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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Russell Stansfield Smith
- British born in December 1944
Mr Russell Stansfield Smith
Resident in England
Registered addresses and corresponding companies - British co director born in December 1944
Smith, Russell Stansfield
Resident in England
Registered addresses and corresponding companiesHill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP
IIF 5
- British company director born in December 1944
Smith, Russell Stansfield
Resident in England
Registered addresses and corresponding companies - British director born in December 1944
Smith, Russell Stansfield
Resident in England
Registered addresses and corresponding companies - British engineer born in December 1944
Smith, Russell Stansfield
Resident in England
Registered addresses and corresponding companiesHill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP
IIF 10
- born in December 1944
Smith, Russell Stansfield
Resident in England
Registered addresses and corresponding companies - British born in December 1944Registered addresses and corresponding companies
Smith, Russell Stansfield
Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ
IIF 13
- British cheif executive born in December 1944Registered addresses and corresponding companies
Smith, Russell Stansfield
Underwood Drive, Rawdon, Leeds, West Yorkshire, LS19 6LA
IIF 14
- British company director born in December 1944Registered addresses and corresponding companies
Smith, Russell Stansfield
- British deputy chairman born in December 1944Registered addresses and corresponding companies
Smith, Russell Stansfield
Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ
IIF 21
- British director born in December 1944Registered addresses and corresponding companies
Smith, Russell Stansfield
- British director/engineer born in December 1944Registered addresses and corresponding companies
Smith, Russell Stansfield
Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ
IIF 42
- British engineer born in December 1944Registered addresses and corresponding companies
Smith, Russell Stansfield
- British Registered addresses and corresponding companies
Smith, Russell Stansfield
Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP
IIF 59
Related profiles found in government register
Offspring entities and appointments
52
- 11LIFE MANAGEMENT SOLUTIONS LIMITED - nowLEISURE CONNECTION LIMITED - 2014-05-29
LEISURE CONNECTION PLC.
- 2002-07-24 02566586RELAXION GROUP PLC
- 1999-11-01 02566586COBRA LEISURE LIMITED - 1992-01-09MOTIVENEAT LIMITED - 1991-03-20The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United KingdomActive Corporate (39 parents, 1 offspring)Officer1995-06-29 ~ 2000-09-22IIF 35 - Director → ME - 21LMS (HOLDINGS) LIMITED - now
LEISURE CONNECTION (HOLDINGS) LIMITED
- 2014-09-26 03865691EXTRASTRATEGY LIMITED
- 2000-02-11 03865691S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2000-02-07 ~ 2000-09-22IIF 13 - Director → ME - 3
UGLY BOB'S ENTERTAINMENTS LIMITED
- 1995-01-16 02911600WANECREST LIMITED
- 1994-05-17 02911600C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (43 parents)Officer1994-05-17 ~ 2001-05-21IIF 18 - Director → ME - 4
AMUSEMENT TRADES EXHIBITIONS LIMITED
00346691Bedford House, Fulham High Street, LondonActive Corporate (33 parents)Officer1997-04-16 ~ 2005-06-22IIF 14 - Director → ME - 5BUPA CARE HOMES (GL) LIMITED - now
GOLDSBOROUGH LIMITED
- 2003-08-01 01587972FASTRISE LIMITED
- 1983-03-01 015879721 Angel Court, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer~ 1992-09-29IIF 15 - Director → ME - 6PIKEDEAN LIMITED - 1984-07-01Grant Thornton Uk Llp, 4 Hardman Street, Springfields, ManchesterDissolved Corporate (10 parents)Officer2000-03-20 ~ 2000-09-22IIF 36 - Director → ME
- 7ALBION TRADING LIMITED - 1988-03-22Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (16 parents)Officer1999-08-05 ~ 2000-09-22IIF 31 - Director → ME
- 8CIRCA LEISURE LIMITED - now
CIRCA LEISURE PLC
- 2014-09-19 02209955STARTWIST PLC - 1988-02-11Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer1999-08-05 ~ 2000-09-22IIF 40 - Director → ME - 9CIRCA GROUP LIMITED - 1998-04-02REFAL 310 LIMITED - 1991-08-19Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (16 parents)Officer1999-08-05 ~ 2000-09-22IIF 29 - Director → ME
- 10
CLASSIC CAR GROUP LIMITED
- 2011-11-02 03466981BRIARFIELD INVESTMENTS LIMITED - 1998-04-23Mrs D Smith, 117 Curly Hill, Ilkley, West YorkshireDissolved Corporate (7 parents)Officer2002-01-21 ~ 2011-11-23IIF 5 - Director → ME - 11
EASY SERVE LIMITED
00667480No 1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents)Officer~ 2000-09-22IIF 55 - Director → ME - 12GOLDSBOROUGH ASSURED PROPERTIES LIMITED - now
GOLDSBOROUGH ASSURED PROPERTIES PLC
- 2002-07-22 02578946Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer1996-05-09 ~ 2000-09-22IIF 49 - Director → ME - 13HARPERS FITNESS CLUBS LIMITED - now
HARPERS FITNESS CLUBS PLC
- 2014-09-19 02872550Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (18 parents)Officer1995-06-29 ~ 2000-09-22IIF 23 - Director → ME - 14
PASSPLUG LIMITED
- 1993-10-14 02420426Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (11 parents)Officer1993-10-01 ~ 2000-09-22IIF 26 - Director → ME1993-10-01 ~ 1993-12-03IIF 43 - Director → ME - 15HHL (DORMANT COMPANIES) LIMITED - now
RELAXION SPLASH LIMITED
- 2016-05-10 02689482Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (16 parents)Officer1995-06-29 ~ 2000-09-22IIF 22 - Director → ME - 16
IT'S A KNOCK OUT LIMITED
00845752No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer1992-10-07 ~ 2000-09-22IIF 51 - Director → ME - 17KUNICK (101) LIMITED - nowBELL - FRUIT GROUP LIMITED - 2012-07-27
IMAGEHIGHLIGHT LIMITED
- 2005-05-04 03851489Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (16 parents)Officer2000-06-28 ~ 2000-09-22IIF 19 - Director → ME - 18KUNICK (102) LIMITED - now
BELL-FRUIT GAMES LIMITED
- 2012-07-25 00763393BELL-FRUIT MANUFACTURING CO. LIMITED
- 1999-07-12 00763393Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer1997-01-02 ~ 2000-09-22IIF 41 - Director → ME - 19KUNICK (104) LIMITED - now
GAMES NETWORK LIMITED
- 2012-07-25 03318685ELECTROSURF LIMITED
- 1998-11-13 03318685Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (20 parents)Officer1997-12-23 ~ 2000-09-22IIF 17 - Director → ME - 20KUNICK (108) LIMITED - nowGAMESTEC LIMITED - 2012-07-25
REPOSECAREER LIMITED
- 2002-09-10 03483542No 1 Dorset Street, Southampton, HampshireDissolved Corporate (9 parents)Officer1998-01-15 ~ 2000-09-22IIF 56 - Director → ME - 21KUNICK (109) LIMITED - nowGAMESTEC LEISURE LIMITED - 2012-07-25
KUNICK LEISURE LIMITED
- 2002-12-02 01434201MUSIC HIRE GROUP LIMITED
- 1996-02-09 01434201Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (22 parents)Officer~ 2000-09-22IIF 57 - Director → ME - 22KUNICK (110) LIMITED - now
BELL AMUSEMENTS LIMITED
- 2012-07-25 01374471LACKMAY LIMITED - 1978-12-31Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (18 parents)Officer1999-11-15 ~ 2000-09-22IIF 32 - Director → ME - 23KUNICK (112) LIMITED - now
BELL-FRUIT SERVICES LIMITED
- 2012-07-27 00779626BELL FRUIT(U.K.)LIMITED
- 1985-04-12 00779626Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (10 parents)Officer~ 2000-09-22IIF 54 - Director → ME - 24
POLLCOVER LIMITED
- 1997-11-05 03429943Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (10 parents)Officer1997-09-24 ~ 2000-09-22IIF 46 - Director → ME - 25KUNICK LIMITED - now
KUNICK PLC
- 2002-07-24 00506827KUNICK LEISURE GROUP PLC
- 1987-08-25 00506827KUNICK HOLDINGS PLC
- 1984-05-24 00506827Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (18 parents)Officer~ 2000-09-22IIF 58 - Director → ME - 26
LEEDS AND MANCHESTER SECURITIES LIMITED
- 1983-01-05 01545335HONORWOOD LIMITED
- 1981-12-31 01545335Moke Hill Barn, Darley, Harrogate, North YorkshireDissolved Corporate (9 parents)Officer~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 27LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY - nowLEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE)
- 2008-10-07 00014183Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, EnglandActive Corporate (121 parents)Officer1991-06-25 ~ 2001-01-31IIF 21 - Director → ME - 28
CIRCA GROUP LIMITED
- 1999-11-01 03520124MEGAXPRESS LIMITED - 1998-04-02Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (19 parents)Officer1999-08-05 ~ 2000-09-22IIF 38 - Director → ME - 29
MUSIC HIRE LEISURE LIMITED
- 1993-11-30 01257836W. ALLAN (AMUSEMENTS) LIMITED
- 1979-12-31 01257836Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (11 parents)Officer~ 2000-09-22IIF 53 - Director → ME - 30
MOKE PROPERTIES LLP
OC327045Moke Hill Barn, Darley, Harrowgate, West YorkshireActive Corporate (3 parents)Officer2007-03-23 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2017-01-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
MOORBANK COURT MANAGEMENT COMPANY LIMITED
0176212521 Moor Road, LeedsActive Corporate (15 parents)Officer~ 2018-06-05IIF 7 - Director → ME - 32
NICK SMITH ASSOCIATES LIMITED
0518161936 Foxbrook Drive, Chesterfield, DerbyshireActive Corporate (4 parents)Officer2004-09-02 ~ 2007-05-09IIF 9 - Director → ME2004-07-16 ~ 2007-05-09IIF 59 - Secretary → ME - 33
NOMINA NO 371 LLP
OC3311485th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer2007-09-06 ~ 2013-06-05IIF 11 - LLP Designated Member → ME - 34OBL (UK) LIMITED - now
DOLDARRA SERVICES LIMITED
- 2007-10-18 00996136A.F.M. LEISURE LIMITED
- 1990-08-31 00996136Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (12 parents)Officer~ 2000-09-22IIF 52 - Director → ME - 35ORDEREARLY LIMITED - 1990-09-2669 Elizabeth Street, London, EnglandActive Corporate (8 parents)Officer1999-08-02 ~ 2001-06-01IIF 37 - Director → ME
- 36
POOL MASTER LIMITED
02382187C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, ManchesterDissolved Corporate (13 parents)Officer~ 2000-09-22IIF 47 - Director → ME - 37
PRECIS (928) LIMITED
02413328Grant Thornton Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer1997-01-02 ~ 2000-08-22IIF 34 - Director → ME - 38BRIDGEPICK LIMITED - 1982-12-07Spring Valley Mills, Stanningley, Pudsey, West YorkshireDissolved Corporate (14 parents)Officer1992-10-11 ~ 1996-08-27IIF 16 - Director → ME
- 39EARNBRAVE TRADING LIMITED - 1993-01-05Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer1995-06-29 ~ 2000-09-22IIF 24 - Director → ME
- 40
RELAXION FM LIMITED
03255025Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer1996-09-20 ~ 2000-09-22IIF 27 - Director → ME - 41
RELAXION KINGFISHER LIMITED
02742178Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (16 parents)Officer1995-06-29 ~ 2000-09-22IIF 33 - Director → ME - 42
RELAXION LEISURE LIMITED
02689486Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer1995-06-29 ~ 2000-09-22IIF 28 - Director → ME - 43ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer1995-06-29 ~ 2000-09-22IIF 30 - Director → ME
- 44
RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED
02929253Close House, Giggleswick, Settle, EnglandActive Corporate (33 parents)Officer2001-03-07 ~ 2001-08-06IIF 20 - Director → ME1994-05-16 ~ 1999-08-04IIF 42 - Director → ME - 45
RML ESTATES LIMITED
05730732Moke Hill Barn, Darley, Harrogate, North YorkshireDissolved Corporate (5 parents)Officer2006-03-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 46
SEVEN BELLE VUE TERRACE MANAGEMENT COMPANY LIMITED
024201517 Belle Vue Terrace, Whitby, North YorkshireActive Corporate (20 parents)Officer1992-11-26 ~ 1995-11-08IIF 44 - Director → ME - 47
SHIRE OAK ROAD (MOORBANK) MANAGEMENT COMPANY LIMITED
01824833Flat 1 Moorbank House, 31 Shire Oak Road, Leeds, West YorkshireActive Corporate (19 parents)Officer1992-11-10 ~ 1996-07-24IIF 45 - Director → ME - 48SOUND NET AUDIO LIMITED - now
SOUND NET LIMITED
- 2007-11-28 037188184 Greenland Place, London, United KingdomDissolved Corporate (17 parents)Officer1999-02-24 ~ 2000-09-22IIF 50 - Director → ME - 49SPIRE WASHINGTON HOSPITAL LIMITED - now
GOLDSBOROUGH DEVELOPMENTS LIMITED
- 2007-10-12 01879848ZEDMORE BUILDING LIMITED
- 1985-03-26 018798483 Dorset Rise, LondonDissolved Corporate (30 parents)Officer~ 1992-09-29IIF 39 - Director → ME - 50ROUNDEASY LIMITED - 1991-04-30Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer1995-06-29 ~ 2000-09-22IIF 25 - Director → ME
- 51
THREE SERVICES AUTOMATICS LIMITED
00876959Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (12 parents)Officer~ 2000-09-22IIF 48 - Director → ME - 52
WOODCLIFFE LEASING LIMITED
04588520Moke Hill Barn, Darley, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2002-11-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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