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.
Mr Russell Stephen John Sheffield
Mr Russell Stephen John Sheffield
English born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 1
35, St. Peters Way, Porthleven, Helston, Cornwall, TR13 9AZ, United Kingdom
IIF 2 Level 3, 207 Regent Street, London, W1B 3HH, England
IIF 3 Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 4 Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom
IIF 5 IIF 6 Wagstaffs, Richmond House, Walkern Road, Pond Close, Stevenage, SG1 3QP, United Kingdom
IIF 7 IIF 8 Wagstaffs, Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom
Mr Russell Stephen John Sheffield
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesSheffield, Russell Stephen John
English director born in March 1964Resident in England
Registered addresses and corresponding companiesSheffield, Russell Stephen John
British director born in March 1964Resident in Uk
Registered addresses and corresponding companies
IIF 17 Paythru Ltd, Bell Lane Office Village, Bell Lane, Amersham, Bucks, HP6 6GL, United Kingdom
Sheffield, Russell Stephen John
British company director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesSheffield, Russell Stephen John
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 Paythru Ltd, Bell Lane Office Village, Bell Lane, Amersham, Bucks, HP6 6GL, United Kingdom
IIF 24 8, Goldings Lane, Waterford, Hertford, SG14 2PT, United Kingdom
IIF 25 IIF 26 Richmond House, Wagstaffs, Walkern Road, Pond Close, Stevenage, SG1 3QP, United Kingdom
IIF 27 IIF 28 Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 29 IIF 30 8 Goldings Lane, Waterford, Hertfordshire, SG14 2PT
IIF 31 IIF 32 8, Goldings Lane, Waterford, Herts, SG14 2PT, England
IIF 33 8, Goldings Lane, Waterford, SG14 2PT, England
Sheffield, Russell Stephen John
British managing director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 8 Goldings Lane, Waterford, Hertfordshire, SG14 2PT
Sheffield, Russell
Registered addresses and corresponding companies
IIF 35 Wagstaffs, Richmond House, Walkern Road, Pond Close, Stevenage, SG1 3QP, United Kingdom
- 1 Level 3 207 Regent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)70,468 GBP2022-12-31Officer
2019-09-20 ~ nowIIF 12 - Director → MEPerson with significant control 2019-09-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
OPERANDO ARTISTS LTD
- nowTULLAMORE CARS LIMITED - 2007-06-13 8 Goldings Lane, Waterford, HertsDissolved Corporate (1 parent)Officer 2007-06-06 ~ dissolvedIIF 30 - Director → ME - 3 Level 3 207 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)176 GBP2022-12-31Officer 2014-01-29 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4 8 Goldings Lane, Waterford, HertfordfordshireDissolved Corporate (2 parents)Officer 2002-03-24 ~ dissolvedIIF 29 - Director → ME
- 5 Rouse Partners, 55 Station Road, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2018-05-02 ~ dissolvedIIF 26 - Director → ME
- 6 Level 3 207 Regent Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-533,150 GBP2024-12-31Officer 2022-01-10 ~ nowIIF 13 - Director → ME
- 7 Level 3 207 Regent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-38 GBP2022-09-30Officer 2020-09-21 ~ nowIIF 16 - Director → MEPerson with significant control 2020-09-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
- 8 Level 3, 207 Regent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Officer 2017-04-07 ~ nowIIF 25 - Director → MEPerson with significant control 2017-04-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 Trident Cloud, Richmond House, Walkern Road, Stevenage, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer 2015-04-16 ~ dissolvedIIF 24 - Director → ME
- 10 Richmond House, Walkern Road, Stevenage, HertfordshireActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2015-01-29 ~ nowIIF 28 - Director → ME
- 11 Level 3 207 Regent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)480,863 GBP2022-12-31Officer 2013-12-02 ~ nowIIF 31 - Director → MEPerson with significant control 2016-12-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Officer 2015-02-12 ~ dissolvedIIF 20 - Director → ME
- 13 3rd Floor 207 Regent Street, London, United KingdomActive Corporate (1 parent)Officer 2024-09-03 ~ nowIIF 18 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 14 Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-04-30Officer 2015-01-29 ~ dissolvedIIF 19 - Director → ME
- 15 Level 3 207 Regent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2020-03-31 ~ nowIIF 14 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 16 Trident U K Incorporated Limited, Richmond House Richmond House Walkern Road, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer 2023-07-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-07-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Wagstaffs, Richmond House Walkern Road, Pond Close, Stevenage, United KingdomDissolved Corporate (3 parents)Officer 2018-09-28 ~ dissolvedIIF 15 - Director → ME 2018-09-28 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2018-09-28 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Company number 06242030Non-active corporateOfficer 2007-05-09 ~ nowIIF 34 - Director → ME
- 1 2nd Floor, 45 Grosvenor Road, St Albans, HertsDissolved Corporate (1 parent)Current Assets (Company account)100 GBP2015-04-30Officer 2007-09-12 ~ 2014-03-24IIF 21 - Director → ME
- 2SKYAUTH LIMITED - 2014-05-19 Richmond House, Walkern Road, Stevenage, HertfordshireDissolved CorporateTotal Assets Less Current Liabilities (Company account)22,048 GBP2015-07-31Officer 2014-05-01 ~ 2016-09-06IIF 27 - Director → ME
- 3 First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (2 parents)Equity (Company account)-3,779 GBP2016-10-31Officer 2010-06-01 ~ 2010-08-01IIF 33 - Director → ME
- 4 2nd Floor, 45 Grosvenor Road, St Albans, HertsDissolved Corporate (1 parent)Current Assets (Company account)1 GBP2015-09-30Officer 2009-09-29 ~ 2014-03-24IIF 17 - Director → ME
- 5
PAYTHRU LIMITED
- nowTEXTTRANS LIMITED - 2005-07-20TXTTRANS LIMITED - 2009-11-22COVERME LIMITED - 2005-03-23 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-144,540 GBP2018-04-30Officer 2002-12-01 ~ 2013-04-04IIF 23 - Director → ME - 6 Level 3 207 Regent Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-533,150 GBP2024-12-31Person with significant control 2022-01-10 ~ 2022-10-30IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7
TXTTRANS LIMITED
- nowPAYTHRU LIMITED - 2009-11-22 5th Floor 14-16 Dowgate Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2009-08-24 ~ 2014-03-24IIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.