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 Russell Darvill

    Related profiles found in government register
  • Mr Russell Darvill
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Mayflower Way, Ongar, Essex, CM59AZ, England

      IIF 1
  • Darvill, Russell
    British chief financial officer born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ash View, Takeley, Bishop's Stortford, Essex, CM22 6YP, England

      IIF 2
  • Darvill, Russell
    British cfo born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Old Park Lane, London, W1K 1QW, England

      IIF 3
  • Darvill, Russell James
    British accountant born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Darvill, Russell James
    British cfo born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Old Park Lane, London, W1K 1QW, England

      IIF 7

    • 4, Old Park Lane, London, W1K 1QW, United Kingdom

      IIF 8

    • 6-8, St John's Square, London, EC1M 4NH

      IIF 9

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 10

    • 41, Mayflower Way, Ongar, Essex, CM5 9AZ, United Kingdom

      IIF 11 IIF 12

    • 54, Clarendon Road, Watford, Hertfordshire, WD17 1DU, England

      IIF 13
  • Darvill, Russell James
    British chief financial officer born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Junction, Station Road, Watford, Hertfordshire, WD17 1ET, England

      IIF 14
  • Darvill, Russell James
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, England

      IIF 15

    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 16

    • 41, Mayflower Way, Ongar, Essex, CM5 9AZ

      IIF 17

    • 41, Mayflower Way, Ongar, Essex, CM5 9AZ, United Kingdom

      IIF 18
  • Darvill, Russell James
    British finance director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 3 London Wall Buildings, London Wall, London, EC2M 5SY, United Kingdom

      IIF 19

    • C/o Resolve Partners Llp, One America Square, London, EC3N 2LB

      IIF 20

    • Resolve Partners Llp, One America Square, Crosswell, London, EC3N 2LB

      IIF 21
  • Darvill, Russell James
    British financial controller born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 3 London Wall Buildings, London Wall, London, EC2M 5SY

      IIF 22

    • 41, Mayflower Way, Ongar, Essex, CM5 9AZ

      IIF 23 IIF 24 IIF 25
  • Darvill, Russell James
    British group financial controller born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 41, Mayflower Way, Ongar, Essex, CM5 9AZ

      IIF 26
  • Darvill, Russell James
    British none born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3, London Wall Buildings, 3rd Floor, London Wall, London, EC2M 5SY

      IIF 27

    • 41, Mayflower Way, Ongar, Essex, CM5 9AZ

      IIF 28
  • Darvill, Russel James
    British accountant born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hanover Square, London, W1S 1HS, England

      IIF 29
  • Darvill, Russell
    British

    Registered addresses and corresponding companies

    • Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, England

      IIF 30

    • 41, Mayflower Way, Ongar, Essex, CM5 9AZ

      IIF 31
  • Darvill, Russell James
    British financial controller

    Registered addresses and corresponding companies
  • Darvill, Russell James

    Registered addresses and corresponding companies

    • 4, Old Park Lane, London, W1K 1QW, United Kingdom

      IIF 43

    • 60, Gray's Inn Road, Unit G1, London, WC1X 8AQ, England

      IIF 44

    • 41, Mayflower Way, Ongar, Essex, CM5 9AZ, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Darvill, Russell

    Registered addresses and corresponding companies

    • 3rd Floor, 3 London Wall Buildings, London, EC2M 5SY, United Kingdom

      IIF 48

    • 41 Mayflower Way, Ongar, CM5 9AZ, England

      IIF 49

    • 41, Mayflower Way, Ongar, Essex, CM5 9AZ, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 18
  • 1
    25 Tower Road Strawberry Hill, Twickenham, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 46 - secretary → ME
  • 2
    HOMELYFE LIMITED - 2017-09-15
    THE NEXT OPTION LIMITED - 2015-04-13
    60 Gray's Inn Road, Unit G1, London, England
    Corporate (5 parents)
    Equity (Company account)
    -27,257 GBP2017-02-28
    Officer
    2015-02-25 ~ now
    IIF 11 - director → ME
  • 3
    41 Mayflower Way, Ongar, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 49 - secretary → ME
  • 4
    25 Tower Road, Twickenham, England
    Corporate (2 parents)
    Equity (Company account)
    -378,605 GBP2023-05-31
    Officer
    2014-08-11 ~ now
    IIF 47 - secretary → ME
  • 5
    IPLACE RECRUITMENT LIMITED - 2014-02-03
    4 Old Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,147,296 GBP2023-11-30
    Officer
    2019-09-27 ~ now
    IIF 7 - director → ME
  • 6
    TOTEM LEGAL MARKETING LIMITED - 2013-08-12
    TOTEM MEDIA GB LIMITED - 2013-02-11
    4 Old Park Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    113,586 GBP2023-06-30
    Officer
    2020-09-01 ~ now
    IIF 3 - director → ME
  • 7
    1 Ash View, Takeley, Bishop's Stortford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -9,748 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    3rd Floor 3 London Wall Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 48 - secretary → ME
  • 9
    RIVINGTON STREET HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2010-07-16
    RIVINGTON STREET HOLDINGS PLC - 2010-07-16
    COMMODITY WATCH PLC - 2008-11-28
    INTERACTIVE RESOURCE INFORMATION LIMITED - 2006-09-25
    MINESITE LIMITED - 2000-06-01
    VOLUME ANALYSIS LIMITED - 1998-04-27
    GIFTDIGIT LIMITED - 1988-06-21
    Resolve Partners Llp One America Square, Crosswell, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 21 - director → ME
    2008-11-28 ~ dissolved
    IIF 42 - secretary → ME
  • 10
    RIVINGTON STREET HOLDINGS LIMITED - 2008-11-28
    CENTREMOUNT LIMITED - 2005-02-21
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 32 - secretary → ME
  • 11
    COPSEVALE LIMITED - 1980-12-31
    3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 31 - secretary → ME
  • 12
    BLUECURVE LIMITED - 2013-12-20
    BROKERHORSE LIMITED - 2010-08-19
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 34 - secretary → ME
  • 13
    T1PS.COM LIMITED - 2014-01-17
    BUDGET FLIGHTS LIMITED - 2000-04-07
    C/o Resolve Partners Llp, One America Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 20 - director → ME
    2008-06-01 ~ dissolved
    IIF 36 - secretary → ME
  • 14
    4 Old Park Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-05-25 ~ now
    IIF 8 - director → ME
    2023-05-25 ~ now
    IIF 43 - secretary → ME
  • 15
    3rd Floor 3 London Wall Buildings, London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 37 - secretary → ME
  • 16
    PIMCO 2756 LIMITED - 2008-04-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-17 ~ dissolved
    IIF 30 - secretary → ME
  • 17
    WYM LEGAL LIMITED - 2017-06-22
    The Junction, Station Road, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -384,127 GBP2023-11-30
    Officer
    2017-05-10 ~ now
    IIF 14 - director → ME
  • 18
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,875,451 GBP2019-06-30
    Officer
    2016-11-16 ~ dissolved
    IIF 10 - director → ME
Ceased 22
  • 1
    1SPATIAL HOLDINGS PLC - 2011-11-25
    IQ HOLDINGS PLC - 2010-10-18
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2010-10-18
    IIF 28 - director → ME
  • 2
    ACTIFY DIGITAL LIMITED - 2015-04-13
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2015-01-29 ~ 2018-05-31
    IIF 12 - director → ME
    2015-01-29 ~ 2018-05-31
    IIF 50 - secretary → ME
  • 3
    HOMELYFE LIMITED - 2020-03-27
    AG LYFE LIMITED - 2017-09-15
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -635,988 GBP2023-03-31
    Officer
    2016-11-01 ~ 2017-10-16
    IIF 44 - secretary → ME
  • 4
    BARNES AND WALTERS LIMITED - 2003-10-06
    IMCO (302001) LIMITED - 2001-10-23
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-01 ~ 2013-12-24
    IIF 40 - secretary → ME
  • 5
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,713,292 GBP2021-05-01 ~ 2022-04-30
    Officer
    2014-07-01 ~ 2015-09-04
    IIF 9 - director → ME
  • 6
    LOMBARD CAPITAL PLC - 2022-08-05
    AGNEASH SOFT COMMODITIES PLC - 2012-08-29
    HIGH ROAD CAPITAL PLC - 2011-06-07
    15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,672,466 GBP2023-06-30
    Officer
    2014-06-26 ~ 2015-11-02
    IIF 16 - director → ME
  • 7
    J P JENKINS LIMITED - 2013-04-09
    101 Wigmore Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2009-03-10 ~ 2012-04-05
    IIF 23 - director → ME
    2009-03-10 ~ 2012-04-05
    IIF 39 - secretary → ME
  • 8
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -788,974 GBP2016-12-31
    Officer
    2008-11-28 ~ 2013-09-18
    IIF 25 - director → ME
    2008-11-28 ~ 2013-09-18
    IIF 33 - secretary → ME
  • 9
    PATHWAY ONE VCT PLC - 2002-11-28
    3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-07 ~ 2012-04-17
    IIF 24 - director → ME
    2008-11-07 ~ 2012-04-17
    IIF 35 - secretary → ME
  • 10
    PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
    PETERHOUSE CAPITAL LIMITED - 2013-01-25
    EISSEN INVESTMENTS LIMITED - 2012-12-27
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
    RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
    LION CAPITAL CORPORATION LIMITED - 2008-05-12
    LION MINING CORPORATION LIMITED - 1996-11-05
    3rd Floor 80 Cheapside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,223,646 GBP2023-12-31
    Officer
    2008-06-01 ~ 2013-11-08
    IIF 38 - secretary → ME
  • 11
    UNION MEDTECH PLC - 2014-05-06
    IN-SOLVE PLC - 2012-03-05
    AFRICA OIL EXPLORATION PLC - 2010-01-18
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Corporate (1 parent)
    Officer
    2009-09-10 ~ 2012-02-01
    IIF 17 - director → ME
  • 12
    BLUECURVE LIMITED - 2013-12-20
    BROKERHORSE LIMITED - 2010-08-19
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ 2012-05-18
    IIF 19 - director → ME
  • 13
    EXEVENTS LIMITED - 2013-12-20
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-12 ~ 2012-05-15
    IIF 18 - director → ME
  • 14
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,901 GBP2016-12-31
    Officer
    2008-07-16 ~ 2013-09-18
    IIF 26 - director → ME
    2008-06-01 ~ 2013-09-18
    IIF 41 - secretary → ME
  • 15
    15 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-10 ~ 2024-08-30
    IIF 5 - director → ME
  • 16
    15 Hanover Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-10-09 ~ 2024-08-30
    IIF 29 - director → ME
  • 17
    15 Hanover Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-10-06 ~ 2024-08-30
    IIF 4 - director → ME
  • 18
    15 Hanover Square, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2023-10-05 ~ 2024-08-30
    IIF 6 - director → ME
  • 19
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    817 GBP2015-06-30
    Officer
    2011-07-21 ~ 2012-10-03
    IIF 15 - director → ME
  • 20
    3rd Floor 3 London Wall Buildings, London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-05 ~ 2012-04-20
    IIF 22 - director → ME
  • 21
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    WOODBURNE SQUARE AG PLC - 2012-03-14
    DIRECTEX REALISATIONS PLC - 2011-02-07
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-16 ~ 2011-11-14
    IIF 27 - director → ME
  • 22
    WHEN YOU MOVE LIMITED - 2017-06-22
    9 Langley Road, Watford, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,180,243 GBP2023-06-30
    Officer
    2015-06-15 ~ 2022-01-24
    IIF 13 - director → ME
    2015-06-15 ~ 2022-01-24
    IIF 45 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.