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, Darren

    Related profiles found in government register
  • Russell, Darren
    British administration born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, St Michael's Close, Aylesford, Kent, ME20 7XE, United Kingdom

      IIF 1
  • Russell, Darren
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, St. Michaels Close, Aylesford, Kent, ME20 7BU, England

      IIF 2

    • Unit 4, St Michaels Close, Aylesford, Kent, ME20 7XE, England

      IIF 3

    • Unit 4, St. Michaels Close, Aylesford, ME20 7XE, England

      IIF 4
  • Russell, Darren
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rr Group Holdings Ltd, Unit 4, St Michaels Close, Aylesford, Kent, ME20 7BU, United Kingdom

      IIF 5

    • Unit 4, St Michaels Close, Aylesford, Kent, ME20 7BU, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Unit 4, St. Michaels Close, Aylesford, ME20 7XE, England

      IIF 9

    • The Spout, Caring Lane, Leeds, ME17 1TD

      IIF 10 IIF 11
  • Russell, Darren
    British unknown born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kent Flat Roofing Limited, Unit 4, St. Michaels Close, Aylesford, Kent, ME20 7BU, United Kingdom

      IIF 12

    • C/o Russell Roofing Partnerships Limited, Unit 4, St Michaels Close, Aylesford, Kent, ME20 7BU, United Kingdom

      IIF 13

    • Old Goods Yard, Station Road, Lenham, Kent, ME17 2HR, United Kingdom

      IIF 14

    • Old Goods Yard, Station Road Lenham, Maidstone, Kent, ME17 2HR, United Kingdom

      IIF 15
  • Mr Darren Russell
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rr Group Holdings Ltd, Unit 4, St Michaels Close, Aylesford, Kent, ME20 7BU, United Kingdom

      IIF 16

    • Unit 4, St. Michaels Close, Aylesford, Kent, ME20 7BU, England

      IIF 17 IIF 18

    • Unit 4, St Michaels Close, Aylesford, Kent, ME20 7BU, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Unit 4, St Michaels Close, Aylesford, Kent, ME20 7XE, England

      IIF 22

    • Unit 4, St Michael's Close, Aylesford, Kent, ME20 7XE, United Kingdom

      IIF 23

    • Unit 4, St. Michaels Close, Aylesford, ME20 7XE, England

      IIF 24 IIF 25

    • Old Goods Yard, Station Approach, Lenham, Kent, ME17 2HR, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 4 St. Michaels Close, Aylesford, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    COVERTED HOMES LTD. - 1998-09-14
    Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,953,201 GBP2018-03-31
    Officer
    1998-03-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,037,683 GBP2021-03-31
    Officer
    2005-11-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    Unit 4 St. Michaels Close, Aylesford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    248,183 GBP2024-03-31
    Officer
    2014-10-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Unit 4 St. Michaels Close, Aylesford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    123,540 GBP2024-03-31
    Officer
    2004-11-05 ~ now
    IIF 2 - director → ME
  • 6
    Old Goods Yard, Station Road Lenham, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    Unit 4 St Michaels Close, Aylesford, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,587 GBP2024-03-31
    Officer
    2017-11-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    Unit 4 St. Michaels Close, Aylesford, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2024-04-23 ~ dissolved
    IIF 7 - director → ME
  • 9
    Unit 4 St Michaels Close, Aylesford, Kent, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    4,959,047 GBP2024-03-31
    Officer
    2021-02-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    C/o Frp, 4 Beaconsfield Road, St. Albans
    Corporate (1 parent)
    Equity (Company account)
    -370,802 GBP2022-03-31
    Officer
    1994-06-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    Old Goods Yard, Station Road, Lenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 14 - director → ME
  • 12
    Unit 4 St Michaels Close, Aylesford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    395,005 GBP2024-03-31
    Officer
    2014-10-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    Unit 4 St. Michaels Close, Aylesford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    319,822 GBP2024-03-31
    Officer
    2021-06-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    RUSSELL & RUSSELL ROOFING (SOUTHERN) LIMITED - 2017-11-07
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    133,594 GBP2021-03-31
    Officer
    2002-09-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    FINEOAK PROPERTY AND MAINTENANCE LTD. - 2000-06-12
    Amberley, Headcorn Road Lenham, Maidstone, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -73,384 GBP2016-03-31
    Officer
    1998-03-30 ~ 2006-04-01
    IIF 11 - director → ME
  • 2
    Unit 4 St. Michaels Close, Aylesford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    123,540 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.