logo
explain how to read the page

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 3
  • 1
    Alipour-mehraban, Hana Roshan
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Director → CIF 0
    Alipour-mehraban, Hana Roshan
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Secretary → CIF 0
    Miss Hana Roshan Alipour-mehraban
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nath, Sabena
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-03 ~ now
    OF - Director → CIF 0
    Miss Sabena Nath
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bone, John Frederick
    Born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
    Mr John Frederick Bone
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Whittington, Christopher James
    Aeronautical Engineer born in November 1974
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2006-09-21
    OF - Director → CIF 0
    Whittington, Christopher James
    Licensed Aeronautical Eng
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 2
    Williamson, Paul
    Business Analyst born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 3
    Roberts, Matthew James
    Account Manager born in July 1977
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-25 ~ 1997-04-25
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-25 ~ 1997-04-25
    OF - Nominee Secretary → CIF 0
  • 5
    Newman, Paul
    Insurance born in February 1968
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1999-12-03
    OF - Director → CIF 0
    Newman, Paul
    Insurance
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1998-10-25
    OF - Secretary → CIF 0
  • 6
    Kempson-hopkins, Alma
    Retired born in December 1913
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Newman, Jodi
    Legal Secretary born in March 1968
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2004-02-09
    OF - Director → CIF 0
    Newman, Jodi
    Legal Secretary
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 8
    Gale, Jonathan Peter Ashley
    Sales Executive born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2010-08-01
    OF - Director → CIF 0
    Gale, Jonathan Peter Ashley
    Sales Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 9
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1997-04-25
    OF - Nominee Director → CIF 0
  • 10
    Bone, Mary-ellen
    Manager born in May 1951
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2021-04-15
    OF - Director → CIF 0
    Mrs Mary-ellen Bone
    Born in May 1951
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-04-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Meadows, Joy Elizabeth
    Company Secretary born in October 1958
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1999-07-23
    OF - Director → CIF 0
    Meadows, Joy Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 12
    Hunter, David Edward
    Publican born in January 1948
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Dwyer, Michael Thomas
    Financial Analyst born in December 1981
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2015-09-22
    OF - Director → CIF 0
    Dwyer, Michael Thomas
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2015-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

2 RUSSELL HILL LIMITED

Standard Industrial Classification
55900 - Other Accommodation

  • 2 RUSSELL HILL LIMITED
    Info
    Registered number 03360321
    icon of addressFlat 3 2 Russell Hill, Purley, Surrey CR8 2JA
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.