ENGINEERING SOLUTIONS LIMITED - 2001-02-01
    IMPKEMIX (NO. 40) LIMITED - 1993-06-30
    Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1998-01-01 ~ 2001-01-31
    IIF 23 - director → ME
  • 3
    Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-05 ~ 2016-03-11
    IIF 11 - director → ME
  • 4
    CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01
    CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
    GOCHARM LIMITED - 1992-02-14
    New Derwent House, 69-73 Theobalds Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-01-17 ~ 2002-02-15
    IIF 14 - director → ME
  • 5
    REMPLOY,LIMITED - 2015-04-09
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-04 ~ 2007-01-07
    IIF 12 - director → ME
  • 6
    HAMBRIDGE HOMES (HAYWARDS YARD) LIMITED - 2020-08-02
    Tricon House, Old Coffee House Yard, London Road, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    9,899 GBP2022-06-30
    Officer
    2014-02-06 ~ 2016-06-23
    IIF 28 - director → ME
  • 7
    HAMBRIDGE HOMES (CROFTON PARK)) LIMITED - 2015-09-11
    Tricon House, London Road, Sevenoaks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    800 GBP2022-08-31
    Officer
    2015-08-06 ~ 2020-11-11
    IIF 35 - director → ME
    IIF 22 - director → ME
  • 8
    HAMBRIDGE HOMES (BON MARCHE MEWS) LIMITED - 2018-05-24
    Old Coffee House Yard, London Road, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -154 GBP2023-05-31
    Officer
    2012-12-07 ~ 2020-11-11
    IIF 34 - director → ME
    IIF 21 - director → ME
  • 9
    SOUTH BANK UNIVERSITY - 2003-08-26
    SOUTH BANK POLYTECHNIC - 1992-06-18
    POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
    103 Borough Road, London
    Corporate (17 parents, 6 offsprings)
    Officer
    1993-11-15 ~ 2001-12-06
    IIF 24 - director → ME
  • 10
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    COOLMINOR LIMITED - 1988-03-03
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents)
    Officer
    2009-03-31 ~ 2009-07-21
    IIF 39 - secretary → ME
  • 11
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-31 ~ 2009-07-16
    IIF 37 - secretary → ME
  • 12
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2009-07-21
    IIF 38 - secretary → ME
  • 13
    TIOXIDE GROUP - 2018-03-19
    Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees
    Corporate (4 parents, 1 offspring)
    Officer
    1992-09-01 ~ 1996-06-30
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.