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

Russell, Stephen William

    Related profiles found in government register
  • Russell, Stephen William
    British technical director born in February 1962

    Registered addresses and corresponding companies
    • Room 301 Building 12, Dubai Internet City, Dubai, Po Box 500258, Yae

      IIF 1
  • Russell, Stephen William Henry
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 2
  • Russell, Stephen William Henry
    British co director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 3
  • Russell, Stephen William Henry
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eliot Park Innovation, Centre Epg 6 Eliot Park 4, Barling Way, Nuneaton, Warks, CV10 7RH

      IIF 4
  • Russell, Stephen William Henry
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112, High Street, Coleshill, Birmingham, West Midlands, B46 3BL, United Kingdom

      IIF 5
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

      IIF 6 IIF 7
  • Mr Stephen William Henry Russell
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -473 GBP2023-12-31
    Officer
    2009-12-01 ~ now
    IIF 3 - director → ME
  • 2
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    525,582 GBP2023-12-31
    Officer
    2009-10-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 3
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -432 GBP2023-12-31
    Officer
    2009-10-17 ~ now
    IIF 5 - director → ME
  • 4
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -4,703 GBP2023-12-31
    Officer
    2009-06-04 ~ now
    IIF 7 - director → ME
  • 5
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    95 GBP2023-12-31
    Officer
    2010-05-11 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    Coventry University Technology Park, Puma Way, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    28,164 GBP2023-12-31
    Officer
    2009-12-01 ~ 2012-11-30
    IIF 4 - director → ME
  • 2
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -3,553,946 GBP2023-12-31
    Officer
    ~ 2009-05-25
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.