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 Graham Arthur Russell

    Related profiles found in government register
  • Mr Graham Arthur Russell
    English born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Lowlands, New Road, Heage, Belper, DE56 2BA, England

      IIF 1
  • Mr Graham Arthur Russell
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Regency House, Leighton Way, Belper, Derbyshire, DE56 1SU, United Kingdom

      IIF 2

    • Apartment 18 Regency House, Leighton Way, Belper, DE56 1SU, England

      IIF 3

    • Suite 18 Regency House, Leighton Way, Belper, DE56 1SU, England

      IIF 4

    • Suite 18 Regency House, Leighton Way, Belper, Derbyshire, DE56 1SU, United Kingdom

      IIF 5

    • 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 6

    • 120, Norley Road, Cuddington, Northwich, CW8 2TB, England

      IIF 7
  • Russell, Graham Arthur
    English accountant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Wye House, Water Street, Bakewell, DE45 1EW, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Wye House, Water Street, Bakewell, Derbyshire, DE45 1EW, England

      IIF 12

    • Lowlands, New Road, Belper, DE56 2BA, United Kingdom

      IIF 13

    • Lowlands, New Road, Heage, Belper, DE56 2BA, England

      IIF 14

    • Lowlands, New Road, Heage, Belper, Derbyshire, DE56 2BA, England

      IIF 15

    • Lowlands, New Road, Heage, Belper, Derbyshire, DE56 2BA, United Kingdom

      IIF 16 IIF 17

    • Lowlands, New Road, Heage, DE56 2BA, United Kingdom

      IIF 18

    • Lowlands, New Road, Heage, Derbyshire, DE56 2BA

      IIF 19 IIF 20

    • Lowlands, New Road, Heage, Derbyshire, DE56 2BA, England

      IIF 21

    • The Round House, Birtles Lane, Over Alderley, Macclesfield, Cheshire, SK10 4RU, England

      IIF 22

    • 95a, High Street, Lees, Oldham, OL4 4LY, England

      IIF 23
  • Russell, Graham Arthur
    English

    Registered addresses and corresponding companies
  • Russell, Graham Arthur
    British accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 18 Regency House, Leighton Way, Belper, DE56 1SU, England

      IIF 28

    • 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 29
  • Russell, Graham Arthur
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 18 Regency House, Leighton Way, Belper, Derbyshire, DE56 1SU, United Kingdom

      IIF 30
  • Russell, Graham Arthur
    British retired born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 18 Regency House, Leighton Way, Belper, DE56 1SU, England

      IIF 31
  • Russell, Graham Arthur

    Registered addresses and corresponding companies

    • Coe House, Coe Street, Bolton, Lancashire, BL3 6BU, England

      IIF 32

    • 95a, High Street, Lees, Oldham, OL4 4LY, England

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    78 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-05 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Suite 18 Regency House, Leighton Way, Belper, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    18 Regency House, Leighton Way, Belper, Derbyshire, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    WYE ACCESSORIES LIMITED - 2013-11-19
    95a High Street, Lees, Oldham
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 33 - secretary → ME
  • 5
    Lowlands New Road, Heage, Belper, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Apartment 18 Regency House, Leighton Way, Belper, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-11 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    13 Downs Drive Downs Drive, Timperley, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2011-10-27 ~ dissolved
    IIF 11 - director → ME
  • 8
    Suite 18 Regency House, Leighton Way, Belper, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-09 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    Lowlands, New Road, Heage, Belper, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 14 - director → ME
  • 10
    Lowlands New Road, Heage, Belper, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ dissolved
    IIF 16 - director → ME
  • 11
    OLTRAD LIMITED - 2011-12-29
    The Old Lodge Cranage Wood, Cranage, Crewe, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 17 - director → ME
  • 12
    Lowlands, New Road, Belper, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 13 - director → ME
  • 13
    WYE ACCESSORIES ONLINE LIMITED - 2013-11-19
    Wye House, Water Street, Bakewell, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-21 ~ dissolved
    IIF 21 - director → ME
  • 14
    C/o Peter Graham & Co Wye House, Water Street, Bakewell, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-03 ~ dissolved
    IIF 9 - director → ME
Ceased 13
  • 1
    AQUATISING LIMITED - 2007-02-19
    Peter House, Oxford Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-02-13 ~ 2008-10-29
    IIF 20 - director → ME
    2005-11-24 ~ 2008-11-24
    IIF 24 - secretary → ME
  • 2
    C/o Glaisyers Solicitors Llp, One, St. James's Square, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-05-26 ~ 2009-09-01
    IIF 26 - secretary → ME
  • 3
    WYE ACCESSORIES LIMITED - 2013-11-19
    95a High Street, Lees, Oldham
    Dissolved corporate (2 parents)
    Officer
    1996-08-09 ~ 2009-11-18
    IIF 19 - director → ME
  • 4
    Paddock House Cottage, Bisterne Close, Burley, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2002-04-12 ~ 2009-09-01
    IIF 27 - secretary → ME
  • 5
    21 Falkirk Drive, Bolton
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ 2015-01-09
    IIF 23 - director → ME
  • 6
    6 New Road, Billingham, Cleveland, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-16 ~ 2013-07-01
    IIF 18 - director → ME
  • 7
    VINPORT LIMITED - 2012-02-01
    ROI BULK COMMUNICATIONS LIMITED - 2011-04-27
    SMS POGO LIMITED - 2009-10-30
    The Round House Birtles Lane, Over Alderley, Macclesfield, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-08 ~ 2012-07-20
    IIF 22 - director → ME
  • 8
    Mark Solomons, 29 Upper Park, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2006-08-09 ~ 2009-04-24
    IIF 25 - secretary → ME
  • 9
    PERFIC LIMITED - 2011-12-08
    ROI CONSUMER COMMUNCATIONS LIMITED - 2011-04-27
    4G MOBILE MARKETING LIMITED - 2009-06-27
    The Old Lodge Cranage Wood, Cranage, Crewe, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-08 ~ 2012-01-23
    IIF 12 - director → ME
  • 10
    120 Norley Road, Cuddington, Northwich, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ 2024-08-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    C/o Beever & Struthers, St Georges House, 215-219 Chester Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-29 ~ 2011-02-28
    IIF 32 - secretary → ME
  • 12
    C/o Beever & Struthers, St Georges House, 215-219 Chester Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-15 ~ 2012-12-07
    IIF 10 - director → ME
  • 13
    DARNIC LIMITED - 2012-12-10
    PERSONAL GREETINGS LIMITED - 2011-11-08
    21 Standfast Place, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-15 ~ 2013-07-01
    IIF 8 - director → ME

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