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
Individuals in focus
Mr Andrew Nicholas Russell
Mr Andrew Nicholas Russell
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Andrew Nicholas
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Andrew Nicholas
British accountant born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
IIF 8 IIF 9 IIF 10 (more) Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY
IIF 14 Kingsway Buildings, Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY
IIF 15 IIF 16 IIF 17 (more) Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
IIF 21 Bickley Hall Farm, Bickley, Malpas, Cheshire, SY14 8EF
IIF 22 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
IIF 23 5th, Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
IIF 24 IIF 25 IIF 26 (more) C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
IIF 40 New Century House, Corporation Street, Manchester, M60 4ES
IIF 41 IIF 42 IIF 43 New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Russell, Andrew Nicholas
British building society finance direc born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
Russell, Andrew Nicholas
British company director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Andrew Nicholas
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Andrew Nicholas
British finance director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
Mr Nicholas Andrew Russell
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 52 Flat 8 Cumberland House, Warren Road, Torquay, Devon, TQ2 5TU, England
Russell, Nicholas Andrew
British born in March 1968Resident in England
Registered addresses and corresponding companiesRussell, Andrew Nicholas
British accountant born in August 1967Registered addresses and corresponding companiesRussell, Andrew Nicholas
British Registered addresses and corresponding companies
IIF 58 Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
Russell, Andrew
Registered addresses and corresponding companies
IIF 59 Plymouth Copse, Babell, Holywell, Flintshire, CH8 8PZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer
2018-11-22 ~ dissolvedIIF 50 - Director → ME - 2 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (2 parents)Equity (Company account)-448,895 GBP2023-12-31Officer 2021-12-14 ~ nowIIF 5 - Director → ME 2021-12-14 ~ nowIIF 59 - Secretary → MEPerson with significant control 2021-12-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer 2018-11-22 ~ dissolvedIIF 47 - Director → ME
- 4 Crown Property Management, 135 Reddenhill Road, Torquay, DevonActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer 2019-08-19 ~ nowIIF 53 - Director → ME
- 5
DUNRAVEN FINANCE LIMITED
- nowPONTYPRIDD HI-FI LIMITED - 1992-10-14 Ernest & Young Llp No. 1, Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2016-07-20 ~ dissolvedIIF 7 - Director → ME - 6 Plymouth Copse Caerwys Road, Babell, Holywell, Flintshire, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2017-09-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Plymouth Copse, Caerwys Road, Babell, Holywell, FlintshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2007-06-28 ~ dissolvedIIF 17 - Director → ME 2007-06-28 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Plymouth Copse Caerwys Road, Babell, Holywell, FlintshireActive Corporate (1 parent)Equity (Company account)884.79 GBP2024-03-31Officer 2009-03-26 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 9 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 49 - Director → ME
- 10 Flat 8 Cumberland House, Warren Road, Torquay, Devon, EnglandActive Corporate (1 parent)Equity (Company account)35,417 GBP2024-03-31Officer 2017-04-03 ~ nowIIF 54 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 11
TEMPLE FINANCE LIMITED
- nowIBIS (974) LIMITED - 2006-04-03 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer 2019-02-08 ~ dissolvedIIF 48 - Director → ME
Ceased
40
- 1 Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (1 parent)Officer 2016-08-10 ~ 2017-12-04IIF 11 - Director → ME
- 2
BAYV INVESTMENTS LIMITED
- nowMALACHITE 3 LIMITED - 2007-12-12 No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 offsprings)Officer 2016-08-10 ~ 2017-12-06IIF 14 - Director → ME - 3NWS 325 LIMITED - 1998-01-30BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2009-09-09 ~ 2011-11-30IIF 45 - Director → ME
- 4BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04NOONADD LIMITED - 1988-07-22 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2011-03-31 ~ 2011-11-30IIF 35 - Director → ME
- 5DUNWILCO (631) LIMITED - 1997-12-10 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer 2010-11-10 ~ 2011-11-30IIF 41 - Director → ME
- 6NORBARN LIMITED - 1987-09-22LOUIS TAYLOR LIMITED - 1991-01-09 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-08-01 ~ 2011-11-30IIF 38 - Director → ME
- 7BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28 1 Angel Square, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2009-08-01 ~ 2011-11-30IIF 34 - Director → ME
- 8DATENAME LIMITED - 1990-04-25LAS DIRECT LIMITED - 1994-01-01 110 Queen Street, GlasgowDissolved Corporate (4 parents, 1 offspring)Officer 2009-08-01 ~ 2011-11-30IIF 23 - Director → ME
- 9LAS DIRECT (NO.2) LIMITED - 1994-02-10BRITANNIA LIFE DIRECT LIMITED - 1993-10-07 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer 2009-08-01 ~ 2011-11-30IIF 22 - Director → ME
- 10BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19JUST RENTALS PLC - 2000-05-03 No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent, 3 offsprings)Officer 2016-07-20 ~ 2017-12-06IIF 8 - Director → ME
- 11
BUY AS YOU VIEW LIMITED
- nowJUST RENTALS (WALES) LIMITED - 1999-05-27 No. 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2016-07-20 ~ 2017-12-06IIF 12 - Director → ME - 12
CFS SERVICES LIMITED
- nowPRECIS (2484) LIMITED - 2004-12-14 Cis Building, Miller Street, Manchester, Greater ManchesterConverted / Closed Corporate (3 parents)Officer 2009-08-01 ~ 2011-11-30IIF 37 - Director → ME - 13BLACK CAT PROPERTY SERVICES LIMITED - 1987-11-13 Nationwide House, Pipers Way, Swindon, WiltshireDissolved Corporate (3 parents)Officer 2003-07-21 ~ 2007-06-01IIF 51 - Director → ME
- 14ONLYVALUE LIMITED - 1999-11-25 Cis Building, Miller Street, Manchester, LancashireConverted / Closed Corporate (3 parents)Officer 2011-03-31 ~ 2011-11-30IIF 27 - Director → ME
- 15THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11 1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2010-03-05 ~ 2011-11-30IIF 32 - Director → ME
- 16FINANCIALS LIMITED - 1984-07-23 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer 2001-11-30 ~ 2003-07-18IIF 55 - Director → ME
- 17CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer 2003-07-21 ~ 2007-06-01IIF 44 - Director → ME
- 18
EWEN CIRENCESTER PLC
- nowGREEN CO2 PLC - 2009-04-089999 PLC - 2008-04-14 Unit 10 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (1 parent)Officer 2008-02-28 ~ 2011-06-28IIF 18 - Director → ME - 19
EXETER TRUST LIMITED
- nowEXETER BANK LIMITED - 1997-10-01EXETER TRUST LIMITED - 1991-01-01 Nationwide House, Pipers Way, SwindonActive Corporate (4 parents)Officer 2001-11-30 ~ 2003-07-18IIF 57 - Director → ME - 20COMMERCIAL ENERGY PERFORMANCE PACK LTD - 2010-03-01 6 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,248,726 GBP2015-08-31Officer 2009-01-28 ~ 2010-01-21IIF 19 - Director → ME
- 21
GREEN COMPLIANCE LIMITED
- nowGREEN CO2 PLC - 2009-12-24WYATT GROUP PLC - 2009-04-08GREEN COMPLIANCE PLC - 2015-11-16 6 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (3 parents)Officer 2009-04-08 ~ 2010-01-04IIF 20 - Director → ME - 22 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2011-03-31 ~ 2011-11-30IIF 28 - Director → ME
- 23GRADIENT PROPERTIES LIMITED - 2008-04-28ALNERY NO.2766 LIMITED - 2008-04-18 9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2009-05-26 ~ 2009-08-01IIF 15 - Director → ME 2010-11-10 ~ 2011-11-30IIF 42 - Director → ME
- 24 6 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-816,648 GBP2015-08-31Officer 2008-02-28 ~ 2010-01-21IIF 16 - Director → ME
- 25
JUST RENTALS LIMITED
- nowBUY AS YOU VIEW LIMITED - 1999-05-27JUST RENTALS (WALES) LIMITED - 2000-05-08 Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (1 parent)Officer 2016-07-20 ~ 2017-12-04IIF 9 - Director → ME - 26LANDGALLEY LIMITED - 1981-12-31 Cis Building, Miller Street, ManchesterDissolved Corporate (3 parents)Officer 2011-03-31 ~ 2011-11-30IIF 29 - Director → ME
- 27 Cis Building, Miller Street, ManchesterDissolved Corporate (3 parents)Officer 2011-03-31 ~ 2011-11-30IIF 36 - Director → ME
- 28
PACE TRUSTEES LIMITED
- nowNCH HORIZON LIMITED - 2006-01-10 1 Angel Square, ManchesterActive Corporate (3 parents, 1 offspring)Officer 2010-09-15 ~ 2011-11-30IIF 40 - Director → ME - 29CS SCF SERVICES NO. 1 LIMITED - 1999-10-25CCSL SERVICES NO. 1 LIMITED - 2001-02-07CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01CABOT SERVICES LIMITED - 1999-08-06CABOT £2 LIMITED - 1999-09-15 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents, 54 offsprings)Officer 2010-11-10 ~ 2011-11-30IIF 43 - Director → ME
- 30ESMONCROWN LIMITED - 1980-12-31 Cis Building, Miller Street, ManchesterDissolved Corporate (3 parents)Officer 2011-03-31 ~ 2011-11-30IIF 25 - Director → ME
- 31CROCUSBRIGHT LIMITED - 1999-08-26CABOT CONSUMER SERVICES LIMITED - 2001-02-09 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2011-03-31 ~ 2011-11-30IIF 33 - Director → ME
- 32
PLATFORM FUNDING LIMITED
- nowTHE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13INTERCEDE 1280 LIMITED - 1997-11-20 1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2011-01-19 ~ 2011-11-30IIF 39 - Director → ME - 33TRUSHELFCO (NO.1392) LIMITED - 1989-03-29BEAR STEARNS HOME LOANS LIMITED - 1993-11-15 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-01-19 ~ 2011-11-30IIF 24 - Director → ME
- 34CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01REPTRADE LIMITED - 1997-08-15 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2010-03-05 ~ 2011-11-30IIF 26 - Director → ME
- 35
RLUM LIMITED
- nowRLUM (CIS) LIMITED - 2015-07-31CIS UNIT MANAGERS LIMITED - 2013-08-01TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer 2010-03-05 ~ 2011-11-30IIF 31 - Director → ME - 36THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28WEBPACK LIMITED - 1999-11-25 55 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2011-01-19 ~ 2011-11-30IIF 30 - Director → ME
- 37CHESHIRE CONSERVATION TRUST LIMITED - 1991-11-07 Bickley Hall Farm, Bickley, Malpas, CheshireActive Corporate (10 parents, 1 offspring)Officer 2008-01-30 ~ 2013-01-18IIF 21 - Director → ME
- 38SUN BANK PLC - 2004-01-13CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17SUN BANKING CORPORATION LIMITED - 1998-04-06CONFEDERATION BANK LIMITED - 1994-12-01 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents, 2 offsprings)Officer 2001-11-30 ~ 2003-07-18IIF 56 - Director → ME
- 39 Cunard House, 15 Regent Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2016-08-10 ~ 2016-11-01IIF 13 - Director → ME
- 40 C/o Resolve Partners 22 York Buildings, John Adams Street, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ 2016-11-01IIF 10 - Director → ME
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