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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

Stewart Kenneth Russell

    Related profiles found in government register
  • Stewart Kenneth Russell
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Navigation Court, Calder Park, Wakefield, WF2 7BJ, United Kingdom

      IIF 1
  • Stewart Russell
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Navigation Court, Calder Park, Wakefield, WF2 7BJ, United Kingdom

      IIF 2
  • Mr Stewart Kenneth Russell
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 7, Calder Park, Wakefield, WF2 7BJ, England

      IIF 3
    • 7, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, United Kingdom

      IIF 4
  • Russell, Stewart Kenneth
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Navigation Court, Calder Park, Wakefield, West Yorskshire, WF2 7BJ, United Kingdom

      IIF 5
  • Russell, Stewart Kenneth
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, S9 2RX, United Kingdom

      IIF 6
  • Russell, Stewart Kenneth
    British none born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU

      IIF 7 IIF 8
  • Russell, Stewart Kenneth
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 7, Calder Park, Wakefield, WF2 7BJ, England

      IIF 9
    • 7 Navigation Court, Calder Park, Wakefield, WF2 7BJ, United Kingdom

      IIF 10
    • 7 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 11
  • Russell, Stewart Kenneth
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 12
    • 35 Peterson Road, Wakefield, West Yorkshire, WF1 4DU

      IIF 13
  • Russell, Stewart Kenneth
    British drilling born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 7, Thornsett Road, Sheffield, South Yorkshire, S7 1NA

      IIF 14
  • Russell, Stewart Kenneth
    British electrical supplies born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bridgewater Place, Water Lane, Leeds, LS11 5RU

      IIF 15
  • Russell, Stewart Kenneth
    British recycling born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bdo Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU

      IIF 16
  • Russell, Stewart Kenneth

    Registered addresses and corresponding companies
    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 17
    • 7, Calder Park, Wakefield, WF2 7BJ, England

      IIF 18
    • 7 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ

      IIF 19
    • 7, Navigation Court, Calder Park, Wakefield, West Yorskshire, WF2 7BJ, United Kingdom

      IIF 20
    • Intergrated Third Party Logistics, Kenmore Road, Wakefield 41 Industrial Estate, Wakefield, WF2 0XE, England

      IIF 21
  • Russell, Stewart

    Registered addresses and corresponding companies
    • 7 Navigation Court, Calder Park, Wakefield, WF2 7BJ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 13
  • 1
    AARON ENVIRONMENTAL LIMITED
    02760456
    C/o Bdo Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 16 - Director → ME
  • 2
    DRILLING CONTRACTING & ENVIRONMENTAL LIMITED
    04081931
    Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 14 - Director → ME
  • 3
    GROUNDSOURCE DRILLING & CONTRACTING LIMITED
    07699498
    7 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-07-11 ~ 2011-09-08
    IIF 6 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    INTEGRATED THIRD PARTY LOGISTICS LIMITED
    07466317
    Intergrated Third Party Logistics Kenmore Road, Wakefield 41 Industrial Estate, Wakefield, England
    Active Corporate (6 parents)
    Officer
    2010-12-10 ~ now
    IIF 11 - Director → ME
    2012-03-01 ~ now
    IIF 21 - Secretary → ME
  • 5
    INTEGRATED THIRD PARTY SOLUTIONS LIMITED
    - now 05031831
    DDMM TRADING LIMITED - 2009-09-30
    7 Navigation Court, Calder Park, Wakefield, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    J P B CONTRACTING LIMITED
    03187250
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 8 - Director → ME
  • 7
    J P B PROPERTY HOLDINGS LIMITED
    04389919
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 12 - Director → ME
    2012-03-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    JPB FACILITIES MANAGEMENT LIMITED
    07654276
    7 Calder Park, Wakefield, England
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ now
    IIF 9 - Director → ME
    2012-02-01 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MECHANICAL AND ELECTRICAL SUPPLIES LIMITED
    03378391
    Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 15 - Director → ME
  • 10
    POS REPACK SERVICES LIMITED
    15560235
    7 Navigation Court, Calder Park, Wakefield, West Yorskshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-13 ~ now
    IIF 5 - Director → ME
    2024-03-13 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 11
    PROSPER WAKEFIELD DISTRICT LTD
    - now 00489136
    WAKEFIELD AND DISTRICT HEALTH AND COMMUNITY SUPPORT LTD
    - 2023-07-24 00489136
    WAKEFIELD AND DISTRICT HOSPITALS CONTRIBUTORY SCHEME LIMITED - 2012-05-03
    The Junction Office 33, Charles Street, Horbury, West Yorkshire, England
    Active Corporate (42 parents)
    Officer
    2019-11-27 ~ 2023-08-24
    IIF 13 - Director → ME
  • 12
    REGENESYS UK LIMITED
    06831331
    Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 7 - Director → ME
  • 13
    ROSE & THISTLE PROPERTY LIMITED
    11166523
    7 Navigation Court, Calder Park, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-23 ~ now
    IIF 10 - Director → ME
    2018-01-23 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.