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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

Russell, Geoffrey Phillip

    Related profiles found in government register
  • Russell, Geoffrey Phillip
    Australian

    Registered addresses and corresponding companies
    • 15 Mansell Road, London, W3 7QH

      IIF 1 IIF 2
    • 32, Third Avenue, London, W3 7RT

      IIF 3
  • Russell, Geoffrey Phillip
    Australian born in January 1954

    Registered addresses and corresponding companies
  • Russell, Geoffrey Phillip
    Australian managing director born in January 1954

    Registered addresses and corresponding companies
    • 15 Mansell Road, London, W3 7QH

      IIF 7
  • Russell, Geoffrey Phillip
    Australian born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Third Avenue, London, W3 7RT

      IIF 8 IIF 9
    • 82, St John Street, London, EC1M 4JN, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    ASIMILAR GROUP PLC - now
    YOLO LEISURE AND TECHNOLOGY PLC - 2019-12-23
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-12-09
    PENTAGON PROTECTION PLC
    - 2014-07-17 04488281 03750339
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-07-11
    AMULETHONEY PUBLIC LIMITED COMPANY
    - 2003-02-03 04488281
    4 More London Riverside, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2006-04-13
    IIF 7 - Director → ME
  • 2
    CHICABOO LTD
    06711159
    One, Lyric Square, London, Hammersmith, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 3
    GOGUARD SOLUTIONS LIMITED
    08002682
    82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 10 - Director → ME
  • 4
    MULTI DISC LIMITED
    - now 06559375
    HD 2 LIMITED
    - 2008-05-01 06559375 06601982
    MULTI DISC LIMITED
    - 2008-04-25 06559375
    Unit 2 77 Greenfield Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-04-11 ~ 2008-11-07
    IIF 9 - Director → ME
    2008-04-11 ~ 2008-11-06
    IIF 3 - Secretary → ME
  • 5
    PENTAGON GLASS TECH LIMITED
    - now 03127642
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-28
    Dissolved on 2010-03-11
    PENTAGON AUTO-TINT LIMITED
    - 2001-10-18 03127642
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-10-01 ~ 2008-04-15
    IIF 6 - Director → ME
    1999-09-29 ~ 2008-04-15
    IIF 2 - Secretary → ME
  • 6
    PENTAGON PROTECTION UK LIMITED
    - now 03750339 04488281
    PENTAGON FILMTEK LIMITED
    - 2006-10-16 03750339
    FILM TEK LIMITED
    - 2004-10-05 03750339 05258680
    PENTAGON GLASS TECHNOLOGIES LIMITED
    - 2003-12-18 03750339
    PENTAGON SUPAGLASS UK LIMITED
    - 2001-07-05 03750339
    Solar House, Amersham Road, Chesham, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2004-12-15 ~ 2006-11-30
    IIF 5 - Director → ME
    1999-04-12 ~ 2004-03-31
    IIF 4 - Director → ME
    1999-04-12 ~ 2004-03-31
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.