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, Michael Iain

    Related profiles found in government register
  • Russell, Michael Iain
    British ceo born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Birchlands Avenue, London, SW12 8NP, United Kingdom

      IIF 1
  • Russell, Michael Iain
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Palace Street, London, SW1E 5HJ, England

      IIF 2
  • Russell, Michael Iain
    British property consultant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Birchlands Avenue, London, SW12 8ND, England

      IIF 3
  • Russell, Michael Iain
    British school bursar born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Birchlands Avenue, London, SW12 8ND, United Kingdom

      IIF 4
  • Russell, Michael
    British accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 Montholme Road, London, SW11 6HX

      IIF 5
  • Russell, Michael
    British chief financial officer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 Montholme Road, London, SW11 6HX

      IIF 6
  • Russell, Michael
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Michael
    British finance director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Michael
    British financial director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Michael
    British national director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Michael Iain
    British company director born in April 1957

    Registered addresses and corresponding companies

    • 102 Louisville Road, Tooting Bec, London, SW17 8RU

      IIF 46 IIF 47
  • Russell, Michael Iain
    British director born in April 1957

    Registered addresses and corresponding companies
  • Russell, Michael Iain
    British finance director born in April 1957

    Registered addresses and corresponding companies

    • 102 Louisville Road, Tooting Bec, London, SW17 8RU

      IIF 61
  • Mr Michael Russell
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Birchlands Avenue, London, SW12 8ND, England

      IIF 62
  • Mr Michael Iain Russell
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Birchlands Avenue, London, SW12 8NP, United Kingdom

      IIF 63
  • Russell, Michael
    British director

    Registered addresses and corresponding companies

    • 73 Montholme Road, London, SW11 6HX

      IIF 64
child relation
Offspring entities and appointments
Active 3
  • 1
    57 Palace Street, London, England
    Corporate (3 parents)
    Officer
    2020-06-23 ~ now
    IIF 2 - director → ME
  • 2
    RERISE CAPITAL LIMITED - 2020-07-31
    REFINE CAPITAL LIMITED LIMITED - 2020-05-27
    18 Birchlands Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 1 - director → ME
  • 3
    18 Birchlands Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    128,810 GBP2023-03-31
    Officer
    2016-12-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 59
  • 1
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    1,361 GBP2023-11-28
    Officer
    2021-01-04 ~ 2021-11-12
    IIF 4 - director → ME
  • 2
    SHELFCO (NO. 3115) LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-08-23 ~ 2007-10-04
    IIF 40 - director → ME
  • 3
    SHELFCO (NO. 3119) LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2007-08-23 ~ 2007-10-04
    IIF 34 - director → ME
  • 4
    West Hill House, West End Road, Mortimer, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 28 - director → ME
  • 5
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 18 - director → ME
  • 6
    Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    5,412 GBP2023-03-31
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 25 - director → ME
  • 7
    SHELFCO (NO. 2976) LIMITED - 2004-07-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 32 - director → ME
  • 8
    C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 23 - director → ME
  • 9
    West Hill House, West End Road, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 19 - director → ME
  • 10
    SHELFCO (NO. 3029) LIMITED - 2005-03-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 30 - director → ME
  • 11
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 24 - director → ME
  • 12
    10 Furnival Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 26 - director → ME
  • 13
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 31 - director → ME
  • 14
    CHELSEA LIMITED - 2003-07-01
    FUTUREFLOWER LIMITED - 1995-06-02
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-29 ~ 2002-05-31
    IIF 46 - director → ME
  • 15
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    1995-02-01 ~ 2002-05-31
    IIF 47 - director → ME
  • 16
    Stamford Bridge Ground, Fulham Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2002-05-31
    IIF 54 - director → ME
  • 17
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    CHELSEA FC PLC - 2022-05-27
    CHELSEA VILLAGE PLC - 2005-01-25
    BASICRELAY LIMITED - 1990-10-12
    Stamford Bridge, Fulham Road, London
    Corporate (12 parents, 7 offsprings)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 52 - director → ME
  • 18
    CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01
    CHELSEA VILLAGE RETAIL LTD - 1997-06-13
    CHELSEA COLLECTION LIMITED - 1997-05-09
    REMOTESTREET LIMITED - 1993-03-18
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 49 - director → ME
  • 19
    LOOKLIGHT LIMITED - 1990-07-25
    Stamford Bridge, Fulham Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 57 - director → ME
  • 20
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Stamford Bridge Ground, Fulham Road, London
    Corporate (12 parents)
    Officer
    1999-01-26 ~ 2002-05-31
    IIF 58 - director → ME
  • 21
    RISESTRONG LIMITED - 1990-01-15
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 53 - director → ME
  • 22
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    101 Rose Street South Lane, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,940,332 GBP2024-07-31
    Officer
    1997-12-17 ~ 2004-05-18
    IIF 61 - director → ME
  • 23
    TITLEOFFER LIMITED - 1990-11-12
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 59 - director → ME
  • 24
    SHELFCO (NO.2863) LIMITED - 2003-09-18
    Chancery House, St. Johns Road, Woking, England
    Corporate (3 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 33 - director → ME
  • 25
    DEVCAP PLC - 2007-03-27
    Marick, Liberty House, Regent Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-24 ~ 2009-05-01
    IIF 7 - director → ME
    2007-01-24 ~ 2009-01-22
    IIF 64 - secretary → ME
  • 26
    18 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-21 ~ 2009-05-01
    IIF 27 - director → ME
  • 27
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-21 ~ 2009-05-01
    IIF 16 - director → ME
  • 28
    50 New Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 9 - director → ME
  • 29
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 10 - director → ME
  • 30
    DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03
    Marick, Liberty House, Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 39 - director → ME
  • 31
    SHELFCO (NO. 2977) LIMITED - 2004-07-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 35 - director → ME
  • 32
    SHELFCO (NO. 2978) LIMITED - 2004-07-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 42 - director → ME
  • 33
    2nf Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 43 - director → ME
  • 34
    Liberty House, Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 21 - director → ME
  • 35
    SHELFCO (NO.3117) LIMITED - 2005-09-30
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 17 - director → ME
  • 36
    SHELFCO (NO. 2979) LIMITED - 2004-07-20
    Chancery House, St. Johns Road, Woking, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 36 - director → ME
  • 37
    Finton House School, 171 Trinity Road, London, United Kingdom
    Corporate (17 parents)
    Officer
    2006-11-26 ~ 2012-07-31
    IIF 5 - director → ME
  • 38
    Stamford Bridge, Fulham Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-21 ~ 2002-05-31
    IIF 48 - director → ME
  • 39
    Marick, Liberty House, Regent Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 37 - director → ME
  • 40
    AMARIN LIMITED - 2003-05-13
    West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-11-30
    Officer
    2008-12-17 ~ 2009-05-01
    IIF 29 - director → ME
  • 41
    Century House, 31 Gate Lane Boldmere, Sutton Coldfield
    Dissolved corporate (2 parents)
    Officer
    1997-06-24 ~ 2002-05-31
    IIF 51 - director → ME
  • 42
    RERISE CAPITAL LIMITED - 2020-07-31
    REFINE CAPITAL LIMITED LIMITED - 2020-05-27
    18 Birchlands Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-05-19 ~ 2020-07-30
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 43
    ALBOURNE GENERAL PARTNER LTD - 2015-04-14
    ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03
    RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13
    SHELFCO (NO. 3071) LIMITED - 2005-06-17
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 45 - director → ME
  • 44
    ALBOURNE NOMINEE LTD - 2015-04-14
    ALBOURNE ESTATES NOMINEE LTD - 2005-12-29
    RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13
    SHELFCO (NO. 3091) LIMITED - 2005-07-18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 44 - director → ME
  • 45
    Marick, Liberty House, Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-03-01 ~ 2009-05-01
    IIF 20 - director → ME
  • 46
    Marick, Liberty House, Regent Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 41 - director → ME
  • 47
    Jones Lang Lasalle Corporate Finance Ltd, 30 Warwick Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 38 - director → ME
  • 48
    CHELSEA VILLAGE TELEVISON LTD - 2007-07-17
    CHELSEA TELEVISION LIMITED - 1998-08-13
    TOTALSMART LIMITED - 1990-11-12
    Stamford Bridge Ground, Fulham Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 50 - director → ME
  • 49
    ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 55 - director → ME
  • 50
    SHELFCO (NO. 3151) LIMITED - 2006-01-19
    50 New Bond Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2008-05-01
    IIF 14 - director → ME
  • 51
    SHELFCO (NO. 3152) LIMITED - 2006-01-20
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 12 - director → ME
  • 52
    SHELFCO (NO. 3204) LIMITED - 2006-03-14
    Terrace Hill, 1 Portland Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 8 - director → ME
  • 53
    SHELFCO (NO. 3207) LIMITED - 2006-03-14
    Terrace Hill, 1 Portland Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 13 - director → ME
  • 54
    SHELFCO (NO. 3253) LIMITED - 2006-06-27
    Terrace Hill, 1 Portland Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 11 - director → ME
  • 55
    SHELFCO (NO. 3252) LIMITED - 2006-06-27
    Terrace Hill, 1 Portland Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 15 - director → ME
  • 56
    CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
    CHELSEA VILLAGE HOTEL LTD - 2000-07-11
    STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
    EXCESSVISION LIMITED - 1992-09-22
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 60 - director → ME
  • 57
    CHELSEA MONEY LIMITED - 2010-10-29
    CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2000-12-14 ~ 2002-05-31
    IIF 56 - director → ME
  • 58
    504 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -3,702 GBP2024-03-31
    Officer
    2009-03-26 ~ 2010-02-02
    IIF 22 - director → ME
  • 59
    HYPER ENTERTAINMENT PLC - 2010-01-05
    88-90 Hatton Garden, Suite 36, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-09-01 ~ 2009-12-31
    IIF 6 - director → ME

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