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

Mr Ian Anthony Russell

    Related profiles found in government register
  • Mr Ian Anthony Russell
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lavender Lodge, Pinley Green, Claverdon, Warwickshire, CV35 8LU, United Kingdom

      IIF 1
  • Russell, Ian Anthony
    British comapny director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lovel Staithe, Norwich, Norfolk, NR1 1LW

      IIF 2
  • Russell, Ian Anthony
    British company chairman born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 2 Lovel Staithe, Pulls Ferry Mews, Norwich, Norfolk, NR1 1LW

      IIF 3 IIF 4 IIF 5
  • Russell, Ian Anthony
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Highfield Way, Coltishall, Norfolk, NR12 7HY, United Kingdom

      IIF 6

    • 2, Lovelstaithe, Norwich, NR1 1LW, England

      IIF 7

    • No 2 Lovel Staithe, Pulls Ferry Mews, Norwich, Norfolk, NR1 1LW

      IIF 8

    • Lavender Lodge, Pinley Green, Claverdon, Warwickshire, CV35 8LU, United Kingdom

      IIF 9
  • Russell, Ian Anthony
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 2 Lovel Staithe, Pulls Ferry Mews, Norwich, Norfolk, NR1 1LW

      IIF 10
  • Russell, Ian Anthony
    British productions executive born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lavender Lodge, Pinley Green, Claverdon, Warwickshire, CV35 8LU, United Kingdom

      IIF 11
  • Russell, Ian Anthony
    British retired born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wroxham Barns Ltd, Tunstead Road, Hoveton, Norfolk, NR12 8QU, United Kingdom

      IIF 12
  • Russell Mbe, Ian Anthony
    British productions executive born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Lavender Lodge, Pinley Green, Claverdon, Warwick, CV35 8LU, England

      IIF 13
  • Russell, Ian Anthony
    British company director born in July 1956

    Registered addresses and corresponding companies
  • Russell, Ian Anthony
    British director born in July 1956

    Registered addresses and corresponding companies
  • Russell, Ian Anthony
    British productions executive born in July 1956

    Registered addresses and corresponding companies

    • Swallow House Buckenham Road, Lingwood, Norwich, Norfolk, NR13 4BL

      IIF 20
  • Russell, Ian Anthony
    British

    Registered addresses and corresponding companies

    • Swallow House Buckenham Road, Lingwood, Norwich, Norfolk, NR13 4BL

      IIF 21 IIF 22
  • Russell, Ian Anthony
    British company chairman

    Registered addresses and corresponding companies

    • 2 Lovel Staithe, Norwich, Norfolk, NR1 1LW

      IIF 23
  • Russell, Ian Anthony
    British company secretary

    Registered addresses and corresponding companies

    • Swallow House Buckenham Road, Lingwood, Norwich, Norfolk, NR13 4BL

      IIF 24 IIF 25
  • Russell, Ian Anthony
    British director

    Registered addresses and corresponding companies

    • Swallow House Buckenham Road, Lingwood, Norwich, Norfolk, NR13 4BL

      IIF 26
  • Russell, Ian Anthony

    Registered addresses and corresponding companies

    • Swallow House Buckenham Road, Lingwood, Norwich, Norfolk, NR13 4BL

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    11,564 GBP2023-09-30
    Officer
    2022-05-19 ~ now
    IIF 12 - director → ME
  • 2
    Wroxham Barns Tunstead Road, Hoveton, Norfolk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-06-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    80 Grove Lane, Holt, Norfolk, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    22,043 GBP2024-03-31
    Officer
    2023-02-02 ~ now
    IIF 13 - director → ME
  • 4
    Wroxham Barns Tunstead Road, Hoveton, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -343,395 GBP2023-12-31
    Officer
    ~ now
    IIF 11 - director → ME
Ceased 15
  • 1
    SHORTHOSE RUSSELL LIMITED - 2012-11-20
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-04-12 ~ 2001-12-31
    IIF 19 - director → ME
    1996-04-12 ~ 1996-09-30
    IIF 26 - secretary → ME
  • 2
    MUTANDERIS (125) LIMITED - 1991-10-15
    Colfes School, Horn Park Lane, London, England
    Corporate (6 parents)
    Officer
    2010-06-29 ~ 2016-01-28
    IIF 7 - director → ME
  • 3
    Horn Park Lane, London
    Corporate (16 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2017-08-31
    IIF 3 - director → ME
  • 4
    TOWN & COUNTY GROUP HOLDINGS LIMITED - 2009-03-25
    TOWN & COUNTY PROMOTIONS LIMITED - 1993-02-10
    85 Strand, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-12-31
    IIF 16 - director → ME
    ~ 1996-09-30
    IIF 22 - secretary → ME
  • 5
    EAST ANGLIA TOURIST BOARD - 1996-10-31
    90 St. Faiths Lane, Norwich
    Dissolved corporate (6 parents)
    Officer
    1992-07-10 ~ 2000-11-09
    IIF 15 - director → ME
  • 6
    Excelsior Yard, Harbour Road, Lowestoft, Suffolk, England
    Corporate (3 parents)
    Officer
    2004-08-23 ~ 2016-01-08
    IIF 10 - director → ME
  • 7
    Excelsior Yard, Harbour Road, Lowestoft, Suffolk, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-04-16 ~ 2015-09-03
    IIF 8 - director → ME
  • 8
    WILLOUGHBY (41) LIMITED - 1995-01-27
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-01 ~ 1999-05-24
    IIF 17 - director → ME
  • 9
    80 Grove Lane, Holt, Norfolk, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    22,043 GBP2024-03-31
    Officer
    2023-02-02 ~ 2023-02-02
    IIF 6 - director → ME
    1992-02-13 ~ 1996-07-27
    IIF 14 - director → ME
    1992-02-13 ~ 1996-09-02
    IIF 27 - secretary → ME
  • 10
    King Street House King Street House, 15 Upper King Street, Norwich, England
    Dissolved corporate (13 parents)
    Officer
    2005-04-19 ~ 2006-04-28
    IIF 4 - director → ME
  • 11
    NORFOLK AND NORWICH MILLENNIUM COMPANY LIMITED - 2001-07-18
    The Forum, Millennium Plain, Norwich
    Corporate (12 parents, 1 offspring)
    Officer
    2000-09-25 ~ 2001-06-25
    IIF 18 - director → ME
  • 12
    THE RUSSELL ORGANISATION LIMITED - 2009-01-15
    TOWN & COUNTY CREATIVE LIMITED - 1993-01-27
    MALPATIME LIMITED - 1989-05-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    ~ 2001-12-31
    IIF 20 - director → ME
    1994-08-08 ~ 1996-09-30
    IIF 24 - secretary → ME
    ~ 1982-10-01
    IIF 25 - secretary → ME
  • 13
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,330 GBP2020-03-31
    Officer
    2011-09-28 ~ 2021-08-10
    IIF 2 - director → ME
  • 14
    15 Palace Street, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-11-30 ~ 2011-01-04
    IIF 5 - director → ME
    2006-11-07 ~ 2011-01-04
    IIF 23 - secretary → ME
  • 15
    Wroxham Barns Tunstead Road, Hoveton, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -343,395 GBP2023-12-31
    Officer
    ~ 1996-09-30
    IIF 21 - secretary → ME

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