logo
explain how to read the page

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 Gooding

    Related profiles found in government register
  • Mr Russell Gooding
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Waters Place, London, London, SW15 1LH, United Kingdom

      IIF 1

    • icon of address 11, Waters Place, London, SW15 1LH, England

      IIF 2

    • icon of address 1 - 3, Holbrook Avenue, Holbrook Industrial Estate, Holbrook, Sheffield, S20 3FF, England

      IIF 3
  • Gooding, Russell
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Waters Place, London, Greater London, SW15 1LH, United Kingdom

      IIF 4

    • icon of address 11 Waters Place, London, SW15 1LH

      IIF 5

    • icon of address 1-3, Holbrook Avenue, Holbrook Industrial Estate, Holbrook, Sheffield, S20 3FF, United Kingdom

      IIF 6

    • icon of address 61, Rother Valley Way, Holbrook, Sheffield, S20 3RW, England

      IIF 7
  • Gooding, Russell
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Waters Place, London, SW15 1LH

      IIF 8 IIF 9 IIF 10

    • icon of address 11, Waters Place, London, SW15 1LH, United Kingdom

      IIF 11
  • Gooding, Russell
    British director and company secretary born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Waters Place, London, SW15 1LH, England

      IIF 12
  • Gooding, Russell
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Waters Place, London, London, SW15 1LH, United Kingdom

      IIF 13
  • Gooding, Russell
    British director born in August 1960

    Registered addresses and corresponding companies

    • icon of address Brynhedydd Pentre Poeth Road, Bassaleg, Newport, Gwent, NP1 9LN

      IIF 14
  • Gooding, Russell

    Registered addresses and corresponding companies

    • icon of address Brynhedydd Pentre Poeth Road, Bassaleg, Newport, Gwent, NP1 9LN

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 11 Waters Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,530 GBP2022-08-31
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-09-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MORECLEAN LIMITED - 1997-02-03
    icon of address 61 Rother Valley Way, Holbrook, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-11-25 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 61 Rother Valley Way, Holbrook, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    590,436 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 7 - Director → ME
  • 4
    FILBUK 396 LIMITED - 1996-07-12
    BIG TREE PRODUCTS LIMITED - 1998-10-02
    THE FIREPLACE GROUP LIMITED - 2006-01-03
    icon of address 61 Rother Valley Way, Holbrook, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,960,044 GBP2024-12-31
    Officer
    icon of calendar 2002-11-21 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 1-3 Holbrook Avenue, Holbrook Industrial Estate Holbrook, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    90 GBP2018-03-31
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 11 Waters Place, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-28 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-09-28 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members as a member of a firm → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - 75% or more as a member of a firm → OE
  • 7
    DANEMERE PLACE RES. ASSOC (PUTNEY) LIMITED - 2012-11-28
    icon of address 2c Royal Victoria Place, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2003-04-16 ~ now
    IIF 4 - Director → ME
Ceased 4
  • 1
    TRAWLFIELD LIMITED - 1981-12-31
    icon of address 5-7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-23
    Officer
    icon of calendar ~ 2000-11-20
    IIF 14 - Director → ME
    icon of calendar ~ 2000-10-01
    IIF 15 - Secretary → ME
  • 2
    MORECLEAN LIMITED - 1997-02-03
    icon of address 61 Rother Valley Way, Holbrook, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-03-10 ~ 2000-10-21
    IIF 9 - Director → ME
  • 3
    FILBUK 396 LIMITED - 1996-07-12
    BIG TREE PRODUCTS LIMITED - 1998-10-02
    THE FIREPLACE GROUP LIMITED - 2006-01-03
    icon of address 61 Rother Valley Way, Holbrook, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,960,044 GBP2024-12-31
    Officer
    icon of calendar 1996-07-25 ~ 2000-11-20
    IIF 10 - Director → ME
  • 4
    DANEMERE PLACE RES. ASSOC (PUTNEY) LIMITED - 2012-11-28
    icon of address 2c Royal Victoria Place, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 1997-06-07 ~ 2000-11-20
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.