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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Clive Samuel Russell

    Related profiles found in government register
  • Mr Clive Samuel Russell
    British born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 60, 60, Northway, London, NW11 6PA, England

      IIF 1 IIF 2
    • icon of address 60, Northway, London, NW11 6PA, England

      IIF 3
  • Mr Clive Samuel Russell
    American born in September 1940

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 504, 545 Sanctuary Drive, Longboat Key, Florida, 34228, United States

      IIF 4
  • Russell, Clive Samuel
    British chartered accountant born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Clive Samuel
    British director born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 60, Northway, London, NW11 6PA

      IIF 10
  • Russell, Clive Samuel
    American director born in September 1940

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 545, Sanctuary Drive, Longboat Key, Florida, 34228, Usa

      IIF 11
  • Russell, Clive Samuel
    British accountant born in September 1940

    Registered addresses and corresponding companies
    • icon of address 3 Bristol Mews Little Venice, London, W9 2JF

      IIF 12
  • Russell, Clive Samuel
    British chartered accountant born in September 1940

    Registered addresses and corresponding companies
    • icon of address Flat 21, 1 Warrington Gardens, London, W9 2QB

      IIF 13
    • icon of address Flat 402 Pavilion Apartments, 34 St Johns Wood Road, London, NW8 7HF

      IIF 14
  • Russell, Clive Samuel
    British consultant born in September 1940

    Registered addresses and corresponding companies
    • icon of address 3 Bristol Mews Little Venice, London, W9 2JF

      IIF 15
  • Russell, Clive Samuel
    British director born in September 1940

    Registered addresses and corresponding companies
    • icon of address 3 Bristol Mews Little Venice, London, W9 2JF

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 50 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-07-27 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    TRIMASTER LIMITED - 2003-10-27
    icon of address 11 11, Bentley Way, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 60 Northway, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-09-30
    Officer
    icon of calendar 2004-03-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 95 Marsh Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    IIF 11 - Director → ME
Ceased 9
  • 1
    PARKRACE PROPERTIES LIMITED - 1990-05-21
    HALPERN AND WOOLF TRUSTEE COMPANY LIMITED - 1994-08-25
    icon of address 6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 13 - Director → ME
  • 2
    REFAL 351 LIMITED - 1992-07-03
    icon of address 40 Manchester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1992-06-23 ~ 2009-10-01
    IIF 7 - Director → ME
  • 3
    REFAL 352 LIMITED - 1992-07-03
    icon of address 40 Manchester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1992-06-23 ~ 2009-10-01
    IIF 9 - Director → ME
  • 4
    RED LION HOTELS AND SUITES LIMITED - 2003-02-20
    icon of address 50 Jermyn Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2009-02-17
    IIF 6 - Director → ME
    icon of calendar 2005-03-07 ~ 2005-03-31
    IIF 15 - Director → ME
  • 5
    TRIMASTER LIMITED - 2003-10-27
    icon of address 11 11, Bentley Way, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 1999-04-08 ~ 2022-06-30
    IIF 10 - Director → ME
  • 6
    icon of address Nigel Heilpern, 125 Old Broad Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-23 ~ 2007-06-11
    IIF 16 - Director → ME
  • 7
    PR FILMS LIMITED - 2003-06-11
    C.B. FILM SERVICES LIMITED - 1996-09-25
    icon of address 28a Church Road, Suite 138, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,066 GBP2024-05-31
    Officer
    icon of calendar 2003-12-09 ~ 2020-01-30
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    DISKELITE LIMITED - 1996-02-12
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-18 ~ 2001-05-24
    IIF 12 - Director → ME
  • 9
    icon of address 50 Jermyn Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2008-06-30
    IIF 14 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.