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

Cummings, Russell

    Related profiles found in government register
  • Cummings, Russell
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lab 1 Iconix 2, Iconix Park, London Road, Cambridge, CB22 3EG

      IIF 1

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 2

    • Steel City House, West Street, Sheffield, S1 2GQ

      IIF 3
  • Cummings, Russell
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Cycle Hub, Quayside, Newcastle Upon Tyne, NE6 1BU

      IIF 4
  • Cummings, Russell
    British director born in June 1964

    Registered addresses and corresponding companies

    • Flowers Hill Farm House, Pangbourne, Reading, Berkshire, RG8 7BD

      IIF 5 IIF 6 IIF 7
  • Cummings, Russell
    British investment born in June 1964

    Registered addresses and corresponding companies

    • Flowers Hill Farm House, Pangbourne, Reading, Berkshire, RG8 7BD

      IIF 8
  • Cummings, Russell
    British venture capital born in June 1964

    Registered addresses and corresponding companies

    • Flowers Hill Farm House, Pangbourne, Reading, Berkshire, RG8 7BD

      IIF 9
  • Cummings, Russell
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

      IIF 10
  • Cummings, Russell
    British chief investment officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Princes Gate, Exhibition Road, London, SW7 2PG, England

      IIF 11
  • Cummings, Russell
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Princes Gate, Exhibition Road, London, SW7 2PG

      IIF 12
  • Cummings, Russell
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cummings, Russell
    British investment director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB

      IIF 22
  • Cummings, Russell
    British investment management born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ

      IIF 23
  • Cummings, Russell
    British non-executive director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB

      IIF 24
  • Cummings, Russell
    British none born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ

      IIF 25
  • Cummings, Russell
    United Kingdom director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lane End Cottage, Eastfield Lane, Whitchurch On Thames, Reading, Oxfordshire, RG8 7EJ, England

      IIF 26
  • Mr Russell Cummings
    United Kingdom born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lane End Cottage, Eastfield Lane, Whitchurch On Thames, Reading, Oxfordshire, RG8 7EJ, England

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    Lab 1 Iconix 2 Iconix Park, London Road, Cambridge
    Corporate (9 parents)
    Profit/Loss (Company account)
    -3,199,255 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-02-08 ~ now
    IIF 1 - director → ME
  • 2
    7 Air Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 15 - director → ME
  • 3
    Lane End Cottage Eastfield Lane, Whitchurch On Thames, Reading, Oxfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2018-01-04 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    FIBRE 7 UK LIMITED - 2018-07-30
    PILLSBURY 002 LIMITED - 2007-03-08
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Corporate (4 parents)
    Equity (Company account)
    1,630,467 GBP2017-12-31
    Officer
    2019-07-17 ~ now
    IIF 2 - director → ME
  • 5
    136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire
    Corporate (9 parents)
    Profit/Loss (Company account)
    -12,996,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-16 ~ now
    IIF 24 - director → ME
  • 6
    The Cycle Hub, Quayside, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    653,821 GBP2023-12-31
    Officer
    2023-01-03 ~ now
    IIF 4 - director → ME
  • 7
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (47 parents, 14 offsprings)
    Officer
    2008-01-14 ~ now
    IIF 10 - llp-member → ME
  • 8
    TOUCHSTONE INNOVATIONS LTD - 2017-01-04
    7 Air Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-08-05 ~ dissolved
    IIF 14 - director → ME
  • 9
    7 Air Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 16 - director → ME
Ceased 17
  • 1
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 71 offsprings)
    Officer
    2001-11-07 ~ 2003-07-31
    IIF 9 - director → ME
  • 2
    OVAL (1793) LIMITED - 2003-04-08
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2003-10-10
    IIF 6 - director → ME
  • 3
    Lab 1 Iconix 2 Iconix Park, London Road, Cambridge
    Corporate (9 parents)
    Profit/Loss (Company account)
    -3,199,255 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-06-25 ~ 2013-10-30
    IIF 11 - director → ME
  • 4
    Steel City House, West Street, Sheffield
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-13 ~ 2024-06-12
    IIF 3 - director → ME
  • 5
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    VISTORM LIMITED - 2010-12-10
    ESOFT GLOBAL LIMITED - 2000-10-02
    ESOFT LIMITED - 1999-10-28
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    TRAINOFFER LIMITED - 1991-04-17
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2002-10-24 ~ 2003-10-10
    IIF 5 - director → ME
  • 6
    6th And 7th Floors, Space, 68 Chertsey Road, Woking, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-24 ~ 2009-06-25
    IIF 18 - director → ME
  • 7
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents)
    Officer
    2015-12-15 ~ 2017-12-22
    IIF 13 - director → ME
  • 8
    IMPERIAL COLLEGE COMPANY MAKER LIMITED - 2019-03-08
    IC COMPANY MAKER LIMITED - 1998-04-02
    ENDEAVOUR MANAGEMENT LTD - 1998-03-10
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2017-12-22
    IIF 12 - director → ME
  • 9
    IMPERIAL INNOVATIONS LIMITED - 2019-03-01
    IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
    IMPERIAL EXPLOITATION LIMITED - 1998-03-25
    TAKESHAKE LIMITED - 1986-11-18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-09-18 ~ 2017-12-22
    IIF 19 - director → ME
  • 10
    136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire
    Corporate (9 parents)
    Profit/Loss (Company account)
    -12,996,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-05-24 ~ 2016-12-31
    IIF 22 - director → ME
  • 11
    CIRCASSIA GROUP PLC - 2022-09-01
    CIRCASSIA PHARMACEUTICALS PLC - 2020-04-30
    CIRCASSIA PHARMACEUTICALS LIMITED - 2014-02-24
    CIRCASSIA HOLDINGS LIMITED - 2014-02-24
    Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2007-01-25 ~ 2019-06-07
    IIF 17 - director → ME
  • 12
    IMPERIAL INNOVATIONS INVESTMENT MANAGEMENT LIMITED - 2017-01-04
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2017-12-22
    IIF 25 - director → ME
  • 13
    IMPERIAL INNOVATIONS INVESTMENTS LIMITED - 2017-01-04
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-25 ~ 2017-12-22
    IIF 21 - director → ME
  • 14
    TOUCHSTONE INNOVATIONS PLC - 2019-12-09
    IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
    IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2006-09-18 ~ 2017-12-22
    IIF 20 - director → ME
  • 15
    Springfield, Station Road, Goring, Oxfordshire
    Corporate (10 parents)
    Equity (Company account)
    21,121 GBP2023-12-31
    Officer
    2007-03-01 ~ 2016-04-08
    IIF 23 - director → ME
  • 16
    OVAL (1792) LIMITED - 2003-04-08
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-24 ~ 2003-10-10
    IIF 7 - director → ME
  • 17
    PRIZEMICRO LIMITED - 1996-07-09
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2006-01-21
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.