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

Russell, Stephen David

    Related profiles found in government register
  • Russell, Stephen David
    British accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hampshire House, Wade Road, Basingstoke, Hampshire, RG24 8NE

      IIF 1

    • Redwood 2, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom

      IIF 2 IIF 3

    • Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ

      IIF 4 IIF 5

    • Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ, England

      IIF 6

    • Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom

      IIF 7

    • Redwood 2, Redwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom

      IIF 8

    • Lion House, 4 Pioneer Business Park, Clifton Moor, York

      IIF 9

    • 6 Velmead Road, Fleet, Hampshire, GU52 7JY

      IIF 10 IIF 11 IIF 12
  • Russell, Stephen David
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, CW2 5XF, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 6 Velmead Road, Fleet, Hampshire, GU52 7JY

      IIF 21

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 22
  • Russell, Stephen David
    British accountant

    Registered addresses and corresponding companies
  • Mr Stephen David Russell
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    Optionis House 840 Ibis Court, Centre Park, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    35,828.75 GBP2023-09-22
    Officer
    2019-03-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
Ceased 21
  • 1
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 15 - director → ME
  • 2
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 6 - director → ME
  • 3
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 2 - director → ME
  • 4
    PINCO 921 LIMITED - 1997-05-22
    Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 3 - director → ME
  • 5
    Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-07-24 ~ 2021-08-20
    IIF 16 - director → ME
  • 6
    TECH DATA LIMITED - 2013-10-04
    FIRST REFLEX LIMITED - 1998-12-15
    FRONTLINE DISTRIBUTION LIMITED - 1988-07-13
    BEALMORE LIMITED - 1988-05-24
    Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-12-01 ~ 2007-01-19
    IIF 12 - director → ME
    2005-12-12 ~ 2007-01-19
    IIF 27 - secretary → ME
  • 7
    Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-12-01 ~ 2007-01-19
    IIF 13 - director → ME
    2005-12-12 ~ 2007-01-19
    IIF 26 - secretary → ME
  • 8
    COLESLAW 303 LIMITED - 1996-09-13
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2003-12-01 ~ 2007-01-19
    IIF 11 - director → ME
    2005-12-12 ~ 2007-01-19
    IIF 23 - secretary → ME
  • 9
    COMPUTER 2000 DISTRIBUTION LIMITED - 1997-11-03
    COLESLAW 313 LIMITED - 1996-11-12
    Redwood 2 Crockford Lane, Chineham Business Park, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-12-01 ~ 2007-01-19
    IIF 10 - director → ME
    2005-12-12 ~ 2007-01-19
    IIF 25 - secretary → ME
  • 10
    MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 14 - director → ME
  • 11
    BRIGHTSTAR 20:20 LIMITED - 2021-08-20
    20:20 MOBILE GROUP 1 LIMITED - 2013-11-27
    Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-07-24 ~ 2021-08-20
    IIF 20 - director → ME
  • 12
    BRIGHTSTAR MOBILITY UK, LTD. - 2021-08-31
    Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-07-24 ~ 2021-08-20
    IIF 18 - director → ME
  • 13
    BRIGHTSTAR 20:20 UK LIMITED - 2021-08-20
    20:20 MOBILE 1 LIMITED - 2013-11-27
    Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-24 ~ 2021-08-20
    IIF 19 - director → ME
  • 14
    LIKEWIZE REPAIR LIMITED - 2025-01-23
    REVIVE A PHONE LIMITED - 2022-11-28
    Unit 2, Crewe Logistics Park Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,220,877 GBP2022-12-31
    Officer
    2020-07-21 ~ 2021-08-20
    IIF 17 - director → ME
  • 15
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 4 - director → ME
  • 16
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 8 - director → ME
  • 17
    SHELFCO (NO. 587) LIMITED - 1992-02-12
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 7 - director → ME
  • 18
    AZLAN LOGISTICS LIMITED - 2022-10-17
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 9 - director → ME
  • 19
    TD UNITED KINGDOM ACQUISITION LIMITED - 2022-12-13
    2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2005-12-12 ~ 2013-10-14
    IIF 5 - director → ME
  • 20
    TECH DATA LIMITED - 2022-10-17
    COMPUTER 2000 DISTRIBUTION LIMITED - 2013-10-04
    FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
    FIRST REFLEX LIMITED - 1988-07-13
    REFLEX LIMITED - 1985-02-04
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-01 ~ 2011-02-09
    IIF 1 - director → ME
    2003-11-01 ~ 2007-01-19
    IIF 24 - secretary → ME
  • 21
    BRIGHTSTAR EUROPE LIMITED - 2012-09-20
    BRIGHTSTAR CORP UK LIMITED - 2006-12-21
    PIMCO 2516 LIMITED - 2006-09-19
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2007-12-01
    IIF 21 - director → ME

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