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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 Anthony Russell

    Related profiles found in government register
  • Mr Simon Anthony Russell
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19, Ash Street, Ash, Aldershot, GU12 6LD, United Kingdom

      IIF 1

    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

      IIF 2 IIF 3

    • 129, Anyards Road, Cobham, KT11 2LJ, England

      IIF 4 IIF 5 IIF 6

    • The White House, 129 Anyards Road, Cobham, KT11 2LJ, England

      IIF 7

    • The White House, 129 Anyards Road, Cobham, Surrey, KT11 2LJ, England

      IIF 8

    • Rosegarth, Waldens Road, Horsell, Woking, Surrey, GU21 4RH, England

      IIF 9 IIF 10
  • Simon Anthony Russell
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Anyards Road, Cobham, KT11 2LJ, United Kingdom

      IIF 11

    • 129, Anyards Road, Cobham, Surrey, KT11 2LJ, United Kingdom

      IIF 12
  • Russell, Simon Anthony
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19 Ash Street, Ash, GU12 6LD, United Kingdom

      IIF 13 IIF 14

    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

      IIF 15

    • 129, Anyards Road, Cobham, KT11 2LJ, England

      IIF 16 IIF 17 IIF 18

    • 129 Anyards Road, Cobham, KT11 2LJ, United Kingdom

      IIF 19

    • 129, The White House, Anyards Road, Cobham, KT11 2LJ, United Kingdom

      IIF 20

    • The White House, 129 Anyards Road, Cobham, Surrey, KT11 2LJ

      IIF 21 IIF 22

    • The White House, 129 Anyards Road, Cobham, Surrey, KT11 2LJ, England

      IIF 23 IIF 24

    • Seymour House, 14 Goldrings Road, Oxshott, Leatherhead, KT22 0QR, England

      IIF 25
  • Russell, Simon Anthony
    British property developer born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 129 Anyards Road, Cobham, KT11 2LJ, England

      IIF 26
  • Russell, Simon
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 129, Anyards Road, Cobham, KT11 2LJ, England

      IIF 27
  • Russell, Simon Anthony
    British consultant born in September 1965

    Registered addresses and corresponding companies

    • 17 Portmore Quays, Portmore Park Road, Weybridge, Surrey, KT13 8HF

      IIF 28
  • Russell, Simon Anthony
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Anyards Road, Cobham, KT11 2LJ, United Kingdom

      IIF 29

    • 129, Anyards Road, Cobham, Surrey, KT11 2LJ, United Kingdom

      IIF 30
  • Russell, Simon Anthony
    British property developer born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosegarth, Waldens Road, Horsell, Woking, Surrey, GU21 4RH, England

      IIF 31
  • Russell, Simon Anthony
    British

    Registered addresses and corresponding companies

    • The White House, 129 Anyards Road, Cobham, Surrey, KT11 2LJ

      IIF 32

    • Seymour House, 14 Goldrings Road, Oxshott, Leatherhead, KT22 0QR, England

      IIF 33
  • Russell, Simon Anthony
    British director

    Registered addresses and corresponding companies

    • White Oaks, 19 Danesway, Oxshott, Surrey, KT22 0LU

      IIF 34
  • Russell, Simon Anthony
    British property developer

    Registered addresses and corresponding companies

    • The White House, 129 Anyards Road, Cobham, Surrey, KT11 2LJ

      IIF 35
  • Russell, Simon Anthony

    Registered addresses and corresponding companies

    • The White House, 129 Anyards Road, Cobham, Surrey, KT11 2LJ, England

      IIF 36
child relation
Offspring entities and appointments 19
  • 1
    1-6 BENJAMIN COURT (FREEHOLD) COMPANY LIMITED
    09369692
    129 The White House, Anyards Road, Cobham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-30 ~ now
    IIF 20 - Director → ME
  • 2
    1-6 BENJAMIN COURT COMPANY LIMITED
    14073836
    The White House, 129 Anyards Road, Cobham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2022-04-27 ~ now
    IIF 23 - Director → ME
    2022-04-27 ~ now
    IIF 36 - Secretary → ME
  • 3
    129 ANYARDS ROAD LTD
    15064963
    129 Anyards Road, Cobham, England
    Active Corporate (1 parent)
    Officer
    2023-08-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    16 SANDY LANE MANAGEMENT COMPANY LIMITED
    15406032
    Rose Garth, Waldens Road, Woking, England
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    38 TWINOAKS LTD
    14775555
    The White House, 129 Anyards Road, Cobham, England
    Active Corporate (3 parents)
    Officer
    2023-04-03 ~ now
    IIF 27 - Director → ME
  • 6
    490 CR (MANAGEMENT) LIMITED
    12736026
    490c Chessington Road, Epsom, Surrey, England
    Active Corporate (6 parents)
    Officer
    2020-07-13 ~ 2024-06-10
    IIF 26 - Director → ME
    Person with significant control
    2020-07-13 ~ 2024-06-10
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BANSTEAD DEVELOPMENTS LIMITED
    06126905
    The White House, 129 Anyards Road, Cobham, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-23 ~ now
    IIF 25 - Director → ME
    2007-02-23 ~ now
    IIF 33 - Secretary → ME
  • 8
    BURHILL HOMES LIMITED
    03626993
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-09-04 ~ now
    IIF 15 - Director → ME
    1998-09-04 ~ 2005-03-30
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    CLOCK HOUSE MEAD RESIDENTS MANAGEMENT COMPANY LIMITED
    12434672
    129 Anyards Road, Cobham, England
    Active Corporate (1 parent)
    Officer
    2020-01-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    COLERIDGE MANAGEMENT (SUTTON) LIMITED
    07920007
    42 Coleridge Avenue, Sutton, England
    Active Corporate (3 parents)
    Officer
    2012-01-23 ~ 2020-09-29
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    FOREST GATE RESIDENTS MANAGEMENT COMPANY LIMITED
    09259510
    Rosegarth Waldens Road, Horsell, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2014-10-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MARKET CLOSE (KESWICK ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
    11011443
    The White House, 129 Anyards Road, Cobham, England
    Active Corporate (3 parents)
    Officer
    2018-10-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MORANE (COBHAM) LTD
    15517663
    129 Anyards Road, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-02-23 ~ 2024-03-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    PINEWOOD CONSTRUCTION LIMITED
    03627003
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-09-04 ~ dissolved
    IIF 21 - Director → ME
    1998-09-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 15
    PORTMORE QUAYS RESIDENTS LIMITED
    - now 02807263
    THE MOORINGS RESIDENTS (PORTMORE PARK) LIMITED - 1993-05-12
    8 Portmore Quays, Weybridge, Surrey
    Active Corporate (27 parents)
    Officer
    1996-01-12 ~ 1997-06-17
    IIF 28 - Director → ME
  • 16
    RIDGELAND PLACE LIMITED
    14982403
    129 Anyards Road, Cobham, England
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 18 - Director → ME
  • 17
    RIDGELAND PLACE RESIDENTS LTD
    17161576
    129 Anyards Road, Cobham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    SYCAMORE CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
    10107495
    Rosegarth Waldens Road, Horsell, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-04-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    THE CLOCKHOUSE (OXSHOTT) LIMITED
    03834194
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-12-10 ~ now
    IIF 22 - Director → ME
    2007-12-10 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE

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