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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

Russell, Tim

child relation
Offspring entities and appointments 38
  • 1
    11-12 HANOVER SQUARE NOMINEE 1 LIMITED
    09863473 09863443
    8 Sackville Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2023-01-06 ~ 2025-05-09
    IIF 25 - Director → ME
  • 2
    11-12 HANOVER SQUARE NOMINEE 2 LIMITED
    09863443 09863473
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2023-01-06 ~ 2025-05-13
    IIF 31 - Director → ME
  • 3
    130 FENCHURCH STREET GENERAL PARTNER LIMITED
    11914662
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-06 ~ 2023-10-25
    IIF 33 - Director → ME
  • 4
    130 FENCHURCH STREET NOMINEE 1 LIMITED
    09863449 09863439
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2023-01-06 ~ 2023-10-25
    IIF 34 - Director → ME
  • 5
    130 FENCHURCH STREET NOMINEE 2 LIMITED
    09863439 09863449
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2023-01-06 ~ 2023-10-25
    IIF 37 - Director → ME
  • 6
    30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
    09863392 09863492
    One, Coleman Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2023-01-06 ~ 2024-10-17
    IIF 28 - Director → ME
  • 7
    30-31 GOLDEN SQUARE NOMINEE 2 LIMITED
    09863492 09863392
    One, Coleman Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2023-01-06 ~ 2024-10-17
    IIF 26 - Director → ME
  • 8
    ATLAS PARK MANAGEMENT COMPANY LIMITED
    04223152
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2023-01-06 ~ 2023-10-25
    IIF 36 - Director → ME
  • 9
    AVIVA INVESTORS (GP) SCOTLAND LIMITED
    - now SC336262
    MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
    Pitheavlis, Perth
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-01-06 ~ 2023-10-25
    IIF 1 - Director → ME
  • 10
    AVIVA INVESTORS EBC GP LIMITED
    07401608
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-01-06 ~ 2023-10-25
    IIF 35 - Director → ME
  • 11
    AVIVA INVESTORS POLISH RETAIL GP LIMITED
    - now 05571806
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2023-01-06 ~ 2023-11-21
    IIF 38 - Director → ME
  • 12
    AVIVA INVESTORS REALTAF HOLDCO LIMITED
    14829492
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 13 - Director → ME
  • 13
    BARRATT HOUSE NOMINEE 1 LIMITED
    09863466 09863427
    2nd Floor 107 Cheapside, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2023-01-06 ~ 2023-04-06
    IIF 23 - Director → ME
  • 14
    BARRATT HOUSE NOMINEE 2 LIMITED
    09863427 09863466
    2nd Floor 107 Cheapside, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2023-01-06 ~ 2023-04-06
    IIF 24 - Director → ME
  • 15
    CHESTERFORD PARK (GENERAL PARTNER) LIMITED
    10678741
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-01-06 ~ now
    IIF 10 - Director → ME
  • 16
    CHESTERFORD PARK (NOMINEE) LIMITED
    10679532
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-01-06 ~ now
    IIF 21 - Director → ME
  • 17
    IRONGATE HOUSE NOMINEE 1 LIMITED
    09863454 09863398
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2023-01-06 ~ 2024-10-28
    IIF 29 - Director → ME
  • 18
    IRONGATE HOUSE NOMINEE 2 LIMITED
    09863398 09863454
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2023-01-06 ~ 2024-10-28
    IIF 27 - Director → ME
  • 19
    MILLA PARK GP LIMITED
    16704991
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-09 ~ now
    IIF 18 - Director → ME
  • 20
    MILLA PARK NOMINEE 1 LIMITED
    16705079 16705141
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 5 - Director → ME
  • 21
    MILLA PARK NOMINEE 2 LIMITED
    16705141 16705079
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 3 - Director → ME
  • 22
    NEW BROAD STREET HOUSE NOMINEE 1 LIMITED
    09863486 09863410
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2023-01-06 ~ now
    IIF 16 - Director → ME
  • 23
    NEW BROAD STREET HOUSE NOMINEE 2 LIMITED
    09863410 09863486
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2023-01-06 ~ now
    IIF 14 - Director → ME
  • 24
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Officer
    2023-01-06 ~ now
    IIF 19 - Director → ME
  • 25
    OPUS PARK MANAGEMENT LIMITED
    02831142
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-01-06 ~ 2025-09-26
    IIF 30 - Director → ME
  • 26
    PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED
    09863497 09863431
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2023-01-06 ~ now
    IIF 12 - Director → ME
  • 27
    PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED
    09863431 09863497
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2023-01-06 ~ now
    IIF 6 - Director → ME
  • 28
    QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
    - now 06316466
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    180 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-01-06 ~ now
    IIF 2 - Director → ME
  • 29
    SHR TELFORD LIMITED
    - now 13578461
    AICT GBP REAL ESTATE (TELFORD) LIMITED - 2022-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 4 - Director → ME
  • 30
    SHR TELFORD OPCO LIMITED
    14615175
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-28 ~ now
    IIF 11 - Director → ME
  • 31
    SOUTHGATE GENERAL PARTNER LIMITED
    - now 05355110
    MILEFLIGHT LIMITED - 2005-03-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2023-01-13 ~ now
    IIF 9 - Director → ME
  • 32
    SOUTHGATE LP (NOMINEE 1) LIMITED
    05415094 05415093
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2023-01-13 ~ now
    IIF 7 - Director → ME
  • 33
    SOUTHGATE LP (NOMINEE 2) LIMITED
    05415093 05415094
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2023-01-13 ~ now
    IIF 20 - Director → ME
  • 34
    STONEBRIDGE CROSS MANAGEMENT LIMITED
    03823556
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2023-01-06 ~ now
    IIF 15 - Director → ME
  • 35
    SUE GP NOMINEE LIMITED
    09000390
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-06 ~ 2023-10-25
    IIF 32 - Director → ME
  • 36
    THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
    - now 05661128
    DECKPITCH LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-07-19 ~ now
    IIF 17 - Director → ME
  • 37
    THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
    - now 05661134 04675180
    LITTLEFLIGHT LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-07-19 ~ now
    IIF 8 - Director → ME
  • 38
    VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
    08950892 05490428
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (17 parents)
    Officer
    2023-01-06 ~ now
    IIF 22 - Director → ME

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