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

Pedder, Alexander Edward

    Related profiles found in government register
  • Pedder, Alexander Edward
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Clarence Mews, London, SW12 9SR

      IIF 1

    • 14, Clarence Mews, London, SW12 9SR, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 75, Clarence Mews, London, SW12 9SR, United Kingdom

      IIF 5

    • 75, Lynette Avenue, London, SW4 9HF, United Kingdom

      IIF 6

    • Pissarro House, 77a, Westow Hill, Crystal Palace, London, SE19 1TZ, England

      IIF 7

    • Pissarro House, 77a Westow Hill, London, SE19 1TX, United Kingdom

      IIF 8 IIF 9

    • Tricom House, London Road, Sevenoaks, TN13 1AH, England

      IIF 10

    • Tricon House, London Road, Sevenoaks, TN13 1AH, England

      IIF 11
  • Pedder, Alan Edward
    British director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20b Westside Wimbledon, London, SE19 4UF

      IIF 12
  • Pedder, Alexander Edward
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, Alleyn Road, Dulwich, London, SE21 8AD, England

      IIF 13

    • 47 Alleyn Road, Dulwich, London, SE21 8AD, United Kingdom

      IIF 14

    • Foresters Hall 25-27, Westow Street, London, SE19 3RY, England

      IIF 15

    • Pissarro House, 77a Westow Hill, Crystal Palace, London, SE19 1TX, United Kingdom

      IIF 16
  • Pedder, Alexander Edward
    British sales & marketing born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, Alleyn Road, Dulwich, London, SE21 8AD, England

      IIF 17
  • Pedder, Alan Edward
    British company director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park House 20b, West Side Common, Wimbledon, London, SW19 4UF

      IIF 18 IIF 19
  • Pedder, Alan Edward
    British company director & consultant born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 20b West Side Common, Wimbledon, London, SW19 4UF

      IIF 20
  • Pedder, Alan Edward
    British consultant born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 20b West Side Common, Wimbledon, London, SW19 4UF

      IIF 21
  • Pedder, Alan Edward
    British director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 20b West Side Common, Wimbledon, London, SW19 4UF

      IIF 22 IIF 23 IIF 24

    • Park House, 20b West Side Common, Wimbledon, London, SW19 4UF, United Kingdom

      IIF 25

    • Park House, 20b Westside, Wimbledon, London, SW19 4UF, England

      IIF 26

    • Pissarro House, 77a, Westow Hill, Crystal Palace, London, SE19 1TZ, England

      IIF 27

    • Tricom House, London Road, Sevenoaks, TN13 1AH, England

      IIF 28

    • Tricon House, London Road, Sevenoaks, TN13 1AH, England

      IIF 29
  • Pedder, Alan Edward
    British executive consultant born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 20b West Side Common, Wimbledon, London, SW19 4UF

      IIF 30
  • Pedder, Alan Edward
    British management consultant born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 20b West Side Common, Wimbledon, London, SW19 4UF

      IIF 31
  • Pedder, Alan Edward
    British company director born in June 1938

    Registered addresses and corresponding companies

    • Craggy Storrs Park, Windermere, Cumbria, LA23 3LT

      IIF 32
  • Pedder, Alan Edward
    British director

    Registered addresses and corresponding companies
  • Mr Alexander Edward Pedder
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47 Alleyn Road, Dulwich, London, SE21 8AD, United Kingdom

      IIF 36

    • Foresters Hall 25-27, Westow Street, London, SE19 3RY, England

      IIF 37

    • Pissarro House, 77a Westow Hill, Crystal Palace, London, SE19 1TX, United Kingdom

      IIF 38
  • Mr Alex Edward Pedder
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Pissarro House, 77a, Westow Hill, London, SE19 1TX, United Kingdom

      IIF 39
  • Mr Alan Edward Pedder
    British born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 20b West Side Common, London, SW19 4UF, England

      IIF 40
child relation
Offspring entities and appointments
Active 13
  • 1
    ELYSIUM FINANCE LIMITED - 2010-01-09
    PEDDER FINANCIAL SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents)
    Officer
    2009-08-05 ~ now
    IIF 5 - director → ME
    IIF 26 - director → ME
  • 2
    Pissarro House, 77a Westow Hill, Crystal Palace, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30 GBP2019-10-31
    Officer
    2014-11-04 ~ dissolved
    IIF 7 - director → ME
    IIF 27 - director → ME
  • 3
    77a Westow Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 2 - director → ME
  • 4
    Foresters Hall 25-27 Westow Street, London, England
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 14 - director → ME
    IIF 25 - director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-01-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    COOLMINOR LIMITED - 1988-03-03
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents)
    Officer
    2009-03-31 ~ now
    IIF 1 - director → ME
    IIF 23 - director → ME
  • 8
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-19 ~ now
    IIF 13 - director → ME
    2007-08-02 ~ now
    IIF 22 - director → ME
  • 9
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-31 ~ now
    IIF 3 - director → ME
    IIF 24 - director → ME
  • 10
    Pissarro House, 77a Westow Hill, London
    Corporate (3 parents)
    Officer
    2012-10-31 ~ now
    IIF 8 - director → ME
  • 11
    Pissarro House, 77a Westow Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    321 GBP2024-12-31
    Officer
    2015-08-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    20a Westside Common, London, 20a West Side Common, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2006-08-23 ~ now
    IIF 12 - director → ME
  • 13
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    705,995 GBP2020-06-30
    Officer
    2007-06-14 ~ dissolved
    IIF 17 - director → ME
    2007-08-02 ~ dissolved
    IIF 20 - director → ME
Ceased 13
  • 1
    Secretary, 75 Lynette Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-05-22 ~ 2012-03-30
    IIF 6 - director → ME
  • 2
    EUTECH ENGINEERING SOLUTIONS LIMITED - 2001-02-01
    IMPKEMIX (NO. 40) LIMITED - 1993-06-30
    Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1998-01-01 ~ 2001-01-31
    IIF 30 - director → ME
  • 3
    Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-05 ~ 2016-03-11
    IIF 18 - director → ME
  • 4
    CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01
    CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
    GOCHARM LIMITED - 1992-02-14
    New Derwent House, 69-73 Theobalds Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-01-17 ~ 2002-02-15
    IIF 21 - director → ME
  • 5
    REMPLOY,LIMITED - 2015-04-09
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-04 ~ 2007-01-07
    IIF 19 - director → ME
  • 6
    HAMBRIDGE HOMES (HAYWARDS YARD) LIMITED - 2020-08-02
    Tricon House, Old Coffee House Yard, London Road, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    9,899 GBP2022-06-30
    Officer
    2014-02-06 ~ 2016-06-23
    IIF 4 - director → ME
  • 7
    HAMBRIDGE HOMES (CROFTON PARK)) LIMITED - 2015-09-11
    Tricon House, London Road, Sevenoaks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    800 GBP2022-08-31
    Officer
    2015-08-06 ~ 2020-11-11
    IIF 11 - director → ME
    IIF 29 - director → ME
  • 8
    HAMBRIDGE HOMES (BON MARCHE MEWS) LIMITED - 2018-05-24
    Old Coffee House Yard, London Road, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -154 GBP2023-05-31
    Officer
    2012-12-07 ~ 2020-11-11
    IIF 10 - director → ME
    IIF 28 - director → ME
  • 9
    SOUTH BANK UNIVERSITY - 2003-08-26
    SOUTH BANK POLYTECHNIC - 1992-06-18
    POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
    103 Borough Road, London
    Corporate (17 parents, 6 offsprings)
    Officer
    1993-11-15 ~ 2001-12-06
    IIF 31 - director → ME
  • 10
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    COOLMINOR LIMITED - 1988-03-03
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents)
    Officer
    2009-03-31 ~ 2009-07-21
    IIF 35 - secretary → ME
  • 11
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-31 ~ 2009-07-16
    IIF 33 - secretary → ME
  • 12
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2009-07-21
    IIF 34 - secretary → ME
  • 13
    TIOXIDE GROUP - 2018-03-19
    Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees
    Corporate (4 parents, 1 offspring)
    Officer
    1992-09-01 ~ 1996-06-30
    IIF 32 - director → ME

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