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 Russell Stephen John Sheffield

    Related profiles found in government register
  • Mr Russell Stephen John Sheffield
    English born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 35, St. Peters Way, Porthleven, Helston, Cornwall, TR13 9AZ, United Kingdom

      IIF 1

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP

      IIF 2

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 3

    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 4

    • Wagstaffs, Richmond House, Walkern Road, Pond Close, Stevenage, SG1 3QP, United Kingdom

      IIF 5 IIF 6

    • Wagstaffs, Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 7 IIF 8
  • Mr Russell Stephen John Sheffield
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 9

    • Richmond House, Wagstaffs, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 10
  • Sheffield, Russell Stephen John
    English director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • address

      IIF 11

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

      IIF 12

    • Wagstaffs, Richmond House, Walkern Road, Pond Close, Stevenage, SG1 3QP, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Sheffield, Russell Stephen John
    British director born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Paythru Ltd, Bell Lane Office Village, Bell Lane, Amersham, Bucks, HP6 6GL, United Kingdom

      IIF 17
  • Sheffield, Russell Stephen John
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 18

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 19

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 20
  • Sheffield, Russell Stephen John
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paythru Ltd, Bell Lane Office Village, Bell Lane, Amersham, Bucks, HP6 6GL, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 8, Goldings Lane, Waterford, Hertford, SG14 2PT, United Kingdom

      IIF 24

    • Richmond House, Wagstaffs, Walkern Road, Pond Close, Stevenage, SG1 3QP, United Kingdom

      IIF 25 IIF 26

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 27 IIF 28

    • 8 Goldings Lane, Waterford, Hertfordshire, SG14 2PT

      IIF 29 IIF 30

    • 8, Goldings Lane, Waterford, Herts, SG14 2PT, England

      IIF 31 IIF 32

    • 8, Goldings Lane, Waterford, SG14 2PT, England

      IIF 33
  • Sheffield, Russell Stephen John
    British managing director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Goldings Lane, Waterford, Hertfordshire, SG14 2PT

      IIF 34
  • Sheffield, Russell

    Registered addresses and corresponding companies

    • Wagstaffs, Richmond House, Walkern Road, Pond Close, Stevenage, SG1 3QP, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 18
  • 1
    Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,461 GBP2020-12-31
    Officer
    2019-09-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    TULLAMORE CARS LIMITED - 2007-06-13
    8 Goldings Lane, Waterford, Herts
    Dissolved corporate (1 parent)
    Officer
    2007-06-06 ~ dissolved
    IIF 30 - director → ME
  • 3
    Richmond House Pond Close, Walkern Road, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    11,858 GBP2021-12-31
    Officer
    2014-01-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    8 Goldings Lane, Waterford, Hertfordfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-03-24 ~ dissolved
    IIF 29 - director → ME
  • 5
    Rouse Partners, 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 26 - director → ME
  • 6
    Level 3 207 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -658,026 GBP2023-12-31
    Officer
    2022-01-10 ~ now
    IIF 13 - director → ME
  • 7
    Level 3 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -38 GBP2022-09-30
    Officer
    2020-09-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    Richmond House, Wagstaffs Walkern Road, Pond Close, Stevenage, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    Trident Cloud, Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2015-04-16 ~ now
    IIF 24 - director → ME
  • 10
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-01-29 ~ now
    IIF 28 - director → ME
  • 11
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,609 GBP2021-12-31
    Officer
    2013-12-02 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Richmond House, Walkern Road, Stevenage, Herts
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2015-02-12 ~ now
    IIF 20 - director → ME
  • 13
    3rd Floor 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2015-01-29 ~ now
    IIF 19 - director → ME
  • 15
    Level 3 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    Trident U K Incorporated Limited, Richmond House Richmond House Walkern Road, Stevenage, Hertfordshire
    Corporate (2 parents)
    Officer
    2023-07-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Wagstaffs, Richmond House Walkern Road, Pond Close, Stevenage, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 15 - director → ME
    2018-09-28 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Company number 06242030
    Non-active corporate
    Officer
    2007-05-09 ~ now
    IIF 34 - director → ME
Ceased 7
  • 1
    2nd Floor, 45 Grosvenor Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2007-09-12 ~ 2014-03-24
    IIF 21 - director → ME
  • 2
    SKYAUTH LIMITED - 2014-05-19
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    22,048 GBP2015-07-31
    Officer
    2014-05-01 ~ 2016-09-06
    IIF 27 - director → ME
  • 3
    First Floor 47-57 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,779 GBP2016-10-31
    Officer
    2010-06-01 ~ 2010-08-01
    IIF 33 - director → ME
  • 4
    2nd Floor, 45 Grosvenor Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2009-09-29 ~ 2014-03-24
    IIF 17 - director → ME
  • 5
    TXTTRANS LIMITED - 2009-11-22
    TEXTTRANS LIMITED - 2005-07-20
    COVERME LIMITED - 2005-03-23
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -144,540 GBP2018-04-30
    Officer
    2002-12-01 ~ 2013-04-04
    IIF 23 - director → ME
  • 6
    Level 3 207 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -658,026 GBP2023-12-31
    Person with significant control
    2022-01-10 ~ 2022-10-30
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    PAYTHRU LIMITED - 2009-11-22
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2009-08-24 ~ 2014-03-24
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.