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

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 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 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 16
  • 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 22 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 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
Active 3
  • 1
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    57,388 GBP2024-06-30
    Officer
    ~ now
    IIF 7 - 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
  • 2
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    15,233 GBP2022-09-29
    Officer
    2004-03-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    413,196 GBP2022-09-30
    Officer
    2003-09-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 35
  • 1
    ANTLER LIMITED - 2020-10-03
    INGLEBY (1837) LIMITED - 2010-05-20
    10 Fleet Place, London
    Dissolved corporate (2 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
    RAC AUTO WINDSCREENS LIMITED - 2008-12-30
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    ~ 2003-07-23
    IIF 13 - director → ME
    1998-08-24 ~ 2001-06-04
    IIF 54 - secretary → ME
  • 3
    CARRICKBEACH LIMITED - 1997-10-21
    C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 28 - director → ME
    2008-02-01 ~ 2009-03-28
    IIF 20 - director → ME
  • 4
    BARRHEAD SANITARY WARES PLC - 1992-06-26
    C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -24,375 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 31 - director → ME
    2009-07-07 ~ 2010-06-08
    IIF 10 - director → ME
    2008-02-01 ~ 2009-03-28
    IIF 19 - director → ME
  • 5
    WISE TAX LIMITED - 2023-06-16
    3rd Floor Radcliffe House, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-06 ~ 2024-09-26
    IIF 41 - director → ME
  • 6
    Unit 7 Riverside Park, Duchess Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,292 GBP2023-11-30
    Officer
    2016-11-23 ~ 2023-03-01
    IIF 35 - director → ME
  • 7
    UTOPIA BATHROOMS LIMITED - 2001-11-29
    Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 26 - director → ME
  • 8
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-31 ~ 2001-11-20
    IIF 11 - director → ME
    1998-08-24 ~ 2001-06-04
    IIF 55 - secretary → ME
  • 9
    Utopia House, Springvale Avenue, Springvale Business Park Bilston, West Midlands
    Corporate (3 parents)
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 42 - director → ME
  • 10
    Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Corporate (3 parents)
    Officer
    2012-06-07 ~ 2013-03-20
    IIF 27 - director → ME
  • 11
    Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Corporate (3 parents)
    Officer
    2012-06-07 ~ 2013-03-20
    IIF 32 - director → ME
  • 12
    Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Corporate (3 parents)
    Officer
    2012-06-07 ~ 2013-03-20
    IIF 30 - director → ME
  • 13
    Floor 3, 10 Slingsby Place, London, England
    Corporate (3 parents)
    Officer
    2011-05-04 ~ 2014-01-16
    IIF 51 - director → ME
  • 14
    DMWSL 333 LIMITED - 2001-07-03
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-02-15
    IIF 14 - director → ME
  • 15
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-02-15
    IIF 12 - director → ME
  • 16
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-02-15
    IIF 15 - director → ME
  • 17
    NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
    Venturex, 1 Ariel Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    -822,778 GBP2024-04-30
    Officer
    2014-01-22 ~ 2015-06-05
    IIF 43 - director → ME
    2014-07-14 ~ 2019-05-06
    IIF 25 - director → ME
    2014-01-22 ~ 2015-06-05
    IIF 59 - secretary → ME
  • 18
    AGHOCO 1071 LIMITED - 2012-01-25
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-22 ~ 2015-06-05
    IIF 46 - director → ME
    2014-01-22 ~ 2015-06-05
    IIF 62 - secretary → ME
  • 19
    Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-08-18 ~ 2019-05-06
    IIF 34 - director → ME
  • 20
    NPW BIDCO LIMITED - 2012-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-22 ~ 2015-06-05
    IIF 44 - director → ME
    2014-01-22 ~ 2015-06-05
    IIF 60 - secretary → ME
  • 21
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-01-22 ~ 2015-06-05
    IIF 45 - director → ME
    2014-01-22 ~ 2015-06-05
    IIF 61 - secretary → ME
  • 22
    Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-07-07 ~ 2013-03-20
    IIF 6 - director → ME
    2008-02-01 ~ 2009-06-26
    IIF 18 - director → ME
  • 23
    Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midland
    Corporate (3 parents)
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 33 - director → ME
  • 24
    LEBEN FURNITURE LIMITED - 2015-01-22
    Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-06-07 ~ 2013-03-20
    IIF 29 - director → ME
  • 25
    Utopia House, Springvale Avenue, Springvale Business Park, Bilston West Midlands
    Corporate (3 parents)
    Equity (Company account)
    6,287,879 GBP2023-12-31
    Officer
    2009-07-07 ~ 2013-03-20
    IIF 16 - director → ME
    2008-02-01 ~ 2009-06-26
    IIF 21 - director → ME
  • 26
    COBCO 693 LIMITED - 2005-09-09
    Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-09-28 ~ 2013-03-20
    IIF 5 - director → ME
    2008-02-01 ~ 2009-06-26
    IIF 17 - director → ME
  • 27
    NPW BIDCO (2014) LIMITED - 2018-09-28
    Venturex, 1 Ariel Way, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    240 GBP2022-12-31
    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
  • 28
    NPW TOPCO (2014) LIMITED - 2018-09-28
    Venturex, 1 Ariel Way, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,510 GBP2024-04-30
    Officer
    2014-07-14 ~ 2015-06-05
    IIF 47 - director → ME
    2014-07-14 ~ 2019-05-06
    IIF 23 - 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
  • 29
    NPW MIDCO (2014) LIMITED - 2018-09-28
    Venturex, 1 Ariel Way, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2014-07-14 ~ 2015-06-05
    IIF 48 - director → ME
    2014-07-14 ~ 2019-05-06
    IIF 22 - director → ME
    2014-07-14 ~ 2015-06-05
    IIF 58 - secretary → ME
  • 30
    3rd Floor Radcliffe House, Solihull, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 38 - director → ME
  • 31
    3rd Floor Radcliffe House, Solihull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 40 - director → ME
  • 32
    3rd Floor Radcliffe House, Solihull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 36 - director → ME
  • 33
    BEAMIN LIMITED - 2023-06-16
    3rd Floor Radcliffe House, Solihull, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-03 ~ 2024-09-26
    IIF 52 - director → ME
  • 34
    3rd Floor Radcliffe House, Solihull, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    45,710,378 GBP2023-05-31
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 37 - director → ME
  • 35
    GO DRIVE TRADING LIMITED - 2020-03-30
    3rd Floor Radcliffe House, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    1,999,480 GBP2021-05-31
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.