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

Russell, John Howard

    Related profiles found in government register
  • Russell, John Howard
    British comsultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23 Cromwell Road, Rugby, Warwickshire, CV22 5LP

      IIF 1
  • Russell, John Howard
    British consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23 Cromwell Road, Rugby, Warwickshire, CV22 5LP

      IIF 2
  • Russell, John Howard
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 152, Station Road, Stechford, Birmingham, B33 8BT, England

      IIF 3 IIF 4

    • 23 Cromwell Road, Rugby, Warwickshire, CV22 5LP

      IIF 5 IIF 6

    • 23, Cromwell Road, Rugby, Warwickshire, CV22 5LP, England

      IIF 7
  • Russell, John Howard
    British

    Registered addresses and corresponding companies

    • 23 Cromwell Road, Rugby, Warwickshire, CV22 5LP

      IIF 8 IIF 9
  • Russell, John Howard
    British consultant

    Registered addresses and corresponding companies

    • 23 Cromwell Road, Rugby, Warwickshire, CV22 5LP

      IIF 10
  • Russell, Howard John
    British computer network consultant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite C, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, England

      IIF 11
  • Russell, Howard John
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 12

    • Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 13
  • Mr John Howard Russell
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 152, Station Road, Stechford, Birmingham, B33 8BT, England

      IIF 14 IIF 15
  • Mr Howard John Russell
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    152 Station Road, Stechford, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -391 GBP2023-03-31
    Officer
    2022-03-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    152 Station Road, Stechford, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    23 Cromwell Road, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-05 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Kemp House, 152 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 12 - Director → ME
  • 5
    Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,270 GBP2023-06-30
    Officer
    2011-06-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RIVERSTREAM NETWORK DESIGN AND PLANNING LIMITED - 2000-02-22
    Suite C, Alexandra Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    1995-10-24 ~ dissolved
    IIF 11 - Director → ME
Ceased 6
  • 1
    The Techno Centre Coventry University Technology Park, Puma Way, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-04-05 ~ 2005-03-23
    IIF 10 - Secretary → ME
  • 2
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,765,666 GBP2023-12-31
    Officer
    2001-12-03 ~ 2005-03-23
    IIF 1 - Director → ME
  • 3
    Granville Hall, Granville Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ 2010-11-09
    IIF 5 - Director → ME
  • 4
    CRISTAL GLASS LTD - 2007-11-07
    100 Lower Street, Rugby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,138 GBP2018-11-30
    Officer
    2007-11-02 ~ 2008-10-01
    IIF 9 - Secretary → ME
  • 5
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2005-03-23
    IIF 2 - Director → ME
  • 6
    24 Raeburn Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,817 GBP2021-01-31
    Officer
    2007-04-18 ~ 2010-07-26
    IIF 6 - Director → ME
    2007-04-18 ~ 2010-07-26
    IIF 8 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.