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 Simon Richard Russell
- British born in May 1961
Mr Simon Richard Russell
Resident in England
Registered addresses and corresponding companies - British born in May 1961
Russell, Simon Richard
Resident in England
Registered addresses and corresponding companiesUtopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, WV14 0QL
IIF 5 IIF 6Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midlandswv14 0ql
IIF 143, Warple Way, London, W3 0RX, United Kingdom
IIF 15 IIF 16 IIF 17Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom
IIF 18 IIF 19C/o Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England
IIF 20 IIF 21 IIF 22Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
IIF 23 IIF 24 IIF 25 (more)(less)Works 57 Office F5, Chippinghouse Road, Sheffield, S8 0ZF, England
IIF 36Utopia House, Springvale Avenue, Springvale Business Park, Bilston West Midlands, WV14 0QL
IIF 37 IIF 38
- British director born in May 1961
Russell, Simon Richard
Resident in England
Registered addresses and corresponding companies3rd Floor, Radcliffe House, Solihull, B91 2AA, England
IIF 39 IIF 40 IIF 41 (more)(less)3rd Floor Radcliffe House, Solihull, B91 2AA, United Kingdom
IIF 44
- British born in July 1977
Case, Simon John
Resident in England
Registered addresses and corresponding companies - British director born in May 1961
Russell, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Radcliffe House, Solihull, United Kingdom, B91 2AA, United Kingdom
IIF 54
- British Registered addresses and corresponding companies
Russell, Simon Richard
- British Registered addresses and corresponding companies
Case, Simon
- Registered addresses and corresponding companies
Case, Simon John
3 Warple Way, London, W3 0RX
IIF 62 IIF 63 IIF 64 (more)(less)
- Registered addresses and corresponding companies
Case, Simon
Northdown House, 11-21 Northdown Street, London, N1 9BN
IIF 66
Related profiles found in government register
Offspring entities and appointments
40
- 1ANT REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-05-18Insolvency (Case 1) In administration
Administration started on 2020-05-18INGLEBY (1837) LIMITED - 2010-05-2010 Fleet Place, LondonDissolved Corporate (27 parents, 1 offspring)Officer2015-07-31 ~ 2016-06-30IIF 52 - Director → ME2015-07-31 ~ 2016-06-30IIF 66 - Secretary → ME - 2AUTO WINDSCREENS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-02-14
Administration ended on 2011-02-24Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-02-24
Petition date on 2011-02-24
Conclusion of winding up on 2017-05-31
Dissolved on 2017-11-15RAC AUTO WINDSCREENS LIMITED
- 2008-12-30 01011907AUTO WINDSCREENS LIMITED
- 2001-05-17 01011907HEYWOOD WILLIAMS AUTOMOTIVE LIMITED
- 1998-09-02 01011907AUTO WINDSCREENS LIMITED
- 1989-01-25 01011907AUTOWINDSCREENS (CHESTERFIELD) LIMITED
- 1988-07-01 010119074385, 01011907 - Companies House Default Address, CardiffLiquidation Corporate (38 parents)Officer(before 1992-04-18) ~ 2003-07-23IIF 31 - Director → ME1998-08-24 ~ 2001-06-04IIF 57 - Secretary → ME - 3
AVONBIRCH LIMITED
01881652C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, EnglandActive Corporate (3 parents)Officer(before 1991-12-05) ~ nowIIF 20 - Director → ME(before 1991-12-05) ~ nowIIF 55 - Secretary → MEPerson with significant control2024-09-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4CARRICKBEACH LIMITED - 1997-10-21C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (20 parents, 1 offspring)Officer2012-06-06 ~ 2013-03-20IIF 8 - Director → ME2008-02-01 ~ 2009-03-28IIF 33 - Director → ME
- 5BARRHEAD SANITARY WARES PLC - 1992-06-26C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (36 parents)Officer2009-07-07 ~ 2010-06-08IIF 25 - Director → ME2012-06-06 ~ 2013-03-20IIF 11 - Director → ME2008-02-01 ~ 2009-03-28IIF 28 - Director → ME
- 6
- 7
BLACKA MOOR GARDENS MANAGEMENT COMPANY LIMITED
10494021Unit 7 Riverside Park, Duchess Road, Sheffield, United KingdomActive Corporate (5 parents)Officer2016-11-23 ~ 2023-03-01IIF 36 - Director → ME - 8
BRIDGEWATER WINDSCREENS LIMITED
01099891Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-05
Dissolved on 2011-12-128 Surrey Street, NorwichDissolved Corporate (31 parents)Officer1993-10-01 ~ 1995-12-06IIF 30 - Director → ME1998-08-24 ~ 2001-06-04IIF 56 - Secretary → ME - 9
- 10HVF LIMITED - now
AUTOWINDSCREENS (UK) LIMITED
- 2005-08-23 0223895225 Gresham Street, London, United KingdomActive Corporate (36 parents)Officer2000-12-31 ~ 2001-11-20IIF 26 - Director → ME1998-08-24 ~ 2001-06-04IIF 58 - Secretary → ME - 11
KIDSVILLE LIMITED
03331902Utopia House, Springvale Avenue, Springvale Business Park Bilston, West MidlandsActive Corporate (15 parents)Officer2012-06-06 ~ 2013-03-20IIF 38 - Director → ME - 12
LEBEN BATHROOMS LIMITED
08096986Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (7 parents)Officer2012-06-07 ~ 2013-03-20IIF 7 - Director → ME - 13
LEBEN BEDROOMS LIMITED
08096987Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (7 parents)Officer2012-06-07 ~ 2013-03-20IIF 12 - Director → ME - 14
LEBEN KITCHENS LIMITED
08096792Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (7 parents)Officer2012-06-07 ~ 2013-03-20IIF 10 - Director → ME - 15
LEE COOPER BRANDS (MANAGEMENT SERVICES) LTD
07111576Floor 3, 10 Slingsby Place, London, EnglandActive Corporate (13 parents)Officer2011-05-04 ~ 2014-01-16IIF 53 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07DMWSL 333 LIMITED - 2001-07-03C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (43 parents, 1 offspring)Officer2006-01-01 ~ 2008-02-15IIF 32 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07EVER 2435 LIMITED - 2004-08-26C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (45 parents, 1 offspring)Officer2006-01-01 ~ 2008-02-15IIF 27 - Director → ME - 18
MAPLIN ELECTRONICS LIMITED
01264385Insolvency (Case 1) In administration
Administration started on 2018-02-288th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (60 parents)Officer2006-01-01 ~ 2008-02-15IIF 34 - Director → ME - 19NATURAL PRODUCTS (UK) LIMITED - 2009-11-09Venturex, 1 Ariel Way, London, EnglandActive Corporate (23 parents)Officer2014-07-14 ~ 2019-05-06IIF 19 - Director → ME2014-01-22 ~ 2015-06-05IIF 45 - Director → ME2014-01-22 ~ 2015-06-05IIF 62 - Secretary → ME
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-10AGHOCO 1071 LIMITED - 2012-01-25Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (12 parents)Officer2014-01-22 ~ 2015-06-05IIF 48 - Director → ME2014-01-22 ~ 2015-06-05IIF 65 - Secretary → ME - 21
NPW EBT LIMITED
09738678Tileman House, 131-133 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (11 parents)Officer2015-08-18 ~ 2019-05-06IIF 18 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-11NPW BIDCO LIMITED - 2012-01-25The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (12 parents)Officer2014-01-22 ~ 2015-06-05IIF 46 - Director → ME2014-01-22 ~ 2015-06-05IIF 63 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-11Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (14 parents)Officer2014-01-22 ~ 2015-06-05IIF 47 - Director → ME2014-01-22 ~ 2015-06-05IIF 64 - Secretary → ME - 24
REDCAR BROOK HOMES LIMITED
05075836C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer2004-03-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 25
THE REDCAR BROOK COMPANY LIMITED
04904115C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2003-09-18 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 26UNDERSHAFT (NO. 13) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2011-11-30AUTO WINDSCREENS GROUP LIMITED
- 2008-12-30 035732718 Surrey Street, Norwich, NorfolkDissolved Corporate (33 parents)Officer1998-08-24 ~ 2003-07-23IIF 29 - Director → ME - 27Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (11 parents, 1 offspring)Officer2008-02-01 ~ 2009-06-26IIF 24 - Director → ME2009-07-07 ~ 2013-03-20IIF 13 - Director → ME
- 28
- 29UTOPIA FURNITURE GROUP LIMITED - now
LEBEN FURNITURE LIMITED
- 2015-01-22 08097000Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (6 parents, 3 offsprings)Officer2012-06-07 ~ 2013-03-20IIF 9 - Director → ME - 30
UTOPIA FURNITURE LTD.
02826071Utopia House, Springvale Avenue, Springvale Business Park, Bilston West MidlandsActive Corporate (21 parents)Officer2009-07-07 ~ 2013-03-20IIF 37 - Director → ME2008-02-01 ~ 2009-06-26IIF 35 - Director → ME - 31COBCO 693 LIMITED - 2005-09-09Utopia House Springvale Avenue, Springvale Business Park, Bilston, West MidlandsActive Corporate (16 parents, 10 offsprings)Officer2011-09-28 ~ 2013-03-20IIF 6 - Director → ME2008-02-01 ~ 2009-06-26IIF 23 - Director → ME
- 32Venturex, 1 Ariel Way, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2014-07-14 ~ 2015-06-05IIF 51 - Director → ME2014-07-14 ~ 2019-05-06IIF 17 - Director → ME2014-07-14 ~ 2015-06-05IIF 59 - Secretary → ME
- 33Venturex, 1 Ariel Way, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2014-07-14 ~ 2019-05-06IIF 16 - Director → ME2014-07-14 ~ 2015-06-05IIF 49 - Director → ME2014-07-14 ~ 2015-06-05IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-08IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 34Venturex, 1 Ariel Way, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2014-07-14 ~ 2019-05-06IIF 15 - Director → ME2014-07-14 ~ 2015-06-05IIF 50 - Director → ME2014-07-14 ~ 2015-06-05IIF 61 - Secretary → ME
- 35
WISE BIDCO LIMITED
137637712nd Floor Radcliffe House, Solihull, EnglandActive Corporate (8 parents, 4 offsprings)Officer2023-05-19 ~ 2024-09-26IIF 41 - Director → ME - 36
- 37
- 38
- 39
WISE TOPCO LIMITED
137519522nd Floor Radcliffe House, Solihull, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-05-19 ~ 2024-09-26IIF 40 - Director → ME - 40GO DRIVE TRADING LIMITED - 2020-03-302nd Floor Radcliffe House, Solihull, EnglandActive Corporate (9 parents)Officer2023-05-19 ~ 2024-09-26IIF 42 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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