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.
Russell Martin Pedley
- British born in February 1960
Russell Martin Pedley
Resident in United Kingdom
Registered addresses and corresponding companies123, Upper Richmond Road, Putney, London, SW15 2TL, United Kingdom
IIF 1
- British born in February 1960
Mr Russell Martin Pedley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1960
Mr Russell Martin Pedley
Resident in England
Registered addresses and corresponding companies123, Upper Richmond Road, Putney, London, SW15 2TL
IIF 4
- British born in February 1960
Pedley, Russell Martin
Resident in United Kingdom
Registered addresses and corresponding companies58 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BY
IIF 5123, Upper Richmond Road, London, SW15 2TL, United Kingdom
IIF 6 IIF 7123 Upper Richmond Road, Putney, London, SW15 2TL, England
IIF 8 IIF 9123, Upper Richmond Road, Putney, London, SW15 2TL, United Kingdom
IIF 10123, Upper Richmond Road, Putney, London, SW15 2TL
IIF 11123, Upper Richmond Road, Putney, London, SW15 2TL, United Kingdom
IIF 12 IIF 13
- British architect born in February 1960
Pedley, Russell Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1960
Pedley, Russell Martin
Resident in United Kingdom
Registered addresses and corresponding companies58 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BY
IIF 17
- British company director born in February 1960
Pedley, Russell Martin
Resident in United Kingdom
Registered addresses and corresponding companies58 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BY
IIF 18
- British architectRegistered addresses and corresponding companies
Pedley, Russell Martin
- 1
PARKTRADE LIMITED
- 1998-04-06 0352009566 Prescot Street, London, Greater LondonDissolved Corporate (7 parents)Officer1998-03-18 ~ 1999-08-01IIF 16 - Director → ME2000-12-01 ~ dissolvedIIF 18 - Director → ME1998-03-18 ~ 1998-08-24IIF 21 - Secretary → ME - 2
AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED
11645739123 Upper Richmond Road, Putney, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-10-26 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3123 Upper Richmond Road, Putney, LondonActive Corporate (11 parents)Officer2005-12-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-08IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ASSAEL ARCHITECTURE EUROPE LIMITED
- 2021-01-05 12015396123 Upper Richmond Road, London, United KingdomActive Corporate (5 parents)Officer2019-05-24 ~ nowIIF 6 - Director → ME - 5123 Upper Richmond Road, Putney, LondonActive Corporate (17 parents, 6 offsprings)Officer1994-05-26 ~ nowIIF 11 - Director → ME1994-05-26 ~ 1998-08-24IIF 19 - Secretary → MEPerson with significant control2018-11-29 ~ nowIIF 4 - Has significant influence or control → OE
- 6123 Upper Richmond Road, London, EnglandActive Corporate (9 parents)Officer2021-09-01 ~ nowIIF 9 - Director → ME
- 7
ASSAEL INTERIORS LIMITED
03034875123 Upper Richmond Road, Putney, LondonActive Corporate (8 parents)Officer2024-01-01 ~ nowIIF 12 - Director → ME - 8
ASSAEL LIMITED
06747675123 Upper Richmond Road, Putney, LondonActive Corporate (3 parents)Officer2008-11-12 ~ 2010-10-13IIF 17 - Director → ME - 9
HABITIS LIMITED
12921472123 Upper Richmond Road, London, EnglandActive Corporate (5 parents)Officer2024-01-01 ~ nowIIF 8 - Director → ME - 10
LADYGREY ESTATES PLC
0237323566 Prescot Street, LondonDissolved Corporate (5 parents)Officer1999-01-01 ~ dissolvedIIF 15 - Director → ME - 11
LADYGREY (PROPERTY & ASSET RESCUE) LIMITED
- 2009-11-05 02371194LADYGREY PROPERTY MANAGEMENT LIMITED
- 1992-02-12 02371194LADYGREY INVESTMENTS LIMITED
- 1991-11-18 02371194123 Upper Richmond Road, Putney, LondonActive Corporate (9 parents)Officer1991-11-08 ~ nowIIF 5 - Director → ME1991-11-08 ~ 1998-08-24IIF 20 - Secretary → ME - 12
POLISHED DESIGNS LIMITED
04782372123 Upper Richmond Road, Putney, LondonDissolved Corporate (6 parents)Officer2003-05-30 ~ dissolvedIIF 14 - Director → ME - 13
RIGHTSIZER LIMITED
11977685123 Upper Richmond Road, London, United KingdomActive Corporate (5 parents)Officer2024-04-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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