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.
Russell, Brian Peter
- British born in August 1952
Russell, Brian Peter
Resident in England
Registered addresses and corresponding companies32 Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ
IIF 1Office 3, 43-45 Butts Green Road, Hornchurch, RM11 2JS, England
IIF 2 IIF 315, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 4150, Minories, London, EC3N 1LS, England
IIF 5 IIF 680, Leadenhall Street, London, EC3A 3DH
IIF 7 IIF 880, Leadenhall Street, London, EC3A 3DH, England
IIF 9 IIF 10 IIF 11 (more)(less)The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
IIF 13
- British company director born in August 1952
Russell, Brian Peter
Resident in England
Registered addresses and corresponding companies80, Leadenhall Street, London, EC3A 3DH, England
IIF 14
- British born in October 1978
Russell, Ian Peter
Resident in England
Registered addresses and corresponding companies - British company director born in October 1978
Russell, Ian Peter
Resident in England
Registered addresses and corresponding companies80, Leadenhall Street, London, EC3A 3DH, England
IIF 20
- British Registered addresses and corresponding companies
Russell, Brian Peter
32 Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ
IIF 21
- British born in August 1952
Mr Brian Peter Russell
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Mr Ian Peter Russell
Resident in England
Registered addresses and corresponding companies
- 1
ANGLO LONDON HOLDCO LTD
1425047680 Leadenhall Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-07-22 ~ nowIIF 18 - Director → MEIIF 12 - Director → MEPerson with significant control2022-07-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-28 ~ 2022-11-02IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-04-30 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 280 Leadenhall Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2013-08-27 ~ nowIIF 19 - Director → MEIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-28IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
APC LIQUIDATION HOLDCO LTD
14243629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-31 during the appointment or period of control
Dissolved on 2023-08-06 during the appointment or period of controlPkf Gm, 15 Westferry Circus Canary Wharf, LondonDissolved Corporate (4 parents, 1 offspring)Officer2022-07-19 ~ dissolvedIIF 15 - Director → MEIIF 4 - Director → ME - 4
APC LM HOLDCO LTD
14251264123 Minories, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-07-22 ~ 2023-01-18IIF 6 - Director → ME - 5
- 6
BC PROPERTIES ESSEX LTD
11698414Ardmore House, London Road, Billericay, EnglandActive Corporate (2 parents)Officer2018-11-27 ~ 2025-08-04IIF 2 - Director → MEPerson with significant control2018-11-27 ~ 2025-08-22IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BRINPAT MANAGEMENT LTD
09193708Office 3 43-45 Butts Green Road, Hornchurch, EnglandActive Corporate (2 parents)Officer2014-08-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
FICL HOLDCO LIMITED
0877731380 Leadenhall Street, London, EnglandDissolved Corporate (6 parents)Officer2014-08-29 ~ dissolvedIIF 10 - Director → ME - 9
FOLGATE SPECIALTY LTD
1675036880 Leadenhall Street, London, EnglandActive Corporate (5 parents)Officer2025-09-29 ~ nowIIF 17 - Director → ME - 1080 Leadenhall Street, LondonActive Corporate (16 parents, 1 offspring)Officer2006-04-01 ~ nowIIF 16 - Director → ME1993-09-10 ~ nowIIF 8 - Director → ME1993-09-10 ~ 2012-12-31IIF 21 - Secretary → ME
- 11HADRON UK INSURANCE COMPANY LIMITED - now
FOLGATE INSURANCE COMPANY LIMITED
- 2024-08-20 00011615One, Fleet Place, London, EnglandActive Corporate (45 parents)Officer2014-08-29 ~ 2024-08-03IIF 14 - Director → MEIIF 20 - Director → ME - 12IIGL LIMITED - 2013-01-075th Floor, Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (8 parents)Officer2013-02-27 ~ 2021-02-19IIF 9 - Director → ME
- 13
- 14
QUOTEMAC LIMITED
0461059680 Leadenhall Street, LondonDissolved Corporate (5 parents)Officer2002-12-06 ~ dissolvedIIF 7 - Director → ME - 15
SYSMAC SYSTEMS LIMITED
0461064880 Leadenhall Street, London, EnglandDissolved Corporate (4 parents)Officer2002-12-06 ~ dissolvedIIF 1 - 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.