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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

Mr Russell Stephen Field

    Related profiles found in government register
  • Mr Russell Stephen Field
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35, Russell Road, Northwood, HA6 2LP, England

      IIF 1
  • Field, Russell Stephen
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35, Russell Road, Moor Park, Northwood, HA6 2LP, England

      IIF 2
    • icon of address 35 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP

      IIF 3 IIF 4
  • Field, Russell Stephen
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP

      IIF 5
  • Field, Russell Stephen
    British

    Registered addresses and corresponding companies
    • icon of address 35 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    CLARIDGES AND MAYFAIR INVESTMENTS LIMITED - 2009-11-11
    BRUTON STREET CONSULTANCY LIMITED - 1990-11-05
    icon of address 5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,930 GBP2024-03-31
    Officer
    icon of calendar ~ 2007-03-31
    IIF 5 - Director → ME
    icon of calendar ~ 2007-03-31
    IIF 6 - Secretary → ME
  • 2
    icon of address 5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-06-12 ~ 2000-07-21
    IIF 3 - Director → ME
  • 3
    BFT ADVISORS LTD - 2022-02-16
    BFT INVESTMENTS LIMITED - 2014-12-19
    icon of address Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    880,479 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2020-09-28
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-09-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
    C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
    REGISHIELD LIMITED - 1994-07-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-06-15
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.