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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

Russell, Michael John

child relation
Offspring entities and appointments 34
  • 1
    ADELIE FOODS LIMITED - now
    BUCKINGHAM FOODS LIMITED
    - 2015-04-01 04272608 04909030
    DE FACTO 951 LIMITED
    - 2001-12-19 04272608 04273370... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-12-18 ~ 2006-03-02
    IIF 21 - Director → ME
    2001-12-18 ~ 2006-03-02
    IIF 38 - Secretary → ME
  • 2
    ADIDEM LIMITED
    - now 02554502
    SHELFCO (NO. 566) LIMITED - 1991-01-23
    Dissolved Corporate (26 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 9 - Director → ME
  • 3
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED
    - 1987-08-25 00464777
    Active Corporate (83 parents, 15 offsprings)
    Officer
    (before 1991-10-10) ~ 1992-08-31
    IIF 34 - Director → ME
  • 4
    BROOK & CO (CASH & CARRY) LIMITED
    01669989
    Dissolved Corporate (28 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 12 - Director → ME
  • 5
    BROOK & CO. (WHOLESALE GROCERS) LIMITED
    00511529
    Dissolved Corporate (28 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 25 - Director → ME
  • 6
    BROOK (LEEDS) LIMITED
    - now 02250174
    AUTODEMO LIMITED - 1988-06-21
    Dissolved Corporate (25 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 20 - Director → ME
  • 7
    BROOK HOLDINGS LIMITED
    - now 02185501
    AIROPLEDGE LIMITED - 1988-03-24
    Dissolved Corporate (28 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 17 - Director → ME
  • 8
    CARGO WAREHOUSE CLUB LIMITED
    - now 02747814
    CARGO CLUB WAREHOUSE PLC - 1993-07-23
    LAW 499 LIMITED - 1993-04-22
    Dissolved Corporate (23 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 23 - Director → ME
  • 9
    CHEVIOT FOODS LIMITED
    - now 04272607
    DE FACTO 950 LIMITED
    - 2001-12-19 04272607 04273370... (more)
    Dissolved Corporate (13 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 24 - Director → ME
    2001-12-18 ~ 2007-09-05
    IIF 42 - Secretary → ME
  • 10
    DX (GROUP) LIMITED - now
    DX (GROUP) PLC
    - 2024-02-14 08696699 05769062
    DX (GROUP) LIMITED - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2022-07-11 ~ 2024-01-29
    IIF 33 - Director → ME
  • 11
    ELKSHIRE LIMITED
    01358558
    Dissolved Corporate (28 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 22 - Director → ME
  • 12
    G. THOMPSON (PROVISION MERCHANTS) LIMITED
    00283943
    Dissolved Corporate (28 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 27 - Director → ME
  • 13
    GXO LOGISTICS UK II LIMITED - now
    CLIPPER LOGISTICS PLC
    - 2023-01-12 03042024 02738580
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    CLIPPER GROUP LIMITED - 2008-04-22
    FORTUNE 11 LIMITED - 1995-07-03
    Active Corporate (35 parents, 19 offsprings)
    Officer
    2014-05-16 ~ 2020-02-28
    IIF 31 - Director → ME
  • 14
    HAPPY CHEF LIMITED
    - now 02282096
    TRADERS INTERNATIONAL LTD. - 1992-01-17
    Dissolved Corporate (23 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 6 - Director → ME
  • 15
    HAPPY SHOPPER MARKETS LIMITED
    - now 02444122
    BLAKERTON LIMITED - 1990-01-22
    Dissolved Corporate (23 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 14 - Director → ME
  • 16
    HEADLAND FOODS LIMITED
    - now 04282874
    DE FACTO 968 LIMITED
    - 2001-12-19 04282874 04204475... (more)
    Liquidation Corporate (13 parents)
    Officer
    2001-12-18 ~ now
    IIF 4 - Director → ME
    2001-12-18 ~ 2022-07-01
    IIF 35 - Secretary → ME
  • 17
    INDEPENDENT CELLARS LIMITED
    - now 02197760
    INDEPENDENT SELLERS LIMITED - 1988-06-24
    PASTSTEADY LIMITED - 1988-06-09
    Dissolved Corporate (21 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 28 - Director → ME
  • 18
    IRTH (5) LIMITED - now
    CURZON TOBACCO COMPANY LIMITED
    - 2011-09-23 01823214 07521491
    Dissolved Corporate (22 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 13 - Director → ME
  • 19
    IRTH (7) LIMITED - now
    PREMIER DELIVERED LTD - 2011-12-22
    ROY HALL CASH & CARRY LIMITED
    - 2010-08-18 00857126
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    Dissolved Corporate (27 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 16 - Director → ME
  • 20
    KENDRICK GATE MANAGEMENT COMPANY LIMITED
    06704471 07520508
    Active Corporate (9 parents)
    Officer
    2013-11-26 ~ 2018-09-17
    IIF 32 - Director → ME
  • 21
    KNARESBOROUGH INVESTMENTS LIMITED - now
    CLIPPER GROUP HOLDINGS LIMITED
    - 2014-08-21 04138348
    READCO 268 LIMITED - 2001-07-02
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2011-01-17 ~ 2014-05-21
    IIF 2 - Director → ME
  • 22
    LAWRIE EASTON IMPORTS LIMITED
    01655607
    Dissolved Corporate (23 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 18 - Director → ME
  • 23
    LE VEXIN HOLDINGS LIMITED
    - now 03341250
    DE FACTO 617 LIMITED
    - 1997-07-25 03341250 03341215... (more)
    Dissolved Corporate (6 parents)
    Officer
    1997-05-14 ~ dissolved
    IIF 29 - Director → ME
    1997-05-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 24
    M6 CASH & CARRY (WEST MIDLANDS) LIMITED
    - now 00765820
    A.E.PARR & SON LIMITED - 1986-06-11
    Dissolved Corporate (25 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 5 - Director → ME
  • 25
    M6 CASH & CARRY LIMITED
    01450484
    Dissolved Corporate (31 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 26 - Director → ME
  • 26
    NURDIN & PEACOCK CASH AND CARRY LIMITED
    - now 01953753
    PATHWELL LIMITED - 1985-11-20
    Dissolved Corporate (38 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 19 - Director → ME
  • 27
    NURDIN & PEACOCK LIMITED
    00158287
    Dissolved Corporate (29 parents)
    Officer
    1996-06-06 ~ 1996-12-20
    IIF 8 - Director → ME
  • 28
    NURDIN & PEACOCK PROPERTIES LIMITED
    - now 00248251
    N & P (HOUSEWARES) LIMITED - 1978-12-31
    Dissolved Corporate (25 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 15 - Director → ME
  • 29
    PREPARED FOODS GROUP LIMITED
    - now 00523009
    BOOKER PREPARED FOODS GROUP LIMITED
    - 1997-05-21 00523009
    W.A.TURNER LIMITED - 1997-01-13
    Active Corporate (18 parents)
    Officer
    1997-05-19 ~ now
    IIF 10 - Director → ME
    1997-05-19 ~ now
    IIF 41 - Secretary → ME
  • 30
    PRIZE FOOD GROUP ESOP TRUSTEE LIMITED
    - now 03341219
    DE FACTO 611 LIMITED
    - 1997-05-16 03341219 03881150... (more)
    Dissolved Corporate (6 parents)
    Officer
    1997-05-09 ~ dissolved
    IIF 1 - Director → ME
    1997-05-09 ~ 2005-12-22
    IIF 36 - Secretary → ME
  • 31
    PRIZE FOOD GROUP LIMITED
    - now 03303160
    DE FACTO 576 LIMITED
    - 1997-04-01 03303160 06451914... (more)
    Liquidation Corporate (13 parents)
    Officer
    1997-03-12 ~ 2022-07-01
    IIF 3 - Director → ME
    1997-05-19 ~ 2005-11-29
    IIF 40 - Secretary → ME
  • 32
    PRIZE H
    01305830
    Active Corporate (14 parents)
    Officer
    1997-05-19 ~ now
    IIF 7 - Director → ME
  • 33
    PRIZE HOLDINGS LIMITED
    - now 04273364
    DE FACTO 956 LIMITED
    - 2001-12-19 04273364 04273370... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 11 - Director → ME
    2001-12-18 ~ 2005-11-29
    IIF 37 - Secretary → ME
  • 34
    SONHOS307 LIMITED
    09894760
    Dissolved Corporate (4 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.