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
Individuals in focus
Mr Arvid Traaseth Pedersen
- British born in September 1953
Mr Arvid Traaseth Pedersen
Resident in United Kingdom
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 1 IIF 2 IIF 3 (more)(less)16 Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)16, Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
IIF 1316, Berkeley Street, Mayfair, W1J 8DZ, England
IIF 1417, Prestwood, Upper Hitch, Watford, WD19 5JB, United Kingdom
IIF 15
- British born in September 1953
Mr Arvid Traaseth Pedersen
Resident in England
Registered addresses and corresponding companies16 Berkeley Street, London, W1J 8DZ, England
IIF 16
- British born in September 1953
Pedersen, Arvid Traaseth
Resident in United Kingdom
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 17 IIF 18 IIF 19 (more)(less)16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)16, Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
IIF 3716, Berkeley Street, Mayfair, London, W1J 8DZ, England
IIF 38 IIF 39 IIF 4017 Prestwood, Upper Hitch Carpenders Park, Watford, Hertfordshire, WD19 5JB
IIF 41 IIF 42 IIF 4317 Prestwood, Upper Hitch, Carpenders Park, Watford, Herts, WD19 5JB, United Kingdom
IIF 4417, Prestwood, Upper Hitch, Watford, WD19 5JB, United Kingdom
IIF 45
- British director born in September 1953
Pedersen, Arvid Traaseth
Resident in United Kingdom
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 46
- British born in September 1953
Pedersen, Arvid Traaseth
Resident in England
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in September 1953Registered addresses and corresponding companies
Pederson, Arvid Traaseth
17 Prestwood, Upper Hitch, Carpenters Park, Watford, Hertfordshire, WD19 5JB
IIF 54
- British Registered addresses and corresponding companies
Pedersen, Arvid Traaseth
- Registered addresses and corresponding companies
Pedersen, Arvid Traaseth
Related profiles found in government register
Offspring entities and appointments
32
- 1
ALFRED BENTLEY LIMITED
1151657416 Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 30 - Director → ME - 2
ALTFIN TECH PLC
1548338316 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-02-12 ~ nowIIF 34 - Director → ME2024-02-12 ~ nowIIF 65 - Secretary → ME - 3
ARMAEC ENERGY GROUP PLC
- 2023-11-28 06421005ARMAEC ENERGY GROUP LIMITED - 2008-09-25ARMAEC UK LIMITED - 2008-09-1616 Berkeley Street, London, EnglandActive Corporate (15 parents)Officer2017-04-10 ~ nowIIF 25 - Director → ME2016-09-01 ~ nowIIF 62 - Secretary → ME - 4
- 5
CROWD INVEST GLOBAL UK PLC
- 2023-11-02 1284090916 Berkeley Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-05-11 ~ 2021-11-23IIF 21 - Director → ME2021-11-23 ~ nowIIF 27 - Director → ME2020-08-27 ~ nowIIF 57 - Secretary → ME - 6RRAM CROWD FUNDING LIMITED - 2015-10-2816 Berkeley Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-11-23 ~ nowIIF 24 - Director → ME2020-12-01 ~ 2021-11-23IIF 32 - Director → ME2021-11-23 ~ nowIIF 63 - Secretary → ME
- 7
CROWD INVESTMENTS NOMINEE LIMITED
1500221416 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-07-13 ~ nowIIF 38 - Director → ME - 8
- 9
GALLOPING GOOSEBERRY LIMITED
0929791316 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2015-12-01 ~ nowIIF 28 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE2020-01-08 ~ 2020-01-08IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2020-01-28 ~ 2020-01-28IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10ALPHEUS WEALTH INTERNATIONAL LIMITED - 2008-08-0551 Hertford Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-11-05 ~ 2009-10-01IIF 54 - Director → ME
- 11Office 8 The Arena, Stockley Park East, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer2008-12-01 ~ dissolvedIIF 43 - Director → ME
- 12
MODTECH CONSTRUCTION SERVICES LIMITED
1135939716 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-14 ~ nowIIF 36 - Director → MEPerson with significant control2020-06-01 ~ 2024-06-30IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2024-11-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 13
MODTECH DESIGN SERVICES LIMITED
1138628616 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-31 ~ nowIIF 35 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2020-06-01 ~ 2024-06-30IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 14
- 1516 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-03 ~ nowIIF 33 - Director → ME2018-05-03 ~ 2024-06-30IIF 46 - Director → ME2018-05-03 ~ nowIIF 64 - Secretary → MEPerson with significant control2024-11-15 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE2020-06-01 ~ 2024-06-30IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 16
MYADVSR LIMITED
1469761716 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 39 - Director → ME2023-03-01 ~ nowIIF 67 - Secretary → MEPerson with significant control2023-03-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 17
NEW HOMES CROWD LIMITED
1057746216 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2017-09-29 ~ nowIIF 26 - Director → ME - 18
ON THE POINT MARKETING LIMITED
1045360416 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2016-10-31 ~ nowIIF 49 - Director → ME - 1916 Berkeley Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-07-05 ~ nowIIF 22 - Director → ME2014-06-16 ~ 2018-07-01IIF 50 - Director → ME
- 20
PRESTWOOD FLATS LIMITED
01112618Ms. K. Gannon, Champneys 10 Champneys, Upper Hitch, Watford, HertfordshireActive Corporate (20 parents)Officer2006-04-01 ~ 2014-06-23IIF 42 - Director → ME2006-05-01 ~ 2014-06-23IIF 56 - Secretary → ME - 21
PRESTWOOD FREEHOLDS LIMITED
0432691510 Champneys, Upper Hitch, Watford, Herts.Active Corporate (15 parents)Officer2006-04-01 ~ 2014-06-23IIF 41 - Director → ME2006-05-01 ~ 2014-06-23IIF 55 - Secretary → ME - 22RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-2316 Berkeley Street, London, EnglandActive Corporate (15 parents, 16 offsprings)Officer2010-12-01 ~ nowIIF 52 - Director → ME2016-09-01 ~ nowIIF 60 - Secretary → ME
- 23
RED RIBBON CAPITAL PARTNERS LIMITED
1027806716 Berkeley Street, London, EnglandActive Corporate (6 parents)Officer2020-01-07 ~ 2020-01-07IIF 44 - Director → ME2019-12-05 ~ nowIIF 19 - Director → MEPerson with significant control2019-12-05 ~ 2022-03-21IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2020-01-07 ~ 2020-01-07IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 24
RED RIBBON FOUNDATION LIMITED
1147733616 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2018-07-23 ~ nowIIF 20 - Director → ME - 25
RED RIBBON IMPACT INVESTMENTS LIMITED
0910794716 Berkeley Street, London, EnglandActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 48 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 26
RED RIBBON NOBLE TREE IMPACT BOND LIMITED
- 2020-09-25 1049166816 Berkeley Street, London, EnglandActive Corporate (5 parents)Officer2019-12-09 ~ nowIIF 29 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 27
RED RIBBON UK PROPERTY DEVELOPMENTS PLC
1341033916 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 18 - Director → ME2021-05-20 ~ nowIIF 61 - Secretary → ME - 28
RIBBON SERVICES UK LIMITED
1402815616 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-04-05 ~ 2022-04-05IIF 37 - Director → MEPerson with significant control2022-04-05 ~ 2022-04-07IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 29
RRAM BONDS PLC
0888009216 Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2014-02-06 ~ nowIIF 53 - Director → ME2016-09-01 ~ nowIIF 59 - Secretary → ME - 30
SUBSTANTIA REAL ESTATE LIMITED
0905077316 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2015-05-01 ~ nowIIF 51 - Director → ME - 31
TRAASETH PROPERTIES LIMITED
1469672417 Prestwood, Upper Hitch, Watford, United KingdomActive Corporate (1 parent)Officer2023-03-01 ~ nowIIF 45 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 32
TREENITY TREE PLANTING SERVICES LIMITED
1470803216 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-03-06 ~ nowIIF 40 - Director → ME2023-03-06 ~ nowIIF 66 - Secretary → ME
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