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.
Harrison, Russell George
- British born in December 1968
Harrison, Russell George
Resident in England
Registered addresses and corresponding companies32, Friar Gate, Derby, DE1 1BX, United Kingdom
IIF 1 IIF 2Unit 9 & 10 Empire Works, Parcel Terrace, Derby, DE1 1LY
IIF 3Unit E, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF
IIF 4Units 9 & 10 Empire Business Park, Parcel Terrace, Derby, DE1 1LY, United Kingdom
IIF 5 IIF 6Units 9 And 10, Empire Works Parcel Terrace, Derby, DE1 1LY
IIF 7Units 9 And 10, Parcel Terrace, Derby, DE1 1LY, England
IIF 8Units 9 & 10, Empire Works, Parcel Terrace, Derby, DE1 1LY
IIF 9
- British director born in December 1968
Harrison, Russell George
Resident in England
Registered addresses and corresponding companies32, Friar Gate, Derby, DE1 1BX, United Kingdom
IIF 10
- British managing director born in December 1968
Harrison, Russell George
Resident in England
Registered addresses and corresponding companies3, 3 Forge Close, Repton, Derby, Derbyshire, DE65 6WR, United Kingdom
IIF 11
- British born in December 1968Registered addresses and corresponding companies
Harrison, Russell George
8 Radbourne Gate, Mickleover, Derby, DE3 0DW
IIF 12
- British born in December 1968
Harrison, Russell George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Mr Russell George Harrison
Resident in England
Registered addresses and corresponding companies3, 3 Forge Close, Repton, Derby, Derbyshire, DE65 6WR, United Kingdom
IIF 16
- British born in December 1968
Russell George Harrison
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Mr Russell George Harrison
Resident in United Kingdom
Registered addresses and corresponding companies31, Moor Street, Spondon, Derby, Derbyshire, DE21 7EA, United Kingdom
IIF 19
- 1
HB FACILITIES LIMITED
- 2017-02-13 0932162832 Friar Gate, Derby, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2014-11-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 232 Friar Gate, Derby, United KingdomDissolved Corporate (4 parents)Officer2021-01-22 ~ dissolvedIIF 10 - Director → ME
- 3
HARRISON FLEXIBLE MAINTENANCE SERVICES LIMITED
1315153832 Friar Gate, Derby, United KingdomActive Corporate (3 parents)Officer2021-01-22 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-22 ~ 2021-02-26IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
- 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-11 during the appointment or period of control
Commencement of winding up on 2016-12-01 during the appointment or period of control
Conclusion of winding up on 2017-11-13 during the appointment or period of control
Dissolved on 2018-02-24 during the appointment or period of controlCONNECT OFFICE LIMITED
- 2013-12-02 060904934 DATA LIMITED
- 2007-08-16 06090493Units 9 And 10, Empire Works Parcel Terrace, DerbyDissolved Corporate (5 parents)Officer2007-02-08 ~ dissolvedIIF 7 - Director → ME - 6
HB SCHOOLWEAR LIMITED
08775382Units 9 & 10 Empire Business Park, Parcel Terrace, DerbyDissolved Corporate (2 parents)Officer2013-11-14 ~ dissolvedIIF 5 - Director → ME - 7
HB WORKWEAR LIMITED
08775231Units 9 & 10 Empire Business Park, Parcel Terrace, DerbyDissolved Corporate (2 parents)Officer2013-11-14 ~ dissolvedIIF 6 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2016-01-19 during the appointment or period of control
Administration ended on 2018-01-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-08 during the appointment or period of control
Dissolved on 2019-06-21 during the appointment or period of controlHB GROUP (UK) LIMITED
- 2015-11-27 03141983WALRUS OFFICE GROUP LIMITED
- 2012-11-27 03141983WALRUS COMPUTER SUPPLIES LIMITED
- 2000-04-04 03141983Unit E, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, DerbyshireDissolved Corporate (6 parents)Officer1995-12-28 ~ dissolvedIIF 4 - Director → ME - 9
ID FACILITIES LIMITED
087400416 Camellia Close, Mickleover, Derby, EnglandDissolved Corporate (4 parents)Officer2014-02-17 ~ 2015-02-02IIF 15 - Director → ME - 10
NEWTON GREEN NOMINEES LIMITED
08450371Newton House 5 Newton Green, Mickleover, Derby, EnglandActive Corporate (9 parents)Officer2013-03-19 ~ 2014-04-15IIF 14 - Director → ME - 113 3 Forge Close, Repton, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2024-03-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-03-19 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 12Units 9 & 10, Empire Works, Parcel Terrace, DerbyDissolved Corporate (3 parents)Officer2003-05-29 ~ dissolvedIIF 9 - Director → ME
- 13
- 14WDS MIDLANDS LIMITED - now
WALRUS DIGITAL SYSTEMS LIMITED
- 2008-05-19 047225602 Cheapside, Derby, EnglandActive Corporate (8 parents)Officer2003-04-07 ~ 2005-05-12IIF 12 - Director → ME - 15
WOODLAND HFM LTD
1217598331 Moor Street, Spondon, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2019-08-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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