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 Leonard Wilson

    Related profiles found in government register
  • Mr Russell Leonard Wilson
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Castle Farm, Castle Farm Road, Lytchett Matravers, Dorset, BH16 6BZ, England

      IIF 1 IIF 2

    • 31-33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 3
  • Russell Leonard Wilson
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3 Durrant Road, Bournemouth, Dorset, BH2 6NE

      IIF 4
  • Wilson, Russell Leonard
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 31-33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 5

    • Castle Farm Castle Farm Road, Lytchett Matravers, Poole, Dorset, BH16 6BZ

      IIF 6 IIF 7
  • Wilson, Russell Leonard
    British nursing home proprietor born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Russell Leonard
    British nursing home proprietor born in October 1947

    Registered addresses and corresponding companies

    • 129 Wimborne Road, Corfe Mullen, Wimborne, Dorset, BH21 3DU

      IIF 14
  • Wilson, Russell Leonard
    British

    Registered addresses and corresponding companies

    • Castle Farm Castle Farm Road, Lytchett Matravers, Poole, Dorset, BH16 6BZ

      IIF 15
  • Wilson, Russell Leonard
    British consultant

    Registered addresses and corresponding companies

    • Castle Farm Castle Farm Road, Lytchett Matravers, Poole, Dorset, BH16 6BZ

      IIF 16
  • Wilson, Russell Leonard
    British director

    Registered addresses and corresponding companies

    • 31-33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 17
  • Wilson, Russell Leonard
    British manager

    Registered addresses and corresponding companies

    • 33 Corfe Way, Broadstone, Dorset, BH18 9ND

      IIF 18
  • Wilson, Russell Leonard
    British nursing home proprietor

    Registered addresses and corresponding companies

    • 31-33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 19
  • Wilson, Russell Leonard

    Registered addresses and corresponding companies

    • 129 Wimborne Road, Corfe Mullen, Wimborne, Dorset, BH21 3DU

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    THIRD AGES LIMITED - 2003-07-19
    3 Durrant Road, Bournemouth, Dorset
    Dissolved corporate (4 parents)
    Equity (Company account)
    -124,552 GBP2020-11-05
    Person with significant control
    2020-12-28 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    RB (SPAIN) LTD - 2003-06-20
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -857,395 GBP2019-10-31
    Officer
    2000-09-16 ~ dissolved
    IIF 10 - director → ME
    2000-09-16 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 Durrant Road, Bournemouth, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    -43,651 GBP2019-03-30
    Officer
    2007-03-28 ~ dissolved
    IIF 7 - director → ME
    2007-03-28 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    193,251 GBP2022-11-01 ~ 2023-10-31
    Officer
    2001-05-25 ~ 2020-12-28
    IIF 12 - director → ME
    2001-05-25 ~ 2002-05-20
    IIF 18 - secretary → ME
  • 2
    CLAREMONT GARDEN MANAGEMENT (FONTWELL) LIMITED - 2008-05-07
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-03-04 ~ 2020-12-28
    IIF 11 - director → ME
  • 3
    ROYAL BAY CARE HOMES (DEVELOPMENTS) CO LTD - 2019-09-13
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    240,978 GBP2022-11-01 ~ 2023-10-31
    Officer
    2007-05-30 ~ 2020-12-28
    IIF 9 - director → ME
  • 4
    LIFECARING LIMITED - 1995-07-05
    7 & 8 Church Street, Wimborne, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    1,223,066 GBP2024-02-29
    Officer
    1994-07-15 ~ 1997-04-30
    IIF 14 - director → ME
    1994-07-15 ~ 1997-04-30
    IIF 20 - secretary → ME
  • 5
    THIRD AGES LIMITED - 2003-07-19
    3 Durrant Road, Bournemouth, Dorset
    Dissolved corporate (4 parents)
    Equity (Company account)
    -124,552 GBP2020-11-05
    Officer
    2000-02-02 ~ 2020-12-28
    IIF 6 - director → ME
    2000-02-02 ~ 2020-12-28
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-28
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-08-23 ~ 2020-12-28
    IIF 13 - director → ME
  • 7
    REGENCY OLDHOMES PUBLIC LIMITED COMPANY - 2006-10-23
    REGENCY HOMES (OLDHOME) LIMITED - 1989-02-02
    PENTLARCH LIMITED - 1988-05-23
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,105,540 GBP2023-10-31
    Officer
    2006-11-16 ~ 2020-12-28
    IIF 5 - director → ME
    2006-11-16 ~ 2020-12-28
    IIF 17 - secretary → ME
  • 8
    RBCH LIMITED - 2001-09-24
    LA LAW 97 LIMITED - 1999-10-18
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -179,322 GBP2022-11-01 ~ 2023-10-31
    Officer
    1999-10-15 ~ 2020-12-28
    IIF 8 - director → ME

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