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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bradly Russell, Michael John

child relation
Offspring entities and appointments 78
  • 1
    ADEPT FINANCIAL SERVICES HOLDING COMPANY LIMITED
    04111197
    Dissolved Corporate (7 parents)
    Officer
    2001-01-11 ~ 2010-01-31
    IIF 33 - Director → ME
  • 2
    ALBANY COURT (CROMER) FREEHOLD LIMITED
    05264940
    Active Corporate (17 parents)
    Officer
    2014-05-24 ~ 2022-01-26
    IIF 39 - Director → ME
    2014-05-24 ~ 2022-01-26
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-26
    IIF 115 - Has significant influence or control → OE
  • 3
    ALBANY COURT (CROMER) MANAGEMENT COMPANY LIMITED
    01049552
    Dissolved Corporate (22 parents)
    Officer
    2014-05-24 ~ dissolved
    IIF 41 - Director → ME
    2014-05-24 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 4
    ALEXANDRA ARC LTD - now
    DEL BASSO BROS. LIMITED - 2026-03-16
    ALEXANDRA AUTO ACCIDENT REPAIR CENTRE LIMITED - 2008-06-09
    DEL BASSO BROS. LIMITED
    - 2008-02-18 01225628
    SCARARI LIMITED - 1977-12-31
    Active Corporate (5 parents)
    Officer
    1995-12-15 ~ 1998-08-22
    IIF 48 - Director → ME
  • 5
    ASHLEYS (HERTFORDSHIRE) LIMITED
    03732721
    Active Corporate (6 parents)
    Officer
    1999-03-15 ~ 2015-06-24
    IIF 31 - Director → ME
  • 6
    ASHLEYS (HITCHIN) LIMITED
    03732717
    Active Corporate (8 parents)
    Officer
    1999-03-15 ~ 2014-01-01
    IIF 36 - Director → ME
    2006-03-31 ~ 2014-01-01
    IIF 89 - Secretary → ME
  • 7
    ASHLEYS GROUP LIMITED
    03733966
    Active Corporate (5 parents)
    Officer
    1999-03-17 ~ 2015-06-24
    IIF 30 - Director → ME
  • 8
    ASTON MARTIN OWNERS CLUB LIMITED
    00497630
    Active Corporate (133 parents, 2 offsprings)
    Officer
    2025-10-07 ~ now
    IIF 26 - Director → ME
  • 9
    AV8 HELICOPTERS LIMITED
    05020435
    Dissolved Corporate (10 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 3 - Director → ME
  • 10
    AVIATION CAREER ASSOCIATES LIMITED
    - now 04868972
    GROWSKY LIMITED - 2003-11-03
    Dissolved Corporate (13 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 97 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 73 - Secretary → ME
  • 11
    AWESOME BUSINESS CONSULTANTS LIMITED
    - now 03599689
    THE CHINA STORE LIMITED
    - 2003-03-18 03599689
    Dissolved Corporate (4 parents)
    Officer
    1998-07-17 ~ dissolved
    IIF 82 - Secretary → ME
  • 12
    BLACKBUSHE SCHOOL OF FLYING LIMITED
    - now 01893988
    SPEEDGABLE LIMITED - 1985-03-26
    Dissolved Corporate (9 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 104 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 72 - Secretary → ME
  • 13
    C HELIS LIMITED - now
    CABAIR HELICOPTERS LIMITED
    - 2011-12-01 02522951
    QUICKTRAIN LIMITED - 1990-11-08
    Dissolved Corporate (9 parents)
    Officer
    2008-12-01 ~ 2010-05-12
    IIF 65 - Secretary → ME
  • 14
    C SCHOOLS LIMITED - now
    CABAIR FLYING SCHOOLS LIMITED
    - 2011-12-01 03836024
    Dissolved Corporate (12 parents)
    Officer
    2008-12-01 ~ 2010-05-12
    IIF 63 - Secretary → ME
  • 15
    CABAIR COLLEGE OF AIR TRAINING LIMITED
    - now 02638492
    EARLYMARKET LIMITED - 1991-10-01
    Dissolved Corporate (15 parents)
    Officer
    2009-03-19 ~ 2010-05-12
    IIF 101 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 66 - Secretary → ME
  • 16
    CABAIR HOLDINGS LIMITED
    - now 03208297
    HEATHREAD LIMITED - 2004-09-15
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2010-05-12
    IIF 14 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 77 - Secretary → ME
  • 17
    CABAIR INTERNATIONAL LIMITED
    06765236
    Dissolved Corporate (8 parents)
    Officer
    2008-12-03 ~ 2010-05-12
    IIF 18 - Director → ME
    2008-12-03 ~ 2010-05-12
    IIF 111 - Secretary → ME
  • 18
    CABAIR LIMITED
    03502191
    Dissolved Corporate (9 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 94 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 68 - Secretary → ME
  • 19
    CABAIR MAINTENANCE LIMITED
    01634201
    Dissolved Corporate (11 parents)
    Officer
    2009-11-01 ~ 2010-05-12
    IIF 1 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 64 - Secretary → ME
  • 20
    CHURCH MEWS (HERTFORDSHIRE) MANAGEMENT LIMITED
    - now 04951300
    VAN BEEK LIMITED
    - 2011-05-13 04951300
    Dissolved Corporate (4 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 109 - Secretary → ME
  • 21
    COLFE'S LEISURE SERVICES LIMITED
    - now 02586190
    MUTANDERIS (125) LIMITED - 1991-10-15
    Active Corporate (36 parents)
    Officer
    1997-06-26 ~ 2006-06-27
    IIF 32 - Director → ME
  • 22
    COLFE'S SCHOOL
    05352523
    Active Corporate (68 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2019-07-17
    IIF 27 - Director → ME
  • 23
    COM2COM (UK) LIMITED
    04295643
    Dissolved Corporate (8 parents)
    Officer
    2001-12-31 ~ dissolved
    IIF 29 - Director → ME
  • 24
    CONNECTED TECH GROUP LTD - now
    CAPTIVE HEALTH LIMITED - 2016-07-04
    10 TRIBES LIMITED - 2013-02-25
    THE CANARY CLUB LIMITED
    - 2009-07-16 05425992
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2005-04-15 ~ 2008-03-12
    IIF 91 - Secretary → ME
  • 25
    COOPERS YARD HITCHIN MANAGEMENT COMPANY LIMITED
    06505073
    Active Corporate (13 parents)
    Officer
    2025-11-05 ~ now
    IIF 28 - Director → ME
  • 26
    COUNTERFEIT MEASURES LIMITED
    - now 03176415
    P H HYDRO WASH LIMITED
    - 2002-07-22 03176415
    FLEETWASH (UK) LIMITED
    - 1997-06-11 03176415 03898039
    Dissolved Corporate (5 parents)
    Officer
    1996-03-21 ~ dissolved
    IIF 37 - Director → ME
  • 27
    CROSS STREET CONSULTANCY LIMITED - now
    CORPORATE CONSULTANCY LINK LIMITED - 2015-02-18
    3M BUSINESS CONSULTANTS LIMITED
    - 1997-10-21 01860661
    ASHLEYS BUSINESS CONSULTANTS LIMITED
    - 1992-07-10 01860661
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-31) ~ 1993-01-25
    IIF 46 - Director → ME
  • 28
    DENHAM AIRCRAFT MAINTENANCE LIMITED
    01795338
    Dissolved Corporate (9 parents)
    Officer
    2009-03-18 ~ 2009-03-19
    IIF 15 - Director → ME
    2009-03-18 ~ 2010-05-12
    IIF 98 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 60 - Secretary → ME
  • 29
    DENHAM SCHOOL OF FLYING LIMITED
    - now 01466884
    GULFSTREAM SCHOOL OF FLYING (DENHAM) LIMITED - 1984-02-21
    CHANGRILAN LIMITED - 1980-12-31
    Dissolved Corporate (8 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 102 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 62 - Secretary → ME
  • 30
    EASNEYE LIMITED
    07908563
    Active Corporate (5 parents)
    Officer
    2013-09-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-28
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 31
    ESCAPE TO LIMITED
    06622598
    Dissolved Corporate (12 parents)
    Officer
    2008-08-01 ~ 2010-05-12
    IIF 16 - Director → ME
    2008-06-18 ~ 2010-05-12
    IIF 76 - Secretary → ME
  • 32
    EURODOLLAR LIMITED
    04355918
    Active Corporate (4 parents)
    Officer
    2002-01-18 ~ 2019-06-05
    IIF 83 - Secretary → ME
  • 33
    EUROPEAN PILOT TRAINING ACADEMY LIMITED
    04410193
    Dissolved Corporate (15 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 9 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 57 - Secretary → ME
  • 34
    FEATHERDOME LIMITED - now
    HYDRAPOWER SYSTEMS AND DISTRIBUTION LIMITED
    - 2006-04-28 04304557
    Dissolved Corporate (7 parents)
    Officer
    2001-10-15 ~ 2001-11-01
    IIF 88 - Secretary → ME
  • 35
    FLEETWASH (EUROPE) LIMITED
    03176414
    Dissolved Corporate (6 parents)
    Officer
    1996-03-21 ~ dissolved
    IIF 34 - Director → ME
  • 36
    FLEETWASH (UK) LIMITED
    03898039 03176415
    Dissolved Corporate (8 parents)
    Officer
    1999-12-21 ~ 2000-04-04
    IIF 86 - Secretary → ME
  • 37
    FLEETWASH LIMITED
    - now 02842819
    AN OFFICER AND A GENTLEMAN LIMITED
    - 1999-10-29 02842819
    Dissolved Corporate (8 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 4 - Director → ME
    1993-08-05 ~ 1999-12-10
    IIF 87 - Secretary → ME
  • 38
    GODFREY LAWS & CO LIMITED
    03566892
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 1999-10-08
    IIF 49 - Director → ME
  • 39
    GREAT WYMONDLEY CIC
    13353469
    Dissolved Corporate (5 parents)
    Officer
    2021-04-23 ~ 2023-04-05
    IIF 107 - Director → ME
  • 40
    H. WILLIAMS AND SONS (HITCHIN) LIMITED
    00585065
    Dissolved Corporate (11 parents)
    Officer
    1994-04-06 ~ 2003-12-29
    IIF 45 - Director → ME
  • 41
    HELI LONDON LIMITED
    06783229
    Dissolved Corporate (8 parents)
    Officer
    2009-01-06 ~ 2010-05-12
    IIF 13 - Director → ME
    2009-01-06 ~ 2010-05-12
    IIF 110 - Secretary → ME
  • 42
    HELITECH (LUTON) LIMITED
    - now 01585230
    TRENT-HELITECH LIMITED - 1981-12-31
    WAGTAIL MOTORS LIMITED - 1981-12-31
    Dissolved Corporate (10 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 95 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 53 - Secretary → ME
  • 43
    HELITECH LIMITED
    - now 01461329
    ROTOC LIMITED - 1980-12-31
    Dissolved Corporate (10 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 106 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 59 - Secretary → ME
  • 44
    HITCHIN YOUTH LIMITED
    - now 03610653
    GARDENING.CLUB ON-LINE LTD
    - 2001-09-25 03610653
    Dissolved Corporate (6 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 81 - Secretary → ME
  • 45
    INVISION HOUSE LIMITED
    - now 05545070
    THE PLAYBOY CLUB LONDON LIMITED
    - 2006-08-17 05545070
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 5 - Director → ME
  • 46
    KCELL SERVICES LIMITED
    04268616
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2001-09-06
    IIF 85 - Secretary → ME
  • 47
    KNIT KNACKS LIMITED
    08542625
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-05-23
    IIF 23 - Director → ME
  • 48
    LEATHER CONSERVATION CENTRE(THE)
    - now 01370507
    LEATHER CONSERVATION CENTRE LIMITED(THE) - 1983-04-11
    Active Corporate (56 parents)
    Officer
    2012-10-30 ~ 2021-02-25
    IIF 25 - Director → ME
  • 49
    LONDON AVIATION LIMITED
    00929511
    Dissolved Corporate (9 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 103 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 69 - Secretary → ME
  • 50
    LOVE ANIMALS LTD. - now
    FLIGHT EXPERIENCE LIMITED
    - 2015-05-11 04686437
    Dissolved Corporate (8 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 17 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 71 - Secretary → ME
  • 51
    MANAGE BUSINESS RESULTS LIMITED
    08758812
    Dissolved Corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 43 - Director → ME
  • 52
    MOONSHINE CREATIVE LTD. - now
    FLYTIME LIMITED
    - 2013-11-28 06611266
    Active Corporate (7 parents)
    Officer
    2008-08-01 ~ 2010-05-12
    IIF 11 - Director → ME
    2008-06-04 ~ 2010-05-12
    IIF 78 - Secretary → ME
  • 53
    OLD STABLES (ROXLEY COURT) MANAGEMENT CO LTD
    04626648
    Active Corporate (16 parents)
    Officer
    2009-02-19 ~ 2013-02-28
    IIF 40 - Director → ME
  • 54
    ORYX HELICOPTERS LIMITED
    07406737
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ dissolved
    IIF 8 - Director → ME
  • 55
    ORYX JET AIRCRAFT MANAGEMENT LIMITED
    - now 07053833
    A.O.C. BIGGIN HILL LIMITED
    - 2010-01-17 07053833
    Active Corporate (6 parents)
    Officer
    2009-10-22 ~ 2011-12-31
    IIF 20 - Director → ME
  • 56
    ORYX JET LIMITED
    - now 07063788
    EASTJET LIMITED
    - 2010-01-16 07063788
    Active Corporate (10 parents)
    Officer
    2009-11-02 ~ 2014-08-30
    IIF 7 - Director → ME
  • 57
    OVER THE POND LIMITED
    03663242
    Dissolved Corporate (12 parents)
    Officer
    2008-12-01 ~ 2010-05-12
    IIF 61 - Secretary → ME
  • 58
    P H NEUTRAL LIMITED
    - now 03489308
    TRANSGLOBE CHEMICALS LIMITED - 1999-04-28
    Dissolved Corporate (7 parents)
    Officer
    2001-01-05 ~ 2015-01-06
    IIF 90 - Secretary → ME
  • 59
    PAZMINI PROPERTIES LIMITED
    - now 04076838
    INCAST UK LIMITED
    - 2001-07-18 04076838
    Dissolved Corporate (4 parents)
    Officer
    2000-09-22 ~ dissolved
    IIF 84 - Secretary → ME
  • 60
    PLANE TALKING LIMITED
    02802807
    Dissolved Corporate (10 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 96 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 58 - Secretary → ME
  • 61
    POYNDERS END LIMITED
    06090151
    Active Corporate (9 parents)
    Officer
    2007-02-08 ~ 2016-02-09
    IIF 2 - Director → ME
  • 62
    PROSANITA HEALTHCARE LIMITED - now
    NEUNERS INTERNATIONAL LIMITED - 2003-01-15
    SUPERMOLES LIMITED
    - 1999-09-14 03581804
    Active Corporate (6 parents)
    Officer
    1998-06-16 ~ 1999-09-03
    IIF 47 - Director → ME
  • 63
    RUSSELL PROPERTY MANAGEMENT LIMITED
    10755687
    Active Corporate (2 parents)
    Person with significant control
    2017-05-05 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SEVENEYE DEVELOPMENTS LTD - now
    DS WORLDWIDE (CIVIL) AVIATION LIMITED - 2015-01-20
    WORLDWIDE AVIATION LIMITED
    - 2012-02-01 03900014
    Dissolved Corporate (13 parents)
    Officer
    2009-01-05 ~ 2010-05-12
    IIF 24 - Director → ME
    2009-01-05 ~ 2010-05-12
    IIF 52 - Secretary → ME
  • 65
    SOUTHERN FLIGHT TRAINING LIMITED
    02711280
    Dissolved Corporate (14 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 105 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 108 - Secretary → ME
  • 66
    SPORT AVIATION LIMITED
    05078255
    Dissolved Corporate (10 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 12 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 54 - Secretary → ME
  • 67
    STARLINGS BRIDGE PROPERTIES LIMITED
    04544730
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ 2013-10-01
    IIF 35 - Director → ME
  • 68
    STEVEN SAUNDERS AT NEWMARKET LIMITED
    - now 05545071
    NOVIKOVA LIMITED
    - 2007-03-19 05545071
    THE PLAYBOY CLUB LIMITED
    - 2006-08-17 05545071
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2014-10-01
    IIF 6 - Director → ME
  • 69
    STREAMLINE PROPERTIES LIMITED
    02402918
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 79 - Director → ME
    2001-06-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 70
    TALK FOOD LIMITED
    - now 05566772
    BROADMEAD DEVELOPMENTS LIMITED
    - 2014-06-18 05566772
    DAIKOMYO LIMITED
    - 2007-05-22 05566772 04734173
    Dissolved Corporate (8 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 50 - Director → ME
    2005-09-19 ~ 2006-09-01
    IIF 51 - Director → ME
  • 71
    THE ALEXANDER PARTNERSHIP LIMITED
    07770730
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ 2012-09-17
    IIF 21 - Director → ME
  • 72
    THE CABAIR GROUP LIMITED
    02402810
    Dissolved Corporate (16 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 99 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 67 - Secretary → ME
  • 73
    THE LEATHERCRAFT TRUST - now
    MUSEUM OF LEATHERCRAFT(THE)
    - 2024-01-25 00501963
    Converted / Closed Corporate (47 parents)
    Officer
    2005-07-21 ~ 2021-03-23
    IIF 38 - Director → ME
  • 74
    THE LONDON CLUB LIMITED
    05551106
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 42 - Director → ME
  • 75
    THE LONDON SCHOOL OF FLYING LIMITED
    - now 00943504
    B.L.S. AVIATION LIMITED - 1997-10-23
    Dissolved Corporate (8 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 100 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 55 - Secretary → ME
  • 76
    WORLD AVIATION HOLDINGS LIMITED
    - now 03709226
    WYCOMBE AIR CENTRE (HOLDINGS) LIMITED
    - 2009-03-23 03709226
    TRADETRACE LIMITED - 1999-03-24
    Dissolved Corporate (18 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 19 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 75 - Secretary → ME
  • 77
    WYCOMBE AIR CENTRE ENGINEERING LIMITED
    - now 02903890
    MERIDIAN AIRCRAFT HANDLING LIMITED - 1995-06-23
    Dissolved Corporate (13 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 44 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 74 - Secretary → ME
  • 78
    WYCOMBE AIR CENTRE LIMITED
    00928463
    Dissolved Corporate (16 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 10 - Director → ME
    2008-12-01 ~ 2008-12-01
    IIF 56 - Secretary → ME
    2008-12-01 ~ 2010-05-12
    IIF 70 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.