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
Individuals in focus
Brown, Steven David Russell
- British born in July 1968
Brown, Steven David Russell
Resident in United Kingdom
Registered addresses and corresponding companies220, St. Davids Square, London, E14 3WE, United Kingdom
IIF 1
- British accountant born in July 1968
Brown, Steven David Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1968
Brown, Steven David Russell
Resident in United Kingdom
Registered addresses and corresponding companies100, New Bridge Street, London, EC4V 6JA, United Kingdom
IIF 24
- British finance director born in July 1968
Brown, Steven David Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1968
Brown, Steven David Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Brown, Steven David Russell
Resident in United Arab Emirates
Registered addresses and corresponding companies - British finance director born in July 1968Registered addresses and corresponding companies
Brown, Steven David Russell
- British Registered addresses and corresponding companies
Brown, Steven David Russell
220, St. Davids Square, London, E14 3WE, United Kingdom
IIF 41
- British accountantRegistered addresses and corresponding companies
Brown, Steven David Russell
- Registered addresses and corresponding companies
Brown, Steven David Russell
- Registered addresses and corresponding companies
Brown, Steven
220, St. Davids Square, London, E14 3WE, United Kingdom
IIF 53
Related profiles found in government register
Offspring entities and appointments
40
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-20
Due to be dissolved on 2025-02-27Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2007-10-31 ~ 2008-07-31IIF 3 - Director → ME2007-10-31 ~ 2008-07-31IIF 43 - Secretary → ME - 2MONKSILVER EDUCATIONAL LTD - 2013-06-04Georgian House, Park Lane, Stanmore, EnglandActive Corporate (15 parents)Officer2016-03-01 ~ 2019-01-21IIF 23 - Director → ME
- 3CASTLE ACRES DEVELOPMENT LIMITED - nowZONE PROPERTY LIMITED - 2008-02-28
THE OLIVER GROUP LIMITED
- 2004-02-24 00314312GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23Haramead Business Centre, Humberstone Road, Leicester, LeicestershireActive Corporate (28 parents)Officer2003-01-02 ~ 2004-01-29IIF 37 - Director → ME - 4EIGER (ST. LEONARDS) LIMITED - 1993-09-01AMOUNTPROOF LIMITED - 1993-07-23C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (25 parents)Officer2018-01-30 ~ 2020-01-07IIF 22 - Director → ME
- 5CLASSYTIME LIMITED - 1997-02-274th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomActive Corporate (17 parents)Officer2008-08-31 ~ 2013-05-22IIF 1 - Director → ME2008-08-31 ~ 2013-05-22IIF 41 - Secretary → ME
- 6
EAGLE INTERMEDIATE HOLDINGS LIMITED
- 2016-04-12 09817502EAGLE INTERMEDIATE HOLDINGS LIMITED
- 2016-03-23 09817502ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (22 parents, 24 offsprings)Officer2016-03-01 ~ nowIIF 35 - Director → ME - 7ISP BRAZIL LIMITED - nowC/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2016-03-01 ~ 2022-01-18IIF 10 - Director → ME
- 8DUNCARY 18 LIMITED - 2015-12-11C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-03-01 ~ 2022-01-18IIF 16 - Director → ME
- 9
PIL QATAR HOLDINGS LIMITED
- 2016-04-12 09912868DUNCARY 19 LIMITED - 2016-02-24C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2016-03-01 ~ 2022-01-18IIF 14 - Director → ME - 10
ISP COSTA RICA LIMITED
11198354C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2018-02-09 ~ 2022-01-18IIF 32 - Director → ME - 11
ISP ECUADOR LIMITED
11938233C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2019-04-10 ~ 2022-01-18IIF 24 - Director → ME - 12C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2016-03-01 ~ 2022-01-18IIF 8 - Director → ME
- 13
ISP MALAYSIA LIMITED
11004494C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2017-10-10 ~ 2022-01-18IIF 33 - Director → ME - 14
PIL US HOLDINGS LIMITED
- 2020-10-29 10588517C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2017-01-27 ~ 2022-01-18IIF 9 - Director → ME - 15C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2016-03-01 ~ 2022-01-18IIF 13 - Director → ME
- 16
ISP VIETNAM LIMITED
11434494C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2018-06-26 ~ 2022-01-18IIF 31 - Director → ME - 17SNRDCO 3126 LIMITED - 2013-09-26C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (16 parents)Officer2016-03-01 ~ 2026-01-19IIF 34 - Director → ME
- 187th Floor 280 Bishopsgate, London, United KingdomDissolved Corporate (7 parents)Officer2018-05-14 ~ 2022-01-18IIF 17 - Director → ME
- 19
PIL SPAIN HOLDINGS LIMITED
- 2018-02-05 10112355C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-04-08 ~ 2022-01-18IIF 18 - Director → ME - 20
BACKSET LIMITED
- 2016-04-12 09855964C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-04-01 ~ 2022-01-18IIF 15 - Director → ME - 21
DAGCROWN LIMITED
- 2016-04-27 09855696C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (14 parents)Officer2016-04-01 ~ 2022-01-18IIF 21 - Director → ME - 22
PERMOTIO UAE HOLDCO LIMITED
- 2016-03-23 08850410DUNCARY 14 LIMITED - 2015-04-23C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (13 parents)Officer2016-03-01 ~ 2022-01-18IIF 20 - Director → ME - 23
CIS HOLDCO LIMITED
- 2016-04-12 08850412DUNCARY 15 LIMITED - 2015-02-11C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-03-01 ~ 2022-01-18IIF 19 - Director → ME - 24
CIS BIDCO LIMITED
- 2016-04-12 09302483DUNCARY 17 LIMITED - 2015-02-11C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2016-03-01 ~ 2022-01-18IIF 11 - Director → ME - 25REALISE TRAINING GROUP LIMITED - now
ESG INTERMEDIATE HOLDINGS LIMITED
- 2025-02-06 06397427First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandActive Corporate (29 parents, 7 offsprings)Officer2007-10-22 ~ 2008-07-31IIF 7 - Director → ME2007-10-22 ~ 2008-07-31IIF 49 - Secretary → ME - 26REALISE TRAINING HOLDINGS LIMITED - now
ESG HOLDINGS LIMITED
- 2025-02-06 06397426First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandActive Corporate (34 parents, 1 offspring)Officer2007-10-22 ~ 2008-07-31IIF 5 - Director → ME2007-10-22 ~ 2008-07-31IIF 45 - Secretary → ME - 27
PELCOMBE TRAINING LIMITED
- 2005-08-15 03474312GAG74 LIMITED - 1998-01-16First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandActive Corporate (33 parents)Officer2004-12-07 ~ 2008-07-31IIF 2 - Director → ME2004-12-07 ~ 2008-07-31IIF 50 - Secretary → ME - 28SHOE ZONE (IRELAND) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Due to be dissolved on 2023-06-14TYLER (IRELAND) LIMITED
- 2005-07-04 00272480JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15J.D. THOMSON LIMITED - 1982-11-04No. 1 Colmore Square, BirminghamDissolved Corporate (24 parents)Officer2003-01-02 ~ 2004-01-29IIF 36 - Director → ME - 29SHOE ZONE RETAIL LIMITED - nowBENSON SHOE LIMITED - 2001-01-22BENSON SHOE COMPANY,LIMITED - 1981-12-31Haramead Business Centre, Humberstone Road, Leicester, LeicestershireActive Corporate (27 parents, 1 offspring)Officer2003-01-02 ~ 2004-01-29IIF 38 - Director → ME
- 30TEMPLE SCHOOLS LTD - 2010-12-077th Floor 280 Bishopsgate, London, United KingdomDissolved Corporate (13 parents)Officer2016-03-01 ~ 2022-01-18IIF 12 - Director → ME
- 31
TRIANGLE TRAINING HOLDINGS LIMITED
05588523Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-20
Due to be dissolved on 2025-02-27Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2007-10-31 ~ 2008-07-31IIF 4 - Director → ME2007-10-31 ~ 2008-07-31IIF 42 - Secretary → ME - 32
TRIANGLE TRAINING LTD.
03375741Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (26 parents)Officer2007-10-31 ~ 2008-07-31IIF 6 - Director → ME2007-10-31 ~ 2008-07-31IIF 44 - Secretary → ME - 33
WCL EBT LIMITED
07523953St Clements House, 27-28 Clements Lane, London, United KingdomDissolved Corporate (7 parents)Officer2011-02-09 ~ 2013-05-22IIF 25 - Director → ME2012-07-17 ~ 2013-05-22IIF 52 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-17
Commencement of winding up on 2024-05-28LOCKE NEWCO LIMITED
- 2009-05-06 065477481 More London Place, LondonLiquidation Corporate (22 parents, 2 offsprings)Officer2008-10-02 ~ 2013-05-22IIF 29 - Director → ME2008-07-31 ~ 2013-05-22IIF 46 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-17
Commencement of winding up on 2024-05-28LOCKE BIDCO LIMITED
- 2009-05-06 065472221 More London Place, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2008-07-31 ~ 2013-05-22IIF 27 - Director → ME2008-07-31 ~ 2013-05-22IIF 48 - Secretary → ME - 36St Clements House, 27-28 Clements Lane, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-14 ~ 2013-05-22IIF 26 - Director → ME2012-07-17 ~ 2013-05-22IIF 51 - Secretary → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-17
Commencement of winding up on 2024-05-281 More London Place, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2010-05-05 ~ 2013-05-22IIF 30 - Director → ME2010-05-05 ~ 2013-05-22IIF 53 - Secretary → ME - 38
WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED
- 2009-05-06 03543074EDUCATION OVERSEAS LIMITED - 2006-09-144th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2008-08-31 ~ 2013-05-22IIF 28 - Director → ME2008-08-31 ~ 2013-05-22IIF 47 - Secretary → ME - 39ZONE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Due to be dissolved on 2023-06-14NO. 310 LEICESTER LIMITED - 2001-04-20No 1 Colmore Square, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2003-01-02 ~ 2004-01-29IIF 40 - Director → ME - 40ZONE RETAIL - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Due to be dissolved on 2023-06-15OLIVER TIMPSON RETAIL
- 2005-07-08 01787668OLIVERS 1992 LIMITED - 1996-04-12FRAME IT LIMITED - 1992-03-11No 1 Colmore Square, BirminghamDissolved Corporate (25 parents)Officer2003-01-02 ~ 2004-01-29IIF 39 - Director → ME
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