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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pedley, Edward Charles Winston

    Related profiles found in government register
  • Pedley, Edward Charles Winston
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Charles Winston Pedley
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    C.T. PEDLEY LIMITED
    00811288
    Active Corporate (4 parents)
    Officer
    (before 1991-03-18) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CISTAG LIMITED
    07297980
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 5 - Director → ME
  • 3
    MAKO RIBS LIMITED
    05079181
    Dissolved Corporate (6 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 8 - Director → ME
  • 4
    MRL MARINE LIMITED
    07139338
    Active Corporate (2 parents)
    Officer
    2010-01-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    QUEENS PARK COURT (HINCKLEY) LIMITED
    03809529
    Active Corporate (13 parents)
    Officer
    2002-11-05 ~ 2019-07-03
    IIF 1 - Director → ME
  • 6
    SUNDOWNER FREEHOLDERS LIMITED
    10004627
    Dissolved Corporate (4 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 2 - Director → ME
  • 7
    SUNDOWNER RTM COMPANY LIMITED
    07727243
    Active Corporate (9 parents)
    Officer
    2013-07-29 ~ now
    IIF 6 - Director → ME
  • 8
    VENTURION LIMITED
    01450213
    Active Corporate (4 parents)
    Officer
    (before 1992-03-18) ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.