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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 Stuart Howard Russell

    Related profiles found in government register
  • Mr Stuart Howard Russell
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Millfield Lane, Highgate, London, N6 6JB, United Kingdom

      IIF 1

    • icon of address 2nd Floor, Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 5 IIF 6

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mr Stuart Russell
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Rowan Walk, London, N2 0QJ, United Kingdom

      IIF 10
  • Mr Stuart Howard Russell
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 11 IIF 12
  • Russell, Stuart Howard
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Stuart Howard
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 18 IIF 19

    • icon of address 2a, Charing Cross Road, London, WC2H 0HF, England

      IIF 20 IIF 21

    • icon of address 2nd Floor, Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 22 IIF 23

    • icon of address 36 Millfield Lane, Highgate, London, N6 6JB

      IIF 24

    • icon of address 36, Millfield Lane, London, N6 6JB, England

      IIF 25

    • icon of address 4, - 7, Manchester Street, London, W1U 3AE, United Kingdom

      IIF 26

    • icon of address 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 27

    • icon of address 8, Rowan Walk, London, N2 0QJ, United Kingdom

      IIF 28

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 29

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 33
  • Russell, Stuart Howard
    British none born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Rowan Walk, London, N2 0QJ, United Kingdom

      IIF 34
  • Russell, Stuart Howard
    born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Stuart Howard
    British estate agent born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Langstone Way, Langstone Way, London, NW7 1GT, England

      IIF 41
  • Russell, Stewart Howard
    United Kingdom estate agent born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Frances & Dick James Court, 35 Langstone Way, London, NW7 1GT

      IIF 42
  • Russell, Stuart Howard
    British

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 43
  • Russell, Stuart Howard
    British company director

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 44 IIF 45
  • Russell, Stuart Howard
    British director

    Registered addresses and corresponding companies

    • icon of address 36 Millfield Lane, Highgate, London, N6 6JB

      IIF 46

    • icon of address 4, -7, Manchester Street, London, W1U 3AE, United Kingdom

      IIF 47

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 48
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 34 - Director → ME
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    icon of calendar 2011-02-07 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address 2 Margrove Chase, Lostock, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,031 GBP2025-03-31
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2nd Floor Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-07 ~ dissolved
    IIF 33 - Director → ME
  • 6
    icon of address 2nd Floor Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 2a Charing Cross Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -20,955 GBP2025-03-31
    Officer
    icon of calendar 2015-08-24 ~ now
    IIF 36 - LLP Designated Member → ME
  • 8
    FAIRACRE ASSET MANAGEMENT (UK) LIMITED - 2012-10-11
    icon of address 2a Charing Cross Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,789 GBP2024-03-31
    Officer
    icon of calendar 2012-09-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-19 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 10
    icon of address Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-07 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 11
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-22 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2007-01-22 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-17 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2005-08-17 ~ dissolved
    IIF 48 - Secretary → ME
  • 13
    HAYMARKET PROPERTY INVESTMENTS LIMITED - 2005-06-24
    BRADSTYLE LIMITED - 2003-05-20
    icon of address 2a Charing Cross Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,544,120 GBP2024-03-31
    Officer
    icon of calendar 2003-03-31 ~ now
    IIF 15 - Director → ME
    icon of calendar 2003-04-30 ~ now
    IIF 43 - Secretary → ME
  • 14
    GALEDEAN LIMITED - 1998-12-15
    CHARTWELL LAND SHOPPING CENTRES LIMITED - 2003-08-26
    HAYMARKET ESTATES LIMITED - 2005-06-24
    icon of address 2a Charing Cross Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,078,471 GBP2023-03-31
    Officer
    icon of calendar 2003-05-06 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2003-05-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 15
    icon of address Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PENKMEAD LIMITED - 1995-03-01
    LEICESTER CENTRE PROPERTIES LIMITED - 2005-06-24
    icon of address 2a Charing Cross Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2003-05-06 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2003-05-06 ~ dissolved
    IIF 44 - Secretary → ME
  • 17
    icon of address 2a Charing Cross Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    IIF 20 - Director → ME
  • 18
    icon of address 2a Charing Cross Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,979 GBP2025-03-31
    Officer
    icon of calendar 2014-07-23 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 19
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -445,410 GBP2020-01-31
    Officer
    icon of calendar 2007-05-22 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2007-05-22 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,438,822 GBP2023-12-31
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 27 - Director → ME
  • 21
    icon of address 2a Charing Cross Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 25 - Director → ME
  • 22
    icon of address 2a Charing Cross Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,567 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-07-09 ~ now
    IIF 17 - Director → ME
  • 23
    icon of address 2a Charing Cross Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,972 GBP2023-09-30
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WHITE HART ACQUISTIONS LIMITED - 2012-04-24
    icon of address 2a Charing Cross Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,531,107 GBP2024-03-31
    Officer
    icon of calendar 2008-06-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-07 ~ 2017-04-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Block A, First Floor Barons Court, Manchester Road, Wilmslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,873 GBP2023-12-31
    Officer
    icon of calendar 2015-12-02 ~ 2024-12-18
    IIF 21 - Director → ME
  • 3
    OC337481 LIMITED LIABILITY PARTNERSHIP - 2021-02-02
    FAIRACRE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2012-10-11
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,728 GBP2020-10-31
    Officer
    icon of calendar 2008-05-20 ~ 2009-06-15
    IIF 38 - LLP Designated Member → ME
  • 4
    icon of address Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2008-09-10
    IIF 40 - LLP Member → ME
  • 5
    icon of address Frances & Dick James Court, 35 Langstone Way, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,187 GBP2020-12-31
    Officer
    icon of calendar 2022-11-03 ~ 2025-06-11
    IIF 41 - Director → ME
  • 6
    JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
    icon of address Frances & Dick James Court, 35 Langstone Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2025-06-11
    IIF 42 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.