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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

Mr Simon James Russell

    Related profiles found in government register
  • Mr Simon James Russell
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 11, Hamilton Place, London, W1J 7DA, United Kingdom

      IIF 1
    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 2
  • Russell, Simon James
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1 Patent House, 48 Morris Road, London, E14 6NU

      IIF 3 IIF 4
    • Stanwick Hall, Higham Road, Stanwick, Wellingborough, Northamptonshire, NN9 6QE

      IIF 5
  • Simon Russell
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Panthera Private Office Llp, Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 6
    • Stanwick Hall, Higham Road, Stanwick, Wellingborough, NN9 6QE, United Kingdom

      IIF 7 IIF 8
  • Russell, Simon James
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 9
  • Russell, Simon James
    British born in May 1967

    Registered addresses and corresponding companies
    • 1 Patent House, 48 Morris Road, London, E14 6NU

      IIF 10
  • Russell, Simon James
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 11
  • Russell, Simon James
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Hamilton Place, Mayfair, London, W1J 7DA

      IIF 12
  • Russell, Simon James
    British

    Registered addresses and corresponding companies
    • 1 Patent House, 48 Morris Road, London, E14 6NU

      IIF 13
  • Russell, Simon
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stanwick Hall, Higham Road, Stanwick, Wellingborough, NN9 6QE, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments 12
  • 1
    ABSOLUTE FITNESS LIMITED
    03828970
    Stede Court High Halden Road, Biddenden, Ashford, England
    Active Corporate (4 parents)
    Officer
    2002-02-14 ~ 2012-06-01
    IIF 13 - Secretary → ME
  • 2
    PANTHERA FINANCE LLP
    OC424126
    Panthera Private Office Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-13 ~ 2018-09-13
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    PANTHERA PRIVATE CREDIT LLP
    OC454810
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 11 - LLP Designated Member → ME
  • 4
    PANTHERA PRIVATE OFFICE LLP
    - now OC343083
    CAPSICUM PRIVATE OFFICE LLP - 2016-02-23
    PENDIL ASSOCIATES LLP - 2009-03-12
    Simpson Wreford And Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-04-20 ~ now
    IIF 9 - LLP Designated Member → ME
  • 5
    PRIVATE OFFICE (UK) LIMITED
    05303403
    Half Oak House, 28 Watford Road, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 5 - Director → ME
  • 6
    RFN CAPITAL LIMITED
    - now 04313561
    MOWGLI PROPERTIES LIMITED
    - 2004-05-14 04313561
    Half Oak House 28 Watford Road, Northwood, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-10-30 ~ 2022-05-20
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    RUSSELL FOX & NORI LIMITED
    04391372
    Half Oak House, 28 Watford Road, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-03-11 ~ dissolved
    IIF 3 - Director → ME
  • 8
    STANWICK HALL ESTATES LTD
    13500100
    Stanwick Hall Higham Road, Stanwick, Wellingborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 9
    SYSTEM TRADING LIMITED
    04786288
    Half Oak House, 28 Watford Road, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 10 - Director → ME
  • 10
    THEMITIGATOR.CO.UK LIMITED
    05567384
    Half Oak House, 28 Watford Road, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 4 - Director → ME
  • 11
    UDIG ARCHAEOLOGY LIMITED
    13547347
    6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-04 ~ 2023-01-26
    IIF 15 - Director → ME
    Person with significant control
    2021-08-04 ~ 2023-01-26
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    WINTERTON CAPITAL LIMITED
    - now 02851612
    ACCIDENT & CREDIT SERVICES LIMITED - 2014-11-20
    ACCIDENT & CREDIT (PROPERTY) LIMITED - 2010-06-17
    Acre House, 11-15 William Road, London
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2020-01-13 ~ 2022-03-01
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.