logo
explain how to read the page

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

Russell, Clive Samuel

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

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

      IIF 1
  • Russell, Clive Samuel
    British chartered accountant born in September 1940

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

      IIF 2
    • Flat 402 Pavilion Apartments, 34 St Johns Wood Road, London, NW8 7HF

      IIF 3
  • Russell, Clive Samuel
    British consultant born in September 1940

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

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

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

      IIF 5
  • 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
    • 60, Northway, London, NW11 6PA

      IIF 11
  • Russell, Clive Samuel
    American director born in September 1940

    Resident in United States

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

      IIF 12
  • Mr Clive Samuel Russell
    British born in September 1940

    Resident in United Kingdom

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

      IIF 13 IIF 14
    • 60, Northway, London, NW11 6PA, England

      IIF 15
  • Mr Clive Samuel Russell
    American born in September 1940

    Resident in United States

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

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    CASSON BECKMAN TRUSTEE COMPANY LIMITED
    - now 02232376
    HALPERN AND WOOLF TRUSTEE COMPANY LIMITED
    - 1994-08-25 02232376
    PARKRACE PROPERTIES LIMITED
    - 1990-05-21 02232376
    6th Floor 25 Farringdon Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 1996-11-01
    IIF 2 - Director → ME
  • 2
    FITNESS PODS LTD
    12770813
    50 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    H.R.P. (NO.1) TRUSTEE LIMITED
    - now 02699190
    REFAL 351 LIMITED
    - 1992-07-03 02699190
    40 Manchester Street, London, England
    Active Corporate (6 parents)
    Officer
    1992-06-23 ~ 2009-10-01
    IIF 8 - Director → ME
  • 4
    H.R.P. (NO.2) TRUSTEE LIMITED
    - now 02699193
    REFAL 352 LIMITED
    - 1992-07-03 02699193
    40 Manchester Street, London, England
    Active Corporate (7 parents)
    Officer
    1992-06-23 ~ 2009-10-01
    IIF 10 - Director → ME
  • 5
    HARRELL HOTELS (EUROPE) LTD.
    - now 04380198
    RED LION HOTELS AND SUITES LIMITED - 2003-02-20
    50 Jermyn Street, London
    Active Corporate (12 parents)
    Officer
    2005-06-08 ~ 2009-02-17
    IIF 7 - Director → ME
    2005-03-07 ~ 2005-03-31
    IIF 4 - Director → ME
  • 6
    MA ASSET MANAGEMENT LIMITED
    - now 03745330
    TRIMASTER LIMITED
    - 2003-10-27 03745330
    11 11, Bentley Way, Stanmore, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    1999-04-08 ~ 2022-06-30
    IIF 11 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    OXBOURNE LIMITED
    04915902
    60 Northway, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PANTHEON BOND LIMITED
    05753997
    Nigel Heilpern, 125 Old Broad Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-23 ~ 2007-06-11
    IIF 5 - Director → ME
  • 9
    PR ASSET MANAGEMENT LIMITED
    - now 03197637
    PR FILMS LIMITED - 2003-06-11
    C.B. FILM SERVICES LIMITED - 1996-09-25
    28a Church Road, Suite 138, Stanmore, England
    Active Corporate (5 parents)
    Officer
    2003-12-09 ~ 2020-01-30
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PREFERRED MORTGAGES LIMITED
    - now 03137809
    DISKELITE LIMITED - 1996-02-12
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1996-03-18 ~ 2001-05-24
    IIF 1 - Director → ME
  • 11
    QUBAL LIMITED
    10847522
    95 Marsh Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 12 - Director → ME
  • 12
    RED LEOPARD HOLDINGS PLC
    05289187
    50 Jermyn Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-06-08 ~ 2008-06-30
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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