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, Stuart Howard

    Related profiles found in government register
  • Russell, Stuart Howard
    born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Millfield Lane, Highgate, London, N6 6JB, United Kingdom

      IIF 1

    • 2a, Charing Cross Road, London, WC2H 0HF, England

      IIF 2

    • 36, Millfield Lane, London, N6 6JB

      IIF 3 IIF 4 IIF 5
  • Russell, Stuart Howard
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Millfield Lane, Highgate, London, N6 6JB, United Kingdom

      IIF 7 IIF 8

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 9

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 10

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 11
  • Russell, Stuart Howard
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Millfield Lane, Highgate, London, N6 6JB, United Kingdom

      IIF 12

    • 2a, Charing Cross Road, London, WC2H 0HF, England

      IIF 13 IIF 14

    • 2nd Floor, Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 15 IIF 16

    • 36 Millfield Lane, Highgate, London, N6 6JB

      IIF 17

    • 36, Millfield Lane, London, N6 6JB, England

      IIF 18

    • 4, - 7, Manchester Street, London, W1U 3AE, United Kingdom

      IIF 19

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 20

    • 8, Rowan Walk, London, N2 0QJ, United Kingdom

      IIF 21

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 22

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 27
  • Russell, Stewart Howard
    United Kingdom estate agent born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Frances & Dick James Court, 35 Langstone Way, London, NW7 1GT

      IIF 28
  • Russell, Stuart Howard
    British estate agent born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 35 Langstone Way, Langstone Way, London, NW7 1GT, England

      IIF 29
  • Russell, Stuart Howard
    British

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 30
  • Russell, Stuart Howard
    British company director

    Registered addresses and corresponding companies

    • 36, Millfield Lane, Highgate, London, N6 6JB, United Kingdom

      IIF 31 IIF 32
  • Russell, Stuart Howard
    British director

    Registered addresses and corresponding companies

    • 36 Millfield Lane, Highgate, London, N6 6JB

      IIF 33

    • 4, -7, Manchester Street, London, W1U 3AE, United Kingdom

      IIF 34

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 35
  • Mr Stuart Russell
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Rowan Walk, London, N2 0QJ, United Kingdom

      IIF 36
  • Mr Stuart Howard Russell
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Millfield Lane, Highgate, London, N6 6JB, United Kingdom

      IIF 37 IIF 38

    • 2nd Floor, Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 36 Millfield Lane, Highgate, London, N6 6JB, United Kingdom

      IIF 42

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 43 IIF 44

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 45 IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 26
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    2011-02-07 ~ now
    IIF 9 - director → ME
  • 2
    2 Margrove Chase, Lostock, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    435,995 GBP2024-03-31
    Officer
    2020-11-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2nd Floor Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 27 - director → ME
  • 5
    2nd Floor Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2a Charing Cross Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -20,919 GBP2024-03-31
    Officer
    2015-08-24 ~ now
    IIF 2 - llp-designated-member → ME
  • 7
    FAIRACRE ASSET MANAGEMENT (UK) LIMITED - 2012-10-11
    2a Charing Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    71,789 GBP2024-03-31
    Officer
    2012-09-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 9
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (4 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 10
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 17 - director → ME
    2007-01-22 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Clearwater House, 4-7 Manchester Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-17 ~ dissolved
    IIF 22 - director → ME
    2005-08-17 ~ dissolved
    IIF 35 - secretary → ME
  • 12
    HAYMARKET PROPERTY INVESTMENTS LIMITED - 2005-06-24
    BRADSTYLE LIMITED - 2003-05-20
    2a Charing Cross Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,544,120 GBP2024-03-31
    Officer
    2003-03-31 ~ now
    IIF 11 - director → ME
    2003-04-30 ~ now
    IIF 30 - secretary → ME
  • 13
    HAYMARKET ESTATES LIMITED - 2005-06-24
    CHARTWELL LAND SHOPPING CENTRES LIMITED - 2003-08-26
    GALEDEAN LIMITED - 1998-12-15
    2a Charing Cross Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,078,471 GBP2023-03-31
    Officer
    2003-05-06 ~ now
    IIF 7 - director → ME
    2003-05-06 ~ now
    IIF 32 - secretary → ME
  • 14
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LEICESTER CENTRE PROPERTIES LIMITED - 2005-06-24
    PENKMEAD LIMITED - 1995-03-01
    2a Charing Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2003-05-06 ~ now
    IIF 8 - director → ME
    2003-05-06 ~ now
    IIF 31 - secretary → ME
  • 16
    2a Charing Cross Road, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-09-11 ~ dissolved
    IIF 13 - director → ME
  • 17
    2a Charing Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -12,928 GBP2024-03-31
    Officer
    2014-07-23 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 18
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -445,410 GBP2020-01-31
    Officer
    2007-05-22 ~ dissolved
    IIF 19 - director → ME
    2007-05-22 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 19
    Frances & Dick James Court, 35 Langstone Way, London
    Corporate (5 parents)
    Equity (Company account)
    1,187 GBP2020-12-31
    Officer
    2022-11-03 ~ now
    IIF 29 - director → ME
  • 20
    JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
    Frances & Dick James Court, 35 Langstone Way, London
    Corporate (12 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 28 - director → ME
  • 21
    2a Charing Cross Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,438,822 GBP2023-12-31
    Officer
    2016-11-15 ~ now
    IIF 20 - director → ME
  • 22
    2a Charing Cross Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,178 GBP2023-12-31
    Officer
    2016-10-20 ~ now
    IIF 18 - director → ME
  • 23
    2a Charing Cross Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    123 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-07-09 ~ now
    IIF 10 - director → ME
  • 24
    2a Charing Cross Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,972 GBP2023-09-30
    Officer
    2011-12-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 25
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    WHITE HART ACQUISTIONS LIMITED - 2012-04-24
    2a Charing Cross Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,531,107 GBP2024-03-31
    Officer
    2008-06-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-07 ~ 2017-04-07
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Block A, First Floor Barons Court, Manchester Road, Wilmslow, England
    Corporate (1 parent)
    Equity (Company account)
    2,873 GBP2023-12-31
    Officer
    2015-12-02 ~ 2024-12-18
    IIF 14 - director → ME
  • 3
    OC337481 LIMITED LIABILITY PARTNERSHIP - 2021-02-02
    FAIRACRE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2012-10-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,728 GBP2020-10-31
    Officer
    2008-05-20 ~ 2009-06-15
    IIF 4 - llp-designated-member → ME
  • 4
    Clearwater House, 4-7 Manchester Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-15 ~ 2008-09-10
    IIF 6 - llp-member → ME

qrcode

Privacy policy

© 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.