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.
Mr Stephen William Henry Russell
Mr Stephen William Henry Russell
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
Russell, Stephen William Henry
British director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 2 Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
Russell, Stephen William Henry
British co director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
Russell, Stephen William Henry
British company director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Eliot Park Innovation, Centre Epg 6 Eliot Park 4, Barling Way, Nuneaton, Warks, CV10 7RH
Russell, Stephen William Henry
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Stephen William
British technical director born in February 1962Registered addresses and corresponding companies
IIF 8 Room 301 Building 12, Dubai Internet City, Dubai, Po Box 500258, Yae
- 1 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-473 GBP2024-12-31Officer
2009-12-01 ~ nowIIF 3 - Director → ME - 2 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)636,733 GBP2024-12-31Officer 2009-10-19 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-432 GBP2024-12-31Officer 2009-10-17 ~ nowIIF 5 - Director → ME
- 4 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)-4,703 GBP2024-12-31Officer 2009-06-04 ~ nowIIF 7 - Director → ME
- 5 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)95 GBP2024-12-31Officer 2010-05-11 ~ nowIIF 6 - Director → ME
- 1 Coventry University Technology Park, Puma Way, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)19,539 GBP2024-12-31Officer 2009-12-01 ~ 2012-11-30IIF 4 - Director → ME
- 2 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-3,883,523 GBP2024-12-31Officer ~ 2009-05-25IIF 8 - Director → ME
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