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 Michael Russell

    Related profiles found in government register
  • Mr Michael Russell
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 1

    • 78, Fairfield Road, Borough Green, Sevenoaks, TN15 8DS, England

      IIF 2
  • Mr Michael Russell
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 78, Fairfield Road, Borough Green, Sevenoaks, TN15 8DS, England

      IIF 3
  • Mr Michael Russell
    English born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 78, Fairfield Road, Borough Green, Sevenoaks, Kent, TN15 8DS, England

      IIF 4

    • Bryn Derw, Moelygarth, Welshpool, SY21 9DA, Wales

      IIF 5
  • Russell, Michael
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 6
  • Russell, Michael, Mr.
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryn Derw, Moelygarth, Welshpool, SY21 9DA, United Kingdom

      IIF 7
  • Russell, Michael
    English accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114 The Lakes, Larkfield, Aylesford, Kent, ME20 6GZ

      IIF 8

    • Caxton Way, Thetford, Norfolk, IP24 3SQ

      IIF 9
  • Russell, Michael
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 78, Fairfield Road, Borough Green, Sevenoaks, TN15 8DS, England

      IIF 10 IIF 11
  • Russell, Michael
    British chief finance officer born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Bryn Derw, Moelygarth, Welshpool, SY21 9DA, Wales

      IIF 12
  • Russell, Michael
    United Kingdom chief financial officer born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Michael
    English born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 33, Moray Avenue, Hayes, UB3 2AX, England

      IIF 16

    • 2 Baldwin's Crescent, Baldwins Crescent, Crymlyn Burrows, Swansea, SA1 8QE, Wales

      IIF 17
  • Russell, Michael
    English cfo born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 34, Copsehill, Leybourne, West Malling, Kent, ME19 5QR, England

      IIF 18
  • Russell, Michael
    English chief financial officer born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 34, Copsehill, Leybourne, West Malling, Kent, ME19 5QR, England

      IIF 19
  • Russell, Michael
    English director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 34, Copsehill, Leybourne, West Malling, Kent, ME19 5QR, England

      IIF 20
  • Russell, Michael
    English financial director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4, Pump Close, Leybourne, West Malling, Kent, ME19 5HH, United Kingdom

      IIF 21
  • Russell, Michael
    English group chief financial officer born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 78, Fairfield Road, Borough Green, Sevenoaks, Kent, TN15 8DS, England

      IIF 22
  • Russell, Michael

    Registered addresses and corresponding companies

    • Caxton Way, Thetford, Norfolk, IP24 3SQ

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    78 Fairfield Road, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2019-07-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Baldwin's Crescent Baldwins Crescent, Crymlyn Burrows, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    10,001.01 GBP2024-04-30
    Officer
    2021-09-15 ~ now
    IIF 17 - Director → ME
  • 4
    34 Copsehill, Leybourne, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 20 - Director → ME
  • 5
    78 Fairfield Road, Borough Green, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-24
    Officer
    2025-11-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    34 Copsehill, Leybourne, West Malling, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 18 - Director → ME
  • 7
    4 Pump Close, Leybourne, West Malling, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 21 - Director → ME
  • 8
    34 Copsehill, Leybourne, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 19 - Director → ME
  • 9
    19 Park Central, Bow Quarters, Fairfield Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,581 GBP2024-02-28
    Officer
    2023-08-07 ~ now
    IIF 7 - Director → ME
Ceased 9
  • 1
    Bryn Derw, Moelygarth, Welshpool, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,042,475 GBP2024-07-31
    Officer
    2019-01-31 ~ 2024-11-30
    IIF 16 - Director → ME
    Person with significant control
    2019-01-31 ~ 2024-10-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-08 ~ 2020-07-22
    IIF 6 - Director → ME
  • 3
    UNIVERSAL BOTTLING & LOGISTICS (UBL) INDUSTRIAL MANAGEMENT COMPANY LIMITED - 2015-03-26
    158 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-26 ~ 2014-12-15
    IIF 15 - Director → ME
  • 4
    158 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-26 ~ 2015-05-24
    IIF 14 - Director → ME
  • 5
    Unit 14 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-10-10 ~ 2008-02-07
    IIF 8 - Director → ME
  • 6
    78 Fairfield Road, Borough Green, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-24
    Officer
    2023-05-10 ~ 2025-05-02
    IIF 10 - Director → ME
    Person with significant control
    2023-05-10 ~ 2025-04-02
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    SAINTS (BROKING) UK LIMITED - 2024-01-25
    SUBSAHARAN INTEGRATED SERVICES (SAINTS) LIMITED - 2015-06-08
    506 Kingsbury Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    535,642 GBP2023-12-31
    Officer
    2014-10-26 ~ 2014-12-15
    IIF 13 - Director → ME
  • 8
    Bryn Derw, Moelygarth, Welshpool, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    16,003 GBP2023-11-30
    Officer
    2022-11-07 ~ 2024-08-14
    IIF 12 - Director → ME
  • 9
    TROX (U.K.) LIMITED - 2006-10-16
    TROX BROTHERS LIMITED - 1995-11-23
    Caxton Way, Thetford, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    8,000 GBP2022-12-31
    Officer
    2010-09-14 ~ 2011-04-12
    IIF 9 - Director → ME
    2010-09-14 ~ 2011-04-12
    IIF 23 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.