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

Lushchay, Ruslan

    Related profiles found in government register
  • Lushchay, Ruslan
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Holdom Avenue, Bletchley, Milton Keynes, MK1 1QU

      IIF 1

    • 1 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England

      IIF 2

    • Unit 1, Holdom Avenue, Saxon Business, Milton Keynes, MK1 1QU, England

      IIF 3
  • Osborne, Ross
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Holdom Avenue, Bletchley, Milton Keynes, MK1 1QU

      IIF 4

    • 10, Ferranti Place, Oakgrove, Milton Keynes, MK10 9TD, England

      IIF 5

    • Unit 1, Holdom Avenue Business Park, Milton Keynes, MK1 1QU, England

      IIF 6

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 7
  • Osborne, Ross
    British directror born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 8
  • Osbourne, Ross
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, England

      IIF 9
  • Mr Ruslan Lushchay
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Holdom Avenue, Bletchley, Milton Keynes, MK1 1QU

      IIF 10
  • Mr Ross Osborne
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Holdom Avenue, Bletchley, Milton Keynes, MK1 1QU

      IIF 11

    • 10, Ferranti Place, Oakgrove, Milton Keynes, MK10 9TD, England

      IIF 12

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 13 IIF 14

    • The Mill Pury Hill Business Park, Alderton Road, Towcester, Northants, NN12 7LS, United Kingdom

      IIF 15
  • Lushchay, Ruslan
    Belarus director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vale Court, The Vale, London, W3 7SA, United Kingdom

      IIF 16
  • Mr Ross Osbourne
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, England

      IIF 17
  • Mr Ross Osborne
    Belarusian born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Deanery Court, Preston Deanery, Northampton, NN7 2DT, England

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,873 GBP2019-08-31
    Officer
    2018-08-16 ~ now
    IIF 8 - Director → ME
  • 2
    Unit 3 Deanery Court, Preston Deanery, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-02 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    100,000 GBP2022-03-01 ~ 2023-02-26
    Officer
    2015-12-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    10 Ferranti Place, Oakgrove, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,575 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,988,215 GBP2023-02-26
    Officer
    2010-02-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 14 - Has significant influence or control → OE
Ceased 6
  • 1
    10 Ferranti Place, Oakgrove, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-01-16 ~ 2025-03-07
    IIF 9 - Director → ME
    Person with significant control
    2025-01-16 ~ 2025-03-07
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    River Bank House, 1 Putney Bridge Approach, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2010-09-01
    IIF 16 - Director → ME
  • 3
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,873 GBP2019-08-31
    Person with significant control
    2018-08-16 ~ 2018-08-16
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    DAMIRA LIMITED - 2021-09-21
    UKRABRASIVE HOLDING LIMITED - 2019-05-30
    46 St. Leonards Road, Far Cotton, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,089 GBP2023-11-30
    Officer
    2015-11-16 ~ 2016-11-03
    IIF 2 - Director → ME
  • 5
    46 St. Leonards Road, Far Cotton, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,241 GBP2023-09-30
    Officer
    2013-09-18 ~ 2016-10-31
    IIF 3 - Director → ME
  • 6
    Seven Grange Lane, Pitsford, Northampton, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    495,449 GBP2021-11-30
    Officer
    2011-11-07 ~ 2018-02-01
    IIF 1 - Director → ME
    2018-03-22 ~ 2019-05-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 10 - Has significant influence or control → OE
    2018-11-23 ~ 2019-05-01
    IIF 11 - Ownership of shares – 75% or more → OE

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