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, Simon Richard

    Related profiles found in government register
  • Russell, Simon Richard
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, WV14 0QL

      IIF 1

    • Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom

      IIF 2

    • C/o Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 3 IIF 4 IIF 5

    • Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB

      IIF 6 IIF 7 IIF 8

    • Utopia House, Springvale Avenue, Springvale Business Park, Bilston West Midlands, WV14 0QL

      IIF 12
  • Russell, Simon Richard
    British chief executive born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Simon Richard
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom

      IIF 21
  • Russell, Simon Richard
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, WV14 0QL

      IIF 22

    • Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midlandswv14 0ql

      IIF 29

    • Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom

      IIF 30

    • Works 57 Office F5, Chippinghouse Road, Sheffield, S8 0ZF, England

      IIF 31

    • 3rd Floor, Radcliffe House, Solihull, B91 2AA, England

      IIF 32 IIF 33 IIF 34

    • 3rd Floor Radcliffe House, Solihull, B91 2AA, United Kingdom

      IIF 37

    • Utopia House, Springvale Avenue, Springvale Business Park Bilston, West Midlands, WV14 0QL

      IIF 38
  • Russell, Simon Richard
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Radcliffe House, Solihull, United Kingdom, B91 2AA, United Kingdom

      IIF 39
  • Russell, Simon Richard
    British

    Registered addresses and corresponding companies

    • C/o Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 40

    • Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB

      IIF 41 IIF 42
  • Case, Simon John
    British finance director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Richard Russell
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 52

    • C/o Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 53 IIF 54 IIF 55
  • Case, Simon
    British

    Registered addresses and corresponding companies
  • Case, Simon John

    Registered addresses and corresponding companies
  • Case, Simon

    Registered addresses and corresponding companies

    • Northdown House, 11-21 Northdown Street, London, N1 9BN

      IIF 63
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    57,388 GBP2024-06-30
    Officer
    ~ now
    IIF 3 - director → ME
    ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    15,233 GBP2022-09-29
    Officer
    2004-03-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    413,196 GBP2022-09-30
    Officer
    2003-09-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
Ceased 35
  • 1
    ANTLER LIMITED - 2020-10-03
    INGLEBY (1837) LIMITED - 2010-05-20
    10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-06-30
    IIF 50 - director → ME
    2015-07-31 ~ 2016-06-30
    IIF 63 - secretary → ME
  • 2
    RAC AUTO WINDSCREENS LIMITED - 2008-12-30
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    ~ 2003-07-23
    IIF 9 - director → ME
    1998-08-24 ~ 2001-06-04
    IIF 41 - secretary → ME
  • 3
    CARRICKBEACH LIMITED - 1997-10-21
    C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 24 - director → ME
    2008-02-01 ~ 2009-03-28
    IIF 16 - director → ME
  • 4
    BARRHEAD SANITARY WARES PLC - 1992-06-26
    C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -24,375 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 27 - director → ME
    2009-07-07 ~ 2010-06-08
    IIF 6 - director → ME
    2008-02-01 ~ 2009-03-28
    IIF 15 - director → ME
  • 5
    WISE TAX LIMITED - 2023-06-16
    3rd Floor Radcliffe House, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-06 ~ 2024-09-26
    IIF 37 - director → ME
  • 6
    Unit 7 Riverside Park, Duchess Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,292 GBP2023-11-30
    Officer
    2016-11-23 ~ 2023-03-01
    IIF 31 - director → ME
  • 7
    UTOPIA BATHROOMS LIMITED - 2001-11-29
    Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 22 - director → ME
  • 8
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-31 ~ 2001-11-20
    IIF 7 - director → ME
    1998-08-24 ~ 2001-06-04
    IIF 42 - secretary → ME
  • 9
    Utopia House, Springvale Avenue, Springvale Business Park Bilston, West Midlands
    Corporate (3 parents)
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 38 - director → ME
  • 10
    Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Corporate (3 parents)
    Officer
    2012-06-07 ~ 2013-03-20
    IIF 23 - director → ME
  • 11
    Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Corporate (3 parents)
    Officer
    2012-06-07 ~ 2013-03-20
    IIF 28 - director → ME
  • 12
    Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Corporate (3 parents)
    Officer
    2012-06-07 ~ 2013-03-20
    IIF 26 - director → ME
  • 13
    Floor 3, 10 Slingsby Place, London, England
    Corporate (3 parents)
    Officer
    2011-05-04 ~ 2014-01-16
    IIF 51 - director → ME
  • 14
    DMWSL 333 LIMITED - 2001-07-03
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-02-15
    IIF 10 - director → ME
  • 15
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-02-15
    IIF 8 - director → ME
  • 16
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-02-15
    IIF 11 - director → ME
  • 17
    NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
    Venturex, 1 Ariel Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    -822,778 GBP2024-04-30
    Officer
    2014-01-22 ~ 2015-06-05
    IIF 43 - director → ME
    2014-07-14 ~ 2019-05-06
    IIF 21 - director → ME
    2014-01-22 ~ 2015-06-05
    IIF 59 - secretary → ME
  • 18
    AGHOCO 1071 LIMITED - 2012-01-25
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-22 ~ 2015-06-05
    IIF 46 - director → ME
    2014-01-22 ~ 2015-06-05
    IIF 62 - secretary → ME
  • 19
    Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-08-18 ~ 2019-05-06
    IIF 30 - director → ME
  • 20
    NPW BIDCO LIMITED - 2012-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-22 ~ 2015-06-05
    IIF 44 - director → ME
    2014-01-22 ~ 2015-06-05
    IIF 60 - secretary → ME
  • 21
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-01-22 ~ 2015-06-05
    IIF 45 - director → ME
    2014-01-22 ~ 2015-06-05
    IIF 61 - secretary → ME
  • 22
    Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-07-07 ~ 2013-03-20
    IIF 2 - director → ME
    2008-02-01 ~ 2009-06-26
    IIF 14 - director → ME
  • 23
    Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midland
    Corporate (3 parents)
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 29 - director → ME
  • 24
    LEBEN FURNITURE LIMITED - 2015-01-22
    Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-06-07 ~ 2013-03-20
    IIF 25 - director → ME
  • 25
    Utopia House, Springvale Avenue, Springvale Business Park, Bilston West Midlands
    Corporate (3 parents)
    Equity (Company account)
    6,287,879 GBP2023-12-31
    Officer
    2009-07-07 ~ 2013-03-20
    IIF 12 - director → ME
    2008-02-01 ~ 2009-06-26
    IIF 17 - director → ME
  • 26
    COBCO 693 LIMITED - 2005-09-09
    Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-09-28 ~ 2013-03-20
    IIF 1 - director → ME
    2008-02-01 ~ 2009-06-26
    IIF 13 - director → ME
  • 27
    NPW BIDCO (2014) LIMITED - 2018-09-28
    Venturex, 1 Ariel Way, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    240 GBP2022-12-31
    Officer
    2014-07-14 ~ 2015-06-05
    IIF 49 - director → ME
    2014-07-14 ~ 2019-05-06
    IIF 20 - director → ME
    2014-07-14 ~ 2015-06-05
    IIF 56 - secretary → ME
  • 28
    NPW TOPCO (2014) LIMITED - 2018-09-28
    Venturex, 1 Ariel Way, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,510 GBP2024-04-30
    Officer
    2014-07-14 ~ 2015-06-05
    IIF 47 - director → ME
    2014-07-14 ~ 2019-05-06
    IIF 19 - director → ME
    2014-07-14 ~ 2015-06-05
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-07-08
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    NPW MIDCO (2014) LIMITED - 2018-09-28
    Venturex, 1 Ariel Way, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2014-07-14 ~ 2015-06-05
    IIF 48 - director → ME
    2014-07-14 ~ 2019-05-06
    IIF 18 - director → ME
    2014-07-14 ~ 2015-06-05
    IIF 58 - secretary → ME
  • 30
    3rd Floor Radcliffe House, Solihull, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 34 - director → ME
  • 31
    3rd Floor Radcliffe House, Solihull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 36 - director → ME
  • 32
    3rd Floor Radcliffe House, Solihull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 32 - director → ME
  • 33
    BEAMIN LIMITED - 2023-06-16
    3rd Floor Radcliffe House, Solihull, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-03 ~ 2024-09-26
    IIF 39 - director → ME
  • 34
    3rd Floor Radcliffe House, Solihull, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    45,710,378 GBP2023-05-31
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 33 - director → ME
  • 35
    GO DRIVE TRADING LIMITED - 2020-03-30
    3rd Floor Radcliffe House, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    1,999,480 GBP2021-05-31
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.