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, Matthew

    Related profiles found in government register
  • Russell, Matthew

    Registered addresses and corresponding companies
    • 65 London Road, St Albans, Hertfordshire, AL1 1LJ

      IIF 1
  • Russell, Matthew
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 65 London Road, St. Albans, Hertfordshire, AL1 1LJ

      IIF 2
    • 65, London Road, St Albans, Hertfordshire, AL1 1LJ, United Kingdom

      IIF 3
    • 2, Wulstan Park, Potters Bar, Hertfordshire, EN6 5JN, United Kingdom

      IIF 4
    • Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ

      IIF 5
  • Russell, Matthew
    British managing director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Barco House, 15 Bessemer Road, Welwyn Garden City, AL7 1HB, England

      IIF 6
  • Mr Matthew Russell
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 65 London Road, St Albans, Hertfordshire, AL1 1LJ

      IIF 7 IIF 8
    • Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    Barco House, 15 Bessemer Road, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,965 GBP2023-05-31
    Officer
    2013-05-15 ~ now
    IIF 6 - Director → ME
  • 2
    65 London Road, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,129,402 GBP2023-12-31
    Officer
    2012-02-13 ~ now
    IIF 3 - Director → ME
    2018-12-31 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    DANDY INVESTMENTS LIMITED - 2000-12-14
    Pendragon House, 65 London Road, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-02-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    65 London Road, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-02-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    65 London Road, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,129,402 GBP2023-12-31
    Officer
    2009-07-15 ~ 2011-04-29
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.