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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

Mr Martin Richard Russell

    Related profiles found in government register
  • Mr Martin Richard Russell
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roslyn Cottage, 52 Rye Road, Hoddesdon, EN11 0HP, England

      IIF 1
  • Mr Martin Richard Russell
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 2
    • Bay 3, Marsh Works, Marsh Lane, Ware, Hertfordshire, SG12 9QB

      IIF 3
  • Russell, Martin Richard
    British co director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Roslyn Cottage, 52 Rye Road, Hoddesdon, Hertfordshire, EN11 0HP, England

      IIF 4
  • Russell, Martin Richard
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 52 Rye Road, Hoddesdon, Hertfordshire, EN11 0HP

      IIF 5
  • Russell, Martin
    British

    Registered addresses and corresponding companies
    • Roslyn Cottage, 52 Rye Road, Hoddesden, Hertfordshire, EN11 0HP

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    BESPOKE PERFORMANCE LIMITED
    07462637
    The Surgery, 10 The Drive, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-07 ~ 2022-03-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MGSM AUTOMOTIVE SERVICES LIMITED
    07409410
    C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 3
    THE TVR CENTRE LIMITED
    06114032
    The Surgery, 10 The Drive, Edgware, England
    Active Corporate (4 parents)
    Officer
    2007-08-10 ~ 2021-01-14
    IIF 5 - Director → ME
    2007-02-19 ~ 2021-01-14
    IIF 6 - Secretary → ME
    Person with significant control
    2017-02-19 ~ 2021-01-14
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.