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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

Sumner, Russell Charles

    Related profiles found in government register
  • Sumner, Russell Charles
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 222, Liberty House, Regent Street, London, W1B 5TR, United Kingdom

      IIF 1 IIF 2
    • Liberty House, 222 Regent Street, London, W1B 5TR, England

      IIF 3
    • 6 The Brickall, Long Marston, Stratford-upon-avon, CV37 8QL, England

      IIF 4 IIF 5
    • 6, The Brickall, Long Marston, Stratford-upon-avon, CV37 8QL, United Kingdom

      IIF 6 IIF 7
    • 6, The Brickall, Stratford-upon-avon, CV37 8QL, United Kingdom

      IIF 8
  • Sumner, Russell Charles
    British chartered surveyor born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 The Brickall, Long Marston, Stratford-upon-avon, CV37 8QL, England

      IIF 9
    • 6, The Brickall, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8QL, United Kingdom

      IIF 10
  • Summer, Russell
    British chartered surveyor born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Port Street, Evesham, Worcestershire, WR11 3LD

      IIF 11
  • Sumner, Russell Charles
    British chartered surveyor born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Lower Leys, Evesham, Worcestershire, WR11 3DP, England

      IIF 12
  • Mr Russell Charles Sumner
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 222, Liberty House, Regent Street, London, W1B 5TR, United Kingdom

      IIF 13 IIF 14
    • Liberty House, 222 Regent Street, London, W1B 5TR, England

      IIF 15
    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 16 IIF 17
    • 6 The Brickall, Long Marston, Stratford-upon-avon, CV37 8QL, England

      IIF 18 IIF 19 IIF 20
    • 6, The Brickall, Long Marston, Stratford-upon-avon, CV37 8QL, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 6, The Brickall, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8QL

      IIF 24
    • 6, The Brickall, Stratford-upon-avon, CV37 8QL, United Kingdom

      IIF 25
  • Sumner, Russell
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Flat 17, Goodwin Gardens, Lower Leys, Evesham, WR11 3DP, United Kingdom

      IIF 26
  • Sumner, Russell
    British chartered quantity surveyor born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 6 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

      IIF 27 IIF 28 IIF 29
  • Sumner, Russell
    British chartered surveyor born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 35, Port Street, Evesham, WR11 3LD, United Kingdom

      IIF 30
    • 6 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

      IIF 31
  • Sumner, Russell
    British quantity surveyor born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 6 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

      IIF 32
  • Sumner, Russell
    British surveyor born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 6 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

      IIF 33
  • Sumner, Russell
    British

    Registered addresses and corresponding companies
    • 16, Goodwin Gardens, Lower Leys, Evesham, WR11 3DP, United Kingdom

      IIF 34
    • 6 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

      IIF 35 IIF 36 IIF 37
  • Sumner, Russell
    British chartered surveyor

    Registered addresses and corresponding companies
    • 6 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

      IIF 38
  • Sumner, Russell

    Registered addresses and corresponding companies
    • 6 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

      IIF 39 IIF 40
    • 6 The Brickall, Long Marston, Stratford-upon-avon, CV37 8QL, England

      IIF 41
    • 6, The Brickall, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8QL, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 18
  • 1
    AZTEC BUILDING LTD
    14848268
    222, Liberty House Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-05-05 ~ 2024-06-01
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 2
    AZTEC CONSTRUCTION HOLDINGS LTD
    15990094
    222, Liberty House Regent Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 3
    AZTEC CONSTRUCTION SERVICES LTD
    14705189
    Liberty House, 222 Regent Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-03-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-03 ~ 2024-03-01
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 4
    B6 COST MANAGEMENT LIMITED
    - now 13316519
    ECOMAN CONSULTANTS LTD
    - 2021-09-29 13316519
    Goodwin Gardens, Flat 17, Lower Leys, Evesham, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 10 - Director → ME
    2021-04-06 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 5
    B6 PROJECT MANAGEMENT LIMITED
    - now 12317413
    RCSPM LIMITED
    - 2021-09-24 12317413
    6 The Brickall, Long Marston, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    2019-11-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 18 - Has significant influence or control OE
  • 6
    BENAVON CONSTRUCTION LIMITED
    - now 05461511
    BENAVON HOMES (COTSWOLDS) LIMITED
    - 2009-03-17 05461511
    35 Port Street, Evesham, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 27 - Director → ME
    2005-05-24 ~ dissolved
    IIF 35 - Secretary → ME
  • 7
    BENAVON HOMES (EVESHAM) LIMITED
    05561993
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    2005-09-13 ~ now
    IIF 29 - Director → ME
    2005-09-13 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    BENAVON HOMES LIMITED
    05394182
    Walsh Taylor, Oxford Chambers Oxford Road Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-16 ~ dissolved
    IIF 28 - Director → ME
    2008-09-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 9
    BENAVON LIMITED
    02755381
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1992-10-13 ~ 1993-07-01
    IIF 32 - Director → ME
    2003-08-01 ~ dissolved
    IIF 31 - Director → ME
    1999-03-13 ~ dissolved
    IIF 38 - Secretary → ME
  • 10
    ECOMAN LIMITED
    06876854
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    2009-04-14 ~ now
    IIF 33 - Director → ME
    2009-04-14 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 17 - Right to appoint or remove directors as a member of a firm OE
  • 11
    GOODWIN GARDENS MANAGEMENT COMPANY LIMITED
    08388660
    6 The Brickall, Long Marston, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 26 - Director → ME
    2013-02-05 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    MAPLE PROPERTY MANAGEMENT LIMITED
    08715165
    6 The Brickall, Long Marston, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ dissolved
    IIF 30 - Director → ME
  • 13
    PORT STREET MANAGEMENT COMPANY LIMITED
    06310890
    Richmond Chambers, Richmond Terrace, Blackburn, England
    Active Corporate (6 parents)
    Officer
    2014-02-01 ~ 2014-12-31
    IIF 12 - Director → ME
    2010-09-01 ~ 2012-09-30
    IIF 11 - Director → ME
    2007-07-12 ~ 2008-09-01
    IIF 39 - Secretary → ME
  • 14
    RCS PROJECT MAMAGEMENT LIMITED
    11213010 08271989
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 19 - Has significant influence or control OE
  • 15
    RH CONSTRUCTION MANAGEMENT LTD
    16446167
    6 The Brickall, Long Marston, Stratford-upon-avon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 16
    THE GOODWINS MANAGEMENT COMPANY LIMITED
    11190206
    6 The Brickall, Long Marston, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Officer
    2018-02-06 ~ now
    IIF 5 - Director → ME
    2018-02-06 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 20 - Has significant influence or control OE
  • 17
    WALLET INVESTMENTS LTD
    16446168
    6 The Brickall, Long Marston, Stratford-upon-avon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 18
    WALLET INVESTMENTS MICKLETON LTD
    16994250
    6 The Brickall, Stratford-upon-avon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE

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