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

Russell, Neil Ross

    Related profiles found in government register
  • Russell, Neil Ross
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross Russell, Neil
    British bus dev director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 42 Crediton Road, London, NW10 3DU

      IIF 5
  • Ross Russell, Neil
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 6
    • icon of address 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 7 IIF 8
    • icon of address Lynsted Park, Lynsted, Sittingbourne, Kent, ME9 0JH

      IIF 9
    • icon of address Lynsted Park, Lynsted, Sittingbourne, Kent, ME9 0JH, England

      IIF 10 IIF 11
  • Ross Russell, Neil
    British managing director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lynsted Park, Lynsted, Sittingbourne, Kent, ME9 0JH

      IIF 12
  • Mr Neil Ross Russell
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lynsted Park, Lynsted, Sittingbourne, Kent, ME9 0JH, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address Lynsted Park House, Lynsted, Sittingbourne, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,633 GBP2024-01-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 37 St Margarets Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,521 GBP2022-11-30
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 9
  • 1
    BLUEYELLOW LIMITED - 2004-03-26
    PENGUIN CHARACTER BOOKS LIMITED - 2004-04-23
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -604,886 GBP2024-12-31
    Officer
    icon of calendar 2008-08-11 ~ 2011-12-31
    IIF 12 - Director → ME
  • 2
    DHX-RD WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL WORLDWIDE LIMITED - 2013-10-07
    RAGDOLL DEVELOPMENTS LIMITED - 2010-04-27
    icon of address 183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2012-01-06
    IIF 1 - Director → ME
  • 3
    RAGDOLL DEVELOPMENTS LIMITED - 2013-10-07
    RAGDOLL WORLDWIDE LIMITED - 2010-04-27
    icon of address 1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2012-01-06
    IIF 2 - Director → ME
  • 4
    RAGDOLL WORLDWIDE HOLDINGS LIMITED - 2013-10-14
    RAGDOLL WORLDWIDE RIGHTS LIMITED - 2006-10-12
    icon of address 1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2012-01-06
    IIF 3 - Director → ME
  • 5
    RD RIGHTS LIMITED - 2013-10-07
    icon of address 1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2012-01-06
    IIF 4 - Director → ME
  • 6
    PIMCO 2544 LIMITED - 2006-09-29
    icon of address 1 Central St Giles, St Giles High Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2008-06-24
    IIF 5 - Director → ME
  • 7
    icon of address 483 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    652,734 GBP2024-03-31
    Officer
    icon of calendar 2021-06-09 ~ 2025-02-04
    IIF 6 - Director → ME
  • 8
    NEWINCCO 384 LIMITED - 2004-10-01
    WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED - 2010-03-31
    BLUE ANGEL PRODUCTIONS LIMITED - 2011-12-20
    PLANET EARTH FILMS LIMITED - 2005-09-27
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2009-01-06 ~ 2010-03-26
    IIF 9 - Director → ME
  • 9
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2015-03-19 ~ 2017-03-19
    IIF 7 - Director → ME

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.