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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Russell Stansfield

    Related profiles found in government register
  • Smith, Russell Stansfield
    British born in December 1944

    Registered addresses and corresponding companies

    • 64 Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ

      IIF 1
  • Smith, Russell Stansfield
    British cheif executive born in December 1944

    Registered addresses and corresponding companies

    • Woodcliffe Underwood Drive, Rawdon, Leeds, West Yorkshire, LS19 6LA

      IIF 2
  • Smith, Russell Stansfield
    British company director born in December 1944

    Registered addresses and corresponding companies
  • Smith, Russell Stansfield
    British deputy chairman born in December 1944

    Registered addresses and corresponding companies

    • 64 Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ

      IIF 9
  • Smith, Russell Stansfield
    British director born in December 1944

    Registered addresses and corresponding companies
  • Smith, Russell Stansfield
    British director/engineer born in December 1944

    Registered addresses and corresponding companies

    • 64 Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ

      IIF 30
  • Smith, Russell Stansfield
    British engineer born in December 1944

    Registered addresses and corresponding companies
  • Smith, Russell Stansfield
    British

    Registered addresses and corresponding companies

    • Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 47
  • Smith, Russell Stansfield
    born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Russell Stansfield
    British co director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 50
  • Smith, Russell Stansfield
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 51 IIF 52
  • Smith, Russell Stansfield
    British director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 53 IIF 54
  • Smith, Russell Stansfield
    British engineer born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 55
  • Mr Russell Stansfield Smith
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 56 IIF 57 IIF 58

    • Moke Hill Barn, Darley, Harrowgate, West Yorkshire, HG3 2PP

      IIF 59
child relation
Offspring entities and appointments 52
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED - now
    LEISURE CONNECTION LIMITED - 2014-05-29
    LEISURE CONNECTION PLC.
    - 2002-07-24 02566586 03520124
    RELAXION GROUP PLC
    - 1999-11-01 02566586
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    531 GBP2023-02-09
    Officer
    1995-06-29 ~ 2000-09-22
    IIF 23 - Director → ME
  • 2
    1LMS (HOLDINGS) LIMITED - now
    LEISURE CONNECTION (HOLDINGS) LIMITED
    - 2014-09-26 03865691
    EXTRASTRATEGY LIMITED
    - 2000-02-11 03865691
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2000-09-22
    IIF 1 - Director → ME
  • 3
    ALLIED KUNICK ENTERTAINMENTS LIMITED
    - now 02911600
    UGLY BOB'S ENTERTAINMENTS LIMITED
    - 1995-01-16 02911600
    WANECREST LIMITED
    - 1994-05-17 02911600
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (43 parents)
    Officer
    1994-05-17 ~ 2001-05-21
    IIF 6 - Director → ME
  • 4
    AMUSEMENT TRADES EXHIBITIONS LIMITED
    00346691
    Bedford House, Fulham High Street, London
    Active Corporate (33 parents)
    Officer
    1997-04-16 ~ 2005-06-22
    IIF 2 - Director → ME
  • 5
    BUPA CARE HOMES (GL) LIMITED - now
    GOLDSBOROUGH LIMITED
    - 2003-08-01 01587972 13660989
    FASTRISE LIMITED
    - 1983-03-01 01587972
    1 Angel Court, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    ~ 1992-09-29
    IIF 3 - Director → ME
  • 6
    CAMELOT LIMITED
    - now 01817550
    PIKEDEAN LIMITED - 1984-07-01
    Grant Thornton Uk Llp, 4 Hardman Street, Springfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2000-03-20 ~ 2000-09-22
    IIF 24 - Director → ME
  • 7
    CIRCA CATERING LIMITED
    - now 02224730
    ALBION TRADING LIMITED - 1988-03-22
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1999-08-05 ~ 2000-09-22
    IIF 19 - Director → ME
  • 8
    CIRCA LEISURE LIMITED - now
    CIRCA LEISURE PLC
    - 2014-09-19 02209955
    STARTWIST PLC - 1988-02-11
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1999-08-05 ~ 2000-09-22
    IIF 28 - Director → ME
  • 9
    CIRCA STRATEGIES LIMITED
    - now 02581661
    CIRCA GROUP LIMITED - 1998-04-02
    REFAL 310 LIMITED - 1991-08-19
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1999-08-05 ~ 2000-09-22
    IIF 17 - Director → ME
  • 10
    CLASSIC CAR HIRE LIMITED
    - now 03466981 03491901
    CLASSIC CAR GROUP LIMITED
    - 2011-11-02 03466981
    BRIARFIELD INVESTMENTS LIMITED - 1998-04-23
    Mrs D Smith, 117 Curly Hill, Ilkley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-21 ~ 2011-11-23
    IIF 50 - Director → ME
  • 11
    EASY SERVE LIMITED
    00667480
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    ~ 2000-09-22
    IIF 43 - Director → ME
  • 12
    GOLDSBOROUGH ASSURED PROPERTIES LIMITED - now
    GOLDSBOROUGH ASSURED PROPERTIES PLC
    - 2002-07-22 02578946
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1996-05-09 ~ 2000-09-22
    IIF 37 - Director → ME
  • 13
    HARPERS FITNESS CLUBS LIMITED - now
    HARPERS FITNESS CLUBS PLC
    - 2014-09-19 02872550
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1995-06-29 ~ 2000-09-22
    IIF 11 - Director → ME
  • 14
    HARROGATE ESTATES LIMITED
    - now 02420426
    PASSPLUG LIMITED
    - 1993-10-14 02420426
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1993-10-01 ~ 2000-09-22
    IIF 14 - Director → ME
    1993-10-01 ~ 1993-12-03
    IIF 31 - Director → ME
  • 15
    HHL (DORMANT COMPANIES) LIMITED - now
    RELAXION SPLASH LIMITED
    - 2016-05-10 02689482
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-29 ~ 2000-09-22
    IIF 10 - Director → ME
  • 16
    IT'S A KNOCK OUT LIMITED
    00845752
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1992-10-07 ~ 2000-09-22
    IIF 39 - Director → ME
  • 17
    KUNICK (101) LIMITED - now
    BELL - FRUIT GROUP LIMITED - 2012-07-27
    IMAGEHIGHLIGHT LIMITED
    - 2005-05-04 03851489
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2000-06-28 ~ 2000-09-22
    IIF 7 - Director → ME
  • 18
    KUNICK (102) LIMITED - now
    BELL-FRUIT GAMES LIMITED
    - 2012-07-25 00763393
    BELL-FRUIT MANUFACTURING CO. LIMITED
    - 1999-07-12 00763393
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1997-01-02 ~ 2000-09-22
    IIF 29 - Director → ME
  • 19
    KUNICK (104) LIMITED - now
    GAMES NETWORK LIMITED
    - 2012-07-25 03318685
    ELECTROSURF LIMITED
    - 1998-11-13 03318685
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1997-12-23 ~ 2000-09-22
    IIF 5 - Director → ME
  • 20
    KUNICK (108) LIMITED - now
    GAMESTEC LIMITED - 2012-07-25
    REPOSECAREER LIMITED
    - 2002-09-10 03483542
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1998-01-15 ~ 2000-09-22
    IIF 44 - Director → ME
  • 21
    KUNICK (109) LIMITED - now
    GAMESTEC LEISURE LIMITED - 2012-07-25
    KUNICK LEISURE LIMITED
    - 2002-12-02 01434201
    MUSIC HIRE GROUP LIMITED
    - 1996-02-09 01434201
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (22 parents)
    Officer
    ~ 2000-09-22
    IIF 45 - Director → ME
  • 22
    KUNICK (110) LIMITED - now
    BELL AMUSEMENTS LIMITED
    - 2012-07-25 01374471
    LACKMAY LIMITED - 1978-12-31
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    1999-11-15 ~ 2000-09-22
    IIF 20 - Director → ME
  • 23
    KUNICK (112) LIMITED - now
    BELL-FRUIT SERVICES LIMITED
    - 2012-07-27 00779626
    BELL FRUIT(U.K.)LIMITED
    - 1985-04-12 00779626
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    ~ 2000-09-22
    IIF 42 - Director → ME
  • 24
    KUNICK INVESTMENTS LIMITED
    - now 03429943
    POLLCOVER LIMITED
    - 1997-11-05 03429943
    Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    1997-09-24 ~ 2000-09-22
    IIF 34 - Director → ME
  • 25
    KUNICK LIMITED - now
    KUNICK LEISURE GROUP PLC
    - 1987-08-25 00506827
    KUNICK HOLDINGS PLC
    - 1984-05-24 00506827
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    ~ 2000-09-22
    IIF 46 - Director → ME
  • 26
    LEEDS & MANCHESTER GROUP LIMITED
    - now 01545335
    LEEDS AND MANCHESTER SECURITIES LIMITED
    - 1983-01-05 01545335
    HONORWOOD LIMITED
    - 1981-12-31 01545335
    Moke Hill Barn, Darley, Harrogate, North Yorkshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    166 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY - now
    LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
    LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE)
    - 2008-10-07 00014183
    Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Active Corporate (121 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1991-06-25 ~ 2001-01-31
    IIF 9 - Director → ME
  • 28
    LEISURE CONNECTION (CG) LIMITED
    - now 03520124 02566586
    CIRCA GROUP LIMITED
    - 1999-11-01 03520124 07020456, 02581661, 05057962
    MEGAXPRESS LIMITED - 1998-04-02
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    1999-08-05 ~ 2000-09-22
    IIF 26 - Director → ME
  • 29
    MHG LEISURE LIMITED
    - now 01257836
    MUSIC HIRE LEISURE LIMITED
    - 1993-11-30 01257836
    W. ALLAN (AMUSEMENTS) LIMITED
    - 1979-12-31 01257836
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    ~ 2000-09-22
    IIF 41 - Director → ME
  • 30
    MOKE PROPERTIES LLP
    OC327045
    Moke Hill Barn, Darley, Harrowgate, West Yorkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    690,785 GBP2023-04-05
    Officer
    2007-03-23 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MOORBANK COURT MANAGEMENT COMPANY LIMITED
    01762125
    21 Moor Road, Leeds
    Active Corporate (15 parents)
    Equity (Company account)
    2,899 GBP2025-06-30
    Officer
    ~ 2018-06-05
    IIF 52 - Director → ME
  • 32
    NICK SMITH ASSOCIATES LIMITED
    05181619
    36 Foxbrook Drive, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    43,879 GBP2024-08-31
    Officer
    2004-09-02 ~ 2007-05-09
    IIF 54 - Director → ME
    2004-07-16 ~ 2007-05-09
    IIF 47 - Secretary → ME
  • 33
    NOMINA NO 371 LLP
    OC331148 OC322629, OC322624, OC322282... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-09-06 ~ 2013-06-05
    IIF 48 - LLP Designated Member → ME
  • 34
    OBL (UK) LIMITED - now
    DOLDARRA SERVICES LIMITED
    - 2007-10-18 00996136
    A.F.M. LEISURE LIMITED
    - 1990-08-31 00996136
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    ~ 2000-09-22
    IIF 40 - Director → ME
  • 35
    PHILIP TREACY LIMITED
    - now 02510381
    ORDEREARLY LIMITED - 1990-09-26
    69 Elizabeth Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    336,380 GBP2024-06-30
    Officer
    1999-08-02 ~ 2001-06-01
    IIF 25 - Director → ME
  • 36
    POOL MASTER LIMITED
    02382187
    C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    ~ 2000-09-22
    IIF 35 - Director → ME
  • 37
    PRECIS (928) LIMITED
    02413328
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1997-01-02 ~ 2000-08-22
    IIF 22 - Director → ME
  • 38
    PREMIER LEISURE (POOL) LIMITED
    - now 01579326
    BRIDGEPICK LIMITED - 1982-12-07
    Spring Valley Mills, Stanningley, Pudsey, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1992-10-11 ~ 1996-08-27
    IIF 4 - Director → ME
  • 39
    RELAXION (SOUTH OXFORDSHIRE) LIMITED
    - now 02767973
    EARNBRAVE TRADING LIMITED - 1993-01-05
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1995-06-29 ~ 2000-09-22
    IIF 12 - Director → ME
  • 40
    RELAXION FM LIMITED
    03255025
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1996-09-20 ~ 2000-09-22
    IIF 15 - Director → ME
  • 41
    RELAXION KINGFISHER LIMITED
    02742178
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-29 ~ 2000-09-22
    IIF 21 - Director → ME
  • 42
    RELAXION LEISURE LIMITED
    02689486
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1995-06-29 ~ 2000-09-22
    IIF 16 - Director → ME
  • 43
    RELAXION LIMITED
    - now 02667880
    ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1995-06-29 ~ 2000-09-22
    IIF 18 - Director → ME
  • 44
    RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED
    02929253
    Close House, Giggleswick, Settle, England
    Active Corporate (33 parents)
    Equity (Company account)
    279,363 GBP2024-12-31
    Officer
    2001-03-07 ~ 2001-08-06
    IIF 8 - Director → ME
    1994-05-16 ~ 1999-08-04
    IIF 30 - Director → ME
  • 45
    RML ESTATES LIMITED
    05730732
    Moke Hill Barn, Darley, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    55 GBP2017-11-30
    Officer
    2006-03-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    SEVEN BELLE VUE TERRACE MANAGEMENT COMPANY LIMITED
    02420151 08171207
    7 Belle Vue Terrace, Whitby, North Yorkshire
    Active Corporate (20 parents)
    Equity (Company account)
    -3,213 GBP2024-03-30
    Officer
    1992-11-26 ~ 1995-11-08
    IIF 32 - Director → ME
  • 47
    SHIRE OAK ROAD (MOORBANK) MANAGEMENT COMPANY LIMITED
    01824833
    Flat 1 Moorbank House, 31 Shire Oak Road, Leeds, West Yorkshire
    Active Corporate (19 parents)
    Equity (Company account)
    8,031 GBP2025-06-30
    Officer
    1992-11-10 ~ 1996-07-24
    IIF 33 - Director → ME
  • 48
    SOUND NET AUDIO LIMITED - now
    SOUND NET LIMITED
    - 2007-11-28 03718818 04108050
    4 Greenland Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Equity (Company account)
    9,470 GBP2020-12-29
    Officer
    1999-02-24 ~ 2000-09-22
    IIF 38 - Director → ME
  • 49
    SPIRE WASHINGTON HOSPITAL LIMITED - now
    GOLDSBOROUGH DEVELOPMENTS LIMITED
    - 2007-10-12 01879848
    ZEDMORE BUILDING LIMITED
    - 1985-03-26 01879848
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1992-09-29
    IIF 27 - Director → ME
  • 50
    ST. ALBANS LEISURE LIMITED
    - now 02588484
    ROUNDEASY LIMITED - 1991-04-30
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1995-06-29 ~ 2000-09-22
    IIF 13 - Director → ME
  • 51
    THREE SERVICES AUTOMATICS LIMITED
    00876959
    Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    ~ 2000-09-22
    IIF 36 - Director → ME
  • 52
    WOODCLIFFE LEASING LIMITED
    04588520
    Moke Hill Barn, Darley, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,383 GBP2017-11-30
    Officer
    2002-11-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.