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.
Russell, Richard
- British Registered addresses and corresponding companies
Russell, Richard
5 Waterford Gate, Pine Street, Fairford Leys, Aylesbury, Buckinghamshire, HP19 7HX
IIF 1
- British born in December 1970Registered addresses and corresponding companies
Russell, Richard
66 Hatters Lane, High Wycombe, Buckinghamshire, HP13 7NJ
IIF 2
- Registered addresses and corresponding companies
Russell, Richard
- British born in December 1970
Russell, Richard
Resident in England
Registered addresses and corresponding companies5, Waterford Gate, Pine Street, Aylesbury, Buckinghamshire, HP19 7HX, United Kingdom
IIF 6 IIF 75 Waterford Gate, Pine Street, Fairford Leys, Aylesbury, Buckinghamshire, HP19 7HX
IIF 8Hillside, Forty Green, Beaconsfield, Buckinghamshire, HP9 1XS, England
IIF 91st, Floor, Leigh Court Leigh Street, High Wycombe, HP11 2QU, United Kingdom
IIF 10
- British director born in December 1970
Russell, Richard
Resident in England
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, England
IIF 11
- British born in June 1972
Russell, Richard
Resident in Netherlands
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- British born in December 1970
Russell, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Russell, Richard Decosta
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Mr Richard Russell
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19
- British born in June 1972
Mr Richard Russell
Resident in Netherlands
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- British born in December 1970
Mr Richard Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Mr Richard Decosta Russell
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AFIYA LIMITED
1101548127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
AI AGENT SOLUTIONS LTD
155433321 The Courtyard, 60 Station Road, Marlow, EnglandDissolved Corporate (3 parents)Officer2024-03-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-03-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AI VENTURE X LTD
1460455161 Bridge Street Bridge Street, Kington, EnglandActive Corporate (1 parent)Officer2023-01-19 ~ nowIIF 13 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
- 5
- 6
GLOBAL TELECOMMS LIMITED
04574672Hillside, Forty Green, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2011-10-01 ~ dissolvedIIF 9 - Director → ME2002-10-28 ~ 2007-02-14IIF 2 - Director → ME2007-02-14 ~ dissolvedIIF 1 - Secretary → ME - 7
GLOBAL TELECOMS RESOURCES LIMITED
06825319123 King Henrys Road, LondonDissolved Corporate (4 parents)Officer2009-02-20 ~ 2013-03-01IIF 8 - Director → ME - 8
KR FINANCIAL SERVICES LTD
077874385 Brayford Square, London, EnglandActive Corporate (3 parents)Officer2012-01-01 ~ 2025-09-30IIF 11 - Director → MEPerson with significant control2016-06-16 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
QUANTARA CAPITAL LTD
1682782171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 14 - Director → ME2025-11-03 ~ nowIIF 4 - Secretary → MEPerson with significant control2025-11-03 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SIGNAL FORGE SYSTEMS LTD
1704894071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 12 - Director → ME2026-02-23 ~ nowIIF 5 - Secretary → MEPerson with significant control2026-02-23 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11
UK CAR VALETS LIMITED
072413925 Waterford Gate, Pine Street, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-05-04 ~ dissolvedIIF 7 - Director → ME - 1218 The Chase The Chase, LeicesterDissolved Corporate (2 parents)Officer2011-03-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
- 1326 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
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