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
    British builder born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Edwards, Russell John
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Edwards, Russell John
    British developer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Edwards, Russell John
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

    • Upper Culham Farm, Upper Culham, Wargrave, Berks, RG10 8NR, United Kingdom

      IIF 20
  • Edwards, Russell John
    British property developer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Russell John Edwards
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

    • Upper Culham Farm, Upper Culham, Wargrave, Berkshire, RG10 8NR

      IIF 42

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

      IIF 43
  • Edwards, Russell John
    British director

    Registered addresses and corresponding companies

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

      IIF 44
child relation
Offspring entities and appointments
Active 10
  • 1
    Upper Culham Farm, Upper Culham, Wargrave, Berkshire, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    1,984 GBP2024-06-23
    Officer
    2021-02-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    Upper Culham Farm Upper Culham Lane, Wargrave, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-10-31
    Officer
    2018-10-01 ~ now
    IIF 17 - director → ME
  • 3
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -263,686 GBP2024-03-31
    Officer
    2019-07-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - 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
    Wentworth Accountants, White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 4 - director → ME
  • 6
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,040 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 14 - director → ME
  • 7
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,805 GBP2024-03-31
    Officer
    2023-05-30 ~ now
    IIF 16 - director → ME
  • 8
    CHANGEWASTED LIMITED - 2003-10-07
    Upper Culham Farm, Upper Culham, Wargrave, Berks
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ dissolved
    IIF 24 - director → ME
  • 9
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,392,232 GBP2024-03-31
    Officer
    1998-03-12 ~ now
    IIF 5 - director → ME
  • 10
    STEATLEY HOMES LIMITED - 1996-07-16
    Upper Culham Farm, Upper Culham, Wargrave, Berks
    Dissolved corporate (2 parents)
    Officer
    1995-06-27 ~ dissolved
    IIF 1 - director → ME
Ceased 30
  • 1
    Upper Culham Farm Upper Culham Lane, Wargrave, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-10-31
    Person with significant control
    2018-10-01 ~ 2022-09-06
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    23 Spinfield Park, Marlow, England
    Corporate (4 parents)
    Equity (Company account)
    2,857 GBP2023-12-31
    Officer
    1997-05-15 ~ 1997-12-15
    IIF 8 - director → ME
  • 3
    3 Bell Street Mews, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,784 GBP2023-11-30
    Officer
    1998-02-12 ~ 1998-12-11
    IIF 9 - director → ME
  • 4
    BLUESTONE PROPERTY FOUR LIMITED - 2006-04-12
    SUNNYWOODEN LIMITED - 2004-03-26
    White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -104,119 GBP2017-03-31
    Officer
    2004-02-20 ~ 2016-12-01
    IIF 26 - director → ME
  • 5
    THE BLUESTONE PROPERTY GROUP LIMITED - 2006-02-04
    20 Victoria Road, Marlow, Buckinghamshire
    Corporate (2 parents)
    Officer
    2003-10-10 ~ 2019-11-20
    IIF 23 - director → ME
  • 6
    BLUESTONE PROPERTY SEVEN LIMITED - 2007-05-16
    SANDBUTTON LIMITED - 2004-09-21
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Officer
    2004-09-14 ~ 2019-09-01
    IIF 30 - director → ME
  • 7
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-30 ~ 2019-09-01
    IIF 36 - director → ME
  • 8
    BLUESTONE PROPERTY THREE LIMITED - 2007-05-16
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Officer
    2004-02-20 ~ 2019-09-01
    IIF 27 - director → ME
  • 9
    BLUESTONE PROPERTY ONE MANAGEMENT LIMITED - 2004-09-14
    Tobin Jones Block Management Greenhaven Works, Radclive Road, Gawcott, Buckingham, England
    Corporate (5 parents)
    Equity (Company account)
    -390 GBP2023-09-30
    Officer
    2004-09-07 ~ 2007-05-14
    IIF 33 - director → ME
  • 10
    4 Cross Tree Centre, Caen Street, Braunton, England
    Corporate (2 parents)
    Equity (Company account)
    13,802 GBP2023-12-31
    Officer
    2004-07-14 ~ 2006-06-22
    IIF 21 - director → ME
  • 11
    The Smithy, Rectory Road Streatley On Thames, Reading, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    95 GBP2024-01-31
    Officer
    2001-01-10 ~ 2002-11-30
    IIF 22 - director → ME
  • 12
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2009-07-07 ~ 2014-03-01
    IIF 18 - director → ME
  • 13
    Cleaver Property Management Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2011-04-04 ~ 2018-04-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 14
    Alba Management Services, 39 Savill Way, Marlow, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    110 GBP2023-08-31
    Officer
    2005-08-01 ~ 2007-06-05
    IIF 31 - director → ME
  • 15
    5 Kingfisher House, Dedmere Road, Marlow, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,018 GBP2023-12-31
    Officer
    1996-03-07 ~ 1996-03-07
    IIF 44 - secretary → ME
  • 16
    35 High Street, Marlow, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,924 GBP2023-09-30
    Officer
    2007-08-09 ~ 2009-11-10
    IIF 10 - director → ME
  • 17
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-02-28
    Officer
    2006-08-03 ~ 2007-10-03
    IIF 37 - director → ME
  • 18
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    110 GBP2023-09-30
    Officer
    2006-09-05 ~ 2009-11-10
    IIF 34 - director → ME
  • 19
    184 Union Street, Torquay, England
    Corporate (4 parents)
    Equity (Company account)
    85,290 GBP2023-12-31
    Officer
    2006-06-30 ~ 2012-06-19
    IIF 35 - director → ME
  • 20
    Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-02-29
    Officer
    1999-06-09 ~ 2000-03-30
    IIF 3 - director → ME
  • 21
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90 GBP2023-12-31
    Officer
    2005-08-01 ~ 2007-03-12
    IIF 32 - director → ME
  • 22
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,392,232 GBP2024-03-31
    Person with significant control
    2017-02-19 ~ 2019-09-04
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 23
    Hms Property Management Services Limited 62 Rumbridge Street, Totton, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    70 GBP2024-02-29
    Officer
    2007-02-07 ~ 2008-04-30
    IIF 28 - director → ME
  • 24
    Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2012-06-29
    IIF 12 - director → ME
  • 25
    Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2012-06-29
    IIF 13 - director → ME
  • 26
    Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2012-06-29
    IIF 11 - director → ME
  • 27
    Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    15,650 GBP2023-08-31
    Officer
    1997-08-06 ~ 1999-07-15
    IIF 6 - director → ME
  • 28
    4 Furlong Road, Bourne End, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    401 GBP2022-01-31
    Officer
    1993-03-15 ~ 1998-03-05
    IIF 2 - director → ME
  • 29
    Upper Culham Farm, Upper Culham, Wargrave, Berkshire
    Corporate
    Officer
    ~ 2019-11-20
    IIF 25 - director → ME
  • 30
    Unit 4, Anvil Court, Denmark Street, Wokingham, Wokingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    96 GBP2024-04-30
    Officer
    1997-03-19 ~ 1999-06-16
    IIF 7 - director → ME

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