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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
parent relation
Individuals in focus

Mr Simon Richard Russell

    Related profiles found in government register
  • Mr Simon Richard Russell
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 1

    • C/o Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 2 IIF 3 IIF 4
  • Russell, Simon Richard
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 5

    • C/o Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 6 IIF 7
  • Russell, Simon Richard
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, WV14 0QL

      IIF 8

    • Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom

      IIF 9

    • C/o Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 10

    • Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB

      IIF 11 IIF 12 IIF 13

    • Utopia House, Springvale Avenue, Springvale Business Park, Bilston West Midlands, WV14 0QL

      IIF 17
  • Russell, Simon Richard
    British chief executive born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Simon Richard
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 23 IIF 24

    • Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom

      IIF 25
  • Russell, Simon Richard
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, WV14 0QL

      IIF 26

    • Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midlandswv14 0ql

      IIF 33

    • Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom

      IIF 34

    • Works 57 Office F5, Chippinghouse Road, Sheffield, S8 0ZF, England

      IIF 35

    • 3rd Floor, Radcliffe House, Solihull, B91 2AA, England

      IIF 36 IIF 37 IIF 38

    • 3rd Floor Radcliffe House, Solihull, B91 2AA, United Kingdom

      IIF 41

    • Utopia House, Springvale Avenue, Springvale Business Park Bilston, West Midlands, WV14 0QL

      IIF 42
  • Case, Simon John
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 43
  • Case, Simon John
    British finance director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Simon Richard
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Radcliffe House, Solihull, United Kingdom, B91 2AA, United Kingdom

      IIF 52
  • Russell, Simon Richard
    British

    Registered addresses and corresponding companies

    • C/o Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 53

    • Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB

      IIF 54 IIF 55
  • Case, Simon
    British

    Registered addresses and corresponding companies
  • Case, Simon John

    Registered addresses and corresponding companies
  • Case, Simon

    Registered addresses and corresponding companies

    • Northdown House, 11-21 Northdown Street, London, N1 9BN

      IIF 63
child relation
Offspring entities and appointments 38
  • 1
    ANT REALISATIONS LIMITED - now
    ANTLER LIMITED
    - 2020-10-03 07111190
    INGLEBY (1837) LIMITED - 2010-05-20
    10 Fleet Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-06-30
    IIF 50 - Director → ME
    2015-07-31 ~ 2016-06-30
    IIF 63 - Secretary → ME
  • 2
    AUTO WINDSCREENS LIMITED - now
    RAC AUTO WINDSCREENS LIMITED
    - 2008-12-30 01011907
    AUTO WINDSCREENS LIMITED
    - 2001-05-17 01011907
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED
    - 1998-09-02 01011907
    AUTO WINDSCREENS LIMITED
    - 1989-01-25 01011907
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED
    - 1988-07-01 01011907
    4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (33 parents)
    Officer
    ~ 2003-07-23
    IIF 14 - Director → ME
    1998-08-24 ~ 2001-06-04
    IIF 54 - Secretary → ME
  • 3
    AVONBIRCH LIMITED
    01881652
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 6 - Director → ME
    ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BARRHEAD INTERNATIONAL LIMITED
    - now SC177682
    CARRICKBEACH LIMITED - 1997-10-21
    C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 28 - Director → ME
    2008-02-01 ~ 2009-03-28
    IIF 21 - Director → ME
  • 5
    BARRHEAD SANITARY WARE LIMITED
    - now SC138807
    BARRHEAD SANITARY WARES PLC - 1992-06-26
    C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (36 parents)
    Officer
    2009-07-07 ~ 2010-06-08
    IIF 11 - Director → ME
    2008-02-01 ~ 2009-03-28
    IIF 20 - Director → ME
    2012-06-06 ~ 2013-03-20
    IIF 31 - Director → ME
  • 6
    BEAMIN LIMITED
    - now 14555046 14638885
    WISE TAX LIMITED
    - 2023-06-16 14555046 14638885
    3rd Floor Radcliffe House, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-06 ~ 2024-09-26
    IIF 41 - Director → ME
  • 7
    BLACKA MOOR GARDENS MANAGEMENT COMPANY LIMITED
    10494021
    Unit 7 Riverside Park, Duchess Road, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-23 ~ 2023-03-01
    IIF 35 - Director → ME
  • 8
    DOMINION PLUMBING SUPPLIES LIMITED
    - now 03331904 04306441
    UTOPIA BATHROOMS LIMITED - 2001-11-29
    Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
    Active Corporate (16 parents)
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 26 - Director → ME
  • 9
    HVF LIMITED - now
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2000-12-31 ~ 2001-11-20
    IIF 12 - Director → ME
    1998-08-24 ~ 2001-06-04
    IIF 55 - Secretary → ME
  • 10
    KIDSVILLE LIMITED
    03331902
    Utopia House, Springvale Avenue, Springvale Business Park Bilston, West Midlands
    Active Corporate (15 parents)
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 42 - Director → ME
  • 11
    LEBEN BATHROOMS LIMITED
    08096986
    Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Active Corporate (7 parents)
    Officer
    2012-06-07 ~ 2013-03-20
    IIF 27 - Director → ME
  • 12
    LEBEN BEDROOMS LIMITED
    08096987
    Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Active Corporate (7 parents)
    Officer
    2012-06-07 ~ 2013-03-20
    IIF 32 - Director → ME
  • 13
    LEBEN KITCHENS LIMITED
    08096792
    Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Active Corporate (7 parents)
    Officer
    2012-06-07 ~ 2013-03-20
    IIF 30 - Director → ME
  • 14
    LEE COOPER BRANDS (MANAGEMENT SERVICES) LTD
    07111576
    Floor 3, 10 Slingsby Place, London, England
    Active Corporate (13 parents)
    Officer
    2011-05-04 ~ 2014-01-16
    IIF 51 - Director → ME
  • 15
    MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    - now 04220419
    DMWSL 333 LIMITED - 2001-07-03
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-02-15
    IIF 15 - Director → ME
  • 16
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-02-15
    IIF 13 - Director → ME
  • 17
    MAPLIN ELECTRONICS LIMITED
    01264385
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (56 parents)
    Officer
    2006-01-01 ~ 2008-02-15
    IIF 16 - Director → ME
  • 18
    NATURAL PRODUCTS LIMITED
    - now 02722414 06908335... (more)
    NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
    Venturex, 1 Ariel Way, London, England
    Active Corporate (23 parents)
    Officer
    2014-07-14 ~ 2019-05-06
    IIF 25 - Director → ME
    2014-01-22 ~ 2015-06-05
    IIF 44 - Director → ME
    2014-01-22 ~ 2015-06-05
    IIF 59 - Secretary → ME
  • 19
    NPW BIDCO LIMITED
    - now 07795549 07775329... (more)
    AGHOCO 1071 LIMITED - 2012-01-25
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2014-01-22 ~ 2015-06-05
    IIF 47 - Director → ME
    2014-01-22 ~ 2015-06-05
    IIF 62 - Secretary → ME
  • 20
    NPW EBT LIMITED
    09738678
    Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-08-18 ~ 2019-05-06
    IIF 34 - Director → ME
  • 21
    NPW MIDCO LIMITED
    - now 07775329 09121450
    NPW BIDCO LIMITED - 2012-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2014-01-22 ~ 2015-06-05
    IIF 45 - Director → ME
    2014-01-22 ~ 2015-06-05
    IIF 60 - Secretary → ME
  • 22
    NPW TOPCO LIMITED
    07775324 09121451
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2014-01-22 ~ 2015-06-05
    IIF 46 - Director → ME
    2014-01-22 ~ 2015-06-05
    IIF 61 - Secretary → ME
  • 23
    REDCAR BROOK HOMES LIMITED
    05075836
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    THE REDCAR BROOK COMPANY LIMITED
    04904115
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-09-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    UTOPIA BATHROOM GROUP LIMITED
    06285982
    Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-06-26
    IIF 19 - Director → ME
    2009-07-07 ~ 2013-03-20
    IIF 9 - Director → ME
  • 26
    UTOPIA BATHROOMS LIMITED
    04335390 03331904
    Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midland
    Active Corporate (16 parents)
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 33 - Director → ME
  • 27
    UTOPIA FURNITURE GROUP LIMITED - now
    LEBEN FURNITURE LIMITED
    - 2015-01-22 08097000
    Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-06-07 ~ 2013-03-20
    IIF 29 - Director → ME
  • 28
    UTOPIA FURNITURE LTD.
    02826071
    Utopia House, Springvale Avenue, Springvale Business Park, Bilston West Midlands
    Active Corporate (21 parents)
    Officer
    2008-02-01 ~ 2009-06-26
    IIF 22 - Director → ME
    2009-07-07 ~ 2013-03-20
    IIF 17 - Director → ME
  • 29
    UTOPIA GROUP LIMITED
    - now 05479695
    COBCO 693 LIMITED - 2005-09-09
    Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2011-09-28 ~ 2013-03-20
    IIF 8 - Director → ME
    2008-02-01 ~ 2009-06-26
    IIF 18 - Director → ME
  • 30
    VIVONA BRANDS BIDCO LIMITED
    - now 09121454 09121450
    NPW BIDCO (2014) LIMITED
    - 2018-09-28 09121454 07775329... (more)
    Venturex, 1 Ariel Way, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-06-05
    IIF 49 - Director → ME
    2014-07-14 ~ 2019-05-06
    IIF 24 - Director → ME
    2014-07-14 ~ 2015-06-05
    IIF 56 - Secretary → ME
  • 31
    VIVONA BRANDS LIMITED
    - now 09121451
    NPW TOPCO (2014) LIMITED
    - 2018-09-28 09121451 07775324
    Venturex, 1 Ariel Way, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2014-07-14 ~ 2015-06-05
    IIF 43 - Director → ME
    2014-07-14 ~ 2019-05-06
    IIF 5 - Director → ME
    2014-07-14 ~ 2015-06-05
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-07-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    VIVONA BRANDS MIDCO LIMITED
    - now 09121450 09121454
    NPW MIDCO (2014) LIMITED
    - 2018-09-28 09121450 07775329
    Venturex, 1 Ariel Way, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2019-05-06
    IIF 23 - Director → ME
    2014-07-14 ~ 2015-06-05
    IIF 48 - Director → ME
    2014-07-14 ~ 2015-06-05
    IIF 58 - Secretary → ME
  • 33
    WISE BIDCO LIMITED
    13763771
    3rd Floor Radcliffe House, Solihull, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 38 - Director → ME
  • 34
    WISE MIDCO 2 LIMITED
    13761597 13758472
    3rd Floor Radcliffe House, Solihull, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 40 - Director → ME
  • 35
    WISE MIDCO LIMITED
    13758472 13761597
    3rd Floor Radcliffe House, Solihull, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 36 - Director → ME
  • 36
    WISE TAX LIMITED
    - now 14638885 14555046
    BEAMIN LIMITED
    - 2023-06-16 14638885 14555046
    3rd Floor Radcliffe House, Solihull, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-03 ~ 2024-09-26
    IIF 52 - Director → ME
  • 37
    WISE TOPCO LIMITED
    13751952
    3rd Floor Radcliffe House, Solihull, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 37 - Director → ME
  • 38
    WITH WISE LIMITED
    - now 12377046
    GO DRIVE TRADING LIMITED - 2020-03-30
    3rd Floor Radcliffe House, Solihull, England
    Active Corporate (9 parents)
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.