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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Clive Samuel Russell

    Related profiles found in government register
  • Mr Clive Samuel Russell
    American born in September 1940

    Resident in United States

    Registered addresses and corresponding companies
    • 504, 545 Sanctuary Drive, Longboat Key, Florida, 34228, United States

      IIF 1
  • Mr Clive Samuel Russell
    British born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, 60, Northway, London, NW11 6PA, England

      IIF 2 IIF 3
    • 60, Northway, London, NW11 6PA, England

      IIF 4
  • Russell, Clive Samuel
    American director born in September 1940

    Resident in United States

    Registered addresses and corresponding companies
    • 545, Sanctuary Drive, Longboat Key, Florida, 34228, Usa

      IIF 5
  • Russell, Clive Samuel
    British chartered accountant born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Clive Samuel
    British director born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Northway, London, NW11 6PA

      IIF 11
  • Russell, Clive Samuel
    British accountant born in September 1940

    Registered addresses and corresponding companies
    • 3 Bristol Mews Little Venice, London, W9 2JF

      IIF 12
  • Russell, Clive Samuel
    British chartered accountant born in September 1940

    Registered addresses and corresponding companies
    • Flat 21, 1 Warrington Gardens, London, W9 2QB

      IIF 13
    • Flat 402 Pavilion Apartments, 34 St Johns Wood Road, London, NW8 7HF

      IIF 14
  • Russell, Clive Samuel
    British consultant born in September 1940

    Registered addresses and corresponding companies
    • 3 Bristol Mews Little Venice, London, W9 2JF

      IIF 15
  • Russell, Clive Samuel
    British director born in September 1940

    Registered addresses and corresponding companies
    • 3 Bristol Mews Little Venice, London, W9 2JF

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    50 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    15 GBP2023-07-31
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    TRIMASTER LIMITED - 2003-10-27
    11 11, Bentley Way, Stanmore, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    60 Northway, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    200 GBP2019-09-30
    Officer
    2004-03-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    95 Marsh Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 5 - director → ME
Ceased 9
  • 1
    HALPERN AND WOOLF TRUSTEE COMPANY LIMITED - 1994-08-25
    PARKRACE PROPERTIES LIMITED - 1990-05-21
    6th Floor 25 Farringdon Street, London
    Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 13 - director → ME
  • 2
    REFAL 351 LIMITED - 1992-07-03
    40 Manchester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-06-23 ~ 2009-10-01
    IIF 8 - director → ME
  • 3
    REFAL 352 LIMITED - 1992-07-03
    40 Manchester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-06-23 ~ 2009-10-01
    IIF 10 - director → ME
  • 4
    RED LION HOTELS AND SUITES LIMITED - 2003-02-20
    50 Jermyn Street, London
    Corporate (3 parents)
    Officer
    2005-06-08 ~ 2009-02-17
    IIF 7 - director → ME
    2005-03-07 ~ 2005-03-31
    IIF 15 - director → ME
  • 5
    TRIMASTER LIMITED - 2003-10-27
    11 11, Bentley Way, Stanmore, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-04-08 ~ 2022-06-30
    IIF 11 - director → ME
  • 6
    Nigel Heilpern, 125 Old Broad Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-03-23 ~ 2007-06-11
    IIF 16 - director → ME
  • 7
    PR FILMS LIMITED - 2003-06-11
    C.B. FILM SERVICES LIMITED - 1996-09-25
    28a Church Road, Suite 138, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    -52,517 GBP2023-05-31
    Officer
    2003-12-09 ~ 2020-01-30
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    DISKELITE LIMITED - 1996-02-12
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-03-18 ~ 2001-05-24
    IIF 12 - director → ME
  • 9
    50 Jermyn Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-06-08 ~ 2008-06-30
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.