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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 Simon Anthony Russell

    Related profiles found in government register
  • Mr Simon Anthony Russell
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Ash Street, Ash, Aldershot, GU12 6LD, United Kingdom

      IIF 1

    • icon of address Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

      IIF 2 IIF 3

    • icon of address 129, Anyards Road, Cobham, KT11 2LJ, England

      IIF 4 IIF 5 IIF 6

    • icon of address The White House, 129 Anyards Road, Cobham, KT11 2LJ, England

      IIF 7

    • icon of address The White House, 129 Anyards Road, Cobham, Surrey, KT11 2LJ, England

      IIF 8

    • icon of address Rosegarth, Waldens Road, Horsell, Woking, Surrey, GU21 4RH, England

      IIF 9 IIF 10
  • Simon Anthony Russell
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 129, Anyards Road, Cobham, Surrey, KT11 2LJ, United Kingdom

      IIF 11
  • Russell, Simon Anthony
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 129, Anyards Road, Cobham, KT11 2LJ, England

      IIF 12
  • Russell, Simon Anthony
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Ash Street, Ash, GU12 6LD, United Kingdom

      IIF 13 IIF 14

    • icon of address Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

      IIF 15

    • icon of address 129, Anyards Road, Cobham, KT11 2LJ, England

      IIF 16

    • icon of address 129 Anyards Road, Cobham, KT11 2LJ, United Kingdom

      IIF 17
  • Russell, Simon Anthony
    British property developer born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 129, Anyards Road, Cobham, KT11 2LJ, England

      IIF 18

    • icon of address The White House, 129 Anyards Road, Cobham, KT11 2LJ, England

      IIF 19

    • icon of address The White House, 129 Anyards Road, Cobham, Surrey, KT11 2LJ

      IIF 20

    • icon of address The White House, 129 Anyards Road, Cobham, Surrey, KT11 2LJ, England

      IIF 21 IIF 22

    • icon of address Seymour House, 14 Goldrings Road, Oxshott, Leatherhead, KT22 0QR, England

      IIF 23
  • Russell, Simon Anthony
    British real estate management born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 129, The White House, Anyards Road, Cobham, KT11 2LJ, United Kingdom

      IIF 24
  • Russell, Simon
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The White House, 129, Anyards Road, Cobham, KT11 2LJ, England

      IIF 25
  • Russell, Simon Anthony
    British consultant born in September 1965

    Registered addresses and corresponding companies

    • icon of address 17 Portmore Quays, Portmore Park Road, Weybridge, Surrey, KT13 8HF

      IIF 26
  • Russell, Simon Anthony
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 129, Anyards Road, Cobham, Surrey, KT11 2LJ, United Kingdom

      IIF 27
  • Russell, Simon Anthony
    British property developer born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rosegarth, Waldens Road, Horsell, Woking, Surrey, GU21 4RH, England

      IIF 28
  • Russell, Simon Anthony
    British

    Registered addresses and corresponding companies

    • icon of address Seymour House, 14 Goldrings Road, Oxshott, Leatherhead, KT22 0QR, England

      IIF 29
  • Russell, Simon Anthony
    British director

    Registered addresses and corresponding companies

    • icon of address White Oaks, 19 Danesway, Oxshott, Surrey, KT22 0LU

      IIF 30
  • Russell, Simon Anthony
    British property developer

    Registered addresses and corresponding companies

    • icon of address The White House, 129 Anyards Road, Cobham, Surrey, KT11 2LJ

      IIF 31
  • Russell, Simon Anthony

    Registered addresses and corresponding companies

    • icon of address The White House, 129 Anyards Road, Cobham, Surrey, KT11 2LJ, England

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 129 The White House, Anyards Road, Cobham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-12-30 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address The White House, 129 Anyards Road, Cobham, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 21 - Director → ME
    icon of calendar 2022-04-27 ~ now
    IIF 32 - Secretary → ME
  • 3
    icon of address 129 Anyards Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Rose Garth, Waldens Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2025-01-31
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address The White House, 129 Anyards Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,573 GBP2024-04-30
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address The White House, 129 Anyards Road, Cobham, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,651 GBP2024-01-31
    Officer
    icon of calendar 2007-02-23 ~ now
    IIF 23 - Director → ME
    icon of calendar 2007-02-23 ~ now
    IIF 29 - Secretary → ME
  • 7
    icon of address Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,743,333 GBP2024-01-31
    Officer
    icon of calendar 1998-09-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 129 Anyards Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2020-01-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Rosegarth Waldens Road, Horsell, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-10-31
    Officer
    icon of calendar 2014-10-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address The White House, 129 Anyards Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2018-10-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 129 Anyards Road, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address 129 Anyards Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,917 GBP2024-07-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 16 - Director → ME
  • 13
    icon of address Rosegarth Waldens Road, Horsell, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,000 GBP2024-09-30
    Officer
    icon of calendar 2007-12-10 ~ now
    IIF 20 - Director → ME
    icon of calendar 2007-12-10 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address 490c Chessington Road, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-07-31
    Officer
    icon of calendar 2020-07-13 ~ 2024-06-10
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ 2024-06-10
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,743,333 GBP2024-01-31
    Officer
    icon of calendar 1998-09-04 ~ 2005-03-30
    IIF 30 - Secretary → ME
  • 3
    icon of address 42 Coleridge Avenue, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2012-01-23 ~ 2020-09-29
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-29
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 129 Anyards Road, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ 2024-03-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    THE MOORINGS RESIDENTS (PORTMORE PARK) LIMITED - 1993-05-12
    icon of address 8 Portmore Quays, Weybridge, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-01-12 ~ 1997-06-17
    IIF 26 - Director → ME

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