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

Mr Andrew Nicholas Russell

    Related profiles found in government register
  • Mr Andrew Nicholas Russell
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plymouth Copse, Babell, Holywell, Flintshire, CH8 8PZ, United Kingdom

      IIF 1

    • Plymouth Copse, Caerwys Road, Babell, Holywell, Flintshire, CH8 8PZ

      IIF 2 IIF 3

    • Plymouth Copse, Caerwys Road, Babell, Holywell, Flintshire, CH8 8PZ, Wales

      IIF 4
  • Russell, Andrew Nicholas
    British accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Andrew Nicholas
    British building society finance direc born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ

      IIF 43
  • Russell, Andrew Nicholas
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plymouth Copse, Caerwys Road, Babell, Holywell, Flintshire, CH8 8PZ

      IIF 44

    • Plymouth Copse, Caerwys Road, Babell, Holywell, Flintshire, CH8 8PZ, Wales

      IIF 45
  • Russell, Andrew Nicholas
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 46 IIF 47

    • Plymouth Copse, Babell, Holywell, Flintshire, CH8 8PZ, United Kingdom

      IIF 48

    • Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England

      IIF 49 IIF 50
  • Russell, Andrew Nicholas
    British finance director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ

      IIF 51
  • Mr Nicholas Andrew Russell
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8 Cumberland House, Warren Road, Torquay, Devon, TQ2 5TU, England

      IIF 52
  • Russell, Nicholas Andrew
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Crown Property Management, 135 Reddenhill Road, Torquay, Devon, TQ1 3NT

      IIF 53
  • Russell, Nicholas Andrew
    British digital marketing consultant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8 Cumberland House, Warren Road, Torquay, Devon, TQ2 5TU, England

      IIF 54
  • Russell, Andrew Nicholas
    British accountant born in August 1967

    Registered addresses and corresponding companies

    • Flat 6 Wymondley House, Little Wymondley, Hitchin, Hertfordshire, SG4 7JB

      IIF 55 IIF 56 IIF 57
  • Russell, Andrew Nicholas
    British

    Registered addresses and corresponding companies

    • Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ

      IIF 58
  • Russell, Andrew

    Registered addresses and corresponding companies

    • Plymouth Copse, Babell, Holywell, Flintshire, CH8 8PZ, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 11
  • 1
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2018-11-22 ~ dissolved
    IIF 50 - director → ME
  • 2
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    -448,895 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 48 - director → ME
    2021-12-14 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 46 - director → ME
  • 4
    Crown Property Management, 135 Reddenhill Road, Torquay, Devon
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-08-19 ~ now
    IIF 53 - director → ME
  • 5
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 5 - director → ME
  • 6
    Plymouth Copse Caerwys Road, Babell, Holywell, Flintshire, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-08 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Plymouth Copse, Caerwys Road, Babell, Holywell, Flintshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2007-06-28 ~ dissolved
    IIF 15 - director → ME
    2007-06-28 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Plymouth Copse Caerwys Road, Babell, Holywell, Flintshire
    Corporate (1 parent)
    Equity (Company account)
    884.79 GBP2024-03-31
    Officer
    2009-03-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 49 - director → ME
  • 10
    Flat 8 Cumberland House, Warren Road, Torquay, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    35,417 GBP2024-03-31
    Officer
    2017-04-03 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    IBIS (974) LIMITED - 2006-04-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2019-02-08 ~ now
    IIF 47 - director → ME
Ceased 40
  • 1
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-12-04
    IIF 9 - director → ME
  • 2
    MALACHITE 3 LIMITED - 2007-12-12
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (2 offsprings)
    Officer
    2016-08-10 ~ 2017-12-06
    IIF 12 - director → ME
  • 3
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2009-09-09 ~ 2011-11-30
    IIF 44 - director → ME
  • 4
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 34 - director → ME
  • 5
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-11-10 ~ 2011-11-30
    IIF 40 - director → ME
  • 6
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 37 - director → ME
  • 7
    BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 33 - director → ME
  • 8
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 22 - director → ME
  • 9
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 21 - director → ME
  • 10
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2016-07-20 ~ 2017-12-06
    IIF 6 - director → ME
  • 11
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2016-07-20 ~ 2017-12-06
    IIF 10 - director → ME
  • 12
    PRECIS (2484) LIMITED - 2004-12-14
    Cis Building, Miller Street, Manchester, Greater Manchester
    Corporate (3 parents)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 36 - director → ME
  • 13
    BLACK CAT PROPERTY SERVICES LIMITED - 1987-11-13
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-21 ~ 2007-06-01
    IIF 51 - director → ME
  • 14
    ONLYVALUE LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Corporate (3 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 26 - director → ME
  • 15
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-05 ~ 2011-11-30
    IIF 31 - director → ME
  • 16
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents)
    Officer
    2001-11-30 ~ 2003-07-18
    IIF 55 - director → ME
  • 17
    CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
    CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
    BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents)
    Officer
    2003-07-21 ~ 2007-06-01
    IIF 43 - director → ME
  • 18
    GREEN CO2 PLC - 2009-04-08
    9999 PLC - 2008-04-14
    Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ 2011-06-28
    IIF 16 - director → ME
  • 19
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    2001-11-30 ~ 2003-07-18
    IIF 57 - director → ME
  • 20
    COMMERCIAL ENERGY PERFORMANCE PACK LTD - 2010-03-01
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,248,726 GBP2015-08-31
    Officer
    2009-01-28 ~ 2010-01-21
    IIF 17 - director → ME
  • 21
    GREEN COMPLIANCE PLC - 2015-11-16
    GREEN CO2 PLC - 2009-12-24
    WYATT GROUP PLC - 2009-04-08
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2009-04-08 ~ 2010-01-04
    IIF 18 - director → ME
  • 22
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 27 - director → ME
  • 23
    GRADIENT PROPERTIES LIMITED - 2008-04-28
    ALNERY NO.2766 LIMITED - 2008-04-18
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-10 ~ 2011-11-30
    IIF 41 - director → ME
    2009-05-26 ~ 2009-08-01
    IIF 13 - director → ME
  • 24
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -816,648 GBP2015-08-31
    Officer
    2008-02-28 ~ 2010-01-21
    IIF 14 - director → ME
  • 25
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2016-07-20 ~ 2017-12-04
    IIF 7 - director → ME
  • 26
    LANDGALLEY LIMITED - 1981-12-31
    Cis Building, Miller Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 28 - director → ME
  • 27
    Cis Building, Miller Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 35 - director → ME
  • 28
    NCH HORIZON LIMITED - 2006-01-10
    1 Angel Square, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2011-11-30
    IIF 39 - director → ME
  • 29
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents, 54 offsprings)
    Officer
    2010-11-10 ~ 2011-11-30
    IIF 42 - director → ME
  • 30
    ESMONCROWN LIMITED - 1980-12-31
    Cis Building, Miller Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 24 - director → ME
  • 31
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 32 - director → ME
  • 32
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2011-01-19 ~ 2011-11-30
    IIF 38 - director → ME
  • 33
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-19 ~ 2011-11-30
    IIF 23 - director → ME
  • 34
    CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
    REPTRADE LIMITED - 1997-08-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-03-05 ~ 2011-11-30
    IIF 25 - director → ME
  • 35
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED - 2013-08-01
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2010-03-05 ~ 2011-11-30
    IIF 30 - director → ME
  • 36
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    55 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-19 ~ 2011-11-30
    IIF 29 - director → ME
  • 37
    CHESHIRE CONSERVATION TRUST LIMITED - 1991-11-07
    Bickley Hall Farm, Bickley, Malpas, Cheshire
    Corporate (12 parents, 1 offspring)
    Officer
    2008-01-30 ~ 2013-01-18
    IIF 20 - director → ME
  • 38
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2003-07-18
    IIF 56 - director → ME
  • 39
    Cunard House, 15 Regent Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2016-11-01
    IIF 11 - director → ME
  • 40
    C/o Resolve Partners 22 York Buildings, John Adams Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-10 ~ 2016-11-01
    IIF 8 - director → ME

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