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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edwards, Russell John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Edwards, Russell John
    British builder born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Edwards, Russell John
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

    • icon of address Upper Culham Farm, Upper Culham, Wargrave, Berkshire, RG10 8NR, United Kingdom

      IIF 5
  • Edwards, Russell John
    British developer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Edwards, Russell John
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, SL7 1NT, United Kingdom

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 20

    • icon of address Upper Culham Farm, Upper Culham Road, Wargrave, Berks, RG10 8NR, United Kingdom

      IIF 21
  • Edwards, Russell John
    British property developer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Russell John
    British director

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Russell John Edwards
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

    • icon of address Upper Culham Farm, Upper Culham, Wargrave, Berkshire, RG10 8NR

      IIF 46
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Upper Culham Farm, Upper Culham, Wargrave, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,984 GBP2024-06-23
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    icon of address Upper Culham Farm Upper Culham Lane, Wargrave, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-10-31
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -263,686 GBP2024-03-31
    Officer
    icon of calendar 2019-07-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-07-13 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BLUESTONE PROPERTY NINE LIMITED - 2006-04-12
    NUMBERFILE LIMITED - 2005-01-06
    icon of address Wentworth Accountants, White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-10-15 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-28 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,040 GBP2024-03-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,805 GBP2024-03-31
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 17 - Director → ME
  • 8
    CHANGEWASTED LIMITED - 2003-10-07
    icon of address Upper Culham Farm, Upper Culham, Wargrave, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ dissolved
    IIF 25 - Director → ME
  • 9
    icon of address Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,392,232 GBP2024-03-31
    Officer
    icon of calendar 1998-03-12 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    STEATLEY HOMES LIMITED - 1996-07-16
    icon of address Upper Culham Farm, Upper Culham, Wargrave, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-27 ~ dissolved
    IIF 2 - Director → ME
Ceased 30
  • 1
    icon of address Upper Culham Farm Upper Culham Lane, Wargrave, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-01 ~ 2022-09-06
    IIF 44 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 23 Spinfield Park, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    281 GBP2024-12-31
    Officer
    icon of calendar 1997-05-15 ~ 1997-12-15
    IIF 9 - Director → ME
  • 3
    icon of address 3 Bell Street Mews, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,542 GBP2024-11-30
    Officer
    icon of calendar 1998-02-12 ~ 1998-12-11
    IIF 10 - Director → ME
  • 4
    BLUESTONE PROPERTY FOUR LIMITED - 2006-04-12
    SUNNYWOODEN LIMITED - 2004-03-26
    icon of address White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -104,119 GBP2017-03-31
    Officer
    icon of calendar 2004-02-20 ~ 2016-12-01
    IIF 27 - Director → ME
  • 5
    THE BLUESTONE PROPERTY GROUP LIMITED - 2006-02-04
    icon of address 20 Victoria Road, Marlow, Buckinghamshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2019-11-20
    IIF 24 - Director → ME
  • 6
    BLUESTONE PROPERTY SEVEN LIMITED - 2007-05-16
    SANDBUTTON LIMITED - 2004-09-21
    icon of address Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2004-09-14 ~ 2019-09-01
    IIF 31 - Director → ME
  • 7
    icon of address Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-30 ~ 2019-09-01
    IIF 37 - Director → ME
  • 8
    BLUESTONE PROPERTY THREE LIMITED - 2007-05-16
    icon of address Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-02-20 ~ 2019-09-01
    IIF 28 - Director → ME
  • 9
    BLUESTONE PROPERTY ONE MANAGEMENT LIMITED - 2004-09-14
    icon of address Tobin Jones Block Management Greenhaven Works, Radclive Road, Gawcott, Buckingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,901 GBP2024-09-30
    Officer
    icon of calendar 2004-09-07 ~ 2007-05-14
    IIF 34 - Director → ME
  • 10
    icon of address 4 Cross Tree Centre, Caen Street, Braunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,147 GBP2024-12-31
    Officer
    icon of calendar 2004-07-14 ~ 2006-06-22
    IIF 22 - Director → ME
  • 11
    icon of address The Smithy, Rectory Road Streatley On Thames, Reading, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    95 GBP2025-01-31
    Officer
    icon of calendar 2001-01-10 ~ 2002-11-30
    IIF 23 - Director → ME
  • 12
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2009-07-07 ~ 2014-03-01
    IIF 20 - Director → ME
  • 13
    icon of address Cleaver Property Management Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-04-04 ~ 2018-04-01
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Alba Management Services, 39 Savill Way, Marlow, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-08-31
    Officer
    icon of calendar 2005-08-01 ~ 2007-06-05
    IIF 32 - Director → ME
  • 15
    icon of address 5 Kingfisher House, Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,081 GBP2024-12-31
    Officer
    icon of calendar 1996-03-07 ~ 1996-03-07
    IIF 39 - Secretary → ME
  • 16
    icon of address 35 High Street, Marlow, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    12,223 GBP2024-09-30
    Officer
    icon of calendar 2007-08-09 ~ 2009-11-10
    IIF 11 - Director → ME
  • 17
    icon of address Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2025-02-28
    Officer
    icon of calendar 2006-08-03 ~ 2007-10-03
    IIF 38 - Director → ME
  • 18
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    110 GBP2024-09-30
    Officer
    icon of calendar 2006-09-05 ~ 2009-11-10
    IIF 35 - Director → ME
  • 19
    icon of address 184 Union Street, Torquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    85,290 GBP2024-12-31
    Officer
    icon of calendar 2006-06-30 ~ 2012-06-19
    IIF 36 - Director → ME
  • 20
    icon of address Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2025-02-28
    Officer
    icon of calendar 1999-06-09 ~ 2000-03-30
    IIF 4 - Director → ME
  • 21
    icon of address C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-12-31
    Officer
    icon of calendar 2005-08-01 ~ 2007-03-12
    IIF 33 - Director → ME
  • 22
    icon of address Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,392,232 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-19 ~ 2019-09-04
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Hms Property Management Services Limited 62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    70 GBP2025-02-28
    Officer
    icon of calendar 2007-02-07 ~ 2008-04-30
    IIF 29 - Director → ME
  • 24
    icon of address Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2012-06-29
    IIF 13 - Director → ME
  • 25
    icon of address Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2012-06-29
    IIF 14 - Director → ME
  • 26
    icon of address Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2012-06-29
    IIF 12 - Director → ME
  • 27
    icon of address Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    16,679 GBP2024-08-31
    Officer
    icon of calendar 1997-08-06 ~ 1999-07-15
    IIF 7 - Director → ME
  • 28
    icon of address 4 Furlong Road, Bourne End, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    401 GBP2022-01-31
    Officer
    icon of calendar 1993-03-15 ~ 1998-03-05
    IIF 3 - Director → ME
  • 29
    icon of address Upper Culham Farm, Upper Culham, Wargrave, Berkshire
    Liquidation Corporate
    Officer
    icon of calendar ~ 2019-11-20
    IIF 26 - Director → ME
  • 30
    icon of address Unit 4, Anvil Court, Denmark Street, Wokingham, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96 GBP2024-04-30
    Officer
    icon of calendar 1997-03-19 ~ 1999-06-16
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.