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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

Wilson, Russel Matthew

    Related profiles found in government register
  • Wilson, Russel Matthew
    Guyanese company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 6, Francis Chichester Way, London, SW11 5HY, United Kingdom

      IIF 1
  • Wilson, Russel Matthew
    British business born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9 Bronsart Road, Munster Road, London, SW6 6BP, England

      IIF 2
  • Wilson, Russel Matthew
    British businessman born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Munster Road, London, SW6 6BP, United Kingdom

      IIF 3
  • Wilson, Russel Matthew
    Guyanese company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55 St James's Street, St. James's Street, London, SW1A 1EF, England

      IIF 4
  • Mr Russel Matthew Wilson
    Guyanese born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 6, Francis Chichester Way, London, SW11 5HY, United Kingdom

      IIF 5
  • Wilson, Russel
    Guyanese company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Russell Matthew
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England

      IIF 11
  • Mr Russel Wilson
    Guyanese born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Russel
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Woodlands Park Road, London, N15 3RU, England

      IIF 17
  • Mr Russell Matthew Wilson
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England

      IIF 18
  • Russel Wilson
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Woodlands Park Road, London, N15 3RU, England

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 94-96 Seymour Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -85,879 GBP2020-02-28
    Officer
    icon of calendar 2021-11-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 94-96 Seymour Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 96 Seymour Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -230 GBP2020-08-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 96 Seymour Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,655 GBP2020-08-31
    Officer
    icon of calendar 2021-09-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-09-25 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address 94-96 Seymour Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2021-09-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-09-05 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 2 - Director → ME
  • 8
    icon of address 13 Woodlands Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    243,281 GBP2021-06-30
    Officer
    icon of calendar 2021-09-30 ~ 2022-07-04
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ 2022-07-04
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 2
    SERENDIPITY ENERGY LTD - 2016-03-16
    OFFICE TEMPS LIMITED - 2016-01-27
    icon of address Berkeley House, Berkeley Square, London, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-03-03 ~ 2015-06-01
    IIF 4 - Director → ME
  • 3
    icon of address Libertas, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-30 ~ 2017-08-15
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2017-08-15
    IIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.