logo
explain how to read the page

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

Russell, Adrian Mark

    Related profiles found in government register
  • Russell, Adrian Mark
    British chartered surveyor born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, The Coneries, Loughborough, Leicestershire, LE11 1DZ, United Kingdom

      IIF 1
  • Russell, Adrian Mark
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Lovelace Avenue, Solihull, West Midlands, B91 3JR, England

      IIF 2
    • icon of address 29, Homer Road, Solihull, West Midlands, B91 3QG

      IIF 3
  • Russell, Adrian Mark
    British property developer born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, England

      IIF 4
  • Russell, Adrian Mark
    British surveyor born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, England

      IIF 5
    • icon of address 32, Aldershot Road, Fleet, Hampshire, GU51 3NN

      IIF 6
  • Russell, Adrian Mark
    British company director

    Registered addresses and corresponding companies
    • icon of address 19, Lovelace Avenue, Solihull, West Midlands, B91 3JR, England

      IIF 7
    • icon of address 29, Homer Road, Solihull, West Midlands, B91 3QG

      IIF 8
  • Mr Adrian Mark Russell
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,507,222 GBP2024-03-31
    Officer
    icon of calendar 2002-02-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    EVER 1778 LIMITED - 2002-07-31
    icon of address 32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-19 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address 29 Homer Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-25 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2005-01-25 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    EVER 1948 LIMITED - 2002-12-11
    icon of address Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    348,952 GBP2018-03-31
    Officer
    icon of calendar 2002-11-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address 1 Princes Court, Royal Way, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,194 GBP2024-05-31
    Officer
    icon of calendar 2003-12-30 ~ 2017-12-08
    IIF 1 - Director → ME
  • 2
    OSWIN PROPERTIES LIMITED - 2005-09-08
    icon of address 19 Lovelace Avenue, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,346 GBP2019-03-31
    Officer
    icon of calendar 2005-01-25 ~ 2014-05-21
    IIF 2 - Director → ME
    icon of calendar 2005-01-25 ~ 2014-05-21
    IIF 7 - Secretary → 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.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.