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

Russell, David Robert

    Related profiles found in government register
  • Russell, David Robert
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 214, Whitchurch Road, Cardiff, CF14 3ND, United Kingdom

      IIF 1
  • Russell, David Robert
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 214, Whitchurch Road, Cardiff, CF14 3ND

      IIF 2
    • 59 Thornhill Road, Cardiff, CF14 6PE

      IIF 3 IIF 4 IIF 5
    • 59, Commercial St, Risca, NP11 6AW, United Kingdom

      IIF 6
  • Russell, David
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Stables, Castleland Street, Barry, CF63 4LL, Wales

      IIF 7
  • Mr David Russell
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Thornhill Road, Cardiff, United Kingdom

      IIF 8
    • 59, Commercial St, Risca, NP11 6AW, United Kingdom

      IIF 9
  • Russell, David Robert
    British company director born in March 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • The Stables, Castleland Street, Barry, CF63 4LL, Wales

      IIF 10
  • Russell, David Robert
    British general manager born in March 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 2, Norbury Road, Cardiff, CF5 3AU, Wales

      IIF 11
  • Russell, David Robert
    Welsh born in March 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • 2a, Norbury Road, Cardiff, CF5 3AU, Wales

      IIF 12
  • Russell, David Robert
    Welsh director born in March 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Robert Russell
    British born in March 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • The Stables, Castleland Street, Barry, CF63 4LL, Wales

      IIF 15
    • Unit 2, Norbury Road, Cardiff, CF5 3AU, Wales

      IIF 16
  • Mr David Robert Russell
    Welsh born in March 1976

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 1 Springmeadow Road, Springmeadow Business Park, Rumney, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 2 - Director → ME
  • 2
    Unit 1 Springmeadow Road, Springmeadow Business Park, Rumney, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 1 - Director → ME
  • 3
    Centurian Windows Springmeadow Business Park, Rumney, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 3 - Director → ME
  • 4
    2a Norbury Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-09-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 5
    Unit 2 Norbury Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    The Stables, Castleland Street, Barry, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 7 - Director → ME
  • 7
    The Stables, Castleland Street, Barry, Wales
    Dissolved Corporate (3 parents)
    Officer
    2023-07-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 8
    2a Norbury Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 9
    THE ELECTRONICS BOUTIQUE LTD - 2023-10-03
    ELECTRONICS BOUTIQUE LTD - 2023-08-23
    2a Norbury Road, Cardiff, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    13,959 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    Centurian Windows Springmeadow Business Park, Rumney, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ 2009-02-02
    IIF 5 - Director → ME
  • 2
    Unit 2 Bedwas Business Centre, Bedwas, Caerphilly, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    575,582 GBP2024-03-31
    Officer
    2005-01-06 ~ 2008-06-10
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-16
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    59 Commercial St, Risca, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,987 GBP2024-07-31
    Officer
    2019-07-04 ~ 2021-01-08
    IIF 6 - Director → ME
    Person with significant control
    2019-07-06 ~ 2021-01-08
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.