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
Davis, Russell William
- British born in July 1970
Davis, Russell William
Resident in England
Registered addresses and corresponding companies - British finance director born in July 1970
Davis, Russell William
Resident in England
Registered addresses and corresponding companies44, Heathcote Road, Whitnash, Leamington Spa, CV31 2NF, England
IIF 6
- British born in July 1970
Davis, Russell William, Mr.
Resident in England
Registered addresses and corresponding companies - British born in July 1970Registered addresses and corresponding companies
Davis, Russell William
- British born in July 1970
Davis, Russell William
Resident in United Kingdom
Registered addresses and corresponding companies1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, CV8 1BP, England
IIF 13 IIF 14 IIF 15 (more)(less)174a, Leam Terrace, Leamington Spa, Warwickshire, CV31 1DW, United Kingdom
IIF 17 IIF 18 IIF 19429, Tachbrook Road, Leamington Spa, CV31 3DQ, United Kingdom
IIF 20 IIF 2144, Heathcote Road, Whitnash, Leamington Spa, CV31 2NF, England
IIF 22 IIF 23 IIF 24 (more)(less)Leamington Football Club, Harbury Lane, Whitnash, Leamington Spa, Warwickshire, CV33 9JR
IIF 28Six Olton Bridge, 245 Warwick Road, Solihull, B92 7AH, England
IIF 296 Avon Heights, Swans Nest Lane, Stratford-upon-avon, CV37 7LS, England
IIF 30
- British born in July 1970
Mr Russell William Davis
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Mr. Russell William Davis
Resident in England
Registered addresses and corresponding companies1 Abbotsford House, Bridge Street, Kenilworth, CV8 1BP, England
IIF 35
- Registered addresses and corresponding companies
Davis, Russell William
174a, Leam Terrace, Leamington Spa, Warwickshire, CV31 1DW, United Kingdom
IIF 36
- British born in July 1970
Mr Russell William Davis
Resident in United Kingdom
Registered addresses and corresponding companies1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, CV8 1BP, England
IIF 37 IIF 38 IIF 39 (more)(less)44, Heathcote Road, Whitnash, Leamington Spa, CV31 2NF, England
IIF 41 IIF 42 IIF 43 (more)(less)Six Olton Bridge, 245 Warwick Road, Solihull, B92 7AH, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
27
- 1
ABBOTSFORD MEWS PROPERTY MANAGEMENT COMPANY LIMITED
1094783344 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (4 parents)Officer2017-09-06 ~ 2021-07-08IIF 21 - Director → ME - 2
AVON HEIGHTS PROPERTY MANAGEMENT LTD
12382588Suite 132, 123 Stratford Road, Shirley, Solihull, EnglandActive Corporate (8 parents)Officer2020-01-02 ~ 2023-02-01IIF 30 - Director → ME - 3
BID LEAMINGTON LIMITED
06618926Bid Leamington Limited 35c Park Court, Park Street, Royal Leamington Spa, WarwickshireActive Corporate (53 parents)Officer2008-07-01 ~ 2012-05-01IIF 5 - Director → ME - 4
BINSWOOD MEWS PROPERTY MANAGEMENT COMPANY LIMITED
09828542Six Olton Bridge, 245 Warwick Road, Solihull, EnglandActive Corporate (3 parents)Officer2015-10-16 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 47 - Has significant influence or control → OE - 5
BUDGET GAS LIMITED
01287897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19
Dissolved on 2023-10-06Athena House Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (28 parents)Officer2007-08-22 ~ 2009-07-27IIF 11 - Director → ME - 61 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-10-31 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 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
- 71 Abbotsford House, Bridge Street, Kenilworth, EnglandActive Corporate (4 parents)Officer2023-12-14 ~ 2024-02-01IIF 2 - Director → ME2024-04-07 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
CASTLE HOMES KENILWORTH LIMITED
143244411 Abbotsford House, Bridge Street, Kenilworth, EnglandActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 91 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2013-02-22 ~ nowIIF 16 - Director → ME2012-02-01 ~ 2013-01-02IIF 19 - Director → ME2012-02-01 ~ 2013-01-02IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
- 111 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2017-08-09 ~ 2017-12-31IIF 20 - Director → ME
- 12
I D PROPERTY DEVELOPMENT LIMITED
- 2018-05-02 04254056ZEUTHEN INTERIORS LIMITED - 2002-05-031 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, EnglandActive Corporate (9 parents)Officer2012-06-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CAVENDISH CRESCENT LIMITED
0648136219 Cavendish Crescent North 19 Cavendish Crescent North, The Park, Nottingham, EnglandActive Corporate (4 parents)Officer2023-02-01 ~ nowIIF 8 - Director → ME - 14
FOREVER GLOW DORRIDGE LIMITED
1632171744 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 15
FOREVER GLOW LIMITED
151911587 Station Road, Dorridge, Solihull, EnglandActive Corporate (2 parents)Officer2023-10-05 ~ 2024-08-01IIF 6 - Director → MEPerson with significant control2024-04-05 ~ 2024-06-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HOMEHEAT GAS COMPANY LIMITED
01947334Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-16
Dissolved on 2022-12-30Athena House, Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (21 parents)Officer2008-03-20 ~ 2009-07-27IIF 12 - Director → ME - 17
IDCR ASSOCIATES LIMITED
0852038544 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (1 parent)Officer2013-05-08 ~ nowIIF 26 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 18
INSIGHT ON FOODS LIMITED
0853213044 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (3 parents)Officer2013-05-16 ~ nowIIF 24 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 44 - Right to appoint or remove directors → OE - 19
JUBILEE GARDENS PROPERTY MANAGEMENT COMPANY LIMITED
081176983 Jubilee Gardens, Leamington Spa, EnglandActive Corporate (15 parents)Officer2013-01-10 ~ 2015-10-20IIF 18 - Director → ME2012-06-25 ~ 2013-01-03IIF 17 - Director → ME - 20BADENTONE LIMITED - 1984-01-09Your Co-op Community Stadium, Harbury Lane, Leamington Spa, United KingdomActive Corporate (31 parents)Officer2008-10-30 ~ nowIIF 28 - Director → ME
- 21
LEAMINGTON LAUNDRETTE LIMITED
1052373644 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (3 parents)Officer2016-12-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ONE STOP CLEANING (UK) LIMITED
0844804344 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (4 parents)Officer2013-03-18 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ONE STOP CLEANING KENILWORTH LIMITED
0912925544 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (3 parents)Officer2014-07-14 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PETITE PAWS DAYCARE LIMITED
1630620744 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 25
SHIPSTON DRY CLEANING LIMITED
0903545144 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (3 parents)Officer2014-05-12 ~ nowIIF 27 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 26
THE MOORINGS (MYTON ROAD, LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
0304615629 Warwick Row, Coventry, West Midlands, EnglandActive Corporate (26 parents)Officer1999-08-01 ~ 2012-04-11IIF 10 - Director → ME - 27
YEOMANRY MEWS PROPERTY MANAGEMENT LTD
141471011 Yeomanry Mews, Stratford-upon-avon, EnglandActive Corporate (7 parents)Officer2022-06-01 ~ 2026-02-01IIF 9 - Director → ME
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