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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen David Russell

    Related profiles found in government register
  • Mr Stephen David Russell
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 1
  • Russell, Stephen David
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 2
  • Russell, Stephen David
    British accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hampshire House, Wade Road, Basingstoke, Hampshire, RG24 8NE

      IIF 3

    • icon of address Redwood 2, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom

      IIF 4 IIF 5

    • icon of address Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ

      IIF 6 IIF 7

    • icon of address Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ, England

      IIF 8

    • icon of address Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom

      IIF 9

    • icon of address Redwood 2, Redwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom

      IIF 10

    • icon of address Lion House, 4 Pioneer Business Park, Clifton Moor, York

      IIF 11

    • icon of address 6 Velmead Road, Fleet, Hampshire, GU52 7JY

      IIF 12 IIF 13 IIF 14
  • Russell, Stephen David
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Stephen David
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Optionis House 840 Ibis Court, Centre Park, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,823 GBP2024-09-22
    Officer
    icon of calendar 2019-03-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2013-10-14
    IIF 17 - Director → ME
  • 2
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2013-10-14
    IIF 8 - Director → ME
  • 3
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2013-10-14
    IIF 4 - Director → ME
  • 4
    PINCO 921 LIMITED - 1997-05-22
    icon of address Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2013-10-14
    IIF 5 - Director → ME
  • 5
    icon of address Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2020-07-24 ~ 2021-08-20
    IIF 18 - Director → ME
  • 6
    FIRST REFLEX LIMITED - 1998-12-15
    FRONTLINE DISTRIBUTION LIMITED - 1988-07-13
    TECH DATA LIMITED - 2013-10-04
    BEALMORE LIMITED - 1988-05-24
    icon of address Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2007-01-19
    IIF 14 - Director → ME
    icon of calendar 2005-12-12 ~ 2007-01-19
    IIF 28 - Secretary → ME
  • 7
    icon of address Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2007-01-19
    IIF 15 - Director → ME
    icon of calendar 2005-12-12 ~ 2007-01-19
    IIF 27 - Secretary → ME
  • 8
    COLESLAW 303 LIMITED - 1996-09-13
    icon of address Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2007-01-19
    IIF 13 - Director → ME
    icon of calendar 2005-12-12 ~ 2007-01-19
    IIF 24 - Secretary → ME
  • 9
    COMPUTER 2000 DISTRIBUTION LIMITED - 1997-11-03
    COLESLAW 313 LIMITED - 1996-11-12
    icon of address Redwood 2 Crockford Lane, Chineham Business Park, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2007-01-19
    IIF 12 - Director → ME
    icon of calendar 2005-12-12 ~ 2007-01-19
    IIF 26 - Secretary → ME
  • 10
    MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2013-10-14
    IIF 16 - Director → ME
  • 11
    20:20 MOBILE GROUP 1 LIMITED - 2013-11-27
    BRIGHTSTAR 20:20 LIMITED - 2021-08-20
    icon of address Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-24 ~ 2021-08-20
    IIF 22 - Director → ME
  • 12
    BRIGHTSTAR MOBILITY UK, LTD. - 2021-08-31
    icon of address Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-24 ~ 2021-08-20
    IIF 20 - Director → ME
  • 13
    20:20 MOBILE 1 LIMITED - 2013-11-27
    BRIGHTSTAR 20:20 UK LIMITED - 2021-08-20
    icon of address Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2021-08-20
    IIF 21 - Director → ME
  • 14
    REVIVE A PHONE LIMITED - 2022-11-28
    LIKEWIZE REPAIR LIMITED - 2025-01-23
    icon of address Unit 2, Crewe Logistics Park Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,220,877 GBP2022-12-31
    Officer
    icon of calendar 2020-07-21 ~ 2021-08-20
    IIF 19 - Director → ME
  • 15
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2013-10-14
    IIF 6 - Director → ME
  • 16
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2013-10-14
    IIF 10 - Director → ME
  • 17
    SHELFCO (NO. 587) LIMITED - 1992-02-12
    icon of address Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2013-10-14
    IIF 9 - Director → ME
  • 18
    AZLAN LOGISTICS LIMITED - 2022-10-17
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2013-10-14
    IIF 11 - Director → ME
  • 19
    TD UNITED KINGDOM ACQUISITION LIMITED - 2022-12-13
    2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2013-10-14
    IIF 7 - Director → ME
  • 20
    TECH DATA LIMITED - 2022-10-17
    REFLEX LIMITED - 1985-02-04
    COMPUTER 2000 DISTRIBUTION LIMITED - 2013-10-04
    FIRST REFLEX LIMITED - 1988-07-13
    FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2011-02-09
    IIF 3 - Director → ME
    icon of calendar 2003-11-01 ~ 2007-01-19
    IIF 25 - Secretary → ME
  • 21
    BRIGHTSTAR EUROPE LIMITED - 2012-09-20
    PIMCO 2516 LIMITED - 2006-09-19
    BRIGHTSTAR CORP UK LIMITED - 2006-12-21
    icon of address Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2007-12-01
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.