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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 Derek Russell

    Related profiles found in government register
  • Mr Derek Russell
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Derek Russell
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Derek
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Derek Russell
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Derek
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Derek
    born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Derek
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Derek
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Derek
    British born in December 1957

    Registered addresses and corresponding companies
  • Russell, Derek
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    BIG BANG PROMOTIONS LIMITED
    02798949
    Dissolved Corporate (5 parents)
    Officer
    1993-03-12 ~ 2012-03-08
    IIF 29 - Secretary → ME
  • 2
    BUSINESS MACHINES (ANGLIA) LIMITED
    - now 02534772
    TAKEWHOLE LIMITED
    - 1990-11-01 02534772
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-28) ~ 1992-08-06
    IIF 27 - Director → ME
  • 3
    CRAYS HILL DEVELOPMENTS LIMITED
    14019302
    Dissolved Corporate (5 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 4
    DPJ INVESTMENTS LIMITED
    12667871
    Active Corporate (4 parents)
    Officer
    2020-06-13 ~ 2025-02-07
    IIF 24 - Director → ME
    Person with significant control
    2020-06-13 ~ 2025-02-07
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DPJ PROPERTY HOLDINGS LIMITED
    - now 12715667
    DPJ PROPERTY SOURCING LIMITED
    - 2022-03-30 12715667
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-03 ~ 2025-02-07
    IIF 26 - Director → ME
    Person with significant control
    2020-07-03 ~ 2025-02-07
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HOOPS WORLD TOURS LTD
    09779568
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 17 - Director → ME
  • 7
    HSRH COMMUNITY LTD
    10349569
    Dissolved Corporate (4 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 8
    MCQUEEN HAIR & BEAUTY (ORPINGTON) LTD
    11570190
    Active Corporate (2 parents)
    Officer
    2018-09-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MCQUEEN HAIR & BEAUTY LIMITED
    - now 06764320
    PHOENIX CONSULTANTS (FR) LIMITED - 2010-06-28
    Active Corporate (3 parents)
    Officer
    2011-01-01 ~ now
    IIF 6 - Director → ME
  • 10
    RDT OFFICE SOLUTIONS GROUP LTD
    - now 06256042
    RDT PRINT SERVICES LTD
    - 2013-10-15 06256042
    XDT SERVICES LTD
    - 2010-10-18 06256042
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-05-22 ~ 2017-06-12
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    RDT VOICE AND DATA LLP
    OC388821
    Dissolved Corporate (4 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 12
    RUSSDR LTD
    07956888
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2017-06-12
    IIF 22 - Director → ME
  • 13
    RUSSELL DEVELOPMENTS SOLUTIONS LTD
    11527692
    Dissolved Corporate (2 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    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
  • 14
    RUSSELL HOOPS LTD
    09644052
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2021-04-22
    IIF 18 - Director → ME
    Person with significant control
    2018-09-01 ~ 2021-04-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    RUSSELL OFFICE SOLUTIONS (NOTTINGHAM) LIMITED
    - now 06375949
    RDT OFFICE SOLUTIONS (NOTTINGHAM) LTD
    - 2017-07-05 06375949
    PKD HOLDINGS LTD
    - 2015-11-13 06375949
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    TRANSCRIBE LIMITED - now
    TRANSCRIBE (TRG) LIMITED
    - 1997-06-10 02522042
    ZONEIDEAL LIMITED
    - 1990-08-28 02522042
    Liquidation Corporate (9 parents)
    Officer
    (before 1991-07-13) ~ 1992-08-06
    IIF 28 - Director → ME
  • 17
    X D T (UK) LIMITED
    - now 04333410
    S D T LIMITED - 2002-04-12
    SPENCEHALL LTD - 2002-02-13
    Dissolved Corporate (11 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 14 - Director → ME
  • 18
    XDT (NORTH WEST) LTD
    - now 06372424
    XDT (NORTH EAST) LTD - 2008-06-12
    XDT NORTHEAST LTD - 2007-09-25
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 10 - Director → ME
  • 19
    XDT (NORTHAMPTON) LTD
    - now 06372251
    XDT NORTHAMPTON LTD - 2007-09-25
    Dissolved Corporate (3 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 20
    XDT FINANCE LIMITED
    06212857 05842430
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 12 - Director → ME
  • 21
    XDT INVESTMENTS LIMITED
    - now 05842430
    XDT FINANCE LIMITED
    - 2007-01-12 05842430 06212857
    Dissolved Corporate (5 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 19 - Director → ME
  • 22
    XDT SUPPLIES LTD
    06256006
    Dissolved Corporate (3 parents)
    Officer
    2007-05-22 ~ 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.