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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

Lawley-gibbs, Russell

    Related profiles found in government register
  • Lawley-gibbs, Russell
    British chief executive born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5, Vallings Place, Long Ditton, Surbiton, Surrey, KT6 5AZ, England

      IIF 1
  • Lawley-gibbs, Russell
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13378489 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • Gibbs, Russell Lawley
    British commercial director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14388783 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
  • Lawley-gibbs, Russell

    Registered addresses and corresponding companies
    • 5, Vallings Place, Long Ditton, Surbiton, Surrey, KT6 5AZ, England

      IIF 4
  • Mr Russell Lawley Gibbs
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 9 Gwel Marten, Headland Road, Carbis Bay, St. Ives, TR26 2PB, England

      IIF 5
  • Mr Russell Lawley-gibbs
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13378489 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    BRYLUEN LTD
    14388783
    4385, 14388783 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,415 GBP2023-09-30
    Officer
    2022-09-30 ~ dissolved
    IIF 3 - Director → ME
  • 2
    TV IN A CARD LTD
    07609146 13378489
    Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 1 - Director → ME
    2011-04-19 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    TVINACARD LTD
    13378489 07609146
    4385, 13378489 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-05-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    BRYLUEN LTD
    14388783
    4385, 14388783 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,415 GBP2023-09-30
    Person with significant control
    2022-09-30 ~ 2024-01-07
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE

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