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

Whitlock, Russell John

    Related profiles found in government register
  • Whitlock, Russell John
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 46, Orchard Avenue, Berkhamsted, HP4 3LG, England

      IIF 1 IIF 2
  • Whitlock, Russell John
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 46, Orchard Avenue, Berkhamsted, HP4 3LG, England

      IIF 3 IIF 4

    • 46, Orchard Avenue, Berkhamsted, HP4 3LG, United Kingdom

      IIF 5
  • Whitlock, Russell
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Thames House, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS, England

      IIF 6
  • Whitlock, Russell
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 46, Orchard Avenue, Berkhamsted, HP4 3LG, England

      IIF 7
  • Whitlock, Russell John
    British it consultant born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grangewood, 63 Middle Road, Higher Denham, Buckinghamshire, UB9 5EQ

      IIF 8
  • Mr Russell John Whitlock
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Whitlock, Russell
    British

    Registered addresses and corresponding companies

    • Thames House, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, United Kingdom

      IIF 15
  • Mr Russell John Whitlock
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 46, Orchard Avenue, Berkhamsted, HP4 3LG, England

      IIF 16
  • Whitlock, Russell

    Registered addresses and corresponding companies

    • 46, Orchard Avenue, Berkhamsted, HP4 3LG, England

      IIF 17
  • Whitlock, Russell John
    British born in October 1976

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET

      IIF 18
  • Whitlock, Russell John
    British director born in October 1976

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, England

      IIF 19 IIF 20 IIF 21
  • Whitlock, Russell John
    British none born in October 1976

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • Thames House, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    AIR 4 AIR LIMITED - 2004-11-26
    46 Orchard Avenue, Berkhamsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,715 GBP2024-05-31
    Officer
    2004-09-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    19 Hoylake Crescent, Ickenham, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,068 GBP2025-04-30
    Officer
    2025-12-12 ~ now
    IIF 1 - Director → ME
  • 3
    ASSEST MANAGEMENT SOFTWARE LTD - 2023-01-24
    46 Orchard Avenue, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-30
    Officer
    2023-01-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    46 Orchard Avenue, Berkhamsted, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    46 Orchard Avenue, Berkhamsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    953 GBP2024-08-31
    Officer
    2020-08-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    46 Orchard Avenue, Berkhamsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    -155,461 GBP2020-12-31
    Officer
    2018-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    46 Orchard Avenue, Berkhamsted, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,455 GBP2020-05-31
    Officer
    2015-02-26 ~ dissolved
    IIF 7 - Director → ME
    2015-02-26 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    46 Orchard Avenue, Berkhamsted, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    WALLACE SACKS ONLINE LIMITED - 2013-06-14
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 20 - Director → ME
Ceased 4
  • 1
    Orchard House, Orchard Waye, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,103 GBP2024-03-31
    Officer
    2011-02-04 ~ 2017-11-04
    IIF 22 - Director → ME
    2011-02-04 ~ 2017-11-29
    IIF 15 - Secretary → ME
  • 2
    R W COMMUNICATIONS LIMITED - 2011-01-12
    RUSSELL WHITLOCK CONSULTANTS LIMITED - 2000-02-10
    Concorde House, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (2 parents)
    Officer
    1999-04-08 ~ 2010-07-22
    IIF 8 - Director → ME
  • 3
    Orchard House, Orchard Waye, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    832 GBP2025-03-31
    Officer
    2011-03-30 ~ 2017-11-04
    IIF 19 - Director → ME
  • 4
    Orchard House, Orchard Waye, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,619 GBP2024-03-31
    Officer
    2010-11-03 ~ 2017-11-04
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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