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
Individuals in focus
Pedersen, Arvid Traaseth
- British born in September 1953
Pedersen, Arvid Traaseth
Resident in England
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in September 1953Registered addresses and corresponding companies
Pederson, Arvid Traaseth
17 Prestwood, Upper Hitch, Carpenters Park, Watford, Hertfordshire, WD19 5JB
IIF 8
- British born in September 1953
Pedersen, Arvid Traaseth
Resident in United Kingdom
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 9 IIF 10 IIF 11 (more)(less)16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)16, Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
IIF 2916, Berkeley Street, Mayfair, London, W1J 8DZ, England
IIF 30 IIF 31 IIF 3217 Prestwood, Upper Hitch Carpenders Park, Watford, Hertfordshire, WD19 5JB
IIF 33 IIF 34 IIF 3517 Prestwood, Upper Hitch, Carpenders Park, Watford, Herts, WD19 5JB, United Kingdom
IIF 3617, Prestwood, Upper Hitch, Watford, WD19 5JB, United Kingdom
IIF 37
- British director born in September 1953
Pedersen, Arvid Traaseth
Resident in United Kingdom
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 38
- British Registered addresses and corresponding companies
Pedersen, Arvid Traaseth
- British born in September 1953
Mr Arvid Traaseth Pedersen
Resident in England
Registered addresses and corresponding companies16 Berkeley Street, London, W1J 8DZ, England
IIF 41
- Registered addresses and corresponding companies
Pedersen, Arvid Traaseth
- British born in September 1953
Mr Arvid Traaseth Pedersen
Resident in United Kingdom
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 53 IIF 54 IIF 55 (more)(less)16 Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)16, Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
IIF 6516, Berkeley Street, Mayfair, W1J 8DZ, England
IIF 6617, Prestwood, Upper Hitch, Watford, WD19 5JB, United Kingdom
IIF 67
Related profiles found in government register
Offspring entities and appointments
32
- 1
ALFRED BENTLEY LIMITED
1151657416 Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 22 - Director → ME - 2
ALTFIN TECH PLC
1548338316 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-02-12 ~ nowIIF 26 - Director → ME2024-02-12 ~ nowIIF 50 - Secretary → ME - 3
ARMAEC ENERGY GROUP PLC
- 2023-11-28 06421005ARMAEC ENERGY GROUP LIMITED - 2008-09-25ARMAEC UK LIMITED - 2008-09-1616 Berkeley Street, London, EnglandActive Corporate (15 parents)Officer2017-04-10 ~ nowIIF 17 - Director → ME2016-09-01 ~ nowIIF 47 - Secretary → ME - 4
- 5
CROWD INVEST GLOBAL UK PLC
- 2023-11-02 1284090916 Berkeley Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-05-11 ~ 2021-11-23IIF 13 - Director → ME2021-11-23 ~ nowIIF 19 - Director → ME2020-08-27 ~ nowIIF 42 - Secretary → ME - 6RRAM CROWD FUNDING LIMITED - 2015-10-2816 Berkeley Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-11-23 ~ nowIIF 16 - Director → ME2020-12-01 ~ 2021-11-23IIF 24 - Director → ME2021-11-23 ~ nowIIF 48 - Secretary → ME
- 7
CROWD INVESTMENTS NOMINEE LIMITED
1500221416 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-07-13 ~ nowIIF 30 - Director → ME - 8
- 9
GALLOPING GOOSEBERRY LIMITED
0929791316 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2015-12-01 ~ nowIIF 20 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE2020-01-08 ~ 2020-01-08IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE2020-01-28 ~ 2020-01-28IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 10ALPHEUS WEALTH INTERNATIONAL LIMITED - 2008-08-0551 Hertford Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-11-05 ~ 2009-10-01IIF 8 - Director → ME
- 11Office 8 The Arena, Stockley Park East, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer2008-12-01 ~ dissolvedIIF 35 - Director → ME
- 12
MODTECH CONSTRUCTION SERVICES LIMITED
1135939716 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-14 ~ nowIIF 28 - Director → MEPerson with significant control2020-06-01 ~ 2024-06-30IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE2024-11-15 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 13
MODTECH DESIGN SERVICES LIMITED
1138628616 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-31 ~ nowIIF 27 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE2020-06-01 ~ 2024-06-30IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 14
- 1516 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-03 ~ nowIIF 25 - Director → ME2018-05-03 ~ 2024-06-30IIF 38 - Director → ME2018-05-03 ~ nowIIF 49 - Secretary → MEPerson with significant control2024-11-15 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE2020-06-01 ~ 2024-06-30IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 16
MYADVSR LIMITED
1469761716 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 31 - Director → ME2023-03-01 ~ nowIIF 52 - Secretary → MEPerson with significant control2023-03-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 17
NEW HOMES CROWD LIMITED
1057746216 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2017-09-29 ~ nowIIF 18 - Director → ME - 18
ON THE POINT MARKETING LIMITED
1045360416 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2016-10-31 ~ nowIIF 3 - Director → ME - 1916 Berkeley Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-07-05 ~ nowIIF 14 - Director → ME2014-06-16 ~ 2018-07-01IIF 4 - Director → ME
- 20
PRESTWOOD FLATS LIMITED
01112618Ms. K. Gannon, Champneys 10 Champneys, Upper Hitch, Watford, HertfordshireActive Corporate (20 parents)Officer2006-04-01 ~ 2014-06-23IIF 34 - Director → ME2006-05-01 ~ 2014-06-23IIF 40 - Secretary → ME - 21
PRESTWOOD FREEHOLDS LIMITED
0432691510 Champneys, Upper Hitch, Watford, Herts.Active Corporate (15 parents)Officer2006-04-01 ~ 2014-06-23IIF 33 - Director → ME2006-05-01 ~ 2014-06-23IIF 39 - Secretary → ME - 22RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-2316 Berkeley Street, London, EnglandActive Corporate (15 parents, 16 offsprings)Officer2010-12-01 ~ nowIIF 6 - Director → ME2016-09-01 ~ nowIIF 45 - Secretary → ME
- 23
RED RIBBON CAPITAL PARTNERS LIMITED
1027806716 Berkeley Street, London, EnglandActive Corporate (6 parents)Officer2020-01-07 ~ 2020-01-07IIF 36 - Director → ME2019-12-05 ~ nowIIF 11 - Director → MEPerson with significant control2019-12-05 ~ 2022-03-21IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE2020-01-07 ~ 2020-01-07IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 24
RED RIBBON FOUNDATION LIMITED
1147733616 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2018-07-23 ~ nowIIF 12 - Director → ME - 25
RED RIBBON IMPACT INVESTMENTS LIMITED
0910794716 Berkeley Street, London, EnglandActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 26
RED RIBBON NOBLE TREE IMPACT BOND LIMITED
- 2020-09-25 1049166816 Berkeley Street, London, EnglandActive Corporate (5 parents)Officer2019-12-09 ~ nowIIF 21 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 27
RED RIBBON UK PROPERTY DEVELOPMENTS PLC
1341033916 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 10 - Director → ME2021-05-20 ~ nowIIF 46 - Secretary → ME - 28
RIBBON SERVICES UK LIMITED
1402815616 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-04-05 ~ 2022-04-05IIF 29 - Director → MEPerson with significant control2022-04-05 ~ 2022-04-07IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 29
RRAM BONDS PLC
0888009216 Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2014-02-06 ~ nowIIF 7 - Director → ME2016-09-01 ~ nowIIF 44 - Secretary → ME - 30
SUBSTANTIA REAL ESTATE LIMITED
0905077316 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2015-05-01 ~ nowIIF 5 - Director → ME - 31
TRAASETH PROPERTIES LIMITED
1469672417 Prestwood, Upper Hitch, Watford, United KingdomActive Corporate (1 parent)Officer2023-03-01 ~ nowIIF 37 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 32
TREENITY TREE PLANTING SERVICES LIMITED
1470803216 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-03-06 ~ nowIIF 32 - Director → ME2023-03-06 ~ nowIIF 51 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.