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.
Mr Ian Peter Russell
- British born in October 1978
Mr Ian Peter Russell
Resident in England
Registered addresses and corresponding companies - British born in August 1952
Mr Brian Peter Russell
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Russell, Ian Peter
Resident in England
Registered addresses and corresponding companies - British company director born in October 1978
Russell, Ian Peter
Resident in England
Registered addresses and corresponding companies80, Leadenhall Street, London, EC3A 3DH, England
IIF 13
- British born in August 1952
Russell, Brian Peter
Resident in England
Registered addresses and corresponding companies32 Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ
IIF 14Office 3, 43-45 Butts Green Road, Hornchurch, RM11 2JS, England
IIF 15 IIF 1615, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 17150, Minories, London, EC3N 1LS, England
IIF 18 IIF 1980, Leadenhall Street, London, EC3A 3DH
IIF 20 IIF 2180, Leadenhall Street, London, EC3A 3DH, England
IIF 22 IIF 23 IIF 24 (more)(less)The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
IIF 26
- British company director born in August 1952
Russell, Brian Peter
Resident in England
Registered addresses and corresponding companies80, Leadenhall Street, London, EC3A 3DH, England
IIF 27
- British Registered addresses and corresponding companies
Russell, Brian Peter
32 Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ
IIF 28
- 1
ANGLO LONDON HOLDCO LTD
1425047680 Leadenhall Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-07-22 ~ nowIIF 11 - Director → MEIIF 25 - Director → MEPerson with significant control2022-07-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-28 ~ 2022-11-02IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-04-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 280 Leadenhall Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2013-08-27 ~ nowIIF 12 - Director → MEIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
APC LIQUIDATION HOLDCO LTD
14243629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-31 during the appointment or period of control
Dissolved on 2023-08-06 during the appointment or period of controlPkf Gm, 15 Westferry Circus Canary Wharf, LondonDissolved Corporate (4 parents, 1 offspring)Officer2022-07-19 ~ dissolvedIIF 8 - Director → MEIIF 17 - Director → ME - 4
APC LM HOLDCO LTD
14251264123 Minories, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-07-22 ~ 2023-01-18IIF 19 - Director → ME - 5
- 6
BC PROPERTIES ESSEX LTD
11698414Ardmore House, London Road, Billericay, EnglandActive Corporate (2 parents)Officer2018-11-27 ~ 2025-08-04IIF 15 - Director → MEPerson with significant control2018-11-27 ~ 2025-08-22IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BRINPAT MANAGEMENT LTD
09193708Office 3 43-45 Butts Green Road, Hornchurch, EnglandActive Corporate (2 parents)Officer2014-08-29 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
FICL HOLDCO LIMITED
0877731380 Leadenhall Street, London, EnglandDissolved Corporate (6 parents)Officer2014-08-29 ~ dissolvedIIF 23 - Director → ME - 9
FOLGATE SPECIALTY LTD
1675036880 Leadenhall Street, London, EnglandActive Corporate (5 parents)Officer2025-09-29 ~ nowIIF 10 - Director → ME - 1080 Leadenhall Street, LondonActive Corporate (16 parents, 1 offspring)Officer2006-04-01 ~ nowIIF 9 - Director → ME1993-09-10 ~ nowIIF 21 - Director → ME1993-09-10 ~ 2012-12-31IIF 28 - Secretary → ME
- 11HADRON UK INSURANCE COMPANY LIMITED - now
FOLGATE INSURANCE COMPANY LIMITED
- 2024-08-20 00011615One, Fleet Place, London, EnglandActive Corporate (45 parents)Officer2014-08-29 ~ 2024-08-03IIF 27 - Director → MEIIF 13 - Director → ME - 12IIGL LIMITED - 2013-01-075th Floor, Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (8 parents)Officer2013-02-27 ~ 2021-02-19IIF 22 - Director → ME
- 13
- 14
QUOTEMAC LIMITED
0461059680 Leadenhall Street, LondonDissolved Corporate (5 parents)Officer2002-12-06 ~ dissolvedIIF 20 - Director → ME - 15
SYSMAC SYSTEMS LIMITED
0461064880 Leadenhall Street, London, EnglandDissolved Corporate (4 parents)Officer2002-12-06 ~ dissolvedIIF 14 - Director → ME
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