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
Individuals in focus
Russell, David John
Russell, David John
British chairman born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Tithe Barn, Church Road, Thame, Oxfordshire, OX9 3AJ, England
Russell, David John
British chairman/director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5-6, Market Place, Wallingford, OX10 0EG, England
Russell, David John
British company director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesRussell, David John
British consultant born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesRussell, David John
British director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesRussell, David John
British director & consultant born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
Russell, David John
British director and consultant born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
Russell, David John
British none born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
Russell, David John
British strategic food consultancy born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 17, The The Russell Partnership (uk) Limited, 17 Cavendish Square, London, W1G 0PH, England
Russell, David John
British director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Tithe Barn, Church Road, Thame, OX9 3AJ, England
Russell, David John
born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesRussell, David John
British strategic consultant born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 24 Cedarcroft, 30 Highfield Park, Marlow, Bucks, S10 2DE
Russell, David John
British company director born in April 1959Registered addresses and corresponding companies
IIF 25 Flowerpot Cottage, Church Street, St Mary Bourne, Hampshire, SP11 6BL
Russell, David John
British consultant born in April 1959Registered addresses and corresponding companies
IIF 26 Flowerpot Cottage, Church Street, St Mary Bourne, Hampshire, SP11 6BL
Russell, David John
British consultant (hospitality) born in April 1959Registered addresses and corresponding companies
IIF 27 4 Quoiting Drive, Marlow, Buckinghamshire, SL7 2PE
Russell, David John
British director born in April 1959Registered addresses and corresponding companies
IIF 28 Flowerpot Cottage, Church Street, St Mary Bourne, Hampshire, SP11 6BL
Russell, David John
British director & consultant born in April 1959Registered addresses and corresponding companies
IIF 29 Flowerpot Cottage, Church Street, St Mary Bourne, Hampshire, SP11 6BL
Russell, David John
British director and consultant born in April 1959Registered addresses and corresponding companiesMr David John Russell
British born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesRussell, David John
British consultantRegistered addresses and corresponding companies
IIF 42 93, Western Road, Tring, Hertfordshire, HP23 4BN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1THE RUSSELL GROUP OF COMPANIES LIMITED - 1993-05-21 19a Cavendish Square, LondonDissolved Corporate (3 parents)Officer
1991-12-04 ~ dissolvedIIF 31 - Director → ME - 2 19a Cavendish Square, London.Dissolved Corporate (4 parents)Officer 1991-12-04 ~ dissolvedIIF 29 - Director → ME
- 3 Kings Room Westminster Kingsway College, 76 Vincent Square, London, United KingdomActive Corporate (10 parents)Equity (Company account)2,935 GBP2020-06-30Officer 2019-11-10 ~ nowIIF 2 - Director → ME
- 4ZYNAP LIMITED - 1991-12-17 19a Cavendish Square, LondonDissolved Corporate (5 parents)Officer 1991-12-09 ~ dissolvedIIF 30 - Director → ME
- 5RUSSELL WELLBEING LIMITED - 2014-02-07 Kings Parade, Lower Coombe Street, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)464 GBP2024-03-31Officer 2009-01-28 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6ROYAL SOCIETY OF MEDICINE SUPPORT SERVICES LIMITED - 2019-09-11 1 Wimpole Street, LondonActive Corporate (7 parents)Officer 2014-06-19 ~ nowIIF 20 - Director → ME
- 7
RP GLOBAL EVENTS LIMITED
- nowRP GLOBAL LIMITED - 2012-10-25RP GLOBAL EVENTS LIMITED - 2012-08-29RUSSELL PARTNERSHIP MAJOR EVENT PLANNING LIMITED - 2012-03-05 Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (1 parent)Officer 2010-11-08 ~ dissolvedIIF 19 - Director → ME - 8 Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (3 parents)Officer 2012-10-25 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 9 Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,191 GBP2024-06-30Officer 2018-06-27 ~ nowIIF 6 - Director → MEPerson with significant control 2018-06-27 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 10 Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2018-07-10 ~ nowIIF 5 - Director → MEPerson with significant control 2018-07-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 11 Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)152,162 GBP2024-12-31Officer 2018-07-10 ~ nowIIF 10 - Director → MEPerson with significant control 2018-07-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 12LAW 439 LIMITED - 1992-08-20 19a Cavendish Square, LondonDissolved Corporate (2 parents)Officer 1992-09-11 ~ dissolvedIIF 25 - Director → ME
- 13 Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (2 parents)Equity (Company account)-3,168 GBP2017-12-31Officer 2018-03-12 ~ dissolvedIIF 3 - Director → ME
- 14FOOD & LEISURE CONSULTANCY LIMITED - 1991-11-25FLOWERDIAL SERVICES LIMITED - 1991-03-15 19a Cavendish Square, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 26 - Director → ME
- 15 Kings Parade, Lower Coombe Street, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)-6,752 GBP2024-12-31Officer 1998-07-31 ~ nowIIF 12 - Director → MEPerson with significant control 2019-04-16 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16FLOATEDGE LIMITED - 1993-05-21 Kings Parade, Lower Coombe Street, Croydon, SurreyActive Corporate (1 parent, 1 offspring)Equity (Company account)77 GBP2023-12-31Officer 1993-05-13 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 17 Kings Parade, Lower Coombe Street, Croydon, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)455,838 GBP2024-12-31Officer 2009-06-30 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 18 Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (5 parents)Officer 2007-05-03 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 19RUSSELL PURCHASING LIMITED - 2020-05-06FLOWERGUILD LIMITED - 1994-07-05 Kings Parade, Lower Coombe Street, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 1993-04-01 ~ nowIIF 17 - Director → ME
- 20THE RUSSELL PARTNERSHIP LEGACY LIMITED - 2025-02-11 Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (5 parents)Officer 2024-09-09 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 21THE RUSSELL PARTNERSHIP FOUNDATION LIMITED - 2025-02-11 Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)-70 GBP2024-04-30Officer 2020-04-17 ~ nowIIF 8 - Director → ME
- 22 Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (1 parent, 1 offspring)Equity (Company account)461 GBP2018-12-31Officer 2004-03-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 23 Tithe Barn, Church Road, Thame, EnglandActive Corporate (3 parents)Equity (Company account)-14,069 GBP2023-12-31Officer 2021-04-28 ~ nowIIF 21 - Director → ME
- 24 Tithe Barn, Church Road, Thame, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-105,224 GBP2023-12-31Officer 2020-11-30 ~ nowIIF 1 - Director → ME
Ceased
6
- 1 Sundial Group Co Highgate House Grooms Lane, Creaton, Northampton, EnglandDissolved Corporate (4 parents)Equity (Company account)-21 GBP2018-12-31Officer 1996-02-29 ~ 1997-10-16IIF 27 - Director → ME
- 2 11a Chartfield Avenue, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-8,464 GBP2018-06-30Officer 2007-01-01 ~ 2015-06-30IIF 13 - Director → ME
- 3 Orcom Civvals, Seymour Street, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)53,227 GBP2024-06-30Officer 2006-07-24 ~ 2016-06-30IIF 14 - Director → ME 2006-07-24 ~ 2016-06-30IIF 42 - Secretary → ME
- 4LOUGHBOROUGH UNIVERSITY (SHORT COURSE CENTRE) LIMITED - 2004-09-01DRIVEGRAM LIMITED - 1989-08-08 Finance Office, Loughborough University, Loughborough, LeicestershireActive Corporate (8 parents, 1 offspring)Officer 2008-12-05 ~ 2013-12-12IIF 24 - Director → ME
- 5
PRIVATE CATERERS LIMITED
- nowTRAVEL STOP (RETAIL) LIMITED - 2009-04-30WAKCO (50) LIMITED - 1992-12-15 7 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-447 GBP2021-09-30Officer 1992-10-26 ~ 1993-08-26IIF 28 - Director → ME ~ 2010-05-31IIF 16 - Director → ME - 6
STEMS TECHNOLOGY LTD
- nowSTEMS BY RP LIMITED - 2020-09-03 Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-61,752 GBP2025-01-31Officer 2011-11-30 ~ 2020-07-27IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2020-07-27IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
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