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

Mr Russell Ghinn

    Related profiles found in government register
  • Mr Russell Ghinn
    British born in October 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ghinn, Russell
    British born in October 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Westwood Road, Maidstone, Kent, ME15 6BB

      IIF 5
    • Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

      IIF 6
  • Ghinn, Russell
    British director born in October 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

      IIF 7 IIF 8
  • Ghinn, Russell
    British partner born in October 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    Unit S Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,744 GBP2023-12-31
    Officer
    2019-08-02 ~ 2021-01-30
    IIF 6 - Director → ME
    Person with significant control
    2019-08-02 ~ 2021-01-30
    IIF 1 - Has significant influence or control OE
  • 2
    Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-10-09 ~ 2021-01-30
    IIF 8 - Director → ME
    Person with significant control
    2017-10-09 ~ 2021-01-30
    IIF 3 - Has significant influence or control OE
  • 3
    Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    610,199 GBP2022-12-31
    Officer
    2016-12-12 ~ 2021-01-30
    IIF 7 - Director → ME
    Person with significant control
    2016-12-12 ~ 2021-01-30
    IIF 2 - Has significant influence or control OE
  • 4
    SUPERLOOP LIMITED - 2014-12-09
    Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,801,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2021-01-30
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-30
    IIF 4 - Has significant influence or control OE
  • 5
    Unit 6 Wallbrook Business Park Queenborough Road, Minster On Sea, Sheerness, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,825 GBP2024-12-31
    Officer
    2006-01-23 ~ 2007-04-13
    IIF 5 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.