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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 Alan Farnhill

    Related profiles found in government register
  • Mr Russell Alan Farnhill
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Otterton Close, Harpenden, AL5 3BE, United Kingdom

      IIF 1
  • Russell Farnhill
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Otterton Close, Harpenden, AL5 3BE, United Kingdom

      IIF 2
  • Farnhill, Russell Alan
    British accountant born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Otterton Close, Harpenden, AL5 3BE, United Kingdom

      IIF 3
  • Farnhill, Russell Alan
    British finance director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 4

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

      IIF 5

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, Uk

      IIF 6 IIF 7 IIF 8

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 9

    • icon of address Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

      IIF 10 IIF 11 IIF 12

    • icon of address 12, Charles Ii Street, London, SW1Y 4QU

      IIF 13
  • Farnhill, Russell Alan
    British group financial controller born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farnhill, Russell
    British accountant born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Otterton Close, Harpenden, AL5 3BE, United Kingdom

      IIF 61
  • Farnhill, Russell
    British finance director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farnhill, Russell
    British group financial controller born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

      IIF 67
  • Farnhill, Russell Alan
    British accountant born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

      IIF 68
  • Farnhill, Russell Alan
    British finance director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

      IIF 69
  • Farnhill, Russell

    Registered addresses and corresponding companies

    • icon of address 7, Otterton Close, Harpenden, AL5 3BE, United Kingdom

      IIF 70 IIF 71
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 7 Otterton Close, Harpenden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,531 GBP2018-05-31
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2017-05-08 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address 7 Otterton Close, Harpenden, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 61 - Director → ME
    icon of calendar 2024-12-18 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 7 - Director → ME
Ceased 61
  • 1
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2016-06-10
    IIF 36 - Director → ME
  • 2
    icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2016-06-10
    IIF 26 - Director → ME
  • 3
    LONGLANDS LANE RENEWABLES LIMITED - 2017-08-02
    RES MEDIUM WIND LIMITED - 2015-07-31
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-05 ~ 2015-04-29
    IIF 5 - Director → ME
  • 4
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2016-06-10
    IIF 67 - Director → ME
  • 5
    icon of address 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-28 ~ 2024-07-26
    IIF 69 - Director → ME
  • 6
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2016-06-10
    IIF 65 - Director → ME
  • 7
    icon of address Newington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2016-06-10
    IIF 54 - Director → ME
  • 8
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2016-06-10
    IIF 43 - Director → ME
  • 9
    CARBON FREE EARLSEAT LTD - 2013-12-31
    CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2016-06-10
    IIF 22 - Director → ME
  • 10
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2016-06-10
    IIF 63 - Director → ME
  • 11
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2016-06-10
    IIF 49 - Director → ME
    icon of calendar 2014-08-07 ~ 2014-08-07
    IIF 12 - Director → ME
  • 12
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2016-06-10
    IIF 62 - Director → ME
  • 13
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2016-06-10
    IIF 24 - Director → ME
  • 14
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-29 ~ 2016-06-10
    IIF 66 - Director → ME
  • 15
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2014-03-04
    IIF 13 - Director → ME
  • 16
    S.B. ENERGY LIMITED - 2001-09-11
    icon of address Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2016-06-10
    IIF 45 - Director → ME
  • 17
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2016-06-10
    IIF 37 - Director → ME
  • 18
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-23 ~ 2016-06-10
    IIF 35 - Director → ME
  • 19
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-08 ~ 2015-08-27
    IIF 19 - Director → ME
  • 20
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2016-06-10
    IIF 28 - Director → ME
  • 21
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-22 ~ 2016-06-10
    IIF 23 - Director → ME
  • 22
    ARKWRIGHT SOLAR LIMITED - 2023-08-18
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-28 ~ 2015-08-26
    IIF 60 - Director → ME
  • 23
    THORNE SOLAR LIMITED - 2023-08-18
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-22 ~ 2015-08-26
    IIF 59 - Director → ME
  • 24
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2016-06-10
    IIF 42 - Director → ME
  • 25
    DRUMMUIR LIMITED - 2009-11-26
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-22 ~ 2016-06-10
    IIF 20 - Director → ME
  • 26
    icon of address 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-03 ~ 2024-07-26
    IIF 68 - Director → ME
  • 27
    icon of address Newington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-12 ~ 2016-06-10
    IIF 56 - Director → ME
  • 28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2016-06-10
    IIF 53 - Director → ME
  • 29
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2016-06-10
    IIF 31 - Director → ME
  • 30
    icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2016-06-10
    IIF 58 - Director → ME
  • 31
    icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2016-06-10
    IIF 57 - Director → ME
  • 32
    L&B (NO 20) LIMITED - 2002-05-10
    icon of address Units C1 & C2, Willowbank Business Park, Millbrook, Larne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2016-06-10
    IIF 25 - Director → ME
  • 33
    L&B (NO 66) LIMITED - 2005-06-20
    icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2016-06-10
    IIF 8 - Director → ME
  • 34
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2016-06-10
    IIF 64 - Director → ME
  • 35
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2016-06-10
    IIF 30 - Director → ME
  • 36
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-24 ~ 2016-06-10
    IIF 33 - Director → ME
  • 37
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2016-06-10
    IIF 34 - Director → ME
  • 38
    BOVEVAGH ENERGY LIMITED - 2014-06-10
    icon of address Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2015-06-23
    IIF 4 - Director → ME
  • 39
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2016-06-10
    IIF 51 - Director → ME
    icon of calendar 2014-08-07 ~ 2014-08-07
    IIF 10 - Director → ME
  • 40
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2016-06-10
    IIF 50 - Director → ME
    icon of calendar 2014-08-07 ~ 2014-08-07
    IIF 11 - Director → ME
  • 41
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-23 ~ 2013-03-22
    IIF 9 - Director → ME
  • 42
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2016-06-10
    IIF 29 - Director → ME
  • 43
    CARK LIMITED - 2001-03-02
    OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
    CARK LIMITED - 1998-07-13
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2016-06-10
    IIF 16 - Director → ME
  • 44
    RENEWABLE ENERGY SYSTEMS TEC LIMITED - 2005-02-07
    BONDCO 1036 LIMITED - 2003-10-31
    icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-19 ~ 2016-06-10
    IIF 41 - Director → ME
  • 45
    B9 ENERGY SERVICES LIMITED - 2006-05-31
    icon of address Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, Larne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2016-06-10
    IIF 27 - Director → ME
  • 46
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-29 ~ 2016-06-10
    IIF 18 - Director → ME
  • 47
    RES INBUILT LIMITED - 2013-04-09
    INBUILT LIMITED - 2012-09-24
    BONDCO 1212 LIMITED - 2007-08-22
    icon of address 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2016-06-10
    IIF 46 - Director → ME
  • 48
    RES DEVELOPMENTS (S) LIMITED - 2003-12-17
    icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2016-06-10
    IIF 38 - Director → ME
  • 49
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    BONDCO 1037 LIMITED - 2003-10-31
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 54 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2016-06-10
    IIF 44 - Director → ME
  • 50
    BONDCO 1039 LIMITED - 2003-10-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2016-06-10
    IIF 39 - Director → ME
  • 51
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-17 ~ 2016-06-10
    IIF 32 - Director → ME
  • 52
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-04 ~ 2016-06-10
    IIF 15 - Director → ME
  • 53
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2016-06-10
    IIF 48 - Director → ME
  • 54
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2016-06-10
    IIF 47 - Director → ME
  • 55
    icon of address Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-17 ~ 2016-06-10
    IIF 14 - Director → ME
  • 56
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-29 ~ 2016-06-10
    IIF 21 - Director → ME
  • 57
    icon of address Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2016-06-10
    IIF 6 - Director → ME
  • 58
    RES WIND FARM HOLDINGS LIMITED - 2015-06-24
    BONDCO 1040 LIMITED - 2003-10-31
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2016-06-10
    IIF 52 - Director → ME
  • 59
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2016-06-10
    IIF 17 - Director → ME
  • 60
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-29 ~ 2016-06-10
    IIF 55 - Director → ME
  • 61
    BONDCO 1090 LIMITED - 2005-01-17
    icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2015-10-30
    IIF 40 - Director → ME

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