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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, John Kennedy

child relation
Offspring entities and appointments 55
  • 1
    01595268 LIMITED - now
    ROVER GROUP LIMITED
    - 2000-10-30 01595268
    BL CARS LIMITED - 1990-01-01
    AUSTIN ROVER LIMITED - 1982-04-13
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    1994-02-04 ~ 1996-05-31
    IIF 54 - Director → ME
  • 2
    ADINE LIMITED
    - now 03422115
    THE LONDON TAXI COMPANY LIMITED
    - 2013-02-08 03422115
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 3
    ATMAANA LIMITED
    - now 03844924 03916227
    ATMAANA HOLDING LIMITED - 2003-04-01
    OPEN SIESTA LIMITED - 1999-10-01
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2010-05-31
    IIF 36 - Director → ME
  • 4
    BENCHMARK INDEX LIMITED
    05582104
    Dissolved Corporate (11 parents)
    Officer
    2013-05-10 ~ 2015-12-15
    IIF 42 - Director → ME
  • 5
    BMW (UK) HOLDINGS LIMITED
    - now 01213133
    ROVER GROUP HOLDINGS LIMITED
    - 1995-12-22 01213133
    ROVER GROUP PLC(THE) - 1989-09-04
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    BRITISH LEYLAND LIMITED - 1978-12-31
    Active Corporate (37 parents, 19 offsprings)
    Officer
    1994-02-04 ~ 1996-04-01
    IIF 52 - Director → ME
  • 6
    BMW (UK) TRUSTEES LIMITED - now
    ROVER GROUP TRUSTEES LIMITED
    - 2002-07-01 02597360 01385861... (more)
    Active Corporate (73 parents, 1 offspring)
    Officer
    1993-09-17 ~ 1996-09-18
    IIF 46 - Director → ME
  • 7
    BRITISH MOTOR INDUSTRY HERITAGE TRUST
    01690117
    Active Corporate (63 parents, 1 offspring)
    Officer
    (before 1992-07-23) ~ 1996-05-31
    IIF 48 - Director → ME
  • 8
    BUSINESS GROWTH UNLIMITED LTD
    - now 05582920
    WINNING ENVIROMENT LIMITED
    - 2015-03-26 05582920
    Dissolved Corporate (10 parents)
    Officer
    2013-05-10 ~ 2016-06-07
    IIF 40 - Director → ME
  • 9
    COVENTRY GOLF CLUB,LIMITED(THE)
    00115913
    Active Corporate (115 parents)
    Officer
    2017-11-08 ~ 2018-11-08
    IIF 32 - Director → ME
  • 10
    COVT (REALISATIONS) LIMITED
    - now 00382553 01022107... (more)
    LTI LIMITED
    - 2013-02-07 00382553 02048463
    CARBODIES LIMITED - 1992-02-03
    Dissolved Corporate (27 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 29 - Director → ME
  • 11
    COVT AUTOMOBILE LIMITED
    - now 07889407
    GEELY AUTOMOBILE LIMITED
    - 2013-02-15 07889407 08357585
    Dissolved Corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 3 - Director → ME
  • 12
    COVT EUROPE LIMITED
    - now 06945307
    GEELY EUROPE LIMITED
    - 2013-02-15 06945307
    Dissolved Corporate (3 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 22 - Director → ME
  • 13
    COVTP (REALISATIONS) LIMITED
    - now 00049488 00382553... (more)
    MANGANESE BRONZE PROPERTY SERVICES LIMITED
    - 2013-02-04 00049488
    OLD BSA LIMITED - 2004-02-23
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    OLD BSA LIMITED - 2004-01-20
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    Dissolved Corporate (21 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 28 - Director → ME
  • 14
    COVTS (REALISATIONS) LIMITED
    - now 01022107 00382553... (more)
    MANGANESE BRONZE SERVICES LIMITED
    - 2013-02-07 01022107 00869159
    LTI FINANCE LIMITED - 2001-12-27
    FAIRWAY CREDIT LIMITED - 1995-08-17
    MODHIRE LIMITED - 1992-08-11
    Dissolved Corporate (26 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 27 - Director → ME
  • 15
    ECONOMIC GROWTH SOLUTIONS LIMITED - now
    WMMBF LIMITED
    - 2017-10-04 04410943
    WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED
    - 2015-12-03 04410943 08523632
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2013-01-11 ~ 2016-06-07
    IIF 44 - Director → ME
  • 16
    ESOLUTION DOT CO DOT UK LIMITED
    - now 03952373
    E-SOLUTION DOT CO DOT UK LIMITED - 2000-07-25
    GRINDCO 293 LIMITED - 2000-06-20
    Dissolved Corporate (12 parents)
    Officer
    2013-05-10 ~ 2016-06-07
    IIF 43 - Director → ME
  • 17
    GC INSIGHT LIMITED - now
    THE WINNING GROUP LIMITED
    - 2024-03-26 03162288
    K & S (265) LIMITED - 1997-05-28
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-05-10 ~ 2015-12-15
    IIF 38 - Director → ME
  • 18
    GEORGE VINT AND COMPANY LIMITED
    - now 04111239
    MEAUJO (513) LIMITED - 2000-12-12
    Dissolved Corporate (12 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 18 - Director → ME
  • 19
    GODFREY DAVIS (CAR HIRE) LIMITED - now
    ROVARD HOLDINGS LIMITED
    - 2000-11-13 02691255
    SUBMITBASIS LIMITED
    - 1992-03-31 02691255
    Dissolved Corporate (38 parents)
    Officer
    1992-03-30 ~ 1994-06-15
    IIF 55 - Director → ME
  • 20
    HAILESWOOD LIMITED
    - now 04410874
    LONDON TAXIS INTERNATIONAL LIMITED
    - 2013-02-08 04410874 04501971
    Dissolved Corporate (9 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 20 - Director → ME
  • 21
    HARLEY-DAVIDSON EUROPE LIMITED
    - now 02358344 04392735
    HARLEY-DAVIDSON U.K. LIMITED - 1995-12-14
    NICERIDE LIMITED - 1989-04-20
    Active Corporate (29 parents)
    Officer
    1998-03-23 ~ 2007-03-01
    IIF 37 - Director → ME
  • 22
    HEALTH DATA INSIGHT C.I.C.
    07700799
    Active Corporate (11 parents)
    Officer
    2015-09-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HOLYHEAD ESTATES LIMITED
    - now 04090688
    COGJUROR LIMITED - 2000-12-29
    Dissolved Corporate (12 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 10 - Director → ME
  • 24
    K & S (601) LIMITED
    06922807 04154822... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-05-10 ~ 2016-06-07
    IIF 41 - Director → ME
  • 25
    LAND ROVER EXPORTS LIMITED
    01596703
    Active Corporate (42 parents)
    Officer
    (before 1992-07-11) ~ 1996-05-31
    IIF 49 - Director → ME
  • 26
    LOCKGLADE LIMITED
    04242896
    Dissolved Corporate (9 parents)
    Officer
    2001-08-14 ~ 2007-03-01
    IIF 35 - Director → ME
  • 27
    LONDON TAXI EXPORTS LTD
    - now 03581669
    PUMPRING LIMITED - 1998-07-02
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 24 - Director → ME
  • 28
    LONDON TAXI INSURANCE AGENCY LIMITED
    04410865
    Dissolved Corporate (8 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 6 - Director → ME
  • 29
    LONDON TAXI RETAIL LTD
    - now 03575208
    BEATSCOOP LIMITED - 1998-07-02
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 15 - Director → ME
  • 30
    LONDON TAXIS INTERNATIONAL FINANCE LIMITED
    04501971 04410874
    Dissolved Corporate (8 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 17 - Director → ME
  • 31
    LTF LIMITED
    - now 03346096
    KINDCASE LIMITED - 1997-07-24
    Dissolved Corporate (15 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 12 - Director → ME
  • 32
    LTI FINANCE LIMITED
    04497477 01022107
    Dissolved Corporate (8 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 33
    MANGANESE BRONZE COMPONENTS LIMITED
    - now 02228414
    MANGANESE BRONZE POWDER METALS GROUP LIMITED - 1992-12-09
    TRUSHELFCO (NO.1208) LIMITED - 1988-07-26
    Active Corporate (24 parents)
    Officer
    2007-03-05 ~ now
    IIF 26 - Director → ME
  • 34
    MANGANESE BRONZE HOLDINGS PLC
    00061050
    Dissolved Corporate (36 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 31 - Director → ME
  • 35
    MANGANESE BRONZE LIMITED
    00869159 01022107
    Active Corporate (19 parents)
    Officer
    2007-03-05 ~ now
    IIF 30 - Director → ME
  • 36
    MANN & OVERTON FINANCE LIMITED
    - now 05224725
    EMERCURY LIMITED - 2005-09-22
    Dissolved Corporate (7 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 19 - Director → ME
  • 37
    MANN & OVERTON LIMITED
    - now 03346098
    GLADKIND LIMITED - 1997-07-23
    Dissolved Corporate (15 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 5 - Director → ME
  • 38
    MBC5 LIMITED
    - now 00876139 00874365... (more)
    BSA TRUSTEE LIMITED - 2004-07-23
    Dissolved Corporate (16 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 21 - Director → ME
  • 39
    MBC6 LIMITED
    - now 02403788 00876139... (more)
    B.S.A. ULTRAFINE POWDERS LIMITED - 2004-07-23
    TRUSHELFCO (NO. 1508) LIMITED - 1989-12-12
    Dissolved Corporate (17 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 4 - Director → ME
  • 40
    MBC7 LIMITED
    - now 00874365 00876139... (more)
    DEANS POWERED DOORS LIMITED - 2004-07-23
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Dissolved Corporate (24 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 25 - Director → ME
  • 41
    MBC8 LIMITED
    - now 04806226 00876139... (more)
    NEW BSA LIMITED - 2004-07-23
    Dissolved Corporate (6 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 23 - Director → ME
  • 42
    MBC9 LIMITED
    - now 03346100 00876139... (more)
    OILITE BEARINGS LIMITED - 2004-07-23
    DOUBLEBEGIN LIMITED - 1997-06-25
    Dissolved Corporate (15 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 7 - Director → ME
  • 43
    MBH NOMINEES NO.1 LIMITED
    - now 00558650 00923515
    AVENUE NOMINEES LIMITED - 1991-07-17
    Dissolved Corporate (22 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 44
    MBH NOMINEES NO.2 LIMITED
    - now 00923515 00558650
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Dissolved Corporate (22 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 45
    MG ROVER EXPORTS LIMITED - now
    ROVER EXPORTS LIMITED
    - 2001-05-23 00651742
    AUSTIN ROVER EXPORTS LIMITED - 1989-09-04
    BL CARS EXPORTS LIMITED - 1983-02-01
    AUTO BODY DIES LIMITED - 1978-12-31
    Dissolved Corporate (19 parents)
    Officer
    1995-07-25 ~ 1996-05-31
    IIF 50 - Director → ME
  • 46
    NORTHERN REALISATIONS LIMITED
    03861074
    Dissolved Corporate (5 parents)
    Officer
    1999-10-18 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ROVER FINANCE HOLDINGS LIMITED
    - now 02691456
    SIMPLEBEFORE LIMITED
    - 1992-03-31 02691456
    Dissolved Corporate (45 parents)
    Officer
    1995-03-20 ~ 1996-11-01
    IIF 51 - Director → ME
    1992-03-30 ~ 1994-11-15
    IIF 47 - Director → ME
  • 48
    ROVER FINANCE LIMITED
    - now 01241118 02162304
    AUSTIN ROVER FINANCE LIMITED
    - 1989-09-01 01241118 02162304
    BL FINANCE LIMITED
    - 1983-12-01 01241118
    BRITISH LEYLAND FINANCE LIMITED
    - 1978-12-31 01241118
    CHIELBELL LIMITED
    - 1976-12-31 01241118
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-04-05) ~ 1992-09-01
    IIF 45 - Director → ME
  • 49
    RUSSELL AVALON LIMITED
    08384632 13796808
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    RUSSELL AVALON LIMITED
    13796808 08384632
    Dissolved Corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 51
    SBT TRADING LIMITED
    03281799
    Active Corporate (26 parents)
    Officer
    2014-04-04 ~ 2022-09-27
    IIF 33 - Director → ME
  • 52
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    Active Corporate (453 parents, 4 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    IIF 53 - Director → ME
  • 53
    THE BLACK CAB COMPANY LTD
    - now 03581668
    DAFDAY LIMITED - 1998-07-02
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 9 - Director → ME
  • 54
    WINNING MOVES LIMITED
    - now 03069806
    HAJC0 170 LIMITED - 1995-07-06
    Active Corporate (23 parents)
    Officer
    2013-05-10 ~ 2015-12-15
    IIF 39 - Director → ME
  • 55
    ZINGO LIMITED
    - now 03982650
    TAXICALL LIMITED - 2001-09-18
    MEAUJO (491) LIMITED - 2000-06-27
    Dissolved Corporate (12 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.