The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Daud, Riyad Kamal Mohamed
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Shafig Mohammed A Binladen
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Yeoh, Seng Hock
    Chartered Accountant born in May 1951
    Individual
    Officer
    2016-01-29 ~ 2024-07-31
    OF - Director → CIF 0
    Yeoh, Seng Hock
    Chartered Accountant
    Individual
    Officer
    2007-12-06 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 2
    Cowking, Thomas Leonard
    Businessman born in March 1947
    Individual
    Officer
    2002-12-09 ~ 2007-12-06
    OF - Director → CIF 0
    Cowking, Thomas Leonard
    Individual
    Officer
    2002-12-09 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 3
    Moawalla, Akberali Mohamed Ali
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Pilley, John Cyril Dorland
    Stockbroker born in January 1935
    Individual
    Officer
    2007-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Tilouine, Hanafi
    Individual
    Officer
    ~ 2002-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSSELL WOOD (HOLDINGS) LIMITED

Previous name
LEGIBUS 854 LIMITED - 1987-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RUSSELL WOOD (HOLDINGS) LIMITED
    Info
    LEGIBUS 854 LIMITED - 1987-04-16
    Registered number 02100686
    4th Floor 58-59 Great Marlborough Street, London W1F 7JY
    Private Limited Company incorporated on 1987-02-17 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • RUSSELL WOOD (HOLDINGS) LIMITED
    S
    Registered number 02100686
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LEGIBUS 1200 LIMITED - 1988-08-02
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RUSSELL WOOD & CO - 1987-08-28
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.