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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Ian

    Related profiles found in government register
  • Russell, Ian
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106a Unit 24, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 1
  • Russell, Ian Phillip
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Russell
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106a Unit 24, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 25
  • Russell, Ian Phillip
    English

    Registered addresses and corresponding companies
  • Russell, Ian Phillip
    English accountant

    Registered addresses and corresponding companies

    • 33-39 High Street, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 46
  • Russell, Ian Phillip

    Registered addresses and corresponding companies

    • 114, High Street, Cranfield, Bedford, MK43 0DG, England

      IIF 47

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB, England

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB, United Kingdom

      IIF 53

    • 20, Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 54

    • Russells Accountants, 20 Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 55

    • Vine House, Walnut Tree Place, Send, Woking, Surrey, GU23 7HL, United Kingdom

      IIF 56
  • Russell, Ian

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 57 IIF 58

    • Unit 11, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 59

    • 20, Riverview Way, Kempston, Bedfordshire, MK44 7BB, England

      IIF 60
  • Mr Ian Phillip Russell
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 61

    • 20 Riverview Way, Kempston, Bedford, MK42 7BB

      IIF 62

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 63 IIF 64

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 65
child relation
Offspring entities and appointments 50
  • 1
    ALTERUM LIMITED
    07517640
    Slype Farm Easton Lane, Bozeat, Wellingborough, England
    Active Corporate (2 parents)
    Officer
    2011-02-04 ~ 2017-11-08
    IIF 60 - Secretary → ME
  • 2
    BEDFORD AUDIO VISUAL LIMITED
    10740826
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-04-25 ~ 2022-07-19
    IIF 23 - Director → ME
    2017-04-25 ~ 2017-06-12
    IIF 1 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-11-13
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    BEDFORD ELECTRICAL LIMITED
    06558597
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 24 - Director → ME
  • 4
    CHANGING SPACES NORTHERN LTD
    07430022
    20 Riverview Way, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 58 - Secretary → ME
  • 5
    CLEAR TECH OIL LIMITED
    07294671
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 48 - Secretary → ME
  • 6
    COMPLIANT LOCUMS LTD
    10040047
    33-39 High Street, Kempston, Bedford, Beds
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 14 - Director → ME
  • 7
    CONTRAX (HEALTHCARE) LIMITED
    03753178
    1 Parish Close, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    DESIGNER SURFACE SOLUTIONS LIMITED
    12784567
    67 Great Ashby Way, Stevenage, Herts, England
    Active Corporate (4 parents)
    Officer
    2020-07-31 ~ 2021-08-16
    IIF 3 - Director → ME
  • 9
    E VOUCHERS LIMITED
    05897079
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    E-GIFT VOUCHERS LIMITED
    05818719
    20 Riverview Way, Kempston, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ECO WASH LIMITED
    06030870
    27 Wood Street, Shotley Bridge, Consett, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2009-10-01
    IIF 5 - Director → ME
    2006-12-18 ~ 2013-06-10
    IIF 41 - Secretary → ME
  • 12
    FACTOTUM ENG SERVICES LIMITED
    10440731
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 22 - Director → ME
  • 13
    FACTOTUM PROJECTS LIMITED
    11410556
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 20 - Director → ME
  • 14
    FIRE RESPONSE (UK) LIMITED
    09538021
    C/o Taxassist Accountants, 5a Market Arcade, Bedford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-05-20 ~ 2021-02-24
    IIF 47 - Secretary → ME
  • 15
    FLATCAN (HOLDINGS) LIMITED
    06157374
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 8 - Director → ME
    2007-03-13 ~ dissolved
    IIF 39 - Secretary → ME
  • 16
    FLATCAN (UK) LIMITED
    06156897
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 6 - Director → ME
    2007-03-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 17
    FLATCAN LIMITED
    - now 06740310
    FLATCAN (USA) LIMITED
    - 2011-09-12 06740310
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 9 - Director → ME
    2008-11-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 18
    FLEXIFAB LTD
    08670524
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 19
    FORENSIC SOFTWARE LIMITED
    05264195
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-08
    Dissolved on 2018-11-21
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (12 parents)
    Officer
    2007-11-01 ~ 2011-02-21
    IIF 11 - Director → ME
    2011-02-22 ~ 2011-08-23
    IIF 56 - Secretary → ME
    2004-10-19 ~ 2011-02-21
    IIF 43 - Secretary → ME
  • 20
    G CRADDOCK LIMITED
    05728859
    10 Walnut Close, Bromham, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-03-31 ~ 2021-10-07
    IIF 57 - Secretary → ME
  • 21
    GOPHERZ LIMITED
    09953771
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 21 - Director → ME
  • 22
    GUARDIAN ANGELS CHILDCARE LIMITED
    09836337
    10b Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2015-10-22 ~ now
    IIF 49 - Secretary → ME
  • 23
    ITZAFLATCAN LIMITED
    06740321
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 10 - Director → ME
    2008-11-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 24
    JST DRS LIMITED
    09888074
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 25
    JST GPS LIMITED
    09888234
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 26
    JUST MEDICS LIMITED
    09991606
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 17 - Director → ME
  • 27
    JUST NURSING LIMITED
    10025939
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 16 - Director → ME
  • 28
    KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
    02388740
    Argent House 5, Goldington Road, Bedford, Beds
    Active Corporate (35 parents)
    Officer
    2021-03-25 ~ 2022-07-20
    IIF 18 - Director → ME
  • 29
    M.J.J. ELECTRICAL SERVICES LIMITED
    05015184
    Safestore Business Centre, Elstow Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-22 ~ 2009-01-13
    IIF 33 - Secretary → ME
  • 30
    MML PROPERTIES LIMITED
    04963818
    9 The Buntings, Bedford, Beds
    Active Corporate (6 parents)
    Officer
    2015-02-06 ~ 2021-10-07
    IIF 55 - Secretary → ME
  • 31
    N. HUTCHINSON HOLDINGS LIMITED
    11995380
    Unit 11 Bedford Road, Wootton, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-14 ~ 2021-10-07
    IIF 59 - Secretary → ME
  • 32
    PIPPIN PRODUCTS LIMITED
    03236224
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    1997-08-28 ~ 1998-02-23
    IIF 37 - Secretary → ME
  • 33
    PLAN B LOCUMS LTD
    10042332
    33-39 High Street, Kempston, Bedford, Beds
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 15 - Director → ME
  • 34
    POSTER STEPS LIMITED
    05050020
    Victorian Mansions, 43 Goldington Road, Bedford, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-19 ~ 2006-06-30
    IIF 42 - Secretary → ME
  • 35
    PRIME ATLANTIC GROUP LIMITED
    11168519
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 19 - Director → ME
  • 36
    PRIMED FOR SAFETY LIMITED
    12898529
    17 Railton Road, Kempston, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ 2022-07-19
    IIF 2 - Director → ME
  • 37
    PSIRTI EVENTS LTD
    - now 09055413
    MAGDETECT LIMITED
    - 2025-09-12 09055413
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-23 ~ now
    IIF 50 - Secretary → ME
  • 38
    QUALITY PARTNERSHIP SOLUTIONS LIMITED
    05390904
    2a Prinsted Lane, Prinsted, Emsworth, Hampshire
    Active Corporate (4 parents)
    Officer
    2005-03-12 ~ 2024-04-10
    IIF 46 - Secretary → ME
  • 39
    QUE SYSTEMS LIMITED
    03681981
    11 Grassington, Bancroft, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 45 - Secretary → ME
  • 40
    RUSSELLS (ACCOUNTANTS) LIMITED
    - now 04579801
    STAVCO LIMITED
    - 2003-01-06 04579801
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2002-11-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 41
    SEAHOOD LIMITED
    08091068
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 51 - Secretary → ME
  • 42
    STARFIELD DEVELOPMENTS LIMITED
    05598472
    14a Park Street, Ampthill, Bedford, England
    Active Corporate (5 parents)
    Officer
    2005-11-11 ~ now
    IIF 26 - Secretary → ME
  • 43
    TASC (INTERNATIONAL) LIMITED
    04785299
    Beck Cottage Wash Lane, Forncett St Peter, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-03 ~ dissolved
    IIF 36 - Secretary → ME
  • 44
    TH UK EVENTS LIMITED
    06716656
    Dombey Court Pilgrim Centre, Brickhill Drive, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 45
    TH UK MEDIA LIMITED
    06014884
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-13 during the appointment or period of control
    Dissolved on 2014-04-07 during the appointment or period of control
    Suite 1 Meadow Court 2-4 Meadow Close, 15e Valley Estate, Wellingborough, Northants
    Dissolved Corporate (5 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 44 - Secretary → ME
  • 46
    TH UK NETWORK LIMITED
    06014894
    7 Swan Court, Cygnet Park Hampton, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2008-04-04 ~ 2009-11-10
    IIF 32 - Secretary → ME
  • 47
    UKFH LIMITED - now
    SEC NEWGATE UK LIMITED - 2020-11-25
    SEC NEWGATE UK PLC - 2020-06-17
    PORTA COMMUNICATIONS PLC - 2020-06-17
    TSE GROUP PLC - 2010-12-17
    SANDFORD PLC
    - 2007-08-20 05353387
    MEDIA STEPS GROUP PLC
    - 2007-03-26 05353387
    14 Greville Street, London, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2005-02-22 ~ 2007-03-27
    IIF 4 - Director → ME
    2005-02-04 ~ 2007-03-27
    IIF 34 - Secretary → ME
  • 48
    ULTIMATE LIVING LTD
    05524348
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-22
    Commencement of winding up on 2009-10-07
    Conclusion of winding up on 2010-09-06
    Dissolved on 2010-12-17
    5 Lincoln Road, Shortstown, Bedford, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-06 ~ 2007-07-05
    IIF 40 - Secretary → ME
  • 49
    WOO HOO LEARNING LIMITED
    07737760
    4 Pope Close, Flitwick, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2011-08-11 ~ 2021-10-07
    IIF 52 - Secretary → ME
  • 50
    YOUTH INSPIRED C.I.C.
    - now 07599200
    YOUTH INSPIRED LIMITED - 2011-08-02
    1 Newnham Street, Bedford
    Active Corporate (12 parents)
    Officer
    2013-09-01 ~ 2021-10-07
    IIF 54 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.