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
Individuals in focus
Baum, Russell Gavin
Baum, Russell Gavin
British accountant born in October 1970Resident in England
Registered addresses and corresponding companiesBaum, Russell Gavin
British co director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 10
1 Surrey Close, Off Broughton Avenue, Finchley, London, N3 3EF, Uk
Baum, Russell Gavin
British company director born in October 1970Resident in England
Registered addresses and corresponding companiesBaum, Russell Gavin
British finance director born in October 1970Resident in England
Registered addresses and corresponding companiesBaum, Russell Gavin
born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 23 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
Mr Russell Baum
British born in October 1970Resident in England
Registered addresses and corresponding companiesMr Russell Gavin Baum
British born in October 1970Resident in England
Registered addresses and corresponding companiesBaum, Russell Gavin
Registered addresses and corresponding companies
IIF 32 22a, Perrins Walk, London, NW3 6TH, England
Mr Russell Gavin Baum
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 22a, Perrins Walk, London, NW3 6TH, England
Baum, Russell
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 22a Perrins Walk, London, United KingdomActive Corporate (2 parents)Officer
2023-11-13 ~ nowIIF 37 - Secretary → ME - 2 22a Perrins Walk, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-02-29Officer 2017-02-22 ~ nowIIF 32 - Secretary → ME
- 3 22a Perrins Walk 22a Perrins Walk, London, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-06-30Officer 2018-06-05 ~ nowIIF 7 - Director → ME
- 4 22a Perrins Walk, London, EnglandDissolved Corporate (2 parents)Officer 2021-01-21 ~ dissolvedIIF 35 - Secretary → ME
- 5 22a Perrins Walk, London, EnglandActive Corporate (4 parents)Officer 2024-11-26 ~ nowIIF 16 - Director → MEPerson with significant control 2024-11-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 6 22a Perrins Walk, London, EnglandDissolved Corporate (2 parents)Officer 2021-01-05 ~ dissolvedIIF 17 - Director → ME
- 7 22a Perrins Walk, Hampstead, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)40,296 GBP2023-05-01 ~ 2024-04-30Officer 2018-04-03 ~ nowIIF 5 - Director → MEPerson with significant control 2018-04-03 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 22a Perrins Walk, London, EnglandDissolved Corporate (2 parents)Officer 2019-12-04 ~ dissolvedIIF 14 - Director → ME
- 9 22a Perrins Walk, London, EnglandActive Corporate (4 parents)Officer 2024-09-16 ~ nowIIF 13 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 24 - Has significant influence or control → OE
- 10 22a Perrins Walk, London, EnglandActive Corporate (3 parents)Equity (Company account)-787,070 GBP2024-05-31Officer 2016-02-25 ~ nowIIF 8 - Director → ME
- 11 22a Perrins Walk, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)146,799 GBP2024-03-31Officer 2004-03-23 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 22a Perrins Walk, London, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2024-03-31Officer 2004-10-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE
- 13 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer 2010-09-17 ~ dissolvedIIF 12 - Director → ME
- 14 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)48,608,987 GBP2024-03-31Officer 2003-08-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15SURE-TREK PROPERTIES LIMITED - 1993-02-05 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3,890,746 GBP2024-03-31Officer 2003-08-20 ~ nowIIF 2 - Director → ME
- 16 22a Perrins Walk, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)202,660 GBP2023-04-01 ~ 2024-03-31Officer 2022-01-20 ~ nowIIF 19 - Director → MEPerson with significant control 2022-01-20 ~ nowIIF 25 - Right to appoint or remove directors → OE
- 17 22a Perrins Walk, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2023-12-25Officer 2022-02-04 ~ nowIIF 15 - Director → ME 2019-05-28 ~ nowIIF 34 - Secretary → MEPerson with significant control 2022-01-14 ~ nowIIF 33 - Has significant influence or control → OE
- 18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-545,070 GBP2024-04-30Officer 2021-03-02 ~ nowIIF 11 - Director → ME
- 19 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)3,114,987 GBP2024-03-31Officer 2007-02-08 ~ nowIIF 23 - LLP Designated Member → ME
- 20 Building 2 30 Friern Park, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2012-07-12 ~ nowIIF 10 - Director → ME
- 21 22a Perrins Walk, London, EnglandDissolved Corporate (2 parents)Officer 2021-05-27 ~ dissolvedIIF 21 - Director → ME
- 22 22a Perrins Walk, London, EnglandActive Corporate (3 parents)Equity (Company account)656,951 GBP2024-03-31Officer 2016-03-09 ~ nowIIF 6 - Director → ME
- 23 22a Perrins Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-193,429 GBP2024-01-31Officer 2017-01-25 ~ nowIIF 9 - Director → ME
Ceased
3
- 1 7 Princes Square, Harrogate, EnglandActive Corporate (3 parents)Equity (Company account)-198 GBP2025-02-28Officer 2016-02-29 ~ 2016-12-06IIF 22 - Director → ME 2016-02-26 ~ 2016-12-06IIF 38 - Secretary → ME
- 2 80 Old Church Lane, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-03-31 ~ 2022-03-31IIF 18 - Director → ME 2021-09-29 ~ 2023-03-30IIF 36 - Secretary → MEPerson with significant control 2021-03-31 ~ 2021-09-28IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 3 North Western Reform Synagogue, Alyth Gardens, London, United KingdomActive Corporate (11 parents)Officer 2019-11-27 ~ 2023-02-05IIF 20 - Director → ME
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