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

Ryan, Russell

    Related profiles found in government register
  • Ryan, Russell
    British claims director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Faith House, Arterial Road, West Horndon, Brentwood, Essex, CM13 3TB, United Kingdom

      IIF 1
  • Ryan, Russell
    British claims manger born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Stamford Rivers Road, Ongar, Essex, CM5 9BT, England

      IIF 2
  • Ryan, Russell
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 3
  • Ryan, Russell
    British consultant born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 4
  • Ryan, Russell
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Perception Accounting Limited, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England

      IIF 5

    • 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 6 IIF 7

    • 143-145 Harrow Road, Leytonstone, London, E11 3PX

      IIF 8
  • Ryan, Russell
    British property investor born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 9
  • Ryan, Russell Greg
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Trotwood Close, Shenfield, Brentwood, CM15 8DU, England

      IIF 10
  • Mr Russell Ryan
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England

      IIF 11 IIF 12 IIF 13

    • 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 14 IIF 15

    • The Coach House, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 16
  • Mr Russell Greg Ryan
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Perception Accounting Limited, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England

      IIF 17

    • 2, Trotwood Close, Shenfield, Brentwood, CM15 8DU, England

      IIF 18
  • Mr Ryan James Russell
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Camp Farim, Knowle Hill, Hurley, Atherstone, CV9 2JF, England

      IIF 19

    • 105, London Road, Benfleet, SS7 5TG, England

      IIF 20

    • 25, Swan Drive, Kingshurst, Birmingham, B37 6AU, England

      IIF 21

    • 502 Apo, 1 Barking Wharf Sq, London, IG11 7ZQ, United Kingdom

      IIF 22
  • Russell, Ryan James
    British director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 17, St Leonards Close, Marston Green, Birmingham, West Midlands, B37 7DJ, England

      IIF 23
  • Russell, Ryan James
    British sales director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 25, Swan Drive, Kingshurst, Birmingham, B37 6AU, England

      IIF 24
  • Russell, Ryan James
    British security guard born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Road, Benfleet, SS7 5TG, England

      IIF 25

    • 25, Swan Drive, Kingshurst, Birmingham, B37 6AU, England

      IIF 26
  • Russell, Ryan James
    British vessel protection team member born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 11, St. Leonards Close, Birmingham, B37 7DJ, United Kingdom

      IIF 27
  • Ryan, Russell

    Registered addresses and corresponding companies

    • C/o Perception Accounting Limited, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England

      IIF 28
  • Mr Ryan James Russell
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
  • Russell, Ryan

    Registered addresses and corresponding companies

    • 11, St. Leonards Close, Birmingham, B37 7DJ, United Kingdom

      IIF 30
  • Russell, Ryan James
    British car sales born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field Cottage, Tamworth Road, Coventry, CV7 8EB, United Kingdom

      IIF 31
  • Russell, Ryan James
    British driver born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Greyfriars House, Kington Gardens, Birmingham, B37 5HY, England

      IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    22 Montague Road Montague Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-02 ~ dissolved
    IIF 2 - director → ME
  • 2
    LUJO LOOKS LTD - 2020-01-28
    BIRMINGHAM MOTOR GROUP LTD - 2020-01-16
    502 Apo 1 Barking Wharf Sq, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-03-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    CHARLES GREGORY & CO LIMITED - 2008-02-12
    C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1,377,505 GBP2024-01-31
    Officer
    2004-05-25 ~ now
    IIF 5 - director → ME
    2020-08-03 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 4
    NU-WAY-MOTORS LIMITED - 1985-09-25
    143-145 Harrow Road, Leytonstone, London
    Corporate (4 parents)
    Equity (Company account)
    424,429 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    IIF 8 - director → ME
  • 5
    42 Orsett Road, Grays, England
    Corporate (2 parents)
    Equity (Company account)
    841 GBP2023-06-30
    Officer
    2022-02-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    611,933 GBP2024-01-31
    Officer
    2012-05-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Faith House Arterial Road, West Horndon, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    509,581 GBP2024-01-31
    Officer
    2015-11-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    22 Montague Road, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    625,423 GBP2024-01-31
    Officer
    2009-10-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    400,576 GBP2024-01-31
    Officer
    2012-06-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    73,571 GBP2024-01-31
    Officer
    2016-05-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    11 St. Leonards Close, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-14 ~ dissolved
    IIF 27 - director → ME
    2012-05-14 ~ dissolved
    IIF 30 - secretary → ME
  • 12
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,484 GBP2016-07-31
    Officer
    1997-07-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    111 New Union Street, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    169,443 GBP2021-02-28
    Officer
    2018-08-31 ~ 2020-03-01
    IIF 31 - director → ME
    Person with significant control
    2018-08-31 ~ 2020-03-01
    IIF 29 - Has significant influence or control → OE
    2020-05-14 ~ 2020-06-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    105 London Road, Benfleet, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-08 ~ 2020-02-21
    IIF 25 - director → ME
    Person with significant control
    2018-11-08 ~ 2020-02-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    11 St Leonards Close, Marston Green, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-05-11
    IIF 32 - director → ME
  • 4
    North Lodge Aston Hall, Trinity Road, Birmingham, England
    Dissolved corporate
    Fixed Assets (Company account)
    3,114 GBP2015-10-31
    Officer
    2013-06-19 ~ 2016-10-24
    IIF 23 - director → ME
  • 5
    BRIT MANNED GUARDING LTD - 2023-05-22
    Pentowan Farm Towan Cross, Porthtowan, Truro, England
    Corporate (1 parent)
    Equity (Company account)
    34,352 GBP2023-06-30
    Officer
    2020-06-02 ~ 2020-06-18
    IIF 26 - director → ME
    Person with significant control
    2020-06-02 ~ 2020-06-17
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE

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