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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

Mr Russell John Edwards

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 14 IIF 15
  • 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 16

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

      IIF 17
  • Edwards, Russell John
    British developer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • Edwards, Russell John
    British property developer born in October 1962

    Resident in United Kingdom

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.