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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 5
  • 1
    Russell, Michael John
    Accountant born in February 1958
    Individual (9 offsprings)
    Officer
    2002-05-07 ~ now
    OF - Director → CIF 0
    Russell, Michael John
    Accountant
    Individual (9 offsprings)
    Officer
    2002-05-07 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Vine, Ronald William
    Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    2002-05-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Russell, Catherine Christina
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2002-05-07 ~ 2002-05-14
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2002-05-07 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD

Period: 2002-05-07 ~ 2015-10-06
Company number: 04432673
Registered name
VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD
    Info
    Registered number 04432673
    8 High Street, Heathfield, East Sussex TN21 8LS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 and dissolved on 2015-10-06 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    71a & 71c High Street, Heathfield, East Sussex, TN21 8HU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 30
  • 1
    A HEAD OF IT LTD
    04658922
    8 High Street, Heathfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2003-02-07 ~ 2005-09-01
    CIF 10 - Secretary → ME
  • 2
    ALS CIVIL ENGINEERS HOLDINGS LIMITED - now
    WILLOW PROPERTY LIMITED
    - 2009-01-13 04721509
    Unit 69 The Oaks Manston Business Park, Invicta Way Manston, Ramsgate, Kent, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-07-15 ~ 2006-07-01
    CIF 5 - Secretary → ME
  • 3
    BEN HARMAN ARBORICULTURE LTD
    04901111
    Dudwell Lodge Upper Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2003-09-18 ~ 2014-09-17
    CIF 23 - Secretary → ME
  • 4
    CHILDRENS SHOWTIME PRODUCTIONS LTD
    04800945
    8 High Street, Heathfield, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-17 ~ dissolved
    CIF 25 - Secretary → ME
  • 5
    CONTENT COLLECTOR LTD
    04689397
    Little Lodge 5 Cambridge Way, Ringles Cross, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-03-06 ~ 2005-04-01
    CIF 7 - Secretary → ME
  • 6
    CONTRACT TELECOM LIMITED
    05507092
    71a And 71c High Street, Heathfield, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-13 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    DESIGN LINES (S.E.) LTD
    04927812
    62 Cavendish Place 62 Cavendish Place, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-10-09 ~ 2005-01-01
    CIF 1 - Secretary → ME
  • 8
    DICKESON & FRENCH LTD
    04865912
    8 High Street, Heathfield, East Sussex
    Active Corporate (5 parents)
    Officer
    2003-08-18 ~ 2014-11-01
    CIF 24 - Secretary → ME
  • 9
    EBETA LIMITED
    05953331
    71a High Street, Heathfield, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-02 ~ 2012-05-23
    CIF 29 - Secretary → ME
  • 10
    GSC PLUMBING & HEATING ENGINEERS LTD
    04861181
    67 East View Terrace, Sedlescombe, Battle, East Sussex
    Active Corporate (6 parents)
    Officer
    2003-08-08 ~ 2005-04-18
    CIF 3 - Secretary → ME
  • 11
    J A C BUILDERS (SUSSEX) LIMITED
    04281437
    8 High Street, Heathfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-09-09 ~ 2014-09-03
    CIF 22 - Secretary → ME
  • 12
    JULIE BUTTERY CONSULTANTS LTD
    04557062
    Cottage 1, The Old Bakery, Cackle Street, Brede, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2002-10-08 ~ 2014-11-01
    CIF 27 - Secretary → ME
  • 13
    KINGSFISHER LTD
    04563156
    Unit/office 36 88-90, Hatton Garden, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-10-16 ~ 2004-09-10
    CIF 8 - Secretary → ME
  • 14
    NEXUS OPERA
    01597287
    8 High Street, Heathfield, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2009-10-08 ~ 2014-08-16
    CIF 14 - Secretary → ME
  • 15
    OMEGA OIL LTD
    04707313
    2 Upperton Gardens, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-21 ~ 2008-01-31
    CIF 11 - Secretary → ME
  • 16
    R & B PROPERTY DEVELOPMENT LIMITED
    04697700
    Lake Cottage, The Street, East Stourmouth, Canterbury, Kent
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2003-10-01 ~ 2004-05-01
    CIF 2 - Secretary → ME
  • 17
    RIVER WINDOWS LIMITED
    - now 04794294
    KITCHEN & BATHROOM MANUFACTURERS LIMITED - 2003-06-19
    Brett Drive, Bexhill Sea, East Sussex
    Active Corporate (7 parents)
    Officer
    2006-05-31 ~ 2016-08-31
    CIF 19 - Secretary → ME
  • 18
    ROTHSCHILD COLLECTION LIMITED
    04007088
    8 High Street, Heathfield, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-05-01 ~ 2013-10-08
    CIF 20 - Secretary → ME
  • 19
    S KEMP & SONS (BUILDERS) LTD
    04754835
    8 High Street, Heathfield, East Sussex
    Active Corporate (6 parents)
    Officer
    2003-05-07 ~ 2013-06-01
    CIF 26 - Secretary → ME
  • 20
    SAPPHIRE HEALTHCARE UK LTD
    - now 04687221
    BYRNE & O'NEILL LTD
    - 2008-10-02 04687221
    8 High Street, Heathfield, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-10 ~ 2010-07-16
    CIF 28 - Secretary → ME
  • 21
    SIGNATURE SOLUTIONS (UK) LIMITED
    04806228
    71a-71c High Street, Heathfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2003-06-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 22
    STARTWORKS LTD
    - now 06013528
    CULLENBANK LTD
    - 2007-01-10 06013528
    8 High Street, Heathfield, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2006-11-29 ~ 2014-11-30
    CIF 18 - Secretary → ME
  • 23
    STRUWMHILS LTD - now
    LAWSON WILMSHURST LTD
    - 2005-02-14 04284960
    RGD DRILLING SERVICES LTD
    - 2003-07-31 04284960
    69 Tormore Park, Rectory Road, Deal, Kent
    Active Corporate (10 parents)
    Officer
    2003-07-15 ~ 2004-11-01
    CIF 9 - Secretary → ME
  • 24
    SUNFLOWER INDUSTRIES LTD
    06318357
    8 High Street, Heathfield, East Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2014-11-01
    CIF 16 - Secretary → ME
  • 25
    SUSSEX TUTORS LIMITED
    03881541
    8 High Street, Heathfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-11-02 ~ 2013-11-22
    CIF 21 - Secretary → ME
  • 26
    THE LIGHT ROOM LIMITED
    03653158
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-12-05 ~ 2015-10-10
    CIF 17 - Secretary → ME
  • 27
    THE SIX BELLS (PRESTON) LTD
    04800943
    29 Lambert Drive, Acton, Sudbury, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2003-06-17 ~ 2005-04-09
    CIF 6 - Secretary → ME
  • 28
    TURNINGPOINT- COACH & CHANGE AGENT LTD
    05212193
    71a And 71c High Street, Heathfield, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-08-25 ~ dissolved
    CIF 30 - Secretary → ME
  • 29
    WHAT'S ON IN LONDON LIMITED
    06573221
    9 Rhapsody Court, Wakeman Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-04-22 ~ 2014-05-01
    CIF 15 - Secretary → ME
  • 30
    WILLOW PROPERTY DEVELOPMENT LIMITED
    04721506
    Lake Cottage, The Street, East Stourmouth, Canterbury, Kent
    Active Corporate (5 parents)
    Officer
    2003-07-15 ~ 2004-06-01
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.