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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 Russell Mclean

    Related profiles found in government register
  • Mr Russell Mclean
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclean, Russell
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Russell Mclean
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mclean, William Russell
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    555 TEMPLE FORTUNE 26 LIMITED
    13809349 13809396
    Active Corporate (3 parents)
    Officer
    2022-07-06 ~ 2024-10-31
    IIF 17 - Director → ME
    Person with significant control
    2022-07-06 ~ 2024-10-31
    IIF 14 - Has significant influence or control → OE
  • 2
    JADAN INVESTMENTS LIMITED
    - now 02219321
    RAPID 5230 LIMITED - 1988-07-21
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 3
    JOHNSONS SHOES (FARNHAM) LTD
    12657358
    Active Corporate (4 parents)
    Officer
    2020-06-09 ~ 2021-10-12
    IIF 4 - Director → ME
  • 4
    JOHNSONS SHOES (NORTHWOOD) LTD
    12657352
    Dissolved Corporate (6 parents)
    Officer
    2020-06-09 ~ 2021-10-12
    IIF 6 - Director → ME
  • 5
    LARIZIA LIMITED
    02178956
    Liquidation Corporate (8 parents)
    Officer
    2020-02-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-02-28 ~ 2021-01-01
    IIF 1 - Has significant influence or control → OE
    2020-02-28 ~ 2021-06-01
    IIF 12 - Has significant influence or control → OE
  • 6
    LUXURY RETAIL BRANDS LIMITED
    12666793
    Liquidation Corporate (6 parents)
    Officer
    2020-06-12 ~ now
    IIF 18 - Director → ME
  • 7
    LUXURY RETAIL HOLDINGS LIMITED
    12658154
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-06-09 ~ 2024-10-31
    IIF 15 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NEWJOHN LTD
    12645979
    Dissolved Corporate (5 parents)
    Officer
    2020-06-04 ~ 2021-10-12
    IIF 5 - Director → ME
  • 9
    NEWJOHN RETAILER (STAINES) LTD
    12657415
    Dissolved Corporate (4 parents)
    Officer
    2020-06-09 ~ 2021-10-12
    IIF 9 - Director → ME
  • 10
    NEWJOHN RETAILER (TEDDINGTON) LTD
    12660311
    Dissolved Corporate (4 parents)
    Officer
    2020-06-10 ~ 2021-10-12
    IIF 7 - Director → ME
  • 11
    NEWJOHN RETAILER (TWICKENHAM) LTD
    12657458
    Dissolved Corporate (4 parents)
    Officer
    2020-06-09 ~ 2021-10-12
    IIF 8 - Director → ME
  • 12
    NEWJOHN RETAILER (WALTON) LTD
    12657381
    Dissolved Corporate (4 parents)
    Officer
    2020-06-09 ~ 2021-10-12
    IIF 3 - Director → ME
  • 13
    NEWJOHN RETAILER (WSOR) LTD
    12772263
    Dissolved Corporate (4 parents)
    Officer
    2020-07-28 ~ 2021-10-12
    IIF 2 - Director → ME

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