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
Russell, David John
- British born in April 1959Registered addresses and corresponding companies
Russell, David John
- British Registered addresses and corresponding companies
Russell, David John
93, Western Road, Tring, Hertfordshire, HP23 4BN, United Kingdom
IIF 9
- British born in April 1959
Russell, David John
Resident in England
Registered addresses and corresponding companies - born in April 1959
Russell, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1959
Russell, David John
Resident in United Kingdom
Registered addresses and corresponding companiesKings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
IIF 14 IIF 15Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)11a, Chartfield Avenue, London, SW15 6DT, England
IIF 2817, The The Russell Partnership (uk) Limited, 17 Cavendish Square, London, W1G 0PH, England
IIF 29Cedarcroft, 30 Highfield Park, Marlow, Bucks, S10 2DE
IIF 3015, Little Green, Richmond, Surrey, TW9 1QH, United Kingdom
IIF 31Tithe Barn, Church Road, Thame, OX9 3AJ, England
IIF 32Tithe Barn, Church Road, Thame, Oxfordshire, OX9 3AJ, England
IIF 335-6, Market Place, Wallingford, OX10 0EG, England
IIF 34Old Copse Cottage, Shillingford Road, Shillingford Hill, Wallingford, Oxfordshire, OX10 8LQ, England
IIF 35
- British born in April 1959
Mr David John Russell
Resident in United Kingdom
Registered addresses and corresponding companiesKings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
IIF 36 IIF 37 IIF 38 (more)(less)Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)
Related profiles found in government register
Offspring entities and appointments
33
- 1
ARMGUARD SECURITIES LIMITED
01375841197 Hallgate, Cottingham, East YorkshireDissolved Corporate (3 parents)Officer(before 1991-07-31) ~ 2004-09-01IIF 1 - Director → ME - 2
BARNETT HILL CONFERENCE CENTRE LIMITED
03166070Sundial Group Co Highgate House Grooms Lane, Creaton, Northampton, EnglandDissolved Corporate (12 parents)Officer1996-02-29 ~ 1997-10-16IIF 2 - Director → ME - 3
BRAIN BIO CENTRE LTD
05443609Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-18
Commencement of winding up on 2020-05-06
Conclusion of winding up on 2021-09-13
Due to be dissolved on 2021-12-2011a Chartfield Avenue, London, EnglandDissolved Corporate (10 parents)Officer2007-01-01 ~ 2015-06-30IIF 28 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1993-08-05 during the appointment or period of control19a Cavendish Square, LondonDissolved Corporate (6 parents)Officer1991-12-04 ~ dissolvedIIF 6 - Director → ME - 5
FOOD FOR THE BRAIN FOUNDATION
05885305Orcom Civvals, Seymour Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2006-07-24 ~ 2016-06-30IIF 35 - Director → ME2006-07-24 ~ 2016-06-30IIF 9 - Secretary → ME - 6
FORUM HOSPITALITY RECRUITMENT LIMITED
02668335Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1993-06-03 during the appointment or period of control19a Cavendish Square, London.Dissolved Corporate (7 parents)Officer1991-12-04 ~ dissolvedIIF 8 - Director → ME - 7
- 8LOUGHBOROUGH UNIVERSITY (SHORT COURSE CENTRE) LIMITED - 2004-09-01DRIVEGRAM LIMITED - 1989-08-08Finance Office, Loughborough University, Loughborough, LeicestershireActive Corporate (39 parents, 1 offspring)Officer2008-12-05 ~ 2013-12-12IIF 10 - Director → ME
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1993-05-28 during the appointment or period of controlZYNAP LIMITED
- 1991-12-17 0265836219a Cavendish Square, LondonDissolved Corporate (8 parents)Officer1991-12-09 ~ dissolvedIIF 5 - Director → ME - 10
RUSSELL WELLBEING LIMITED
- 2014-02-07 06803401Kings Parade, Lower Coombe Street, Croydon, SurreyActive Corporate (2 parents)Officer2009-01-28 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TRAVEL STOP (RETAIL) LIMITED
- 2009-04-30 027590317 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (9 parents)Officer1992-10-26 ~ 1993-08-26IIF 3 - Director → ME(before 1993-10-26) ~ 2010-05-31IIF 30 - Director → ME - 121 Wimpole Street, LondonActive Corporate (47 parents)Officer2014-06-19 ~ 2026-03-23IIF 29 - Director → ME
- 13
- 14
RP GLOBAL LIMITED LIABILITY PARTNERSHIP
OC379704Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (5 parents)Officer2012-10-25 ~ dissolvedIIF 13 - LLP Designated Member → ME - 15
RUSSELL PARTNERSHIP COLLECTION LIMITED
11435724Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-06-27 ~ nowIIF 19 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 16
RUSSELL PARTNERSHIP CONSULTANCY LIMITED
11457941Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2018-07-10 ~ nowIIF 18 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 17
RUSSELL PARTNERSHIP TECHNOLOGY LIMITED
11457937Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-07-10 ~ nowIIF 26 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1993-05-17 during the appointment or period of controlLAW 439 LIMITED - 1992-08-2019a Cavendish Square, LondonDissolved Corporate (4 parents)Officer1992-09-11 ~ dissolvedIIF 7 - Director → ME - 19
SIMULATIONS FOR BUSINESS LIMITED
06779094Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (3 parents)Officer2018-03-12 ~ dissolvedIIF 14 - Director → ME - 20
SPRINGS MCR OPCO LTD
1688589515 Little Green, Richmond, Surrey, United KingdomActive Corporate (3 parents)Officer2025-12-02 ~ nowIIF 31 - Director → ME - 21STEMS TECHNOLOGY LTD - now
STEMS BY RP LIMITED
- 2020-09-03 07865799Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2011-11-30 ~ 2020-07-27IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-27IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22THE BRITISH FOOD HERITAGE TRUST - 1999-01-26Cambrian Training Offas Dyke Business Park, Buttington, Welshpool, WalesDissolved Corporate (27 parents)Officer2007-01-17 ~ 2014-05-12IIF 11 - Director → ME
- 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1993-05-17 during the appointment or period of controlFOOD & LEISURE CONSULTANCY LIMITED
- 1991-11-25 02532069FLOWERDIAL SERVICES LIMITED
- 1991-03-15 0253206919a Cavendish Square, LondonDissolved Corporate (5 parents)Officer(before 1991-08-17) ~ dissolvedIIF 4 - Director → ME - 24
THE ORANGE SIMULATION COMPANY LIMITED
03608316Kings Parade, Lower Coombe Street, Croydon, SurreyActive Corporate (7 parents)Officer1998-07-31 ~ nowIIF 16 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 25
FLOATEDGE LIMITED
- 1993-05-21 02810763Kings Parade, Lower Coombe Street, Croydon, SurreyActive Corporate (6 parents, 1 offspring)Officer1993-05-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 26Kings Parade, Lower Coombe Street, Croydon, SurreyActive Corporate (9 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 27
- 28
- 29Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (5 parents)Officer2024-09-09 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 30
- 31
THE TOTAL SIMULATOR COMPANY LIMITED
02683289Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (8 parents, 2 offsprings)Officer2004-03-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 32
THERME HYDROPONICS FARM SOLUTIONS LIMITED
13363691Tithe Barn, Church Road, Thame, EnglandActive Corporate (4 parents)Officer2021-04-28 ~ nowIIF 32 - Director → ME - 33
THERME RPC LIMITED
13051620Tithe Barn, Church Road, Thame, Oxfordshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-11-30 ~ nowIIF 33 - Director → ME
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