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

Landy, Russell Louis

    Related profiles found in government register
  • Landy, Russell Louis
    Irish accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 60, Old London Road, Kingston Upon Thames, KT2 6QA, England

      IIF 1 IIF 2

    • Unit 8, Canbury 2000 Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ, England

      IIF 3

    • Unit 8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ, England

      IIF 4

    • Unit 8, Elm Crescent, Kingston Upon Thames, KT2 6HJ, England

      IIF 5 IIF 6

    • 49, Holford Way, London, London, SW15 5GB, United Kingdom

      IIF 7

    • 49, Holford Way, London, SW15 5GB, England

      IIF 8
  • Landy, Russell Louis
    Irish company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ, England

      IIF 9 IIF 10 IIF 11
  • Landy, Russell Louis
    Irish director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Sheen Stables, Rear Of 119 Sheen Lane, London, SW14 8AE, England

      IIF 12

    • Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 13
  • Landy, Russell Louis
    Irish finance director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26, Aragon Road, Kingston Upon Thames, KT2 5QE, England

      IIF 14

    • 60, Old London Road, Kingston Upon Thames, KT2 6QA, England

      IIF 15
  • Mr Russell Louis Landy
    Irish born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26, Aragon Road, Kingston Upon Thames, KT2 5QE, England

      IIF 16

    • 49, Holford Way, London, SW15 5GB, England

      IIF 17 IIF 18

    • Unit 2, Sheen Stables, Rear Of 119 Sheen Lane, London, SW14 8AE, England

      IIF 19
  • Landy, Russell

    Registered addresses and corresponding companies

    • 49, Holford Way, London, London, SW15 5GB, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    49 Holford Way, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-31 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    26 Aragon Road, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,690 GBP2024-06-30
    Officer
    2023-06-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    60 Old London Road, Kingston Upon Thames, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 1 - director → ME
  • 4
    60 Old London Road, Kingston Upon Thames, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2022-03-08 ~ dissolved
    IIF 15 - director → ME
  • 5
    Unit 2 Sheen Stables, Rear Of 119 Sheen Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -183 GBP2019-08-31
    Officer
    2017-08-09 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    17 Pennine Parade, Pennine Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-15 ~ 2019-07-12
    IIF 7 - director → ME
    2019-05-15 ~ 2019-07-16
    IIF 20 - secretary → ME
    Person with significant control
    2019-06-15 ~ 2019-07-12
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2022-04-04 ~ 2023-01-12
    IIF 11 - director → ME
  • 3
    LATEREM GROUP LTD - 2022-04-04
    W1CG LTD - 2021-09-23
    Unit 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-04-16 ~ 2023-01-12
    IIF 4 - director → ME
  • 4
    Unit 8 Elm Crescent, Kingston Upon Thames, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-14 ~ 2023-01-12
    IIF 5 - director → ME
  • 5
    NP3 ECO LTD - 2022-05-16
    Unit 8 Elm Crescent, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2022-03-01 ~ 2023-01-12
    IIF 2 - director → ME
  • 6
    Unit 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-04-05 ~ 2023-01-12
    IIF 10 - director → ME
  • 7
    Unit 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2022-04-04 ~ 2023-01-12
    IIF 9 - director → ME
  • 8
    LATEREM CAPITAL LTD - 2022-04-26
    Unit 8 Elm Crescent, Kingston Upon Thames, England
    Dissolved corporate (3 parents)
    Officer
    2022-04-14 ~ 2023-01-12
    IIF 6 - director → ME
  • 9
    MACKENZIE LIVING (IV) LIMITED - 2022-05-10
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-05-10 ~ 2023-01-09
    IIF 13 - director → ME
  • 10
    Unit 8 Canbury 2000 Business Park, Elm Crescent, Kingston Upon Thames, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2022-10-01 ~ 2023-01-18
    IIF 3 - director → 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.