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

Russell, Stephen Antony

    Related profiles found in government register
  • Russell, Stephen Antony
    British business consultant born in July 1968

    Registered addresses and corresponding companies

    • Pear Tree Cottage, Green Lane, Stanmore, Middlesex, HA7 3AB

      IIF 1
  • Russell, Stephen Antony
    British chartered accountant born in July 1968

    Registered addresses and corresponding companies

    • Orchard View, Shenley Hill, Radlett, Hertfordshire, WD7 7AT

      IIF 2 IIF 3

    • Pear Tree Cottage, Green Lane, Stanmore, Middlesex, HA7 3AB

      IIF 4 IIF 5
  • Russell, Stephen Antony
    British company director born in July 1968

    Registered addresses and corresponding companies

    • Pear Tree Cottage, Green Lane, Stanmore, Middlesex, HA7 3AB

      IIF 6 IIF 7
  • Russell, Stephen Antony
    British chartered accountant born in January 1968

    Registered addresses and corresponding companies

    • Orchard View, Shenley Hill, Radlett, Hertfordshire, WD7 7AF

      IIF 8
  • Russell, Stephen Antony
    British consultant born in January 1968

    Registered addresses and corresponding companies

    • Orchard View, Shenley Hill, Radlett, Hertfordshire, WD7 7AF

      IIF 9
  • Russell, Stephen Antony
    British

    Registered addresses and corresponding companies

    • Pear Tree Cottage, Green Lane, Stanmore, Middlesex, HA7 3AB

      IIF 10 IIF 11
  • Russell, Stephen Antony
    British business consultant

    Registered addresses and corresponding companies

    • Pear Tree Cottage, Green Lane, Stanmore, Middlesex, HA7 3AB

      IIF 12
  • Russell, Stephen Antony
    British chartered accountant

    Registered addresses and corresponding companies

    • Pear Tree Cottage, Green Lane, Stanmore, Middlesex, HA7 3AB

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    F.M. ENTERTAINMENT LIMITED - 2004-03-18
    MISTYLAKE LIMITED - 1996-04-30
    34 Washington Drive, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,200 GBP2021-04-30
    Officer
    1996-04-18 ~ 2004-03-15
    IIF 10 - secretary → ME
  • 2
    ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    7th Floor Leconfield House, Curzon Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,550,024 GBP2023-06-30
    Officer
    1998-03-12 ~ 2000-06-12
    IIF 5 - director → ME
  • 3
    2nd Floor 201 Great Portland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    177,723 GBP2023-10-31
    Officer
    2004-02-17 ~ 2005-07-31
    IIF 8 - director → ME
  • 4
    CATER BARNARD PLC - 2004-12-29
    VOYAGER IT.COM PLC - 2001-04-19
    25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-15 ~ 2006-08-15
    IIF 2 - director → ME
  • 5
    NRC GROUP PLC - 2014-03-10
    NRC GROUP (UK) LIMITED - 2001-03-27
    MCNALLY ROULETTE SALES LIMITED - 1999-11-19
    SENSORY MODE LIMITED - 1998-07-21
    40 Woodborough Road, Winscombe, Avon
    Dissolved corporate (3 parents)
    Officer
    2002-04-15 ~ 2002-08-30
    IIF 4 - director → ME
    2002-04-15 ~ 2002-08-30
    IIF 13 - secretary → ME
  • 6
    MCNALLY ROULETTE TECHNOLOGY LIMITED - 2000-08-04
    MCNALLY TECHNOLOGY LIMITED - 1998-06-22
    HOVERBREAK LIMITED - 1998-06-02
    Old Surrenden Manor, Bethersden, Ashford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    168,733 GBP2020-10-31
    Officer
    2002-02-01 ~ 2002-08-30
    IIF 1 - director → ME
    2002-02-01 ~ 2002-08-30
    IIF 12 - secretary → ME
  • 7
    PEDSTOWE PLC - 2009-04-23
    HUMBERTS GROUP PLC - 2008-07-04
    FARLEY GROUP PLC - 2006-12-11
    DEALSTORE II PLC - 2003-12-19
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-10 ~ 2007-07-19
    IIF 3 - director → ME
  • 8
    COURTDOCK LIMITED - 1998-01-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-18 ~ 2001-12-05
    IIF 6 - director → ME
  • 9
    TICKDON LIMITED - 1998-01-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-18 ~ 2001-12-05
    IIF 7 - director → ME
  • 10
    BELLA OF ITALY LIMITED - 2008-06-09
    2nd Floor 201 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    29,161 GBP2023-10-31
    Officer
    2004-04-02 ~ 2008-02-20
    IIF 9 - director → ME
  • 11
    VENTURE HIRE LIMITED - 2006-04-07
    VENTURE MOBILITY LIMITED - 2003-04-01
    COUNTRYWIDE HIRE LIMITED - 2002-01-03
    COUNTRYWIDE BED HIRE LIMITED - 2001-03-29
    ACCIDENT SUPPORT FACILITIES LIMITED - 2000-10-05
    Arundel House 1 Amberley Court, Whitworth Road County Oak, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-09-29 ~ 1998-06-18
    IIF 11 - secretary → ME

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