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
Individuals in focus
Mr David Andrew Pedley
Mr David Andrew Pedley
British born in October 1948Resident in England
Registered addresses and corresponding companiesPedley, David Andrew
British company director born in October 1948Resident in England
Registered addresses and corresponding companiesPedley, David Andrew
British consultant born in October 1948Resident in England
Registered addresses and corresponding companiesPedley, David Andrew
born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 16
Heath Lodge, Heathlands Road, Wokingham, Berks, RG40 3AR, United Kingdom
Pedley, David Andrew
British company director born in October 1948Registered addresses and corresponding companiesPedley, David Andrew
British Registered addresses and corresponding companiesPedley, David Andrew
British company directorRegistered addresses and corresponding companiesPedley, David Andrew
British consultantRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Heath Lodge, Heathlands Road, Wokingham, BerkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer
1999-09-23 ~ dissolvedIIF 3 - Director → ME 1999-09-23 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2CORSTORPHINE & WRIGHT (PROJECT MANAGEMENT) LIMITED - 2005-02-08 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-10-14 ~ dissolvedIIF 15 - Director → ME
Ceased
18
- 1ALPHA UNIVERSAL MANAGEMENT PLC - 2018-07-18LOTUS RESOURCES PLC - 2010-12-21 42-44 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-375,353 GBP2024-03-31Officer 2006-07-28 ~ 2006-10-15IIF 8 - Director → ME 2006-07-28 ~ 2006-10-15IIF 25 - Secretary → ME
- 2 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, KentDissolved CorporateOfficer 2006-03-10 ~ 2011-11-19IIF 5 - Director → ME 2006-03-10 ~ 2011-11-19IIF 29 - Secretary → ME
- 3
CHARPS LIMITED
- nowSMC KEMP ARCHITECTS LIMITED - 2004-02-25SMC ALSOP LIMITED - 2009-01-20SMC KEMP LIMITED - 1998-06-09ALSOP SPARCH LIMITED - 2010-11-03SMC GROUP ARCHITECTS LIMITED - 2007-07-18ALSOP (CONSULTANTS) LIMITED - 2010-03-30 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2000-12-21 ~ 2006-06-30IIF 9 - Director → ME 2000-12-21 ~ 2006-06-30IIF 33 - Secretary → ME - 4CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED - 2006-06-08SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED - 2009-01-12 Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer 2002-10-14 ~ 2006-06-30IIF 13 - Director → ME 2002-10-14 ~ 2006-06-30IIF 32 - Secretary → ME
- 5
COVELL MATTHEWS LIMITED
- nowSMC COVELL MATTHEWS ARCHITECTS LIMITED - 2009-01-20COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14 Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomLiquidation Corporate (1 parent)Officer 2006-02-02 ~ 2006-03-20IIF 14 - Director → ME 2006-02-02 ~ 2006-06-30IIF 23 - Secretary → ME - 6
DTR (2009) LIMITED
- nowSMC DTR:UK LIMITED - 2009-01-20DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03SHOWLIST LIMITED - 1992-01-10 Kingston Smith & Partners Llp, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2005-10-27 ~ 2006-03-20IIF 6 - Director → ME 2005-10-27 ~ 2006-06-30IIF 30 - Secretary → ME - 7
GOWER ARCHITECTS LIMITED
- nowSMC GOWER ARCHITECTS LIMITED - 2009-01-12WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02 Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer 2001-06-08 ~ 2006-03-20IIF 4 - Director → ME 2001-06-08 ~ 2006-06-30IIF 34 - Secretary → ME - 8 First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-05 ~ 2018-12-13IIF 16 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2018-12-13IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9 Holme Grange School, Heathlands Road, Wokingham, BerkshireActive Corporate (8 parents, 1 offspring)Officer 2009-11-18 ~ 2014-08-31IIF 12 - Director → ME
- 10 89 High Street, Thame, OxfordshireDissolved Corporate (2 parents)Officer 2006-03-24 ~ 2012-06-15IIF 10 - Director → ME 2006-03-24 ~ 2008-08-01IIF 21 - Secretary → ME
- 11
LARCHIA GROUP PLC
- nowARCHIAL GROUP PLC - 2010-11-18SMC HOLDINGS PLC - 2000-01-28STAKETERM PUBLIC LIMITED COMPANY - 1997-01-17 7 More London Riverside, LondonDissolved Corporate (6 parents)Officer 1999-09-21 ~ 2006-03-20IIF 7 - Director → ME 2002-10-14 ~ 2006-06-30IIF 24 - Secretary → ME - 12LIFE EDUCATION CENTRES OXFORDSHIRE LIMITED - 2004-07-23 257b Croydon Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2004-12-07 ~ 2014-08-31IIF 11 - Director → ME
- 13CORSTORPHINE & WRIGHT (PROJECT MANAGEMENT) LIMITED - 2005-02-08 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-10-14 ~ 2006-04-24IIF 31 - Secretary → ME
- 14KOMFORT WORKSPACE PLC - 2011-09-05KOMFORT WORKSPACE LIMITED - 2011-09-06KOMFORT(SOUTH GODSTONE)LIMITED - 1984-05-03KOMFORT SYSTEMS LIMITED - 2000-07-31KOMFORT OFFICE ENVIRONMENTS PLC - 2006-03-09 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,537,000 GBP2024-12-31Officer ~ 1995-03-20IIF 18 - Director → ME
- 15RECORDFORCE LIMITED - 1991-10-30KOMFORT OFFICE ENVIRONMENTS LIMITED - 2000-07-31KOMFORT SYSTEMS LIMITED - 2011-08-05KOMFORT HOLDINGS LIMITED - 2000-06-23 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-133,001 GBP2024-12-31Officer ~ 1995-03-20IIF 20 - Director → ME
- 16SIG BLINDS & GRAPHICS LIMITED - 2014-06-26KOMFORT GLAZED FIRESCREENS LIMITED - 2010-01-02OFFERSPIRIT LIMITED - 1999-12-07 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2018-12-31Officer 1992-07-09 ~ 1995-03-20IIF 17 - Director → ME 1992-07-09 ~ 1995-03-20IIF 26 - Secretary → ME
- 17 24 Wykeham Road, Guildford, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-04-28Officer 2005-09-24 ~ 2008-02-15IIF 22 - Secretary → ME
- 18
ZIP SCREENS LIMITED
- nowKOMFORT INSULATION SUPPLIES LTD. - 2001-03-16 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)-625,229 GBP2024-12-31Officer 1993-05-25 ~ 1995-03-20IIF 19 - Director → ME 1993-05-25 ~ 1993-06-11IIF 27 - Secretary → ME
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