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

Fraser, Russell

    Related profiles found in government register
  • Fraser, Russell
    British commercial born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, Birmingham Road, Pathlow, Stratford-upon-avon, Warwickshire, CV37 0ES, England

      IIF 1
  • Fraser, Russell
    British commercial director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 19 Barrow Road, Kenilworth, Warwickshire, CV8 1EG

      IIF 2
  • Fraser, Russell
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 19 Barrow Road, Kenilworth, Warwickshire, CV8 1EG

      IIF 3 IIF 4

    • The Elms, Birmingham Road, Pathlow, Stratford-upon-avon, CV37 0ES, England

      IIF 5

    • The Elms, Birmingham Road, Pathlow, Stratford-upon-avon, Warwickshire, CV37 0ES, England

      IIF 6
  • Fraser, Russell
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 19 Barrow Road, Kenilworth, Warwickshire, CV8 1EG

      IIF 7 IIF 8 IIF 9

    • 19, Barrow Road, Kenilworth, Warwickshire, CV8 1EG, England

      IIF 10
  • Fraser, Russell
    British manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 19 Barrow Road, Kenilworth, Warwickshire, CV8 1EG

      IIF 11

    • The Elms, Birmingham Road, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ES

      IIF 12
  • Fraser, Russell
    British managing director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, Birmingham Road, Pathlow, Stratford-upon-avon, Warwickshire, CV37 0ES, England

      IIF 13
  • Mr Russell Fraser
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, Birmingham Road, Pathlow, Stratford-upon-avon, CV37 0ES, England

      IIF 14

    • 10 Wrens Court, Victoria Road, Sutton Coldfield, West Midlands, B72 1SY, England

      IIF 15

    • C/o Spark Accountants, 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    Burnell & Co, 10 Wrens Court Victoria Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-10-31
    Officer
    2016-04-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Elms Birmingham Road, Pathlow, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 12 - Director → ME
  • 3
    3 Shottery Brook Office Park, Stratford Upon Avon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 5 - Director → ME
  • 4
    The Elms Birmingham Road, Pathlow, Stratford-upon-avon, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    -3,805 GBP2024-03-31
    Officer
    2005-03-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    MAYERS TRAVEL SERVICE LIMITED - 2003-07-09
    1 Angel Square, Manchester
    Converted / Closed Corporate (5 parents)
    Officer
    2003-07-02 ~ now
    IIF 9 - Director → ME
Ceased 6
  • 1
    1 Angel Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-06-01 ~ 2007-12-07
    IIF 4 - Director → ME
    2000-03-23 ~ 2002-03-14
    IIF 2 - Director → ME
  • 2
    CATERING WASTE SOLUTIONS LIMITED - 2013-06-18
    Unit 3a Waterloo Business Park, Waterloo Road, Bidford-on-avon, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,801 GBP2024-02-29
    Officer
    2005-07-29 ~ 2022-02-14
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-28
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4385, 06933796: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    459 GBP2017-06-30
    Officer
    2011-05-12 ~ 2013-01-10
    IIF 10 - Director → ME
  • 4
    1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    2004-06-01 ~ 2007-12-07
    IIF 3 - Director → ME
    2001-07-02 ~ 2002-03-14
    IIF 7 - Director → ME
  • 5
    Unit 1c 36-37 Warple Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,164,448 GBP2024-04-30
    Officer
    2009-04-20 ~ 2010-07-05
    IIF 11 - Director → ME
  • 6
    EVER 1450 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Equity (Company account)
    200 GBP2019-01-11
    Officer
    2002-03-14 ~ 2007-12-07
    IIF 8 - Director → ME

qrcode

Privacy notice

© 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.