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

Beech, Russell Jeremy

    Related profiles found in government register
  • Beech, Russell Jeremy
    English director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 1 IIF 2
  • Beech, Russell Jeremy
    English advertising and finance born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England

      IIF 3
  • Beech, Russell Jeremy
    English director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Beech
    English born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Jeremy Beech
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    BORROW ONLINE LIMITED - 2018-04-26
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    220,587 GBP2021-07-30
    Officer
    2017-09-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2022-02-28
    Officer
    2019-02-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    HOLIDAY WEBS LIMITED - 2022-04-22
    ZJ TOLLEY LIMITED - 2004-10-12
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    26,463 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    235,082 GBP2020-08-31
    Officer
    2012-07-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Has significant influence or controlOE
  • 5
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-09-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BORROW ONLINE LIMITED - 2018-04-26
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    220,587 GBP2021-07-30
    Officer
    2017-07-26 ~ 2017-08-01
    IIF 2 - director → ME
  • 2
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-27 ~ 2017-08-01
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.