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, Benjamin Peter

    Related profiles found in government register
  • Russell, Benjamin Peter
    British ceo born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burton Manor, The Village, Burton, CH64 5SJ, England

      IIF 1 IIF 2 IIF 3

    • 2a, Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, RH11 0TG, England

      IIF 6 IIF 7

    • C2, Unit C2 Woolborough Lane, Crawley, RH10 9AG, England

      IIF 8

    • Unit 2, Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3EA, England

      IIF 9
  • Russell, Benjamin Peter
    British chief executive born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leaswood Farm, New Hey Lane, Willaston, Neston, CH64 2UU, England

      IIF 10
  • Russell, Benjamin Peter
    British company director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, HD6 2AQ, England

      IIF 11

    • Marwood House, Riverside Park, Bromborough, Merseyside, CH6 3QX, United Kingdom

      IIF 12

    • Marwood House, Riverside Park, Southwood Road, Bromborough, Merseyside, CH62 3QX, United Kingdom

      IIF 13

    • Burton Manor, The Village, Burton, CH64 5SJ, England

      IIF 14

    • Burton Manor, The Village, Burton, Cheshire, CH64 5SJ, England

      IIF 15 IIF 16 IIF 17

    • Burton Manor, The Village, Burton, Neston, CH64 5SJ, England

      IIF 19 IIF 20 IIF 21

    • Leaswood Farm, New Hey Lane, Willaston, Neston, CH64 2UU, England

      IIF 23 IIF 24 IIF 25

    • Units 6-9, Aurora Business Park, Stockport, SK3 0EF, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 1, Southwood Road, Bromborough, Wirral, Merseyside, CH62 3QX, United Kingdom

      IIF 33
  • Russell, Benjamin Peter
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egerton House 2, Tower Road, Birkenhead, Wirral, CH41 1FN

      IIF 34

    • Marwood House, Riverside Park, Southwood Road, Bromborough, Merseyside, CH62 3QX, United Kingdom

      IIF 35

    • Burton Manor, The Village, Burton, Cheshire, CH64 5SJ, England

      IIF 36 IIF 37

    • Hamden Partnership, Graeme House, Derby Square, Liverpool, Merseyside, L2 7ZH, United Kingdom

      IIF 38

    • Burton Manor, The Village, Burton, Neston, Merseyside, CH64 5SH, United Kingdom

      IIF 39

    • Burton Manor, The Village, Neston, CH64 5SJ, England

      IIF 40 IIF 41

    • Leaswood Farm, New Hey Lane, Neston, CH64 2UU, United Kingdom

      IIF 42

    • Leaswood Farm, New Hey Lane Willaston, Neston, CH64 2UU, England

      IIF 43 IIF 44

    • Leaswood Farm, New Hey Lane, Willaston, Neston, CH64 2UU, Great Britain

      IIF 45

    • Leaswood Farm, New Hey Lane, Willaston, Neston, CH64 2UU, United Kingdom

      IIF 46 IIF 47

    • Marwood House, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

      IIF 48
  • Russell, Benjamin
    English ceo born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burton Manor, The Village, Neston, CH64 5SH, England

      IIF 49
  • Russell, Benjamin Peter
    British ceo born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Burton Manor, The Village, Burton, Neston, CH64 5SJ, England

      IIF 50
  • Russell, Benjamin Peter
    British chief executive born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Olympus House, Kingsteignton Road, Newton Abbot, TQ12 2SN, England

      IIF 51
  • Russell, Benjamin Peter
    British company director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bennets Hill, Oxton, Merseyside, CH43 5RZ

      IIF 52

    • Unit 2, Prenton Way, North Cheshire Trading Estate, Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3EA, England

      IIF 53
  • Russell, Benjamin Peter
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Marlwood House, Southwood Road, Bromborough, Merseyside, CH62 3QX, England

      IIF 54

    • Marwood House, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX

      IIF 55

    • Marwood House, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 56
  • Russell, Benjamin Peter
    British manager born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Leaswood Farm, New Hey Lane, Willaston, CH64 2UU, England

      IIF 57
  • Russell, Benjamin Peter
    British company director born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • 112, Spendmore Lane, Coppull, Chorley, PR7 5BX, England

      IIF 58

    • 5, Bowfell Road, Manchester, M41 5RW, United Kingdom

      IIF 59

    • 5, Bowfell Road, Urmston, Manchester, M41 5RW, England

      IIF 60
  • Russell, Benjamin Peter
    British general manager born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • 16b, Honey Street, Manchester, M8 8RG, England

      IIF 61
  • Russell, Benjamin Peter
    British marketing director born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mill Cliff, Buxton, SK17 6QP, England

      IIF 62
  • Russell, Benjamin Peter
    English ceo born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Burton Manor, The Village, Burton, CH64 5SJ, England

      IIF 63

    • Burton Manor, The Village, Neston, CH64 5SJ, England

      IIF 64

    • Riverside, 1 Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 65
  • Russell, Benjamin Peter
    English company director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Marwood House, R, Marwood House, Riverside Park, Southwood Road, Bromborough, Wirral, Merseyside, CH62 3QX, England

      IIF 66
  • Russell, Benjamin Peter
    English director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 41 Halifax Road, Brighouse, HD6 2AQ, England

      IIF 67

    • Marwood House, Riverside Park, Bromborough, Wirral, CH62 3QX, England

      IIF 68

    • Burton Manor, The Village, Burton, CH64 5SJ, England

      IIF 69

    • 1 Marwood House, Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 70
  • Russell, Benjamin Peter
    English managing director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Marwood House, 1 Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

      IIF 71
  • Mr Benjamin Peter Russell
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burton Manor, The Village, Burton, CH64 5SJ, England

      IIF 72

    • Burton Manor, The Village, Burton, Neston, CH64 5SH, United Kingdom

      IIF 73

    • Leaswood Farm, New Hey Lane, Willaston, Neston, CH64 2UU, United Kingdom

      IIF 74
  • Mr Benjamin Russell
    English born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burton Manor, The Village, Neston, CH64 5SH, England

      IIF 75
  • Mr Benjamin Peter Russell
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burton Manor, The Village, Neston, CH64 5SJ, England

      IIF 76
  • Mr Benjamin Peter Russell
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, HD6 2AQ, England

      IIF 77 IIF 78

    • Burton Manor, The Village, Burton, CH64 5SJ, England

      IIF 79 IIF 80 IIF 81

    • Burton Manor, The Village, Burton, Cheshire, CH64 5SJ, England

      IIF 85 IIF 86

    • Hamden Partnership, Graeme House, Derby Square, Liverpool, L2 7ZH, United Kingdom

      IIF 87

    • Burton Manor, The Village, Burton, Neston, CH64 5SJ, England

      IIF 88

    • Burton Manor, The Village, Neston, CH64 5SJ, England

      IIF 89 IIF 90

    • Leaswood Farm, New Hey Lane, Willaston, Neston, CH64 2UU, England

      IIF 91 IIF 92 IIF 93

    • Olympus House, Kingsteignton Road, Newton Abbot, TQ12 2SN, England

      IIF 97

    • Unit 2, Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3EA, England

      IIF 98

    • Marwood House, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 99

    • Marwood House, Riverside Park, Wirral, CH62 3QX, England

      IIF 100

    • Marwood, Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 101

    • Russell Taylor Group Ltd, Riverside, 1 Southwood Road, Wirral, CH62 3QX, England

      IIF 102
  • Mr Benjaim Peter Russell
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Burton Manor, The Village, Burton, Cheshire, CH64 5SJ, England

      IIF 103
  • Mr Benjamin Peter Russell
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • 16b, Honey Street, Manchester, M8 8RG, England

      IIF 104
  • Mr Benjamin Peter Russell
    English born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 41 Halifax Road, Brighouse, HD6 2AQ, England

      IIF 105

    • Marwood House 1, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

      IIF 106

    • Burton Manor, The Village, Burton, CH64 5SJ, England

      IIF 107 IIF 108

    • Burton Manor, The Village, Burton, Neston, CH64 5SJ, England

      IIF 109

    • Burton Manor, The Village, Neston, CH64 5SJ, England

      IIF 110

    • Leaswood Farm, New Hey Lane, Willaston, CH64 2UU, England

      IIF 111

    • Riverside, 1 Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 112
child relation
Offspring entities and appointments
Active 44
  • 1
    DUN RECRUITMENT LTD - 2023-03-22
    REVOLUTION AVIATION LTD - 2022-09-21
    Burton Manor, The Village, Burton, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 2
    Burton Manor, The Village, Burton, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,880 GBP2021-12-31
    Officer
    2013-03-12 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2023-01-02 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 3
    Units 6-9 Aurora Business Park, Stockport, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-05 ~ now
    IIF 6 - director → ME
  • 4
    Units 6-9 Aurora Business Park, Stockport, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 7 - director → ME
  • 5
    AEROCO LOGISTICS LIMITED - 2015-02-10
    EARTHKIND LTD - 2012-12-28
    Units 6-9 Aurora Business Park, Stockport, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 32 - director → ME
  • 6
    AEROCO AIRCRAFT ENGINEERING (MANCHESTER) LIMITED - 2021-02-16
    AEROGRAPHIX LIMITED - 2016-04-22
    Units 6-9 Aurora Business Park, Stockport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-09-01 ~ now
    IIF 28 - director → ME
  • 7
    Units 6-9 Aurora Business Park, Stockport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,760 GBP2024-03-31
    Officer
    2023-09-01 ~ now
    IIF 30 - director → ME
  • 8
    Units 6-9 Aurora Business Park, Stockport, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -199 GBP2024-03-31
    Officer
    2023-09-01 ~ dissolved
    IIF 31 - director → ME
  • 9
    EM ENGINEERING RECRUITMENT LTD - 2020-08-11
    SPLASH IT LIMITED - 2020-01-08
    C2 Unit C2 Woolborough Lane, Crawley, England
    Corporate (5 parents)
    Equity (Company account)
    536,153 GBP2022-12-31
    Officer
    2020-08-10 ~ now
    IIF 8 - director → ME
  • 10
    Marwood House, Riverside Park, Bromborough, Wirral, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 68 - director → ME
  • 11
    Burton Manor, The Village, Burton, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    -90,825 GBP2024-03-31
    Officer
    2023-12-18 ~ now
    IIF 16 - director → ME
  • 12
    BALTIC COMMERCIAL PROPERTIES LIMITED - 2021-04-09
    Burton Manor, The Village, Burton, England
    Corporate (1 parent)
    Officer
    2021-02-16 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    JE CURTIS PAINTERS & DECORATORS LIMITED - 2019-08-20
    4a Tregarnedd Industrial Park, Llangefni, Wales
    Corporate (3 parents)
    Equity (Company account)
    34,633 GBP2021-12-31
    Officer
    2017-09-22 ~ now
    IIF 54 - director → ME
  • 14
    Burton Manor, The Village, Neston, England
    Corporate (3 parents)
    Equity (Company account)
    -26,440 GBP2024-03-31
    Person with significant control
    2023-04-30 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    RUSSELL RESTAURANTS LIMITED - 2014-01-10
    340 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 12 - director → ME
  • 16
    Marwood House Riverside Park, Southwood Road, Bromborough, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 48 - director → ME
  • 17
    VITA LP (UK) LIMITED - 2024-08-14
    112 Spendmore Lane, Coppull, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    -1,106 GBP2023-09-30
    Officer
    2024-08-14 ~ now
    IIF 58 - director → ME
  • 18
    MARSH CAT (PARKGATE) LTD - 2016-03-08
    CHR CLOTHING LIMITED - 2015-07-07
    CHR SPA LIMITED - 2015-05-12
    Burton Manor The Village, Queens Road Vickars Cross, Burton, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -190,276 GBP2023-12-31
    Officer
    2015-07-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HANKINSON WHITTLE PROGRAMMED LIMITED - 2024-04-25
    Unit 2, Prenton Way, North Cheshire Trading Estate Prenton Way, North Cheshire Trading Estate, Prenton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,997 GBP2023-03-30
    Officer
    2022-11-14 ~ now
    IIF 53 - director → ME
  • 20
    Marwood House Southwood Road, Bromborough, Wirral, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 47 - director → ME
  • 21
    Russell Taylor Group Ltd, Riverside, 1 Southwood Road, Wirral, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 22
    5 Mill Cliff, Buxton, England
    Corporate (3 parents)
    Equity (Company account)
    -144,090 GBP2023-12-30
    Officer
    2019-01-01 ~ now
    IIF 62 - director → ME
  • 23
    HRBR RISHTON LIMITED - 2024-06-21
    Burton Manor, The Village, Burton, England
    Corporate (1 parent)
    Equity (Company account)
    -31,644 GBP2023-12-31
    Officer
    2024-03-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 24
    Burton Manor, The Village, Burton, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,229,530 GBP2023-12-31
    Officer
    2017-02-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 96 - Has significant influence or control → OE
  • 25
    Marwood House 1 Southwood Road, Bromborough, Wirral, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    69,661 GBP2016-05-31
    Officer
    2017-02-01 ~ dissolved
    IIF 70 - director → ME
  • 26
    ASSIST RESOURCING RH LIMITED - 2017-05-22
    TIME 2 RECRUIT LIMITED - 2017-01-26
    Burton Manor, The Village, Burton, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    371,238 GBP2022-12-31
    Officer
    2017-01-26 ~ now
    IIF 18 - director → ME
  • 27
    Burton Manor, The Village, Neston, England
    Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 28
    Burton Manor The Village, Burton, Neston, England
    Corporate (3 parents)
    Equity (Company account)
    -551,974 GBP2022-12-31
    Officer
    2019-05-22 ~ now
    IIF 21 - director → ME
  • 29
    340 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 55 - director → ME
  • 30
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (3 parents)
    Equity (Company account)
    162,302 GBP2022-12-31
    Officer
    2011-12-09 ~ now
    IIF 43 - director → ME
  • 31
    Burton Manor, The Village, Burton, Cheshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    19,042 GBP2021-12-31
    Officer
    2017-08-16 ~ now
    IIF 36 - director → ME
  • 32
    Burton Manor The Village, Burton, Neston, England
    Corporate (3 parents)
    Officer
    2023-10-24 ~ now
    IIF 22 - director → ME
  • 33
    RUSSELL TAYLOR T & D LIMITED - 2011-04-12
    Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 56 - director → ME
  • 34
    MULTIPLEX TRADING LIMITED - 2019-03-01
    Burton Manor The Village, Burton, Neston, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    277,219 GBP2021-12-31
    Officer
    2018-12-20 ~ now
    IIF 20 - director → ME
  • 35
    RUSSELL TAYLOR (LONDON) LIMITED - 2015-02-27
    PETER RUSSELL LIMITED - 2012-09-26
    Burton Manor, The Village, Burton, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    752,766 GBP2022-12-31
    Officer
    2012-09-25 ~ now
    IIF 17 - director → ME
  • 36
    Burton Manor, The Village, Burton, Cheshire, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    495,720 GBP2022-12-31
    Officer
    2012-05-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 37
    Bdo Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-11-11 ~ dissolved
    IIF 13 - director → ME
  • 38
    81 CAPITAL LIMITED - 2023-07-10
    Burton Manor, The Village, Burton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2022-12-31
    Officer
    2020-08-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 72 - Has significant influence or control → OE
  • 39
    82 CAPITAL LIMITED - 2023-12-21
    BLAIRE PROPERTIES LIMITED - 2022-11-08
    Unit 2 Prenton Way, North Cheshire Trading Estate, Prenton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -208,591 GBP2023-03-30
    Officer
    2022-11-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    Burton Manor The Village, Burton, Neston, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 41
    16b Honey Street, Manchester, England
    Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 42
    Olympus House, Kingsteignton Road, Newton Abbot, England
    Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    THE MINERS ARM (MAESHAFN) LTD - 2014-01-23
    LEASWOOD INVESTMENTS LIMITED - 2014-01-02
    Russell Taylor Group, Marwood House Southwood Road, Bromborough, Wirral, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-03-05 ~ dissolved
    IIF 42 - director → ME
  • 44
    NH WILLASTON LTD - 2024-10-01
    REVOLUTION RESOURCING (EASTBOURNE) LTD - 2024-04-29
    81 CAPITAL 2021 LTD - 2022-05-20
    Olympus House, Kingsteignton Road, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    -60,066 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 35
  • 1
    DUN RECRUITMENT LTD - 2023-03-22
    REVOLUTION AVIATION LTD - 2022-09-21
    Burton Manor, The Village, Burton, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-30 ~ 2022-05-13
    IIF 5 - director → ME
    Person with significant control
    2022-03-30 ~ 2022-05-06
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 2
    41 Halifax Road, Brighouse, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-11 ~ 2020-03-03
    IIF 67 - director → ME
    Person with significant control
    2019-02-11 ~ 2020-03-03
    IIF 105 - Has significant influence or control → OE
  • 3
    Units 6-9 Aurora Business Park, Stockport, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-01 ~ 2024-03-14
    IIF 29 - director → ME
  • 4
    EM ENGINEERING RECRUITMENT LTD - 2020-08-11
    SPLASH IT LIMITED - 2020-01-08
    C2 Unit C2 Woolborough Lane, Crawley, England
    Corporate (5 parents)
    Equity (Company account)
    536,153 GBP2022-12-31
    Officer
    2019-06-25 ~ 2020-01-08
    IIF 63 - director → ME
    Person with significant control
    2019-06-25 ~ 2020-09-01
    IIF 107 - Has significant influence or control → OE
  • 5
    C/o 340 Deansgate, Manchester
    Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2020-12-31
    Officer
    2017-06-05 ~ 2021-03-01
    IIF 24 - director → ME
    Person with significant control
    2017-06-05 ~ 2021-03-01
    IIF 92 - Has significant influence or control → OE
  • 6
    RECRUIT RIGHT (WIRRAL) LTD - 2017-01-18
    Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,000 GBP2016-12-31
    Officer
    2016-09-05 ~ 2020-03-10
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-03-10
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    5 Bowfell Road, Urmston, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22,729 GBP2023-10-31
    Officer
    2017-05-02 ~ 2022-11-28
    IIF 60 - director → ME
  • 8
    BALTIC COMMERCIAL PROPERTIES LIMITED - 2021-04-09
    Burton Manor, The Village, Burton, England
    Corporate (1 parent)
    Person with significant control
    2021-02-16 ~ 2021-07-28
    IIF 108 - Has significant influence or control → OE
  • 9
    WE RECRUIT (SW) LIMITED - 2022-01-11
    RECRUIT RIGHT (SW) LTD - 2017-02-21
    RUSSELL TAYLOR (NORTH) LIMITED - 2014-03-06
    RUSSELL TAYLOR ASSOCIATES LIMITED - 2013-03-04
    LEASWOOD DEVELOPMENTS LIMITED - 2012-11-13
    SOUTHERN TECHNICAL RECRUITMENT LIMITED - 2012-10-17
    Office 3, Watergate Buildings, New Crane Street, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    -868,868 GBP2023-12-31
    Officer
    2012-05-16 ~ 2016-12-06
    IIF 35 - director → ME
  • 10
    JE CURTIS PAINTERS & DECORATORS LIMITED - 2019-08-20
    4a Tregarnedd Industrial Park, Llangefni, Wales
    Corporate (3 parents)
    Equity (Company account)
    34,633 GBP2021-12-31
    Person with significant control
    2017-09-19 ~ 2019-01-01
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 11
    Leaswood Farm, New Hey Lane, Willaston, Neston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-01-22 ~ 2022-04-22
    IIF 27 - director → ME
    Person with significant control
    2019-01-22 ~ 2022-04-20
    IIF 94 - Has significant influence or control → OE
  • 12
    THE HIRE EXPERTS LIMITED - 2023-03-22
    Burton Manor, The Village, Neston, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-28 ~ 2022-04-20
    IIF 40 - director → ME
    Person with significant control
    2021-07-28 ~ 2021-08-23
    IIF 89 - Has significant influence or control → OE
  • 13
    Burton Manor, The Village, Neston, England
    Corporate (3 parents)
    Equity (Company account)
    -26,440 GBP2024-03-31
    Officer
    2021-01-18 ~ 2021-04-12
    IIF 64 - director → ME
    Person with significant control
    2021-01-18 ~ 2021-04-12
    IIF 110 - Has significant influence or control → OE
  • 14
    Business Aviation Centre Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    2018-06-14 ~ 2024-02-19
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    Leaswood Farm, New Hey Lane, Willaston, Neston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-01-24 ~ 2021-04-12
    IIF 23 - director → ME
    Person with significant control
    2019-01-24 ~ 2021-04-12
    IIF 91 - Has significant influence or control → OE
  • 16
    CASTER RECRUITMENT LTD - 2022-01-05
    CAST RECRUITMENT LIMITED - 2021-04-21
    Burton Manor, The Village, Burton, England
    Corporate (2 parents)
    Equity (Company account)
    -51,644 GBP2024-03-31
    Officer
    2021-02-22 ~ 2022-01-03
    IIF 3 - director → ME
    Person with significant control
    2021-02-22 ~ 2021-04-12
    IIF 81 - Has significant influence or control → OE
  • 17
    HRBR RISHTON LIMITED - 2024-06-21
    Burton Manor, The Village, Burton, England
    Corporate (1 parent)
    Equity (Company account)
    -31,644 GBP2023-12-31
    Officer
    2019-03-07 ~ 2022-05-19
    IIF 1 - director → ME
  • 18
    KR PROPERTIES (WIRRAL) LIMITED - 2015-09-30
    Marwood House, Riverside Park, Southwood Road, Bromborough, Wirral, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -293,710 GBP2018-12-29
    Officer
    2015-07-07 ~ 2020-07-19
    IIF 44 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-14
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 19
    5 Bowfell Road, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    73,073 GBP2024-04-30
    Officer
    2019-03-04 ~ 2022-11-28
    IIF 59 - director → ME
  • 20
    N M S PROJECTS LIMITED - 2017-05-18
    Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, England
    Corporate (2 parents)
    Equity (Company account)
    -41,898 GBP2016-12-31
    Officer
    2017-02-01 ~ 2020-03-10
    IIF 71 - director → ME
  • 21
    ASSIST RESOURCING RH LIMITED - 2017-05-22
    TIME 2 RECRUIT LIMITED - 2017-01-26
    Burton Manor, The Village, Burton, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    371,238 GBP2022-12-31
    Person with significant control
    2017-02-01 ~ 2023-01-03
    IIF 103 - Has significant influence or control → OE
  • 22
    BRCR ADVISORY LTD - 2020-03-02
    BURTON MANOR PROPERTIES LTD - 2019-03-06
    Burton Manor The Village, Burton, Neston, England
    Corporate (2 parents)
    Equity (Company account)
    -207,560 GBP2024-03-31
    Officer
    2018-01-25 ~ 2021-04-12
    IIF 10 - director → ME
    Person with significant control
    2018-01-25 ~ 2021-04-12
    IIF 93 - Has significant influence or control → OE
  • 23
    PENINSULA FOOD GROUP (WIRRAL) LIMITED - 2024-08-21
    YUM SCRUM LTD - 2022-04-06
    RUXVILLE LIMITED - 2018-08-14
    Burton Manor The Village, Burton, Neston, England
    Corporate (1 parent)
    Equity (Company account)
    -1,308,091 GBP2024-02-29
    Officer
    2022-09-15 ~ 2023-10-16
    IIF 19 - director → ME
  • 24
    RUSSELL TAYLOR (LONDON) LTD - 2019-01-31
    HYBRID MANAGED SERVICES LIMITED - 2019-01-11
    C/o Begbies Traynor (central) Llp, 1 Old Hall Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    -538,652 GBP2019-09-30
    Officer
    2019-01-30 ~ 2019-12-31
    IIF 50 - director → ME
    Person with significant control
    2017-09-19 ~ 2019-12-30
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    Burton Manor, The Village, Burton, Cheshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    19,042 GBP2021-12-31
    Person with significant control
    2017-08-16 ~ 2023-04-28
    IIF 102 - Has significant influence or control → OE
  • 26
    Burton Manor The Village, Burton, Neston, England
    Corporate (3 parents)
    Officer
    2020-10-16 ~ 2021-04-12
    IIF 65 - director → ME
    Person with significant control
    2020-10-16 ~ 2021-04-12
    IIF 112 - Has significant influence or control → OE
  • 27
    RUSSELL TAYLOR T & D LIMITED - 2011-04-12
    Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-11 ~ 2010-10-30
    IIF 52 - director → ME
  • 28
    MULTIPLEX TRADING LIMITED - 2019-03-01
    Burton Manor The Village, Burton, Neston, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    277,219 GBP2021-12-31
    Person with significant control
    2018-12-20 ~ 2023-04-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 29
    82 CAPITAL LIMITED - 2023-12-21
    BLAIRE PROPERTIES LIMITED - 2022-11-08
    Unit 2 Prenton Way, North Cheshire Trading Estate, Prenton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -208,591 GBP2023-03-30
    Officer
    2020-06-30 ~ 2022-04-05
    IIF 38 - director → ME
    Person with significant control
    2020-06-30 ~ 2022-04-05
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    1 Mostyn Square, Parkgate, Neston, Wirral
    Dissolved corporate (1 parent)
    Officer
    2013-08-06 ~ 2016-06-01
    IIF 45 - director → ME
  • 31
    The Cafe Burton Manor, The Village, Burton, Neston, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-08 ~ 2023-11-10
    IIF 57 - director → ME
    Person with significant control
    2023-11-08 ~ 2023-11-10
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 32
    HUMAN CAPITAL SOLUTIONS HOLDINGS LIMITED - 2020-10-13
    YARDSTICK SERVICES LIMITED - 2019-03-01
    Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2018-12-20 ~ 2020-03-10
    IIF 11 - director → ME
    Person with significant control
    2018-12-20 ~ 2020-03-10
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 33
    AMC RECRUITMENT LIMITED - 2022-03-21
    The Studio, Hatherlow House Hatherlow, Romiley, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    13,162 GBP2023-12-31
    Officer
    2021-07-28 ~ 2022-03-23
    IIF 41 - director → ME
    Person with significant control
    2021-07-28 ~ 2021-07-29
    IIF 90 - Has significant influence or control → OE
  • 34
    NH WILLASTON LTD - 2024-10-01
    REVOLUTION RESOURCING (EASTBOURNE) LTD - 2024-04-29
    81 CAPITAL 2021 LTD - 2022-05-20
    Olympus House, Kingsteignton Road, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    -60,066 GBP2023-12-31
    Officer
    2021-09-08 ~ 2022-05-19
    IIF 4 - director → ME
    Person with significant control
    2021-09-08 ~ 2022-05-19
    IIF 84 - Has significant influence or control → OE
  • 35
    WIRRAL CHAMBER OF COMMERCE(THE) - 1986-04-17
    Egerton House 2, Tower Road, Birkenhead, Wirral
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,682 GBP2024-03-31
    Officer
    2019-01-23 ~ 2020-01-21
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.