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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

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

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

      IIF 8 IIF 9 IIF 10

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

      IIF 14
  • 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 15 IIF 16
  • 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 17

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

      IIF 18
  • 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 24 IIF 25 IIF 26

    • Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, Berkshire, 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 38
  • 1
    27 LITTLE MARLOW ROAD LIMITED
    04914692
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents)
    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
    ASTON GATE MANAGEMENT COMPANY LIMITED
    11597205
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-01 ~ 2022-09-06
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BARONS COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    03370099 08168014
    23 Spinfield Park, Marlow, England
    Active Corporate (17 parents)
    Officer
    1997-05-15 ~ 1997-12-15
    IIF 21 - Director → ME
  • 4
    BELL STREET MANAGEMENT COMPANY LIMITED
    03462977
    3 Bell Street Mews, Henley-on-thames, England
    Active Corporate (20 parents)
    Officer
    1998-02-12 ~ 1998-12-11
    IIF 22 - Director → ME
  • 5
    BEXLEY HOLDINGS LIMITED
    12101545
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    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
  • 6
    BLUE SPACE PROPERTY FOUR LIMITED
    - now 04998758
    BLUESTONE PROPERTY FOUR LIMITED
    - 2006-04-12 04998758
    SUNNYWOODEN LIMITED
    - 2004-03-26 04998758
    White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-20 ~ 2016-12-01
    IIF 33 - Director → ME
  • 7
    BLUE SPACE PROPERTY GROUP LIMITED
    - now 04892803
    THE BLUESTONE PROPERTY GROUP LIMITED
    - 2006-02-04 04892803
    20 Victoria Road, Marlow, Buckinghamshire
    Liquidation Corporate (5 parents)
    Officer
    2003-10-10 ~ 2019-11-20
    IIF 30 - Director → ME
  • 8
    BLUE SPACE PROPERTY NINE LIMITED
    - now 05260585
    BLUESTONE PROPERTY NINE LIMITED
    - 2006-04-12 05260585
    NUMBERFILE LIMITED
    - 2005-01-06 05260585
    Wentworth Accountants, White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (5 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
  • 9
    BLUE SPACE PROPERTY SEVEN LIMITED
    - now 05136632 05636493
    BLUESTONE PROPERTY SEVEN LIMITED
    - 2007-05-16 05136632 05636493
    SANDBUTTON LIMITED
    - 2004-09-21 05136632
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2004-09-14 ~ 2019-09-01
    IIF 37 - Director → ME
  • 10
    BLUE SPACE PROPERTY SEVENTEEN LIMITED
    05982265
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 18 - Director → ME
    2006-10-30 ~ 2019-09-01
    IIF 43 - Director → ME
  • 11
    BLUE SPACE PROPERTY THREE LIMITED
    - now 05021243
    BLUESTONE PROPERTY THREE LIMITED
    - 2007-05-16 05021243
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-02-20 ~ 2019-09-01
    IIF 34 - Director → ME
  • 12
    BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED
    - now 05223925
    BLUESTONE PROPERTY ONE MANAGEMENT LIMITED
    - 2004-09-14 05223925
    Tobin Jones Block Management Greenhaven Works, Radclive Road, Gawcott, Buckingham, England
    Active Corporate (18 parents)
    Officer
    2004-09-07 ~ 2007-05-14
    IIF 40 - Director → ME
  • 13
    BLUESTONE POINT MANAGEMENT LIMITED
    05179382
    4 Cross Tree Centre, Caen Street, Braunton, England
    Active Corporate (12 parents)
    Officer
    2004-07-14 ~ 2006-06-22
    IIF 28 - Director → ME
  • 14
    BURROWS MANAGEMENT LIMITED
    04138749
    The Smithy, Rectory Road Streatley On Thames, Reading, Berkshire
    Active Corporate (15 parents)
    Officer
    2001-01-10 ~ 2002-11-30
    IIF 29 - Director → ME
  • 15
    CEDAR COURT MANAGEMENT (HENLEY) LIMITED
    06955347
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (9 parents)
    Officer
    2009-07-07 ~ 2014-03-01
    IIF 27 - Director → ME
  • 16
    DR BEXLEY LTD
    14897838
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 8 - Director → ME
  • 17
    DR BEXLEY ONE LTD
    14904275
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-30 ~ now
    IIF 10 - Director → ME
  • 18
    HENLEY GATE MANAGEMENT LIMITED
    07589035
    Cleaver Property Management Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2011-04-04 ~ 2018-04-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    HURLEY GATE MANAGEMENT LIMITED
    05523969
    Alba Management Services, 39 Savill Way, Marlow, Bucks, England
    Active Corporate (15 parents)
    Officer
    2005-08-01 ~ 2007-06-05
    IIF 38 - Director → ME
  • 20
    KINGFISHER HOUSE MANAGEMENT COMPANY LIMITED
    03169285
    5 Kingfisher House, Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    1996-03-07 ~ 1996-03-07
    IIF 46 - Secretary → ME
  • 21
    KLONDYKE MANAGEMENT LIMITED
    06338823
    35 High Street, Marlow, England
    Active Corporate (10 parents)
    Officer
    2007-08-09 ~ 2009-11-10
    IIF 23 - Director → ME
  • 22
    LAMBOURN CHASE MANAGEMENT LIMITED
    05895178
    Search House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-08-03 ~ 2007-10-03
    IIF 44 - Director → ME
  • 23
    MALTHOUSE MANAGEMENT (HENLEY) LIMITED
    05925746
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (11 parents)
    Officer
    2006-09-05 ~ 2009-11-10
    IIF 41 - Director → ME
  • 24
    MASTS MANAGEMENT COMPANY LIMITED
    05862850
    184 Union Street, Torquay, England
    Active Corporate (20 parents)
    Officer
    2006-06-30 ~ 2012-06-19
    IIF 42 - Director → ME
  • 25
    MBC (MARLBOROUGH) LIMITED
    - now 04859672
    CHANGEWASTED LIMITED
    - 2003-10-07 04859672
    Upper Culham Farm, Upper Culham, Wargrave, Berks
    Dissolved Corporate (4 parents)
    Officer
    2003-09-17 ~ dissolved
    IIF 31 - Director → ME
  • 26
    MERE COURT MANAGEMENT LIMITED
    03785469
    Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (17 parents)
    Officer
    1999-06-09 ~ 2000-03-30
    IIF 17 - Director → ME
  • 27
    NORMAN HOUSE HENLEY MANAGEMENT COMPANY LIMITED
    05523970
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-08-01 ~ 2007-03-12
    IIF 39 - Director → ME
  • 28
    ORACLEMARKER LIMITED
    03513712
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-03-12 ~ now
    IIF 12 - Director → ME
    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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    RACQUETS MANAGEMENT COMPANY LIMITED
    06088891
    Hms Property Management Services Limited 62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (12 parents)
    Officer
    2007-02-07 ~ 2008-04-30
    IIF 35 - Director → ME
  • 30
    ROYALE BEXLEY LLP
    OC456821
    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
  • 31
    RP (CANNON) LIMITED
    07625024
    Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-06-29
    IIF 25 - Director → ME
  • 32
    RP (DORCHESTER) LIMITED
    07625016
    Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-06-29
    IIF 26 - Director → ME
  • 33
    RP (PEERLAND) LIMITED
    07625012
    Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-06-29
    IIF 24 - Director → ME
  • 34
    STATION YARD (WENDOVER) LIMITED
    03415585
    Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-08-06 ~ 1999-07-15
    IIF 19 - Director → ME
  • 35
    STEATLEY HOMES AND INVESTMENTS LIMITED
    - now 03073006
    STEATLEY HOMES LIMITED
    - 1996-07-16 03073006
    Upper Culham Farm, Upper Culham, Wargrave, Berks
    Dissolved Corporate (4 parents)
    Officer
    1995-06-27 ~ dissolved
    IIF 15 - Director → ME
  • 36
    THAMES VALLEY PROPERTY CONSULTANTS LIMITED
    02296829 08662167
    4 Furlong Road, Bourne End, Bucks
    Dissolved Corporate (7 parents)
    Officer
    1993-03-15 ~ 1998-03-05
    IIF 16 - Director → ME
  • 37
    THE MARLOW BUILDING COMPANY LIMITED
    02540797
    Upper Culham Farm, Upper Culham, Wargrave, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-09-18) ~ 2019-11-20
    IIF 32 - Director → ME
  • 38
    WEST COURT (SONNING) MANAGEMENT COMPANY LIMITED
    02998402
    Unit 4, Anvil Court, Denmark Street, Wokingham, Wokingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    1997-03-19 ~ 1999-06-16
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.