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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

Heusch, Russell

    Related profiles found in government register
  • Heusch, Russell
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Tenby Avenue, Harrow, Middlesex, HA3 8RX

      IIF 1
  • Heusch, Russell
    British accountant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heusch, Russell
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Tenby Avenue, Harrow, Middlesex, HA3 8RX

      IIF 21 IIF 22
    • Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX, United Kingdom

      IIF 23
  • Heusch, Russell
    British finance director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heusch, Russell
    British accountant

    Registered addresses and corresponding companies
    • 58, Tenby Avenue, Harrow, Middlesex, HA3 8RX

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    AFM GROUP LIMITED
    - now 02199714
    AFM LIGHTING LIMITED
    - 2002-11-05 02199714 04197837
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    1999-10-01 ~ 2008-08-18
    IIF 18 - Director → ME
  • 2
    ATYPICAL BUSINESS SERVICES LIMITED - now
    MAKE PROFESSIONAL SERVICES LIMITED - 2013-04-05
    BUILDING PERFORMANCE HOLDINGS LIMITED
    - 2013-02-19 04188496 02886916... (more)
    Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2008-09-22 ~ 2013-02-19
    IIF 6 - Director → ME
  • 3
    AUDIO VISUAL SERVICES CORPORATION LIMITED - now
    CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
    SAMUELSON COMMUNICATIONS LIMITED
    - 1998-08-13 01133706 03576148
    SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (29 parents)
    Officer
    1993-01-01 ~ 1995-02-28
    IIF 24 - Director → ME
  • 4
    BLACK ISLAND STUDIOS LIMITED
    - now 02600089
    BLACKROCK (PRODUCTION REHEARSALS) LIMITED - 1995-06-15
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (19 parents)
    Officer
    1999-10-01 ~ 2008-08-18
    IIF 7 - Director → ME
  • 5
    BRE CERTIFICATION
    - now 03548352
    BRE GLOBAL
    - 2014-04-01 03548352 08961297
    BRE GLOBAL LIMITED
    - 2014-03-31 03548352 08961297
    BRE CERTIFICATION LIMITED - 2007-09-04
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2016-02-24
    IIF 16 - Director → ME
  • 6
    BRE CLEAN TECHNOLOGIES LIMITED
    - now 02704080
    INNOVATION DEN LIMITED - 2008-06-04
    RISK SCIENCES LIMITED - 2006-05-18
    LOSS PREVENTION (UK) LIMITED - 1997-11-06
    MATAHARI 454 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 3 - Director → ME
  • 7
    BRE GLOBAL LIMITED
    - now 08961297 03548352... (more)
    BRE GLOBAL (NEWCO) LIMITED
    - 2014-04-01 08961297
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2014-03-26 ~ 2016-07-04
    IIF 23 - Director → ME
  • 8
    BRE GROUP LIMITED
    - now 02704081
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2008-09-30 ~ 2016-07-04
    IIF 11 - Director → ME
  • 9
    BRE INTERNATIONAL LIMITED
    - now 01915620
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
    Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
    Active Corporate (22 parents)
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 12 - Director → ME
  • 10
    BRE PROJECTS LIMITED
    - now 01907386
    BRE PPP LIMITED - 2001-09-18
    LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE) - 2001-08-10
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 17 - Director → ME
  • 11
    BRE TRUST
    - now 03282856
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2016-06-01
    IIF 26 - Secretary → ME
  • 12
    BRE VENTURES LIMITED
    - now 03319327
    BRE (CARDINGTON) LIMITED - 2008-06-04
    MACROWORD LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 8 - Director → ME
  • 13
    BRE WASTE AND ENVIRONMENTAL BODY LIMITED
    03439987
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 10 - Director → ME
  • 14
    BUILDING PERFORMANCE GROUP LIMITED
    - now 01573939 02886916... (more)
    BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30
    N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
    STEROWEN LIMITED - 1982-02-08
    B14, C/o Bre, Bucknalls Lane, Watford, Herts
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 5 - Director → ME
  • 15
    BUILDING RESEARCH ESTABLISHMENT LIMITED
    - now 03319324
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2008-09-19 ~ 2016-07-04
    IIF 19 - Director → ME
  • 16
    CODE FOR SUSTAINABLE BUILDINGS LIMITED
    - now 02886916
    BUILDING PERFORMANCE SERVICES LIMITED - 2008-07-24
    BUILDING PERFORMANCE GROUP LIMITED - 1997-05-30
    N B A BUILDING PERFORMANCE SERVICES LIMITED - 1997-03-12
    BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
    FOOTSCAPE LIMITED - 1994-02-16
    C/o Bre, Bucknalls Lane, Watford, Herts
    Dissolved Corporate (9 parents)
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 14 - Director → ME
  • 17
    CONSTRUCTION AUDIT LIMITED
    - now 02537317
    CLOUDGLOBE LIMITED - 1990-11-02
    C/o Bre, Bucknalls Lane, Watford, Herts
    Dissolved Corporate (15 parents)
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 9 - Director → ME
  • 18
    DIRECT PHOTOGRAPHIC LIMITED - now
    KINETIC FACILITIES LIMITED
    - 2011-03-31 04237897 07503125
    PITCOMP 267 LIMITED
    - 2003-02-05 04237897 05478837... (more)
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (16 parents)
    Officer
    2002-10-01 ~ 2008-08-18
    IIF 22 - Director → ME
  • 19
    E-STATEPRO LIMITED
    04303305
    C/o Bre, Bucknalls Lane, Watford, Herts
    Dissolved Corporate (13 parents)
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 4 - Director → ME
  • 20
    EFSG LIMITED
    02971676
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (31 parents)
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 13 - Director → ME
  • 21
    FBE MANAGEMENT LIMITED
    03538600
    Bucknalls Lane, Gaston, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-06-22 ~ 2016-02-24
    IIF 15 - Director → ME
  • 22
    LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
    01907862
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (51 parents)
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 2 - Director → ME
  • 23
    ONE 8 SIX LIMITED
    - now 01791076
    MIKE PIA VIDEO AND FILM COMPANY LIMITED - 2002-06-19
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-12-04 ~ 2008-06-10
    IIF 1 - Director → ME
  • 24
    PANALUX LIMITED
    - now 04197837
    AFM LIGHTING LIMITED
    - 2007-09-17 04197837 02199714
    PITCOMP 256 LIMITED
    - 2002-11-07 04197837 04167563... (more)
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2008-08-18
    IIF 21 - Director → ME
  • 25
    THE INTERNATIONAL SUSTAINABILITY ALLIANCE LIMITED
    07369623
    B16 Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2011-06-09 ~ 2016-07-12
    IIF 20 - Director → ME
  • 26
    VAH SUBCO (2) LIMITED - now
    CARIBINER SUBCO (I) LIMITED - 2000-11-21
    T.P. SOUND SERVICES LIMITED
    - 1998-08-13 01861982 03576150
    THEATRE AND CONCERT SERVICES LIMITED
    - 1994-03-28 01861982
    THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
    SEALWORTH LIMITED - 1984-12-20
    1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1993-01-01 ~ 1995-02-28
    IIF 25 - Director → ME

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