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

Parsons, Russell Thomas

    Related profiles found in government register
  • Parsons, Russell Thomas
    British accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Russell Thomas
    British certified accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • The A1, Lifestyle Village, Great North Road Little Paxton, St Neots, Cambridgeshire, PE19 6EN

      IIF 9
  • Parsons, Russell Thomas
    British finance director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Marlborough House, 298 Regents Park Road, London, N3 2UA

      IIF 10 IIF 11
    • Marlborough House, 298 Regents Park Road, London, N3 2UA, England

      IIF 12
    • Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA

      IIF 13
  • Parsons, Russell Thomas
    British accountant born in December 1960

    Registered addresses and corresponding companies
    • Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL

      IIF 14 IIF 15
  • Parsons, Russell Thomas
    British director born in December 1960

    Registered addresses and corresponding companies
    • Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL

      IIF 16
  • Parsons, Russell Thomas
    British finance director born in December 1960

    Registered addresses and corresponding companies
    • Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL

      IIF 17
  • Parsons, Russell Thomas
    British

    Registered addresses and corresponding companies
    • Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL

      IIF 18
  • Parsons, Russell Thomas
    British accountant

    Registered addresses and corresponding companies
    • Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL

      IIF 19
  • Parsons, Russell Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    The A1 Lifestyle Village, Great North Road Little Paxton, St Neots, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    525,894 GBP2023-06-30
    Officer
    2023-01-12 ~ now
    IIF 9 - director → ME
  • 2
    11 Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-06-01 ~ now
    IIF 1 - director → ME
    2012-07-20 ~ now
    IIF 24 - secretary → ME
  • 3
    11 Grosvenor Place, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2012-06-01 ~ now
    IIF 4 - director → ME
    2012-07-20 ~ now
    IIF 23 - secretary → ME
  • 4
    11 Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-06-01 ~ now
    IIF 3 - director → ME
    2012-07-20 ~ now
    IIF 21 - secretary → ME
  • 5
    INTERNATIONAL WOOL CORPORATION LIMITED - 1976-12-31
    11 Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-06-01 ~ now
    IIF 2 - director → ME
    2012-07-20 ~ now
    IIF 22 - secretary → ME
  • 6
    4th Floor Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 5 - director → ME
    2012-07-20 ~ dissolved
    IIF 25 - secretary → ME
  • 7
    ANGLO-ITALIAN WOOL TRADERS LIMITED - 1999-05-07
    4th Floor Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 6 - director → ME
    2012-07-20 ~ dissolved
    IIF 27 - secretary → ME
  • 8
    4th Floor Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 7 - director → ME
    2012-07-20 ~ dissolved
    IIF 26 - secretary → ME
Ceased 9
  • 1
    BUCHAN INSPECTION SERVICES LIMITED - 2002-11-01
    INVERGORDON ENGINEERING COMPANY LIMITED - 1985-04-02
    Greenhole Park, Greenhole Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2006-05-01 ~ 2008-04-30
    IIF 17 - director → ME
    2001-03-08 ~ 2007-09-19
    IIF 18 - secretary → ME
  • 2
    IMES LTD. - 2016-08-18
    INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 2002-11-01
    WATER WEIGHTS LIMITED - 1997-09-01
    DURKEL LIMITED - 1985-02-05
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-03-08 ~ 2008-04-30
    IIF 14 - director → ME
    2001-03-08 ~ 2007-09-18
    IIF 19 - secretary → ME
  • 3
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-15 ~ 2012-02-16
    IIF 12 - director → ME
  • 4
    INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 1997-09-01
    Old School, Maryculter, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2001-05-28 ~ 2008-04-30
    IIF 15 - director → ME
    2001-03-08 ~ 2007-09-19
    IIF 20 - secretary → ME
  • 5
    IMES STRATEGIC SUPPORT (2008) LIMITED - 2009-05-01
    PACIFIC SHELF 1541 LIMITED - 2009-03-09
    IMES STRATEGIC SUPPORT LTD - 2009-03-04
    PACIFIC SHELF 1471 LIMITED - 2007-12-03
    Old School, Maryculter, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2008-04-30
    IIF 16 - director → ME
  • 6
    PRIME LAMINATES LIMITED - 2009-06-22
    N.Y. LAMINATES LIMITED - 1998-02-05
    High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-24 ~ 2012-02-16
    IIF 13 - director → ME
  • 7
    WHYTE EUROPE LIMITED - 2011-03-30
    WYSOL LIMITED - 2004-12-09
    Marlborough House, 298 Regents Park Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2012-02-16
    IIF 8 - director → ME
  • 8
    ELECTCOM LIMITED - 1997-10-01
    ELECTCOM LIMITED - 1997-09-23
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-23 ~ 2012-02-16
    IIF 10 - director → ME
  • 9
    WHYTE CHEMICALS LIMITED - 1997-10-01
    WHYTE CHEMICALS LIMITED - 1997-09-22
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2008-06-02 ~ 2012-02-16
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.