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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 Russell Edward Middleton Stuart

    Related profiles found in government register
  • Mr Russell Edward Middleton Stuart
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 1 IIF 2
  • Mr Russell Edward Middleton Stuart
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 3
  • Stuart, Russell Edward Middleton
    British chief executive born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 4 IIF 5
  • Stuart, Russell Edward Middleton
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 6
  • Stuart, Russell Edward Middleton
    British ceo born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pottington Business Park, Riverside Road, Barnstable, Devon, EX31 1NB, England

      IIF 7

    • icon of address Units 8-10, Battista Road, Stretton, Burton-on-trent, DE13 0FW, England

      IIF 8

    • icon of address Unit 10-11, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, England

      IIF 9

    • icon of address Richmond Bridge House, 419 Richmond Road, London, TW1 2EX, United Kingdom

      IIF 10 IIF 11

    • icon of address Unit 6, Dawkins Road, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 12
  • Stuart, Russell Edward Middleton
    British chief executive born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 13
  • Stuart, Russell Edward Middleton
    British director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Grange Road, Southwick, Brighton, BN42 4DQ, England

      IIF 14 IIF 15

    • icon of address Lagercrantz Group, Richmond Bridge House, 419 Richmond Road, London, England

      IIF 16 IIF 17

    • icon of address Lagercrantz Group, Richmond Bridge House, 419 Richmond Road, London, TW1 2EX, England

      IIF 18

    • icon of address Lagercrantz Group, Richmond Bridge House, 419 Richmond Road, Twickenham, TW1 2EX, England

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    ASFARE NO.1 LIMITED - 2003-12-12
    ASFARE GROUP LIMITED - 2003-12-02
    NEWINCCO 283 LIMITED - 2003-11-04
    icon of address Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 16 - Director → ME
  • 2
    ECHOTREND LIMITED - 1990-11-14
    BEVERAGE SYSTEMS LIMITED - 2004-04-01
    icon of address 101 Laker Road, Rochester Airport Industrial, Estate Rochester, Kent
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    249,033 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 6 - Director → ME
  • 3
    B W HARRISON(INSURANCE)LIMITED - 1979-12-31
    icon of address Unit 6 Dawkins Road, Poole, Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    2,662,422 GBP2025-03-31
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address 1 Stirling Way, Papworth Business Park, Papworth Everard, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,173,762 GBP2025-03-31
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 19 - Director → ME
  • 5
    FIRE SAFETY EQUIPMENT (NOTTINGHAM) LIMITED - 1985-02-15
    SUPPLY 999 LIMITED - 2012-03-30
    FIRE SAFETY EQUIPMENT LIMITED - 2009-06-08
    icon of address Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,894,791 GBP2025-03-31
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 13 - Director → ME
Ceased 10
  • 1
    C.P. MEGA LIMITED - 1998-07-23
    HAXWELDIAN LIMITED - 1983-08-07
    icon of address 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,256,363 GBP2023-12-31
    Officer
    icon of calendar 2024-07-17 ~ 2025-03-25
    IIF 10 - Director → ME
  • 2
    SPEED 8502 LIMITED - 2000-11-17
    icon of address 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    745,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-07-17 ~ 2025-03-25
    IIF 11 - Director → ME
  • 3
    icon of address Units 8-10 Battista Road, Stretton, Burton-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,128,265 GBP2025-03-31
    Officer
    icon of calendar 2022-07-25 ~ 2025-03-03
    IIF 8 - Director → ME
  • 4
    icon of address 5 Grange Road, Southwick, Brighton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-28 ~ 2025-04-16
    IIF 14 - Director → ME
  • 5
    W H NEWCO LIMITED - 2004-05-13
    icon of address Unit 9 Heron Business Park, Tan House Lane, Widnes, Cheshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    548,507 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-10-04 ~ 2025-01-04
    IIF 18 - Director → ME
  • 6
    INLAW SEVENTY-TWO LIMITED - 1995-02-03
    DORGARD LIMITED - 2001-07-02
    icon of address 5 Grange Road, Southwick, Brighton, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,490,967 GBP2025-03-31
    Officer
    icon of calendar 2023-04-28 ~ 2025-01-08
    IIF 15 - Director → ME
  • 7
    ACTE COMPONENTS LIMITED - 2008-11-10
    ACTE UK LIMITED - 2022-06-10
    icon of address Unit 10-11, Worton Hall Industrial Estate, Worton Road, Isleworth, England
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    4,850,400 GBP2023-03-31
    Officer
    icon of calendar 2022-07-22 ~ 2025-03-03
    IIF 9 - Director → ME
  • 8
    icon of address Riverside Road, Pottington Business Park, Barnstaple, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,079,352 GBP2025-03-31
    Officer
    icon of calendar 2024-07-12 ~ 2025-01-04
    IIF 7 - Director → ME
  • 9
    icon of address Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-06 ~ 2025-03-06
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-06 ~ 2025-02-06
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.