logo
explain how to read the page

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, Stephen

    Related profiles found in government register
  • Russell, Stephen
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4/3, Richmond Place, Edinburgh, EH8 9SS, United Kingdom

      IIF 1
  • Russell, Stephen
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pond Cottage, Field Farm, Thetford Road, Fakenham Magna, Thetford, IP24 2QX, United Kingdom

      IIF 2
  • Russell, Stephen
    British self employed born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89/67, Holyrood Road, Edinburgh, EH8 8BA, Scotland

      IIF 3
  • Russell, Stephen Clark
    British accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 4 IIF 5 IIF 6
  • Russell, Stephen Clark
    British chartered accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Stephen
    British alchemist born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Rosslyn Hill, Hampstead, London, NW3 1NH

      IIF 19
  • Russell, Stephen
    British author born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Cooper Place, Oxford, OX3 8JW, United Kingdom

      IIF 20
  • Mr Stephen Russell
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4/3, Richmond Place, Edinburgh, EH8 9SS, United Kingdom

      IIF 21

    • icon of address 28, Rosslyn Hill, Hampstead, London, NW3 1NH

      IIF 22

    • icon of address 28, Rosslyn Hill, London, NW3 1NH

      IIF 23
  • Russell, Stephen
    British

    Registered addresses and corresponding companies

    • icon of address First House, Sutton Street, Birmingham, West Midlands, B1 1PE

      IIF 24

    • icon of address The White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 25
  • Russell, Stephen Clark
    British

    Registered addresses and corresponding companies

    • icon of address White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 26

    • icon of address Union House 7-9, Union Street, Stratford Upon Avon, Warwickshire, CV37 6QT

      IIF 27
  • Russell, Stephen Clark
    British accountant

    Registered addresses and corresponding companies

    • icon of address White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 28
  • Russell, Stephen Clark
    British chartered accountant

    Registered addresses and corresponding companies
  • Russell, Stephen Clark
    British company secretary

    Registered addresses and corresponding companies

    • icon of address White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 37
  • Russell, Stephen Clark

    Registered addresses and corresponding companies

    • icon of address White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 38
  • Russell, Stephen, Me

    Registered addresses and corresponding companies

    • icon of address 1, Sutton Street, Birmingham, B1 1PE, England

      IIF 39
  • Russell, Stephen

    Registered addresses and corresponding companies

    • icon of address First House, 1 Sutton Street, Birmingham, B1 1PE, United Kingdom

      IIF 40

    • icon of address 9, Cooper Place, Oxford, OX3 8JW, United Kingdom

      IIF 41

    • icon of address Pond Cottage, Field Farm, Thetford Road, Fakenham Magna, Thetford, IP24 2QX, United Kingdom

      IIF 42
  • Mr Stephen Russell
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 43

    • icon of address White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 44
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    78 GBP2017-07-31
    Officer
    icon of calendar 1999-07-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,759 GBP2020-10-31
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2009-04-01 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    STUDIO WINES LIMITED - 2003-02-24
    PIC-A-BOOK LIMITED - 1983-06-09
    icon of address White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    105 GBP2020-07-31
    Officer
    icon of calendar 1994-10-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    THE JACKPOT STORE LIMITED - 2013-12-11
    LODDERS NEWCO 3 LIMITED - 2010-03-03
    icon of address Union House 7-9 Union Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 27 - Secretary → ME
  • 5
    icon of address White Cottage, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-27 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2003-10-27 ~ dissolved
    IIF 31 - Secretary → ME
  • 6
    icon of address 4/3 Richmond Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 28 Rosslyn Hill, Hampstead, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2012-03-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    icon of address First House, 1 Sutton Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2010-10-04 ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    icon of address 28 Rosslyn Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,586 GBP2018-10-31
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    WAXLOW LIMITED - 1985-04-01
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -323,327 GBP2024-09-30
    Officer
    icon of calendar 1997-06-09 ~ 2009-07-01
    IIF 37 - Secretary → ME
  • 2
    MEAUJO (269) LIMITED - 1995-06-29
    icon of address Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2004-07-02
    IIF 13 - Director → ME
    icon of calendar 1995-06-12 ~ 1996-08-07
    IIF 29 - Secretary → ME
    icon of calendar 1998-08-05 ~ 2004-07-02
    IIF 36 - Secretary → ME
  • 3
    MELLADROME LIMITED - 1993-04-21
    icon of address First House, 1 Sutton Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-01 ~ 1997-05-27
    IIF 6 - Director → ME
    icon of calendar 1994-09-30 ~ 1998-02-16
    IIF 26 - Secretary → ME
  • 4
    ONLINE VIDEO LIMITED - 2014-10-30
    icon of address 23 Manor Road North, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -532 GBP2016-03-31
    Officer
    icon of calendar 2009-05-20 ~ 2014-11-05
    IIF 14 - Director → ME
    icon of calendar 2009-05-20 ~ 2014-11-21
    IIF 25 - Secretary → ME
  • 5
    FISHER INVESTMENTS AND RENTALS LIMITED - 2005-03-22
    FISHER GROUP LIMITED - 1981-12-31
    icon of address C/o R P Rendle & Co Limited, 112 School Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1996-02-29
    IIF 24 - Secretary → ME
  • 6
    THE JACKPOT STORE LIMITED - 2013-12-11
    LODDERS NEWCO 3 LIMITED - 2010-03-03
    icon of address Union House 7-9 Union Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-14 ~ 2011-06-23
    IIF 18 - Director → ME
  • 7
    SPEED 9766 LIMITED - 2003-12-18
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110 GBP2021-03-31
    Officer
    icon of calendar 2003-10-02 ~ 2009-07-01
    IIF 12 - Director → ME
    icon of calendar 2003-10-02 ~ 2009-07-01
    IIF 34 - Secretary → ME
  • 8
    icon of address 1 School Road, Wychbold, Droitwich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    386 GBP2020-06-30
    Officer
    icon of calendar 2014-06-05 ~ 2014-11-25
    IIF 39 - Secretary → ME
  • 9
    PORCHDRIVE SERVICES LIMITED - 1984-10-29
    icon of address 86,henwood Lane, Catherine De Barnes, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-06-15 ~ 2004-07-02
    IIF 17 - Director → ME
    icon of calendar 1995-07-06 ~ 2004-07-02
    IIF 38 - Secretary → ME
  • 10
    CRESCENT THEATRE (NEW BUILDING) TRUST LIMITED(THE) - 2017-07-20
    icon of address 20 Sheepcote Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2010-10-01
    IIF 10 - Director → ME
  • 11
    MEAD EXCHANGE LIMITED - 1996-03-15
    icon of address Bogay Hall, 86 Henwood Lane, Catherine De Barnes, Solihull West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-08 ~ 2004-07-02
    IIF 9 - Director → ME
    icon of calendar 1996-03-08 ~ 2004-07-02
    IIF 30 - Secretary → ME
  • 12
    ROTORVIEW LIMITED - 2002-05-28
    icon of address Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2004-07-02
    IIF 8 - Director → ME
    icon of calendar 2002-05-01 ~ 2004-07-02
    IIF 35 - Secretary → ME
  • 13
    icon of address 28 Rosslyn Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,586 GBP2018-10-31
    Officer
    icon of calendar 2014-10-20 ~ 2014-10-20
    IIF 42 - Secretary → ME
  • 14
    icon of address Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    69,872 GBP2023-05-31
    Officer
    icon of calendar 1995-06-16 ~ 1996-04-06
    IIF 5 - Director → ME
    icon of calendar 1995-06-16 ~ 1996-04-06
    IIF 28 - Secretary → ME
  • 15
    icon of address 89 89/9 Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2016-06-23 ~ 2020-01-25
    IIF 3 - Director → ME
  • 16
    CONVEXED LIMITED - 1999-10-01
    icon of address Bogay Hall, Henwood Lane, Catherine De, Barnes, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-09-03 ~ 2004-07-02
    IIF 16 - Director → ME
    icon of calendar 1999-09-03 ~ 2004-07-02
    IIF 32 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.