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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

Russell, Andrew Nicholas

    Related profiles found in government register
  • Russell, Andrew Nicholas
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Andrew Nicholas
    British accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Andrew Nicholas
    British building society finance direc born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ

      IIF 44
  • Russell, Andrew Nicholas
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plymouth Copse, Caerwys Road, Babell, Holywell, Flintshire, CH8 8PZ, Wales

      IIF 45
  • Russell, Andrew Nicholas
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 46 IIF 47

    • Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England

      IIF 48 IIF 49
  • Russell, Andrew Nicholas
    British finance director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ

      IIF 50
  • Russell, Andrew Nicholas
    British accountant born in August 1967

    Registered addresses and corresponding companies

    • Flat 6 Wymondley House, Little Wymondley, Hitchin, Hertfordshire, SG4 7JB

      IIF 51 IIF 52 IIF 53
  • Mr Andrew Nicholas Russell
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plymouth Copse, Babell, Holywell, Flintshire, CH8 8PZ, United Kingdom

      IIF 54

    • Plymouth Copse, Caerwys Road, Babell, Holywell, Flintshire, CH8 8PZ

      IIF 55 IIF 56

    • Plymouth Copse, Caerwys Road, Babell, Holywell, Flintshire, CH8 8PZ, Wales

      IIF 57
  • Russell, Andrew Nicholas
    British

    Registered addresses and corresponding companies

    • Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ

      IIF 58
  • Russell, Nicholas Andrew
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Crown Property Management, 135 Reddenhill Road, Torquay, Devon, TQ1 3NT

      IIF 59

    • Flat 8 Cumberland House, Warren Road, Torquay, Devon, TQ2 5TU, England

      IIF 60
  • Mr Nicholas Andrew Russell
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8 Cumberland House, Warren Road, Torquay, Devon, TQ2 5TU, England

      IIF 61
  • Russell, Andrew

    Registered addresses and corresponding companies

    • Plymouth Copse, Babell, Holywell, Flintshire, CH8 8PZ, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 54
  • 1
    BAYV INVESTMENTS (EBT) LIMITED
    06669919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-12-18
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2016-08-10 ~ 2017-12-04
    IIF 11 - Director → ME
  • 2
    BAYV INVESTMENTS LIMITED
    - now 06312708
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-05 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2019-05-26
    MALACHITE 3 LIMITED - 2007-12-12
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-08-10 ~ 2017-12-06
    IIF 14 - Director → ME
  • 3
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2009-09-09 ~ 2011-11-30
    IIF 4 - Director → ME
  • 4
    BRITANNIA (ISLE OF MAN) LIMITED
    - now 02245640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2018-03-29
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 35 - Director → ME
  • 5
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 02974366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05
    Due to be dissolved on 2019-01-16
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2011-11-30
    IIF 41 - Director → ME
  • 6
    BRITANNIA ESTATE AGENTS LIMITED
    - now 02160383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05
    Dissolved on 2018-10-16
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 38 - Director → ME
  • 7
    BRITANNIA INDEPENDENT LIMITED
    - now 02017529
    BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 34 - Director → ME
  • 8
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908 SC146287... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05
    Due to be dissolved on 2019-01-16
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 23 - Director → ME
  • 9
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287 SC122908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05
    Due to be dissolved on 2019-01-16
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 22 - Director → ME
  • 10
    BRIXWORTH INVESTMENTS (UK) LTD.
    11357572
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2018-11-22 ~ dissolved
    IIF 49 - Director → ME
  • 11
    BUY AS YOU VIEW HOLDINGS LIMITED
    - now 03571899
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-06 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2019-05-26
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2016-07-20 ~ 2017-12-06
    IIF 8 - Director → ME
  • 12
    BUY AS YOU VIEW LIMITED
    - now 01257038 03571617
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-06 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2019-08-17
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2016-07-20 ~ 2017-12-06
    IIF 12 - Director → ME
  • 13
    CFS SERVICES LIMITED
    - now 05260459
    PRECIS (2484) LIMITED - 2004-12-14
    Cis Building, Miller Street, Manchester, Greater Manchester
    Converted / Closed Corporate (26 parents)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 37 - Director → ME
  • 14
    CHESHIRE PROPERTY SERVICES LIMITED
    - now 02124903
    BLACK CAT PROPERTY SERVICES LIMITED - 1987-11-13
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (31 parents)
    Officer
    2003-07-21 ~ 2007-06-01
    IIF 50 - Director → ME
  • 15
    CIS ASSET MANAGERS LIMITED
    - now 03858339
    ONLYVALUE LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Converted / Closed Corporate (18 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 27 - Director → ME
  • 16
    CLIP RETAIL LTD
    13800014
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-11 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (6 parents)
    Officer
    2021-12-14 ~ now
    IIF 1 - Director → ME
    2021-12-14 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
    - now 00718903
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2010-03-05 ~ 2011-11-30
    IIF 32 - Director → ME
  • 18
    COLESHILL RETAIL LIMITED
    11443123
    Insolvency (Case 1) In administration
    Administration started on 2022-03-25 during the appointment or period of control
    Administration ended on 2025-03-31 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 46 - Director → ME
  • 19
    CONFEDERATION MORTGAGE SERVICES LIMITED
    - now 01827371
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Active Corporate (40 parents)
    Officer
    2001-11-30 ~ 2003-07-18
    IIF 51 - Director → ME
  • 20
    CUMBERLAND HOUSE (TORQUAY) LIMITED
    07720279
    Crown Property Management, 135 Reddenhill Road, Torquay, Devon
    Active Corporate (11 parents)
    Officer
    2019-08-19 ~ now
    IIF 59 - Director → ME
  • 21
    DUNRAVEN FINANCE LIMITED
    - now 01252688
    Insolvency (Case 1) In administration
    Administration started on 2017-08-31 during the appointment or period of control
    Administration ended on 2021-05-26 during the appointment or period of control
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 7 - Director → ME
  • 22
    E-MEX HOME FUNDING LIMITED
    - now 02124900
    CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
    CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
    BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
    Nationwide House, Pipers Way, Swindon
    Active Corporate (50 parents)
    Officer
    2003-07-21 ~ 2007-06-01
    IIF 44 - Director → ME
  • 23
    EWEN CIRENCESTER PLC
    - now 05385090
    GREEN CO2 PLC
    - 2009-04-08 05385090 07056352... (more)
    9999 PLC
    - 2008-04-14 05385090
    Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2008-02-28 ~ 2011-06-28
    IIF 18 - Director → ME
  • 24
    EXETER TRUST LIMITED
    - now 01080144
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (44 parents)
    Officer
    2001-11-30 ~ 2003-07-18
    IIF 53 - Director → ME
  • 25
    GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED - now
    COMMERCIAL ENERGY PERFORMANCE PACK LTD
    - 2010-03-01 06479207
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2009-01-28 ~ 2010-01-21
    IIF 19 - Director → ME
  • 26
    GREEN COMPLIANCE LIMITED - now
    GREEN COMPLIANCE PLC
    - 2015-11-16 04022406 07056352... (more)
    GREEN CO2 PLC
    - 2009-12-24 04022406 07056352... (more)
    WYATT GROUP PLC
    - 2009-04-08 04022406
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2009-04-08 ~ 2010-01-04
    IIF 20 - Director → ME
  • 27
    HOME MOVER INNOVATIONS LIMITED
    06660922
    Purlieu's Cotswold Centre, Ewen, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 5 - Director → ME
  • 28
    HORNBY ROAD INVESTMENTS LIMITED
    00779549
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 28 - Director → ME
  • 29
    HORSEOFCOURSE LIMITED
    10953407
    Plymouth Copse Caerwys Road, Babell, Holywell, Flintshire, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ILLIUS PROPERTIES LIMITED
    - now 06475331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2018-10-06
    GRADIENT PROPERTIES LIMITED - 2008-04-28
    ALNERY NO.2766 LIMITED - 2008-04-18
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2010-11-10 ~ 2011-11-30
    IIF 42 - Director → ME
    2009-05-26 ~ 2009-08-01
    IIF 15 - Director → ME
  • 31
    INNOVATIVE HIP LIMITED
    06218488
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2008-02-28 ~ 2010-01-21
    IIF 16 - Director → ME
  • 32
    INNOVATIVE PROFESSIONAL CONNEXIONS PLC
    - now 06224765
    F. E. 4. (GROUP) PLC - 2007-08-15
    Purlieus Barn Cotswold Centre, Ewen, Cirencester, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 2 - Director → ME
  • 33
    INNOVATIVE TRAINING SERVICES LIMITED
    - now 05742982
    INNOVATIVE MORTGAGE SERVICES LIMITED - 2008-01-30
    Purlieu's, Costwold Centre Ewen, Cirencester, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 34
    JOLAND PROPERTY LIMITED
    06295939
    Plymouth Copse, Caerwys Road, Babell, Holywell, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 17 - Director → ME
    2007-06-28 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    JOLAND SERVICES LIMITED
    06860128
    Plymouth Copse Caerwys Road, Babell, Holywell, Flintshire
    Active Corporate (1 parent)
    Officer
    2009-03-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 36
    JUST RENTALS LIMITED
    - now 03571617 03571899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-12-15
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (19 parents)
    Officer
    2016-07-20 ~ 2017-12-04
    IIF 9 - Director → ME
  • 37
    NEALE HOUSE HOLDINGS LIMITED
    - now 01542274
    LANDGALLEY LIMITED - 1981-12-31
    Cis Building, Miller Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 29 - Director → ME
  • 38
    NEALE HOUSE MANAGEMENT LIMITED
    01181462
    Cis Building, Miller Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 36 - Director → ME
  • 39
    PACE TRUSTEES LIMITED
    - now 05530776
    NCH HORIZON LIMITED - 2006-01-10
    1 Angel Square, Manchester
    Active Corporate (53 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2011-11-30
    IIF 40 - Director → ME
  • 40
    PCSL SERVICES NO.1 LIMITED.
    - now 03716148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-06
    Dissolved on 2017-12-06
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (35 parents, 74 offsprings)
    Officer
    2010-11-10 ~ 2011-11-30
    IIF 43 - Director → ME
  • 41
    PERFECTHOME CAPITAL LIMITED
    11020144
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 48 - Director → ME
  • 42
    PETROS DEVELOPMENT COMPANY (LEEDS) LIMITED
    - now 01482267
    ESMONCROWN LIMITED - 1980-12-31
    Cis Building, Miller Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 25 - Director → ME
  • 43
    PLATFORM CONSUMER SERVICES LIMITED
    - now 03720213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2018-03-29
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 33 - Director → ME
  • 44
    PLATFORM FUNDING LIMITED
    - now 03456337
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (54 parents)
    Officer
    2011-01-19 ~ 2011-11-30
    IIF 39 - Director → ME
  • 45
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03
    Dissolved on 2019-06-13
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (70 parents)
    Officer
    2011-01-19 ~ 2011-11-30
    IIF 24 - Director → ME
  • 46
    RL MARKETING (CIS) LIMITED - now
    CIS POLICYHOLDER SERVICES LIMITED
    - 2013-08-01 03390839
    REPTRADE LIMITED - 1997-08-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2011-11-30
    IIF 26 - Director → ME
  • 47
    RLUM LIMITED - now
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED
    - 2013-08-01 02369965
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2010-03-05 ~ 2011-11-30
    IIF 31 - Director → ME
  • 48
    ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - now
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
    - 2013-08-01 03858994
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    55 Gracechurch Street, London
    Dissolved Corporate (27 parents)
    Officer
    2011-01-19 ~ 2011-11-30
    IIF 30 - Director → ME
  • 49
    RUSSELL DIGITAL CONSULTANCY LIMITED
    10703189
    Flat 8 Cumberland House, Warren Road, Torquay, Devon, England
    Active Corporate (1 parent)
    Officer
    2017-04-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 50
    TEMPLE FINANCE LIMITED
    - now 05671852
    Insolvency (Case 1) In administration
    Administration started on 2006-09-15
    Administration ended on 2006-12-08
    Insolvency (Case 2) In administration
    Administration started on 2022-03-25 during the appointment or period of control
    Administration ended on 2025-03-31 during the appointment or period of control
    IBIS (974) LIMITED - 2006-04-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 47 - Director → ME
  • 51
    THE CHESHIRE WILDLIFE TRUST LIMITED
    - now 00738693
    CHESHIRE CONSERVATION TRUST LIMITED - 1991-11-07
    Bickley Hall Farm, Bickley, Malpas, Cheshire
    Active Corporate (97 parents, 1 offspring)
    Officer
    2008-01-30 ~ 2013-01-18
    IIF 21 - Director → ME
  • 52
    THE MORTGAGE WORKS (UK) PLC - now
    SUN BANK PLC
    - 2004-01-13 02222856
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2003-07-18
    IIF 52 - Director → ME
  • 53
    VIEWCO 1 LIMITED
    08249215 08249227
    Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2016-11-01
    IIF 13 - Director → ME
  • 54
    VIEWCO 2 LIMITED
    08249227 08249215
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2019-04-17
    C/o Resolve Partners 22 York Buildings, John Adams Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2016-11-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.