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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, Thomas David

    Related profiles found in government register
  • Russell, Thomas David
    British born in July 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Russell, Thomas
    British born in July 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Russell, Thomas David
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas David Russell
    British born in July 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Russell, Thomas
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Thomas David
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Thomas David
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas David Russell
    English born in July 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Russell, David
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, David
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Thomas
    British born in July 1986

    Resident in China

    Registered addresses and corresponding companies
  • Russell, David
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Russell, David
    British chief executive born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Russell, David
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Russell, David
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Russell, David
    British property investor and developer born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rusell, David
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Russell, David
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Russell, David
    British born in September 1956

    Registered addresses and corresponding companies
  • Russell, David
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • David Russell
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Russell
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas David Russell
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Russell, David
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Russell, David James
    English born in August 1987

    Resident in England

    Registered addresses and corresponding companies
  • David Russell
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Rusell
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Russell
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Russell
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Russell
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Russell
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr David James Russell
    English born in August 1987

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 117
  • 1
    ABERGELE PROPERTY LIMITED
    - now 09519786
    EGERTON TOWERS LIMITED
    - 2018-08-02 09519786
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AIL PROPERTY LIMITED
    - now 09503050
    ALLIANCE INVESTMENTS (REAL ESTATE) LIMITED
    - 2025-09-04 09503050
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-23 ~ now
    IIF 63 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AIL RE LIMITED
    16091514
    Dissolved Corporate (1 parent)
    Officer
    2024-11-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-11-20 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 4
    ALDERLEY WOOD FARM LTD
    - now 14692118
    NETHER ALDERLEY FARM LTD
    - 2024-12-05 14692118
    Active Corporate (3 parents)
    Officer
    2023-02-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALLIANCE GLOBAL INVESTMENTS LIMITED
    09623181
    Dissolved Corporate (2 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 73 - Director → ME
    IIF 20 - Director → ME
  • 6
    ALLIANCE MORLEY LIMITED
    14221296
    Active Corporate (5 parents)
    Officer
    2022-07-07 ~ 2022-08-24
    IIF 22 - Director → ME
  • 7
    ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED
    09042583 07671308
    Active Corporate (6 parents)
    Officer
    2014-05-15 ~ 2018-12-17
    IIF 72 - Director → ME
  • 8
    ALLIANCE REAL ESTATE LLP
    OC393761
    Active Corporate (5 parents)
    Person with significant control
    2016-06-12 ~ 2016-06-12
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ALLIANCE UBS LIMITED
    14103503
    Active Corporate (7 parents)
    Officer
    2022-05-12 ~ now
    IIF 43 - Director → ME
  • 10
    APAM (PROPERTY 1) LIMITED
    - now 08934745
    APAM LIMITED
    - 2014-05-14 08934745 07671308
    Dissolved Corporate (6 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 77 - Director → ME
  • 11
    APAM CAPITAL PARTNERS LIMITED
    10461414
    Dissolved Corporate (6 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 75 - Director → ME
  • 12
    APAM LTD
    - now 07671308 08934745
    ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED
    - 2014-05-15 07671308 09042583
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2011-06-15 ~ 2018-12-13
    IIF 28 - Director → ME
  • 13
    APAM7 REAL ESTATE LIMITED
    08613131
    Dissolved Corporate (6 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 29 - Director → ME
  • 14
    ARCUS DESIGN AND CONSTRUCTION LIMITED
    12610149
    Dissolved Corporate (5 parents)
    Officer
    2020-05-19 ~ 2022-10-20
    IIF 89 - Director → ME
    Person with significant control
    2020-05-19 ~ 2022-11-21
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ATLANTIC STREET PROPERTY LTD
    08231890
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-27 ~ dissolved
    IIF 71 - Director → ME
  • 16
    AXIS MANCHESTER LLP
    OC338189
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-19 ~ 2017-11-16
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    AXIS TOWER MANAGEMENT LIMITED
    11703809
    Active Corporate (7 parents)
    Officer
    2018-11-29 ~ 2025-05-01
    IIF 102 - Director → ME
    Person with significant control
    2018-11-29 ~ 2023-01-04
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 18
    AXIS TOWER SCREEN LIMITED
    - now 11534708
    ELONEX ALLIANCE LIMITED
    - 2021-11-03 11534708
    Active Corporate (5 parents)
    Officer
    2018-08-24 ~ 2026-04-17
    IIF 79 - Director → ME
  • 19
    BEALAW (MAN) 8 LIMITED
    05733505 06608388... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-04-12 ~ 2018-06-28
    IIF 26 - Director → ME
    2019-12-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 128 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 20
    BEALAW(MAN)6 LIMITED
    05624648 05236219... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-11-21 ~ 2007-04-27
    IIF 96 - Director → ME
  • 21
    BENNETTS ASSOCIATES TRUSTEES LIMITED
    10324767
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2021-02-08
    IIF 11 - Director → ME
  • 22
    BIRMINGHAM PARK GATE MANAGEMENT COMPANY LIMITED - now
    BPG ALLIANCE MANAGEMENT COMPANY LIMITED
    - 2023-07-25 11777491
    Active Corporate (11 parents)
    Officer
    2019-01-21 ~ 2021-05-05
    IIF 95 - Director → ME
  • 23
    BLENHEIM LAND & PROPERTIES LTD - now
    ECCLESFIELD 35 LIMITED
    - 2024-08-07 06841836
    BRABCO 901 LIMITED
    - 2009-04-28 06841836 06842120... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2012-09-28
    IIF 93 - Director → ME
  • 24
    BORRANS PROPERTY LIMITED
    08552687
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 69 - Director → ME
  • 25
    BOS ALLIANCE LIMITED
    12914152
    Dissolved Corporate (3 parents)
    Officer
    2020-09-29 ~ dissolved
    IIF 86 - Director → ME
  • 26
    BPG ALLIANCE LIMITED
    11336880
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-27 ~ dissolved
    IIF 70 - Director → ME
  • 27
    BURY SOUTH (RIVERSIDE PARK) MANAGEMENT LIMITED
    10458402 08748984
    Active Corporate (4 parents)
    Officer
    2016-11-02 ~ now
    IIF 44 - Director → ME
  • 28
    CASTLEFIELD HOUSE PROPERTIES LIMITED
    10113312
    Active Corporate (9 parents)
    Officer
    2016-04-08 ~ 2016-04-22
    IIF 76 - Director → ME
  • 29
    CHARLESTON HOUSE (NOTTINGHAM) LIMITED
    06611330
    Active Corporate (19 parents)
    Officer
    2008-06-04 ~ 2008-11-14
    IIF 100 - Director → ME
  • 30
    COLSHAW HALL COTTAGES MANAGEMENT COMPANY LIMITED
    12315422
    Active Corporate (6 parents)
    Person with significant control
    2019-11-14 ~ 2024-11-20
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 31
    COWM TOP PROPERTIES LIMITED
    09214192
    Active Corporate (5 parents)
    Officer
    2014-09-11 ~ 2020-07-22
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-21
    IIF 136 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 32
    CRANFORD SQUARE RESIDENTS ASSOCIATION LIMITED
    03307659
    Active Corporate (23 parents)
    Officer
    2002-10-02 ~ 2007-05-24
    IIF 84 - Director → ME
  • 33
    CRYSTAL CLEAR MEDIA ESTATES LTD - now
    AXIS TOWER UK LIMITED
    - 2026-05-20 10454234
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2026-04-17
    IIF 94 - Director → ME
  • 34
    DALLIMORE PROPERTIES LLP
    OC333978
    Dissolved Corporate (6 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 35
    DAVID RUSSELL PROPERTY HOLDINGS LIMITED
    - now FC019432
    DRPH LIMITED
    - 1999-11-12 FC019432
    DAVID RUSSELL PROPERTY HOLDINGS LIMITED
    - 1999-09-21 FC019432
    DAVID RUSSELL PROPERTY HOLDINGS LIMITED
    - 1999-08-26 FC019432
    Converted / Closed Corporate (4 parents)
    Officer
    1996-10-04 ~ now
    IIF 99 - Director → ME
  • 36
    DEVONSHIRE HOUSE PROPERTY LIMITED
    06163156
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 37
    DOOLEY & ROSTRON LTD
    - now 15306691
    GLENKIRK NEWCO 2 LIMITED - 2024-06-22
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    DTDR PROPERTY SERVICES LTD
    14449363
    Dissolved Corporate (2 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    FACTORY COFFEE LTD
    - now 15305667
    GLENKIRK NEWCO 1 LIMITED - 2024-04-25
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    GLENKIRK LTD
    06415283 06351555
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-11-05 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    GREENFOLD PROPERTY LIMITED
    - now 05733527
    BEALAW (MAN) 7 LIMITED - 2006-03-17
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-20 ~ 2023-08-22
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 127 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 42
    GREENFOLD WAY MANAGEMENT COMPANY LIMITED
    11209902
    Active Corporate (5 parents)
    Officer
    2018-02-16 ~ 2023-08-22
    IIF 81 - Director → ME
  • 43
    INCOME AFTER SPORTS (IAS) LIMITED
    15788456
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 7 - Director → ME
  • 44
    INTELLIGENT BUILDING GROUP LTD
    - now 07977817 13353058... (more)
    ETICOM LIMITED - 2022-03-07
    ENERGINOW LIMITED - 2015-10-12
    ETICOM LIMITED - 2015-07-29
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 34 - Director → ME
  • 45
    IRWELL RIVERSIDE DEVELOPMENTS LIMITED
    10977340
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-02-13 ~ now
    IIF 58 - Director → ME
  • 46
    IRWELL RIVERSIDE DEVELOPMENTS MANAGEMENT COMPANY LIMITED
    12167194
    Active Corporate (5 parents)
    Officer
    2019-08-21 ~ now
    IIF 60 - Director → ME
  • 47
    IRWELL RIVERSIDE DEVELOPMENTS PARKING LIMITED
    14077134
    Active Corporate (3 parents)
    Officer
    2022-04-29 ~ now
    IIF 61 - Director → ME
  • 48
    J19 LIMITED
    10181359
    Active Corporate (1 parent)
    Officer
    2016-05-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 49
    JDH (HOLDINGS COMPANY) LIMITED
    10771243
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-05-15 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    JDH (MANCHESTER) LIMITED
    10771364
    Dissolved Corporate (7 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 83 - Director → ME
  • 51
    KENSINGTON GARDENS MANAGEMENT (ALDERLEY EDGE) LTD
    09523698
    Active Corporate (13 parents)
    Officer
    2019-03-01 ~ 2022-02-08
    IIF 12 - Director → ME
  • 52
    KS MANCHESTER LIMITED
    11332882
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-27 ~ dissolved
    IIF 57 - Director → ME
  • 53
    LEEDS PLACE PROPERTY LIMITED
    10719065
    Dissolved Corporate (4 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 49 - Director → ME
  • 54
    LEMONPARK CONSTRUCTION LIMITED - now
    LEMONPARK DEVELOPMENTS LIMITED
    - 2001-02-19 02277420
    LEMONPARK LIMITED
    - 1989-05-31 02277420
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-03-31) ~ 1994-04-01
    IIF 110 - Director → ME
  • 55
    LIGHT HERE LIMITED
    05234012
    Dissolved Corporate (6 parents)
    Officer
    2004-09-16 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-15
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    LISTED NAME LIMITED
    04552172
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-16
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    LITTLE STANNEYLANDS MANAGEMENT COMPANY LIMITED
    14411868
    Active Corporate (2 parents)
    Officer
    2022-10-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    LOWTON ALLIANCE LIMITED
    14234864
    Active Corporate (8 parents)
    Officer
    2022-07-14 ~ 2024-10-03
    IIF 106 - Director → ME
  • 59
    MANHATTAN MANCHESTER COMMERCIAL LIMITED
    10740330
    Dissolved Corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-04-25 ~ 2019-08-01
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    MANHATTAN MANCHESTER MANAGEMENT COMPANY LIMITED
    10739097
    Active Corporate (6 parents)
    Officer
    2017-04-25 ~ 2025-05-01
    IIF 104 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-09-03
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MERE QUARRY FARM HOLDINGS LIMITED
    13483767
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 38 - Director → ME
  • 62
    MUTUAL CAPITAL LIMITED
    - now 12485735
    ADVENTUM ASSETS LIMITED - 2020-10-22
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-13 ~ 2021-05-29
    IIF 8 - Director → ME
  • 63
    NORCLIFFE STYAL LIMITED
    13152483
    Dissolved Corporate (1 parent)
    Officer
    2021-01-22 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    2021-01-22 ~ 2021-01-22
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 64
    NORTH ATLANTIC PROPERTIES LLP
    OC328550
    Dissolved Corporate (6 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 65
    ONTARIO BASIN DEVELOPMENTS PHASE 1 LIMITED
    14289182 14289378
    Active Corporate (4 parents)
    Officer
    2022-08-10 ~ now
    IIF 51 - Director → ME
  • 66
    ONTARIO BASIN DEVELOPMENTS PHASE 2 LIMITED
    14289378 14289182
    Active Corporate (4 parents)
    Officer
    2022-08-10 ~ now
    IIF 53 - Director → ME
  • 67
    ORBITAL 24 MANAGEMENT COMPANY LIMITED
    - now 05417223
    HALLCO 1159 LIMITED - 2005-06-15
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-20
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
  • 68
    OXYGEN TOWER COMMERCIAL MAN CO LIMITED
    11780317
    Dissolved Corporate (2 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    OXYGEN TOWERS MANAGEMENT COMPANY LIMITED
    11780263
    Active Corporate (8 parents)
    Officer
    2019-01-22 ~ 2023-10-05
    IIF 80 - Director → ME
    Person with significant control
    2019-01-22 ~ 2019-01-22
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 70
    PAG HOLDINGS LIMITED
    11609061
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2018-10-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 71
    PAG PROPERTY LIMITED
    14861557
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2023-05-11 ~ now
    IIF 42 - Director → ME
  • 72
    PAG STYAL LIMITED
    09317838
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 73
    PAG VENTURES LIMITED
    - now 07671560
    SHELF PROPERTY MANAGEMENT LIMITED
    - 2011-06-22 07671560
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2011-06-15 ~ now
    IIF 39 - Director → ME
  • 74
    PAGREF PARTNER LTD
    09079934
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-06-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    PICKERING NORTH YORKSHIRE LIMITED
    13338892
    Dissolved Corporate (2 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 87 - Director → ME
  • 76
    PORTLAND STREET PROPERTY LIMITED
    09280825
    Active Corporate (5 parents)
    Officer
    2014-10-27 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-30
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
  • 77
    PRIMUS ALLIANCE CHESTER 2 LIMITED
    10184803 09513747
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-05-17 ~ dissolved
    IIF 91 - Director → ME
  • 78
    PRIMUS ALLIANCE CHESTER LIMITED
    09513747 10184803
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-18 ~ dissolved
    IIF 92 - Director → ME
  • 79
    PRIMUS ALLIANCE NEWCASTLE LTD
    - now 10777091
    PRIMUS LEEDS LIMITED - 2018-07-31
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-09-24 ~ now
    IIF 90 - Director → ME
  • 80
    PRIMUS ALLIANCE NOTTINGHAM LIMITED
    10926302
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 105 - Director → ME
  • 81
    PROPERTY ALLIANCE GROUP LIMITED
    04454378
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2002-06-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    RBN GLOBAL LIMITED
    09914845
    Dissolved Corporate (3 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 9 - Director → ME
  • 83
    RDR PROPERTY SERVICES LIMITED
    - now 09989548
    RDR PROPERTY LIMITED
    - 2016-12-13 09989548
    Active Corporate (4 parents)
    Officer
    2016-02-05 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    RDR PROPTECH LIMITED
    14464118
    Dissolved Corporate (3 parents)
    Officer
    2022-11-05 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2022-11-05 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    REEDHAM ALLIANCE LIMITED
    11839018
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-21 ~ now
    IIF 47 - Director → ME
  • 86
    REEDHAM INVESTMENTS
    00567289
    Active Corporate (12 parents)
    Officer
    2019-04-02 ~ now
    IIF 45 - Director → ME
  • 87
    ROBERTS HOUSE PROPERTY LIMITED
    09206106
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-09-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-30
    IIF 150 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 88
    RUSSELL AND DURRANT (LETTINGS) LIMITED
    08165676
    Dissolved Corporate (3 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 17 - Director → ME
  • 89
    RUSSELL AND DURRANT LIMITED
    07811843
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    RUSSELL BEDFORD STREET INVESTMENTS LIMITED
    NI630552
    Dissolved Corporate (6 parents)
    Officer
    2015-04-08 ~ 2015-05-07
    IIF 21 - Director → ME
  • 91
    RUSSELL BEDFORD STREET LIMITED
    09525367
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 74 - Director → ME
  • 92
    RUSSELL HOMES (UK) LIMITED
    05075645
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-04-29 ~ 2018-07-18
    IIF 31 - Director → ME
  • 93
    RUSSELLS LIMITED
    - now 02867432
    ZEDWARD LIMITED
    - 1997-08-28 02867432
    Active Corporate (15 parents, 1 offspring)
    Officer
    1994-08-23 ~ 1999-03-25
    IIF 109 - Director → ME
    Person with significant control
    2016-10-29 ~ 2018-07-18
    IIF 132 - Has significant influence or control → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 94
    RUSSELLS PROPERTY LLP
    OC324117
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    RUSSELLS SOUTH HEYWOOD (COMMERCIAL) LIMITED
    13081630 13081591... (more)
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-13 ~ 2023-06-07
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED
    13081787 13081630... (more)
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-20 ~ 2023-06-07
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    RUSSELLS SOUTH HEYWOOD (RESIDENTIAL HOLDINGS) LIMITED
    13081636 13081591... (more)
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-20 ~ 2023-06-07
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    RUSSELLS SOUTH HEYWOOD (RESIDENTIAL) LIMITED
    13081591 13081630... (more)
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-03-29 ~ 2021-08-13
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    RUSSELLS SOUTH HEYWOOD LIMITED
    - now 11295894 13081787... (more)
    RUSSELL HOMES (HC) LIMITED
    - 2018-08-16 11295894
    Active Corporate (6 parents)
    Person with significant control
    2018-07-18 ~ 2021-03-29
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    SCAITCLIFFE STREET PROPERTY LIMITED
    - now 05649013
    HOLLOW MOULD LIMITED
    - 2006-09-27 05649013
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 23 - Director → ME
  • 101
    SHOO 262 LIMITED
    05859698 05586336... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-02-07 ~ dissolved
    IIF 103 - Director → ME
  • 102
    SOAPSTONE PROPERTY LIMITED
    - now 05679081
    BEALAW (798) LIMITED - 2006-02-08
    Active Corporate (10 parents)
    Officer
    2006-02-09 ~ 2006-09-28
    IIF 98 - Director → ME
  • 103
    SPECWALL ALLIANCE LIMITED
    - now 11012816
    LRC BUILDING SYSTEMS LTD
    - 2019-09-19 11012816
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-09-10 ~ 2024-03-14
    IIF 4 - Director → ME
    IIF 35 - Director → ME
  • 104
    SPECWALL HA LIMITED
    - now 11991062
    ALLIANCE BUILDING PRODUCTS LIMITED
    - 2021-06-21 11991062
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-05-13 ~ now
    IIF 15 - Director → ME
    2019-05-13 ~ 2022-08-15
    IIF 3 - Director → ME
  • 105
    SPECWALL HOLDINGS LIMITED
    13477735
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-08-17 ~ now
    IIF 32 - Director → ME
    2021-06-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-25 ~ 2025-02-11
    IIF 10 - Has significant influence or control → OE
  • 106
    SPECWALL MANUFACTURING LIMITED
    - now 13468311
    SPECWALL CREAGH MANUFACTURING LIMITED
    - 2022-06-21 13468311
    Dissolved Corporate (5 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 6 - Director → ME
  • 107
    SPECWALL SP LIMITED
    13383606
    Active Corporate (5 parents)
    Officer
    2021-05-10 ~ now
    IIF 1 - Director → ME
    2021-07-09 ~ now
    IIF 33 - Director → ME
  • 108
    STAMA DEVELOPMENT (SALFORD) LIMITED
    - now 10008938
    STAMA DEVELOPMENTS (SALFORD) LIMITED - 2016-02-17
    Active Corporate (4 parents)
    Officer
    2017-04-07 ~ now
    IIF 40 - Director → ME
  • 109
    STAMA PROPERTY HOLDINGS LIMITED
    - now 09781433
    HELIUM MIRACLE 179 LIMITED - 2016-02-15
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 56 - Director → ME
  • 110
    STANNEYLANDS LIVING LIMITED
    - now 13441624
    STANNEYLANDS LIVING LIMITED LIMITED
    - 2021-08-19 13441624
    STANNEY LANDS LIVING LIMITED
    - 2021-06-30 13441624
    Active Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-06-07 ~ 2024-07-30
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    2024-11-04 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 111
    STORE STREET DEVELOPMENTS LIMITED
    09285255
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-10-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-16
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
  • 112
    TOWER CAPITAL LENDING SUB 1 LIMITED - now
    TOWER CAPITAL LENDING LIMITED
    - 2026-05-22 10509218
    ALLIANCE LIVING LIMITED
    - 2026-02-09 10509218 11643585
    ALLIANCE HOMES LIVING LIMITED
    - 2016-12-05 10509218
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2026-03-20
    IIF 48 - Director → ME
  • 113
    UPTOWN AC1 LIMITED
    16733718 16733797
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ 2026-06-12
    IIF 65 - Director → ME
  • 114
    UPTOWN AC2 LIMITED
    16733797 16733718
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ 2026-06-12
    IIF 64 - Director → ME
  • 115
    URBANBUBBLE CITY LTD
    - now 11643585
    ALLIANCE CITY LIVING LIMITED
    - 2024-02-26 11643585 10509218
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-10-25 ~ 2024-02-26
    IIF 85 - Director → ME
    IIF 5 - Director → ME
  • 116
    WHEELHOUSE MANAGEMENT LIMITED
    - now 04440834
    ASHLEY 056 LIMITED - 2002-06-02
    Active Corporate (11 parents)
    Officer
    2016-04-12 ~ 2021-03-16
    IIF 16 - Director → ME
  • 117
    WJM (UK) LIMITED
    08999933
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 27 - Director → ME

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