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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Black, Russell Norman

child relation
Offspring entities and appointments 56
  • 1
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2009-05-15 ~ 2010-08-03
    IIF 38 - Director → ME
  • 2
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2009-05-15 ~ 2010-08-03
    IIF 23 - Director → ME
  • 3
    CAPITAL HILL PARTNERSHIP (GP) LIMITED
    04054321 LP007135
    One, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-07-09 ~ 2021-08-04
    IIF 55 - Director → ME
  • 4
    FIFE LEISURE GENERAL PARTNER LIMITED
    04838143
    C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-06 ~ 2010-10-06
    IIF 17 - Director → ME
  • 5
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2009-05-15 ~ 2010-08-03
    IIF 21 - Director → ME
  • 6
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2009-05-15 ~ 2010-08-03
    IIF 35 - Director → ME
  • 7
    LANDSEC 10 LIMITED - now
    X-LEISURE (BENTLEY BRIDGE) LIMITED
    - 2023-07-04 03385500
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-06-30 ~ 2009-10-28
    IIF 13 - Director → ME
  • 8
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-06-30 ~ 2009-10-28
    IIF 32 - Director → ME
  • 9
    LANDSEC 2 LIMITED - now
    X-LEISURE (BRIGHTON CINEMA II) LIMITED
    - 2023-07-04 05604811 05604812
    X-LEISURE (NORTHAMPTON II) LIMITED
    - 2006-12-06 05604811 05604812
    FINLAW 507 LIMITED - 2005-12-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-06-30 ~ 2009-10-28
    IIF 42 - Director → ME
  • 10
    LANDSEC 7 LIMITED - now
    X-LEISURE (LEEDS I) LIMITED
    - 2023-07-04 06278757 06278978
    FINLAW 572 LIMITED
    - 2007-08-10 06278757 06278753... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-08-10 ~ 2009-10-28
    IIF 37 - Director → ME
  • 11
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-06-30 ~ 2009-10-28
    IIF 36 - Director → ME
  • 12
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED
    - 2023-07-04 03269223
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-06-30 ~ 2009-10-28
    IIF 20 - Director → ME
  • 13
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2009-10-28
    IIF 11 - Director → ME
  • 14
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 12 - Director → ME
  • 15
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2009-10-28
    IIF 43 - Director → ME
  • 16
    LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
    - now 03444075
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-30 ~ 2009-10-28
    IIF 47 - Director → ME
  • 17
    LEISURE PARK MANAGEMENT (BOLDON) LIMITED
    - now 03338227
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-30 ~ 2009-10-28
    IIF 41 - Director → ME
  • 18
    LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
    - now 03484161
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-30 ~ 2009-10-28
    IIF 14 - Director → ME
  • 19
    LEISURE PARKS I LIMITED - now
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2004-09-20 ~ 2009-10-07
    IIF 18 - Director → ME
  • 20
    LEISURE PARKS II LIMITED - now
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2004-09-20 ~ 2009-10-07
    IIF 49 - Director → ME
  • 21
    LS BRIGHTON MARINA LIMITED - now
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED
    - 2023-07-04 05604812 05604811
    X-LEISURE (NORTHAMPTON I) LIMITED
    - 2006-12-06 05604812 05604811
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2009-10-28
    IIF 5 - Director → ME
  • 22
    LS CAMBRIDGE LIMITED - now
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED
    - 2023-06-29 05310359 05310351
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-07-17 ~ 2009-10-28
    IIF 33 - Director → ME
  • 23
    LS MAYFIELD LIMITED - now
    LANDSEC 5 LIMITED - 2025-10-23
    X-LEISURE (LEEDS II) LIMITED
    - 2023-06-29 06278978 06278757
    FINLAW 573 LIMITED
    - 2007-08-10 06278978 06278753... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2009-10-28
    IIF 6 - Director → ME
  • 24
    LS MEDIA CITY HOTEL LIMITED - now
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED
    - 2023-06-29 05310351 05310359
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2009-10-28
    IIF 1 - Director → ME
  • 25
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED
    - 2020-08-04 03585923
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-06-30 ~ 2009-10-28
    IIF 15 - Director → ME
  • 26
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2009-05-15 ~ 2010-08-16
    IIF 44 - Director → ME
  • 27
    MORFA NOMINEE LIMITED
    - now 05835386
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (20 parents)
    Officer
    2009-05-15 ~ 2010-07-15
    IIF 53 - Director → ME
  • 28
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 22 - Director → ME
  • 29
    O2 MANAGER LIMITED
    03704713
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 25 - Director → ME
  • 30
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2009-05-15 ~ 2010-08-03
    IIF 45 - Director → ME
  • 31
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2009-05-15 ~ 2010-08-03
    IIF 16 - Director → ME
  • 32
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-30 ~ 2009-10-28
    IIF 24 - Director → ME
  • 33
    POTTERPLACE LIMITED
    03588417
    5 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 34 - Director → ME
  • 34
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2009-05-15 ~ 2010-08-03
    IIF 19 - Director → ME
  • 35
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2009-05-15 ~ 2010-08-03
    IIF 48 - Director → ME
  • 36
    RETAIL VALUE GENERAL PARTNER LIMITED
    - now 04171096
    VITALRETRO LIMITED - 2001-06-26
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-07-09 ~ 2010-05-14
    IIF 50 - Director → ME
  • 37
    RETAIL VALUE NOMINEES LIMITED
    - now 04244806
    MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (26 parents)
    Officer
    2004-07-09 ~ 2010-10-05
    IIF 30 - Director → ME
  • 38
    SAC GP LIMITED
    - now 03934576
    TIMESGOLD LIMITED - 2000-04-13
    One, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2006-01-06 ~ 2021-08-04
    IIF 54 - Director → ME
  • 39
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478 04274413
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2009-05-15 ~ 2010-08-03
    IIF 31 - Director → ME
  • 40
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413 04274478
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2009-05-15 ~ 2010-08-03
    IIF 46 - Director → ME
  • 41
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-05-15 ~ 2010-08-03
    IIF 27 - Director → ME
  • 42
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-05-15 ~ 2010-08-03
    IIF 52 - Director → ME
  • 43
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2006-08-10 ~ 2010-02-09
    IIF 56 - Director → ME
  • 44
    THE JUNCTION (MANAGING MEMBER) LIMITED
    06886480
    10 New Burlington Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2017-01-09
    IIF 40 - Director → ME
  • 45
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2004-04-19 ~ 2009-10-07
    IIF 28 - Director → ME
  • 46
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2009-12-23
    IIF 26 - Director → ME
  • 47
    X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED
    - now 03832106
    PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED - 2004-10-26
    PINCO 1265 LIMITED - 1999-09-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2009-10-28
    IIF 10 - Director → ME
  • 48
    X-LEISURE (BRIGHTON) HOLDINGS LIMITED
    05214447
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 7 - Director → ME
  • 49
    X-LEISURE (BRIGHTON) LIMITED
    05214462 05198546... (more)
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 50
    X-LEISURE (DUNDEE) LIMITED
    - now 03211877
    MWB LEISURE (DUNDEE) LIMITED - 2004-01-09
    EAGERGOVERN LIMITED - 1996-08-21
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-30 ~ 2009-10-28
    IIF 2 - Director → ME
  • 51
    X-LEISURE (GUILDFORD) LIMITED
    - now 03338073
    MWB LEISURE (GUILDFORD) LIMITED - 2004-01-09
    FINLAW SEVENTY-THREE LIMITED - 1997-04-10
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ 2009-10-28
    IIF 3 - Director → ME
  • 52
    X-LEISURE (MAIDSTONE II) LIMITED
    - now 03297461
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2006-06-30 ~ 2009-10-28
    IIF 39 - Director → ME
  • 53
    X-LEISURE (MAIDSTONE) LIMITED
    - now 03261784
    MWB LEISURE (MAIDSTONE) LIMITED
    - 2008-07-28 03261784 03297461
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2006-06-30 ~ 2009-11-25
    IIF 51 - Director → ME
  • 54
    X-LEISURE (WEST CENTRAL NOMINEE 1) LIMITED
    06625175 06625204
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 8 - Director → ME
  • 55
    X-LEISURE (WEST CENTRAL NOMINEE 2) LIMITED
    06625204 06625175
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 9 - Director → ME
  • 56
    X-LEISURE MANAGEMENT LIMITED
    - now 03337885
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-06-30 ~ 2009-11-25
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.