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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Russell

    Related profiles found in government register
  • Mr Stephen Russell
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 1
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 2
  • Mr Stephen Russell
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4/3, Richmond Place, Edinburgh, EH8 9SS, United Kingdom

      IIF 3
    • 28, Rosslyn Hill, Hampstead, London, NW3 1NH

      IIF 4
    • 28, Rosslyn Hill, London, NW3 1NH

      IIF 5
  • Russell, Stephen
    British alchemist born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 28, Rosslyn Hill, Hampstead, London, NW3 1NH

      IIF 6
  • Russell, Stephen
    British author born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 9, Cooper Place, Oxford, OX3 8JW, United Kingdom

      IIF 7
  • Russell, Stephen Clark
    British

    Registered addresses and corresponding companies
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 8 IIF 9 IIF 10
    • Union House 7-9, Union Street, Stratford Upon Avon, Warwickshire, CV37 6QT

      IIF 11
  • Russell, Stephen Clark
    British accountant

    Registered addresses and corresponding companies
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 12
  • Russell, Stephen Clark
    British chartered accountant

    Registered addresses and corresponding companies
  • Russell, Stephen Clark
    British company secretary

    Registered addresses and corresponding companies
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 19
  • Russell, Stephen Clark
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 20
  • Russell, Stephen Clark
    British accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 21 IIF 22 IIF 23
  • Russell, Stephen Clark
    British chartered accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Stephen
    British

    Registered addresses and corresponding companies
    • First House, Sutton Street, Birmingham, West Midlands, B1 1PE

      IIF 35
    • The White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 36
  • Russell, Stephen
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4/3, Richmond Place, Edinburgh, EH8 9SS, United Kingdom

      IIF 37
  • Russell, Stephen
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pond Cottage, Field Farm, Thetford Road, Fakenham Magna, Thetford, IP24 2QX, United Kingdom

      IIF 38
  • Russell, Stephen
    British self employed born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89/67, Holyrood Road, Edinburgh, EH8 8BA, Scotland

      IIF 39
  • Russell, Stephen Clark

    Registered addresses and corresponding companies
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 40
  • Russell, Stephen

    Registered addresses and corresponding companies
    • First House, 1 Sutton Street, Birmingham, B1 1PE, United Kingdom

      IIF 41
    • 9, Cooper Place, Oxford, OX3 8JW, United Kingdom

      IIF 42
    • Pond Cottage, Field Farm, Thetford Road, Fakenham Magna, Thetford, IP24 2QX, United Kingdom

      IIF 43
  • Russell, Stephen, Me

    Registered addresses and corresponding companies
    • 1, Sutton Street, Birmingham, B1 1PE, England

      IIF 44
child relation
Offspring entities and appointments 23
  • 1
    ALBION SADDLEMAKERS COMPANY LIMITED
    - now 01851561
    WAXLOW LIMITED - 1985-04-01
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-06-09 ~ 2009-07-01
    IIF 19 - Secretary → ME
  • 2
    BAREFOOT DOCTOR'S CHI (QI) LIMITED
    03809727
    28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    BRACEBRIDGE HOLDINGS LIMITED
    - now 03034038
    MEAUJO (269) LIMITED
    - 1995-06-29 03034038 03483929... (more)
    Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands
    Active Corporate (9 parents, 6 offsprings)
    Officer
    1995-06-12 ~ 2004-07-02
    IIF 20 - Director → ME
    1995-06-12 ~ 1996-08-07
    IIF 8 - Secretary → ME
    1998-08-05 ~ 2004-07-02
    IIF 9 - Secretary → ME
  • 4
    BUSINESS FIXERS LIMITED
    06866522
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 28 - Director → ME
    2009-04-01 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CLOCKWORK COMMUNICATIONS LIMITED
    - now 02807880
    MELLADROME LIMITED - 1993-04-21
    First House, 1 Sutton Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1993-08-01 ~ 1997-05-27
    IIF 23 - Director → ME
    1994-09-30 ~ 1998-02-16
    IIF 10 - Secretary → ME
  • 6
    CLOCKWORK EVENTS PARTNERSHIP LIMITED
    - now 06911188
    ONLINE VIDEO LIMITED
    - 2014-10-30 06911188
    23 Manor Road North, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-05-20 ~ 2014-11-05
    IIF 30 - Director → ME
    2009-05-20 ~ 2014-11-21
    IIF 36 - Secretary → ME
  • 7
    DESIGN TRAVEL LIMITED
    - now 00997865
    STUDIO WINES LIMITED
    - 2003-02-24 00997865
    PIC-A-BOOK LIMITED - 1983-06-09
    White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1994-10-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    EXL BUILDING SERVICES LIMITED - now
    FISHER INVESTMENTS AND RENTALS LIMITED
    - 2005-03-22 00699023
    FISHER GROUP LIMITED - 1981-12-31
    C/o R P Rendle & Co Limited, 112 School Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1995-06-01 ~ 1996-02-29
    IIF 35 - Secretary → ME
  • 9
    FAT BOOKS LTD
    - now 07145994
    THE JACKPOT STORE LIMITED
    - 2013-12-11 07145994
    LODDERS NEWCO 3 LIMITED - 2010-03-03
    Union House 7-9 Union Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-14 ~ 2011-06-23
    IIF 34 - Director → ME
    2010-06-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 10
    GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED
    - now 04917535
    SPEED 9766 LIMITED
    - 2003-12-18 04917535 03787251... (more)
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2003-10-02 ~ 2009-07-01
    IIF 29 - Director → ME
    2003-10-02 ~ 2009-07-01
    IIF 17 - Secretary → ME
  • 11
    HEART OF ENGLAND TRAVEL LIMITED
    04944380
    White Cottage, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 31 - Director → ME
    2003-10-27 ~ dissolved
    IIF 14 - Secretary → ME
  • 12
    JP PARANORMAL LIMITED
    09072180
    1 School Road, Wychbold, Droitwich, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-05 ~ 2014-11-25
    IIF 44 - Secretary → ME
  • 13
    NATIONAL MOTORCYCLE MUSEUM (SERVICES) LIMITED(THE)
    - now 01828907 01445196... (more)
    PORCHDRIVE SERVICES LIMITED - 1984-10-29
    86,henwood Lane, Catherine De Barnes, Solihull, West Midlands
    Active Corporate (10 parents)
    Officer
    1995-06-15 ~ 2004-07-02
    IIF 33 - Director → ME
    1995-07-06 ~ 2004-07-02
    IIF 40 - Secretary → ME
  • 14
    SECRET ASHRAM LIMITED
    SC561621
    4/3 Richmond Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    THE BIG OM LTD
    07984734
    28 Rosslyn Hill, Hampstead, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-09 ~ dissolved
    IIF 7 - Director → ME
    2012-03-09 ~ dissolved
    IIF 42 - Secretary → ME
  • 16
    THE CRESCENT THEATRE TRUST LTD. - now
    CRESCENT THEATRE (NEW BUILDING) TRUST LIMITED(THE)
    - 2017-07-20 00745656 00699933
    20 Sheepcote Street, Birmingham, England
    Active Corporate (32 parents)
    Officer
    (before 1993-05-10) ~ 2010-10-01
    IIF 27 - Director → ME
  • 17
    THE MANOR AT MERIDEN LIMITED
    - now 03135034
    MEAD EXCHANGE LIMITED
    - 1996-03-15 03135034
    Bogay Hall, 86 Henwood Lane, Catherine De Barnes, Solihull West Midlands
    Active Corporate (11 parents)
    Officer
    1996-03-08 ~ 2004-07-02
    IIF 26 - Director → ME
    1996-03-08 ~ 2004-07-02
    IIF 13 - Secretary → ME
  • 18
    THE NATIONAL MOTORCYCLE MUSEUM LIMITED
    - now 04420023 03192720... (more)
    ROTORVIEW LIMITED
    - 2002-05-28 04420023
    Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands
    Active Corporate (9 parents)
    Officer
    2002-05-01 ~ 2004-07-02
    IIF 25 - Director → ME
    2002-05-01 ~ 2004-07-02
    IIF 18 - Secretary → ME
  • 19
    TOBACCOLESS LIMITED
    07395732
    First House, 1 Sutton Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 24 - Director → ME
    2010-10-04 ~ dissolved
    IIF 41 - Secretary → ME
  • 20
    VESPA SOLUTIONS LIMITED
    09271361
    28 Rosslyn Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 38 - Director → ME
    2014-10-20 ~ 2014-10-20
    IIF 43 - Secretary → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 21
    WATERLOO CORPORATION LIMITED
    03043293
    Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Dissolved Corporate (6 parents)
    Officer
    1995-06-16 ~ 1996-04-06
    IIF 22 - Director → ME
    1995-06-16 ~ 1996-04-06
    IIF 12 - Secretary → ME
  • 22
    WAYWARD PUBLICATIONS LTD
    SC538673
    89 89/9 Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-06-23 ~ 2020-01-25
    IIF 39 - Director → ME
  • 23
    WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED
    - now 03782872
    CONVEXED LIMITED
    - 1999-10-01 03782872
    Bogay Hall, Henwood Lane, Catherine De, Barnes, Solihull, West Midlands
    Active Corporate (9 parents)
    Officer
    1999-09-03 ~ 2004-07-02
    IIF 32 - Director → ME
    1999-09-03 ~ 2004-07-02
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.