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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, Rajan Hollingsworth
    Company Director born in December 1967
    Individual (17 offsprings)
    Officer
    2003-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Jennifer Jean
    Accountant born in December 1953
    Individual (10 offsprings)
    Officer
    2003-06-04 ~ 2003-12-10
    OF - Director → CIF 0
  • 3
    Jones, Jonathan Foster
    Individual (44 offsprings)
    Officer
    2003-06-04 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 4
    THE COMPANY SECRETARY SERVICES (LONDON) LTD
    THE COMPANY SECRETARY (LONDON) LIMITED - now 02246811 04016163
    FILLIAS LIMITED - 1997-08-01
    11 Gough Square, London
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    2003-12-10 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 5
    AG TAX LIMITED
    - now 05058730
    A G TAX LIMITED - 2011-03-24 05058730
    6th, Floor, 145 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2006-09-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RAJAN RUSSELL & CO LTD

Period: 2004-04-19 ~ 2013-09-24
Company number: 04787547
Registered names
RAJAN RUSSELL & CO LTD - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • RAJAN RUSSELL & CO LTD
    Info
    RAJAN RUSSELL & CO. (AIR STUDIOS) LIMITED - 2004-04-19
    BAVERSTOCK SPORTS LIMITED - 2004-04-19
    Registered number 04787547
    6th Floor 145 Leadenhall Street, London EC3V 4QT
    PRIVATE LIMITED COMPANY incorporated on 2003-06-04 and dissolved on 2013-09-24 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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