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.
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Russell, Peter Brian
Russell, Peter Brian
British company director born in July 1968Resident in England
Registered addresses and corresponding companiesRussell, Peter Brian
British director born in July 1968Resident in England
Registered addresses and corresponding companiesRussell, Peter Brian
British treasurer born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 20
Dyneley House, Camden Park, Tunbridge Wells, TN2 5AA, England
Russell, Peter
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 21 South Bank Central, 30 Stamford Street, London, SE1 9LQ, England
Mr Peter Brian Russell
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 22 Dyneley House, Camden Park, Tunbridge Wells, TN2 5AA, England
- 1 Dyneley House, Camden Park, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer
2019-11-12 ~ nowIIF 11 - Director → MEPerson with significant control 2019-11-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 2TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13TAYLOR NELSON GROUP LIMITED - 1995-12-07TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23ENDOSWIFT LIMITED - 1986-04-25 South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2024-09-16 ~ nowIIF 21 - Director → ME
- 3
THE KANTAR GROUP LIMITED
- nowKANTAR LIMITED - 1994-11-15ZETIC LIMITED - 1994-05-16BARNFORCE LIMITED - 1994-04-28 South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (5 parents)Officer 2020-11-17 ~ nowIIF 9 - Director → ME - 4TNS GROUP HOLDINGS PLC - 2009-02-17TAYLOR NELSON SOFRES PLC - 2009-02-17TAYLOR NELSON AGB PLC - 1998-06-16ADDISON CONSULTANCY GROUP PLC - 1992-07-29ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24CHETWYND STREETS PLC - 1986-05-06CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31 South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2020-10-09 ~ nowIIF 10 - Director → ME
- 1AIMSKILL LIMITED - 1982-08-13 3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-5,000 GBP2023-12-31Officer 2008-12-01 ~ 2013-12-21IIF 4 - Director → ME
- 2 20 Level 29, Bond Street, Sydney, Nsw 2000, AustraliaActive Corporate (1 parent)Officer 2013-02-06 ~ 2013-12-21IIF 6 - Director → ME
- 3GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-05 3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-1,821,500 GBP2023-12-31Officer 2008-12-01 ~ 2013-12-19IIF 2 - Director → ME
- 4
TFS23 LIMITED
- nowTRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31 3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)189,242 GBP2023-12-31Officer 2008-12-01 ~ 2013-12-21IIF 5 - Director → ME - 5
TGFS23 LIMITED
- nowTRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11THOMAS COOK GROUP LIMITED (THE) - 2001-09-27 3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)12,955,001 GBP2023-12-31Officer 2008-12-01 ~ 2013-12-19IIF 1 - Director → ME - 6 20 Level 29, Bond Street, Sydney, Nsw 2000, AustraliaActive Corporate (1 parent)Officer 2013-02-06 ~ 2013-12-21IIF 7 - Director → ME
- 7 Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (4 parents)Officer 2012-11-26 ~ 2013-12-21IIF 8 - Director → ME
- 8TRAVELPORT CORPORATE FINANCE PLC - 2021-05-24 Axis One Axis Park, 10 Hurricane Way, Slough, United KingdomActive Corporate (4 parents)Officer 2018-02-14 ~ 2019-09-01IIF 19 - Director → ME
- 9 Axis One Axis Park, 10 Hurricane Way, LangleyActive Corporate (3 parents)Officer 2014-02-03 ~ 2019-09-01IIF 18 - Director → ME
- 10 Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (3 parents, 4 offsprings)Officer 2014-05-28 ~ 2019-09-01IIF 13 - Director → ME
- 11 Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2015-03-30 ~ 2019-09-01IIF 17 - Director → ME
- 12 Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (3 parents, 1 offspring)Officer 2014-02-03 ~ 2019-09-01IIF 14 - Director → ME
- 13 Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (3 parents, 1 offspring)Officer 2014-05-29 ~ 2019-09-01IIF 16 - Director → ME
- 14 Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2017-11-21 ~ 2019-09-01IIF 15 - Director → ME
- 15 Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (3 parents)Officer 2014-06-03 ~ 2019-09-01IIF 12 - Director → ME
- 16
TRTC23 LIMITED
- nowTRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15TOURMAJOR LIMITED - 1998-01-05 3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-8,000 GBP2023-12-31Officer 2008-12-01 ~ 2013-12-21IIF 3 - Director → ME - 17 6 Wells Close, Clarence Road, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)12,517 GBP2023-12-31Officer 2016-03-17 ~ 2021-11-30IIF 20 - Director → ME
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