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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Russell Stansfield

    Related profiles found in government register
  • Smith, Russell Stansfield
    British cheif executive born in December 1944

    Registered addresses and corresponding companies

    • icon of address Woodcliffe Underwood Drive, Rawdon, Leeds, West Yorkshire, LS19 6LA

      IIF 1
  • Smith, Russell Stansfield
    British company director born in December 1944

    Registered addresses and corresponding companies
  • Smith, Russell Stansfield
    British deputy chairman born in December 1944

    Registered addresses and corresponding companies

    • icon of address 64 Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ

      IIF 8
  • Smith, Russell Stansfield
    British director born in December 1944

    Registered addresses and corresponding companies
  • Smith, Russell Stansfield
    British director/engineer born in December 1944

    Registered addresses and corresponding companies

    • icon of address 64 Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ

      IIF 30
  • Smith, Russell Stansfield
    British engineer born in December 1944

    Registered addresses and corresponding companies
  • Smith, Russell Stansfield
    British

    Registered addresses and corresponding companies

    • icon of address Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 47
  • Smith, Russell Stansfield
    born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Russell Stansfield
    British co director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 50
  • Smith, Russell Stansfield
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 51 IIF 52
  • Smith, Russell Stansfield
    British director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 53 IIF 54
  • Smith, Russell Stansfield
    British engineer born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 55
  • Mr Russell Stansfield Smith
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 56 IIF 57 IIF 58

    • icon of address Moke Hill Barn, Darley, Harrowgate, West Yorkshire, HG3 2PP

      IIF 59
child relation
Offspring entities and appointments
Active 4
  • 1
    HONORWOOD LIMITED - 1981-12-31
    LEEDS AND MANCHESTER SECURITIES LIMITED - 1983-01-05
    icon of address Moke Hill Barn, Darley, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    166 GBP2023-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Moke Hill Barn, Darley, Harrowgate, West Yorkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    690,785 GBP2023-04-05
    Officer
    icon of calendar 2007-03-23 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Moke Hill Barn, Darley, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55 GBP2017-11-30
    Officer
    icon of calendar 2006-03-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Moke Hill Barn, Darley, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,383 GBP2017-11-30
    Officer
    icon of calendar 2002-11-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
Ceased 48
  • 1
    COBRA LEISURE LIMITED - 1992-01-09
    LEISURE CONNECTION LIMITED - 2014-05-29
    RELAXION GROUP PLC - 1999-11-01
    LEISURE CONNECTION PLC. - 2002-07-24
    MOTIVENEAT LIMITED - 1991-03-20
    icon of address The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    531 GBP2023-02-09
    Officer
    icon of calendar 1995-06-29 ~ 2000-09-22
    IIF 23 - Director → ME
  • 2
    EXTRASTRATEGY LIMITED - 2000-02-11
    LEISURE CONNECTION (HOLDINGS) LIMITED - 2014-09-26
    icon of address S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2000-09-22
    IIF 17 - Director → ME
  • 3
    WANECREST LIMITED - 1994-05-17
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1994-05-17 ~ 2001-05-21
    IIF 5 - Director → ME
  • 4
    icon of address Bedford House, Fulham High Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-16 ~ 2005-06-22
    IIF 1 - Director → ME
  • 5
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-09-29
    IIF 2 - Director → ME
  • 6
    PIKEDEAN LIMITED - 1984-07-01
    icon of address Grant Thornton Uk Llp, 4 Hardman Street, Springfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2000-09-22
    IIF 24 - Director → ME
  • 7
    ALBION TRADING LIMITED - 1988-03-22
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-05 ~ 2000-09-22
    IIF 19 - Director → ME
  • 8
    CIRCA LEISURE PLC - 2014-09-19
    STARTWIST PLC - 1988-02-11
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-05 ~ 2000-09-22
    IIF 28 - Director → ME
  • 9
    REFAL 310 LIMITED - 1991-08-19
    CIRCA GROUP LIMITED - 1998-04-02
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-05 ~ 2000-09-22
    IIF 16 - Director → ME
  • 10
    CLASSIC CAR GROUP LIMITED - 2011-11-02
    BRIARFIELD INVESTMENTS LIMITED - 1998-04-23
    icon of address Mrs D Smith, 117 Curly Hill, Ilkley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-21 ~ 2011-11-23
    IIF 50 - Director → ME
  • 11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-09-22
    IIF 43 - Director → ME
  • 12
    GOLDSBOROUGH ASSURED PROPERTIES PLC - 2002-07-22
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-09 ~ 2000-09-22
    IIF 37 - Director → ME
  • 13
    HARPERS FITNESS CLUBS PLC - 2014-09-19
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-29 ~ 2000-09-22
    IIF 10 - Director → ME
  • 14
    PASSPLUG LIMITED - 1993-10-14
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-01 ~ 2000-09-22
    IIF 13 - Director → ME
    icon of calendar 1993-10-01 ~ 1993-12-03
    IIF 31 - Director → ME
  • 15
    RELAXION SPLASH LIMITED - 2016-05-10
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-29 ~ 2000-09-22
    IIF 9 - Director → ME
  • 16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-07 ~ 2000-09-22
    IIF 39 - Director → ME
  • 17
    BELL - FRUIT GROUP LIMITED - 2012-07-27
    IMAGEHIGHLIGHT LIMITED - 2005-05-04
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2000-09-22
    IIF 6 - Director → ME
  • 18
    BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12
    BELL-FRUIT GAMES LIMITED - 2012-07-25
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-02 ~ 2000-09-22
    IIF 29 - Director → ME
  • 19
    ELECTROSURF LIMITED - 1998-11-13
    GAMES NETWORK LIMITED - 2012-07-25
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-23 ~ 2000-09-22
    IIF 4 - Director → ME
  • 20
    REPOSECAREER LIMITED - 2002-09-10
    GAMESTEC LIMITED - 2012-07-25
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-15 ~ 2000-09-22
    IIF 44 - Director → ME
  • 21
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    GAMESTEC LEISURE LIMITED - 2012-07-25
    KUNICK LEISURE LIMITED - 2002-12-02
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-09-22
    IIF 45 - Director → ME
  • 22
    LACKMAY LIMITED - 1978-12-31
    BELL AMUSEMENTS LIMITED - 2012-07-25
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2000-09-22
    IIF 20 - Director → ME
  • 23
    BELL FRUIT(U.K.)LIMITED - 1985-04-12
    BELL-FRUIT SERVICES LIMITED - 2012-07-27
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-09-22
    IIF 42 - Director → ME
  • 24
    POLLCOVER LIMITED - 1997-11-05
    icon of address Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-24 ~ 2000-09-22
    IIF 34 - Director → ME
  • 25
    KUNICK HOLDINGS PLC - 1984-05-24
    KUNICK PLC - 2002-07-24
    KUNICK LEISURE GROUP PLC - 1987-08-25
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-09-22
    IIF 46 - Director → ME
  • 26
    LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2008-10-07
    LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
    icon of address Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1991-06-25 ~ 2001-01-31
    IIF 8 - Director → ME
  • 27
    CIRCA GROUP LIMITED - 1999-11-01
    MEGAXPRESS LIMITED - 1998-04-02
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-05 ~ 2000-09-22
    IIF 26 - Director → ME
  • 28
    W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
    MUSIC HIRE LEISURE LIMITED - 1993-11-30
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-09-22
    IIF 41 - Director → ME
  • 29
    icon of address 21 Moor Road, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    2,899 GBP2025-06-30
    Officer
    icon of calendar ~ 2018-06-05
    IIF 52 - Director → ME
  • 30
    icon of address 36 Foxbrook Drive, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    43,879 GBP2024-08-31
    Officer
    icon of calendar 2004-09-02 ~ 2007-05-09
    IIF 54 - Director → ME
    icon of calendar 2004-07-16 ~ 2007-05-09
    IIF 47 - Secretary → ME
  • 31
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2013-06-05
    IIF 48 - LLP Designated Member → ME
  • 32
    DOLDARRA SERVICES LIMITED - 2007-10-18
    A.F.M. LEISURE LIMITED - 1990-08-31
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-09-22
    IIF 40 - Director → ME
  • 33
    ORDEREARLY LIMITED - 1990-09-26
    icon of address 69 Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    336,380 GBP2024-06-30
    Officer
    icon of calendar 1999-08-02 ~ 2001-06-01
    IIF 25 - Director → ME
  • 34
    icon of address C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-09-22
    IIF 35 - Director → ME
  • 35
    icon of address Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-02 ~ 2000-08-22
    IIF 22 - Director → ME
  • 36
    BRIDGEPICK LIMITED - 1982-12-07
    icon of address Spring Valley Mills, Stanningley, Pudsey, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-10-11 ~ 1996-08-27
    IIF 3 - Director → ME
  • 37
    EARNBRAVE TRADING LIMITED - 1993-01-05
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-29 ~ 2000-09-22
    IIF 11 - Director → ME
  • 38
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-20 ~ 2000-09-22
    IIF 14 - Director → ME
  • 39
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-29 ~ 2000-09-22
    IIF 21 - Director → ME
  • 40
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-29 ~ 2000-09-22
    IIF 15 - Director → ME
  • 41
    ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-29 ~ 2000-09-22
    IIF 18 - Director → ME
  • 42
    icon of address Close House, Giggleswick, Settle, England
    Active Corporate (7 parents)
    Equity (Company account)
    279,363 GBP2024-12-31
    Officer
    icon of calendar 1994-05-16 ~ 1999-08-04
    IIF 30 - Director → ME
    icon of calendar 2001-03-07 ~ 2001-08-06
    IIF 7 - Director → ME
  • 43
    icon of address 7 Belle Vue Terrace, Whitby, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -3,213 GBP2024-03-30
    Officer
    icon of calendar 1992-11-26 ~ 1995-11-08
    IIF 32 - Director → ME
  • 44
    icon of address Flat 1 Moorbank House, 31 Shire Oak Road, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,031 GBP2025-06-30
    Officer
    icon of calendar 1992-11-10 ~ 1996-07-24
    IIF 33 - Director → ME
  • 45
    SOUND NET LIMITED - 2007-11-28
    icon of address 4 Greenland Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,470 GBP2020-12-29
    Officer
    icon of calendar 1999-02-24 ~ 2000-09-22
    IIF 38 - Director → ME
  • 46
    ZEDMORE BUILDING LIMITED - 1985-03-26
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-29
    IIF 27 - Director → ME
  • 47
    ROUNDEASY LIMITED - 1991-04-30
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-29 ~ 2000-09-22
    IIF 12 - Director → ME
  • 48
    icon of address Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-09-22
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.