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
Individuals in focus
Mr Stephen Russell
- British born in September 1954
Mr Stephen Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1954
Mr Stephen Russell
Resident in England
Registered addresses and corresponding companies - British born in September 1954
Russell, Stephen Clark
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN
IIF 6
- British accountant born in September 1954
Russell, Stephen Clark
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1954
Russell, Stephen Clark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1954
Russell, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies4/3, Richmond Place, Edinburgh, EH8 9SS, United Kingdom
IIF 21
- British director born in September 1954
Russell, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesPond Cottage, Field Farm, Thetford Road, Fakenham Magna, Thetford, IP24 2QX, United Kingdom
IIF 22
- British self employed born in September 1954
Russell, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies89/67, Holyrood Road, Edinburgh, EH8 8BA, Scotland
IIF 23
- British born in September 1954
Russell, Stephen Clark
Resident in England
Registered addresses and corresponding companies25, Greenhill Street, Stratford-upon-avon, Warwickshire, CV37 6LE
IIF 24
- British alchemist born in September 1954
Russell, Stephen
Resident in England
Registered addresses and corresponding companies28, Rosslyn Hill, Hampstead, London, NW3 1NH
IIF 25
- British author born in September 1954
Russell, Stephen
Resident in England
Registered addresses and corresponding companies9, Cooper Place, Oxford, OX3 8JW, United Kingdom
IIF 26
- British born in September 1954
Russell, Stephen
Resident in Spain
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Russell, Stephen Clark
- British accountantRegistered addresses and corresponding companies
Russell, Stephen Clark
White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN
IIF 33
- British chartered accountantRegistered addresses and corresponding companies
Russell, Stephen Clark
- British company secretaryRegistered addresses and corresponding companies
Russell, Stephen Clark
White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN
IIF 40
- British Registered addresses and corresponding companies
Russell, Stephen
- Registered addresses and corresponding companies
Russell, Stephen
- Registered addresses and corresponding companies
Russell, Stephen Clark
White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN
IIF 46
- Registered addresses and corresponding companies
Russell, Stephen, Me
1, Sutton Street, Birmingham, B1 1PE, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
26
- 1WAXLOW LIMITED - 1985-04-01The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (10 parents, 1 offspring)Officer1997-06-09 ~ 2009-07-01IIF 40 - Secretary → ME
- 2
BAREFOOT DOCTOR'S AUTHENTIC LIMITED
0380969428 Rosslyn Hill, Hampstead, LondonDissolved Corporate (4 parents)Officer1999-07-19 ~ dissolvedIIF 27 - Director → ME - 3
BAREFOOT DOCTOR'S CHI (QI) LIMITED
0380972728 Rosslyn Hill, Hampstead, LondonDissolved Corporate (4 parents)Officer1999-07-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West MidlandsActive Corporate (9 parents, 6 offsprings)Officer1995-06-12 ~ 2004-07-02IIF 6 - Director → ME1995-06-12 ~ 1996-08-07IIF 29 - Secretary → ME1998-08-05 ~ 2004-07-02IIF 30 - Secretary → ME
- 5
BUSINESS FIXERS LIMITED
06866522Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-29 during the appointment or period of control
Dissolved on 2024-12-04 during the appointment or period of controlCavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (7 parents)Officer2009-04-01 ~ dissolvedIIF 14 - Director → ME2009-04-01 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6MELLADROME LIMITED - 1993-04-21First House, 1 Sutton Street, BirminghamDissolved Corporate (5 parents)Officer1993-08-01 ~ 1997-05-27IIF 9 - Director → ME1994-09-30 ~ 1998-02-16IIF 31 - Secretary → ME
- 7
ONLINE VIDEO LIMITED
- 2014-10-30 0691118823 Manor Road North, BirminghamDissolved Corporate (3 parents)Officer2009-05-20 ~ 2014-11-05IIF 16 - Director → ME2009-05-20 ~ 2014-11-21IIF 42 - Secretary → ME - 8
STUDIO WINES LIMITED
- 2003-02-24 00997865PIC-A-BOOK LIMITED - 1983-06-09White Cottage, Wolverton Fields, Norton Lindsey, WarwickshireDissolved Corporate (4 parents)Officer1994-10-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 9
DOCTOR BEAT LIMITED
0477829228 Rosslyn Hill, Hampstead, LondonDissolved Corporate (3 parents)Officer2003-05-28 ~ dissolvedIIF 28 - Director → ME - 10EXL BUILDING SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-01-31
Administration ended on 2009-06-24FISHER INVESTMENTS AND RENTALS LIMITED
- 2005-03-22 00699023FISHER GROUP LIMITED - 1981-12-31C/o R P Rendle & Co Limited, 112 School Road, Hockley Heath Solihull, West MidlandsDissolved Corporate (6 parents)Officer1995-06-01 ~ 1996-02-29IIF 41 - Secretary → ME - 11LODDERS NEWCO 3 LIMITED - 2010-03-03Union House 7-9 Union Street, Stratford Upon Avon, WarwickshireDissolved Corporate (5 parents)Officer2010-06-14 ~ 2011-06-23IIF 20 - Director → ME2010-06-14 ~ dissolvedIIF 32 - Secretary → ME
- 124 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandDissolved Corporate (7 parents)Officer2003-10-02 ~ 2009-07-01IIF 15 - Director → ME2003-10-02 ~ 2009-07-01IIF 38 - Secretary → ME
- 13
HEART OF ENGLAND TRAVEL LIMITED
04944380White Cottage, Wolverton Fields, Norton Lindsey, Warwick, WarwickshireDissolved Corporate (2 parents)Officer2003-10-27 ~ dissolvedIIF 17 - Director → ME2003-10-27 ~ dissolvedIIF 35 - Secretary → ME - 14
JP PARANORMAL LIMITED
090721801 School Road, Wychbold, Droitwich, EnglandDissolved Corporate (3 parents)Officer2014-06-05 ~ 2014-11-25IIF 47 - Secretary → ME - 15Mulberry House, John Street, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2009-11-20 ~ dissolvedIIF 24 - Director → ME
- 16PORCHDRIVE SERVICES LIMITED - 1984-10-2986,henwood Lane, Catherine De Barnes, Solihull, West MidlandsActive Corporate (10 parents)Officer1995-06-15 ~ 2004-07-02IIF 19 - Director → ME1995-07-06 ~ 2004-07-02IIF 46 - Secretary → ME
- 17
SECRET ASHRAM LIMITED
SC5616214/3 Richmond Place, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2017-03-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
THE BIG OM LTD
0798473428 Rosslyn Hill, Hampstead, London, EnglandDissolved Corporate (1 parent)Officer2012-03-09 ~ dissolvedIIF 26 - Director → ME2012-03-09 ~ dissolvedIIF 44 - Secretary → ME - 19THE CRESCENT THEATRE TRUST LTD. - now20 Sheepcote Street, Birmingham, EnglandActive Corporate (32 parents)Officer(before 1993-05-10) ~ 2010-10-01IIF 13 - Director → ME
- 20
MEAD EXCHANGE LIMITED
- 1996-03-15 03135034Bogay Hall, 86 Henwood Lane, Catherine De Barnes, Solihull West MidlandsActive Corporate (11 parents)Officer1996-03-08 ~ 2004-07-02IIF 12 - Director → ME1996-03-08 ~ 2004-07-02IIF 34 - Secretary → ME - 21
ROTORVIEW LIMITED
- 2002-05-28 04420023Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West MidlandsActive Corporate (9 parents)Officer2002-05-01 ~ 2004-07-02IIF 11 - Director → ME2002-05-01 ~ 2004-07-02IIF 39 - Secretary → ME - 22
TOBACCOLESS LIMITED
07395732First House, 1 Sutton Street, BirminghamDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 10 - Director → ME2010-10-04 ~ dissolvedIIF 43 - Secretary → ME - 23
VESPA SOLUTIONS LIMITED
0927136128 Rosslyn Hill, LondonDissolved Corporate (1 parent)Officer2014-10-20 ~ dissolvedIIF 22 - Director → ME2014-10-20 ~ 2014-10-20IIF 45 - Secretary → MEPerson with significant control2016-10-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 24
WATERLOO CORPORATION LIMITED
03043293Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-31
Dissolved on 2025-09-10Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandDissolved Corporate (7 parents)Officer1995-06-16 ~ 1996-04-06IIF 8 - Director → ME1995-06-16 ~ 1996-04-06IIF 33 - Secretary → ME - 25
WAYWARD PUBLICATIONS LTD
SC53867389 89/9 Holyrood Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-06-23 ~ 2020-01-25IIF 23 - Director → ME - 26
CONVEXED LIMITED
- 1999-10-01 03782872Bogay Hall, Henwood Lane, Catherine De, Barnes, Solihull, West MidlandsActive Corporate (9 parents)Officer1999-09-03 ~ 2004-07-02IIF 18 - Director → ME1999-09-03 ~ 2004-07-02IIF 36 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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