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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Stephen Antony

    Related profiles found in government register
  • Russell, Stephen Antony
    British

    Registered addresses and corresponding companies
    • Orchard View, Shenley Hill, Radlett, Hertfordshire, WD7 7AT

      IIF 1
    • Pear Tree Cottage, Green Lane, Stanmore, Middlesex, HA7 3AB

      IIF 2 IIF 3
  • Russell, Stephen Antony
    British business consultant

    Registered addresses and corresponding companies
    • Pear Tree Cottage, Green Lane, Stanmore, Middlesex, HA7 3AB

      IIF 4
  • Russell, Stephen Antony
    British chartered accountant

    Registered addresses and corresponding companies
    • Pear Tree Cottage, Green Lane, Stanmore, Middlesex, HA7 3AB

      IIF 5
  • Russell, Stephen Antony
    British chartered accountant born in January 1968

    Registered addresses and corresponding companies
    • Orchard View, Shenley Hill, Radlett, Hertfordshire, WD7 7AF

      IIF 6
  • Russell, Stephen Antony
    British consultant born in January 1968

    Registered addresses and corresponding companies
    • Orchard View, Shenley Hill, Radlett, Hertfordshire, WD7 7AF

      IIF 7
  • Russell, Stephen Antony
    British born in July 1968

    Registered addresses and corresponding companies
    • Orchard View, Shenley Hill, Radlett, Hertfordshire, WD7 7AT

      IIF 8 IIF 9
    • Pear Tree Cottage, Green Lane, Stanmore, Middlesex, HA7 3AB

      IIF 10
  • Russell, Stephen Antony
    British business consultant born in July 1968

    Registered addresses and corresponding companies
    • Pear Tree Cottage, Green Lane, Stanmore, Middlesex, HA7 3AB

      IIF 11
  • Russell, Stephen Antony
    British chartered accountant born in July 1968

    Registered addresses and corresponding companies
    • Orchard View, Shenley Hill, Radlett, Hertfordshire, WD7 7AT

      IIF 12 IIF 13
    • Pear Tree Cottage, Green Lane, Stanmore, Middlesex, HA7 3AB

      IIF 14 IIF 15
  • Russell, Stephen Antony
    British company director born in July 1968

    Registered addresses and corresponding companies
    • Pear Tree Cottage, Green Lane, Stanmore, Middlesex, HA7 3AB

      IIF 16 IIF 17
  • Russell, Stephen Antony
    British born in July 1968

    Resident in Usa

    Registered addresses and corresponding companies
    • Apartment 504, 585 Sanctuary Drive Long Boat Key, Sarasota, Florida, United States

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    ADS4U LIMITED - now
    F.M. ENTERTAINMENT LIMITED
    - 2004-03-18 03180784
    MISTYLAKE LIMITED
    - 1996-04-30 03180784
    34 Washington Drive, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1996-04-18 ~ 2004-03-15
    IIF 2 - Secretary → ME
  • 2
    ASITE LIMITED - now
    ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC
    - 2000-10-31 02004015
    WML GROUP PLC
    - 1999-09-13 02004015
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1998-03-12 ~ 2000-06-12
    IIF 15 - Director → ME
  • 3
    BLOOMSBURY TRUSTEES LIMITED
    04257450
    60 Northway, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2007-07-16 ~ dissolved
    IIF 9 - Director → ME
    2004-09-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    LISAP (UK) LIMITED
    03401178
    2nd Floor 201 Great Portland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2005-07-31
    IIF 6 - Director → ME
  • 5
    MERCURY GROUP PLC
    - now 03826434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-26
    Dissolved on 2016-04-06
    CATER BARNARD PLC - 2004-12-29
    VOYAGER IT.COM PLC - 2001-04-19
    25 Moorgate, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-08-15 ~ 2006-08-15
    IIF 12 - Director → ME
  • 6
    NRC GROUP LTD - now
    NRC GROUP PLC
    - 2014-03-10 03560587
    NRC GROUP (UK) LIMITED - 2001-03-27
    MCNALLY ROULETTE SALES LIMITED - 1999-11-19
    SENSORY MODE LIMITED - 1998-07-21
    40 Woodborough Road, Winscombe, Avon
    Dissolved Corporate (14 parents)
    Officer
    2002-04-15 ~ 2002-08-30
    IIF 14 - Director → ME
    2002-04-15 ~ 2002-08-30
    IIF 5 - Secretary → ME
  • 7
    NRC ROULETTE TECHNOLOGY LIMITED
    - now 03552287
    MCNALLY ROULETTE TECHNOLOGY LIMITED - 2000-08-04
    MCNALLY TECHNOLOGY LIMITED - 1998-06-22
    HOVERBREAK LIMITED - 1998-06-02
    Old Surrenden Manor, Bethersden, Ashford, England
    Dissolved Corporate (13 parents)
    Officer
    2002-02-01 ~ 2002-08-30
    IIF 11 - Director → ME
    2002-02-01 ~ 2002-08-30
    IIF 4 - Secretary → ME
  • 8
    PEDSTOWE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-08
    Dissolved on 2013-07-16
    PEDSTOWE PLC - 2009-04-23
    HUMBERTS GROUP PLC
    - 2008-07-04 04058708 04933926
    FARLEY GROUP PLC
    - 2006-12-11 04058708 02935197
    DEALSTORE II PLC - 2003-12-19
    25 Moorgate, London
    Dissolved Corporate (19 parents)
    Officer
    2005-08-10 ~ 2007-07-19
    IIF 13 - Director → ME
  • 9
    PRIME ESTATES HOLDINGS LIMITED
    - now 03443103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2025-02-20
    COURTDOCK LIMITED
    - 1998-01-22 03443103 03902340
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1997-12-18 ~ 2001-12-05
    IIF 16 - Director → ME
  • 10
    PRIME ESTATES MANAGEMENT LIMITED
    - now 03447472
    KENTLEVEL LIMITED
    - 1998-01-19 03447472
    4th Floor, Leconfield House, Curzon Street, London Greater London
    Dissolved Corporate (11 parents)
    Officer
    1997-12-18 ~ 2001-12-05
    IIF 10 - Director → ME
  • 11
    PRIME ESTATES PROPERTY MANAGEMENT LIMITED
    - now 03446077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2025-02-20
    TICKDON LIMITED
    - 1998-01-19 03446077
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    1997-12-18 ~ 2001-12-05
    IIF 17 - Director → ME
  • 12
    RUSSELL BUSINESS LIMITED
    06583284
    34 Hillview Road, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 18 - Director → ME
  • 13
    STERLING ASSETS UK LIMITED
    05071822
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-20
    Dissolved on 2011-09-13
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-12 ~ 2007-12-31
    IIF 8 - Director → ME
  • 14
    UNIVERSAL ATTRACTION (LONDON) LTD - now
    BELLA OF ITALY LIMITED
    - 2008-06-09 05092188
    2nd Floor 201 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-04-02 ~ 2008-02-20
    IIF 7 - Director → ME
  • 15
    VHL ADMIN LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2008-03-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-02-25
    Date of completion or termination of CVA on 2011-04-19
    VENTURE HIRE LIMITED - 2006-04-07
    Insolvency (Case 1) In administration
    Administration started on 2006-03-08
    VENTURE MOBILITY LIMITED - 2003-04-01
    COUNTRYWIDE HIRE LIMITED - 2002-01-03
    COUNTRYWIDE BED HIRE LIMITED - 2001-03-29
    ACCIDENT SUPPORT FACILITIES LIMITED
    - 2000-10-05 03441042
    Arundel House 1 Amberley Court, Whitworth Road County Oak, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    1997-09-29 ~ 1998-06-18
    IIF 3 - Secretary → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.