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 Russell Martin Pedley

    Related profiles found in government register
  • Mr Russell Martin Pedley
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BY

      IIF 1

    • 123, Upper Richmond Road, London, SW15 2TL, United Kingdom

      IIF 2
  • Russell Martin Pedley
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Upper Richmond Road, Putney, London, SW15 2TL, United Kingdom

      IIF 3
  • Mr Russell Martin Pedley
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 123, Upper Richmond Road, Putney, London, SW15 2TL

      IIF 4
  • Pedley, Russell Martin
    British architect born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BY

      IIF 5 IIF 6 IIF 7

    • 123, Upper Richmond Road, London, SW15 2TL, United Kingdom

      IIF 9

    • 123 Upper Richmond Road, Putney, London, SW15 2TL, England

      IIF 10

    • 123, Upper Richmond Road, Putney, London, SW15 2TL

      IIF 11

    • 123, Upper Richmond Road, Putney, London, SW15 2TL, United Kingdom

      IIF 12
  • Pedley, Russell Martin
    British architect & urban designer born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Upper Richmond Road, Putney, London, SW15 2TL, United Kingdom

      IIF 13
  • Pedley, Russell Martin
    British chartered accountant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BY

      IIF 14
  • Pedley, Russell Martin
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BY

      IIF 15
  • Pedley, Russell Martin
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Upper Richmond Road, London, SW15 2TL, United Kingdom

      IIF 16

    • 123 Upper Richmond Road, Putney, London, SW15 2TL, England

      IIF 17

    • 123, Upper Richmond Road, Putney, London, SW15 2TL, United Kingdom

      IIF 18
  • Pedley, Russell Martin
    British architect

    Registered addresses and corresponding companies

    • 58 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BY

      IIF 19 IIF 20

    • 92 Clifton Road, Kingston Upon Thames, Surrey, KT2 6PN

      IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    PARKTRADE LIMITED - 1998-04-06
    66 Prescot Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 2
    123 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASSAEL ARCHITECTURE INTERNATIONAL LIMITED - 2021-01-05
    123 Upper Richmond Road, Putney, London
    Active Corporate (5 parents)
    Equity (Company account)
    -15,270 GBP2021-05-31
    Officer
    2005-12-12 ~ now
    IIF 12 - Director → ME
  • 4
    ASSAEL ARCHITECTURE EUROPE LIMITED - 2021-01-05
    123 Upper Richmond Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,244 GBP2021-05-31
    Officer
    2019-05-24 ~ now
    IIF 16 - Director → ME
  • 5
    123 Upper Richmond Road, Putney, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1994-05-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 4 - Has significant influence or control → OE
  • 6
    123 Upper Richmond Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ now
    IIF 10 - Director → ME
  • 7
    123 Upper Richmond Road, Putney, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,684 GBP2021-05-31
    Officer
    2024-01-01 ~ now
    IIF 18 - Director → ME
  • 8
    123 Upper Richmond Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    594 GBP2021-05-31
    Officer
    2024-01-01 ~ now
    IIF 17 - Director → ME
  • 9
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 7 - Director → ME
  • 10
    LADYGREY (PROPERTY & ASSET RESCUE) LIMITED - 2009-11-05
    LADYGREY PROPERTY MANAGEMENT LIMITED - 1992-02-12
    LADYGREY INVESTMENTS LIMITED - 1991-11-18
    123 Upper Richmond Road, Putney, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,610 GBP2024-03-31
    Officer
    1991-11-08 ~ now
    IIF 6 - Director → ME
  • 11
    123 Upper Richmond Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 5 - Director → ME
  • 12
    123 Upper Richmond Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    PARKTRADE LIMITED - 1998-04-06
    66 Prescot Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-18 ~ 1999-08-01
    IIF 8 - Director → ME
    1998-03-18 ~ 1998-08-24
    IIF 21 - Secretary → ME
  • 2
    ASSAEL ARCHITECTURE INTERNATIONAL LIMITED - 2021-01-05
    123 Upper Richmond Road, Putney, London
    Active Corporate (5 parents)
    Equity (Company account)
    -15,270 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2016-09-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    123 Upper Richmond Road, Putney, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1994-05-26 ~ 1998-08-24
    IIF 19 - Secretary → ME
  • 4
    123 Upper Richmond Road, Putney, London
    Active Corporate (2 parents)
    Officer
    2008-11-12 ~ 2010-10-13
    IIF 14 - Director → ME
  • 5
    LADYGREY (PROPERTY & ASSET RESCUE) LIMITED - 2009-11-05
    LADYGREY PROPERTY MANAGEMENT LIMITED - 1992-02-12
    LADYGREY INVESTMENTS LIMITED - 1991-11-18
    123 Upper Richmond Road, Putney, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,610 GBP2024-03-31
    Officer
    1991-11-08 ~ 1998-08-24
    IIF 20 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.