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

Mr Russel Wilson

    Related profiles found in government register
  • Mr Russel Wilson
    Guyanese born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Russel Wilson
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 13, Woodlands Park Road, London, N15 3RU, England

      IIF 6
  • Wilson, Russel
    Guyanese company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Russel Matthew
    Guyanese company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 55 St James's Street, St. James's Street, London, SW1A 1EF, England

      IIF 12
  • Mr Russell Matthew Wilson
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England

      IIF 13
  • Mr Russel Matthew Wilson
    Guyanese born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, Francis Chichester Way, London, SW11 5HY, United Kingdom

      IIF 14
  • Wilson, Russel
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 13, Woodlands Park Road, London, N15 3RU, England

      IIF 15
  • Wilson, Russell Matthew
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England

      IIF 16
  • Wilson, Russel Matthew
    Guyanese company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, Francis Chichester Way, London, SW11 5HY, United Kingdom

      IIF 17
  • Wilson, Russel Matthew
    British business born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Bronsart Road, Munster Road, London, SW6 6BP, England

      IIF 18
  • Wilson, Russel Matthew
    British businessman born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Munster Road, London, SW6 6BP, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -85,879 GBP2020-02-28
    Officer
    2021-11-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2021-04-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -230 GBP2020-08-31
    Officer
    2021-10-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 4
    96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,655 GBP2020-08-31
    Officer
    2021-09-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-09-25 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2016-05-03 ~ dissolved
    IIF 19 - director → ME
  • 6
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2021-09-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-09-05 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 7
    Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2016-04-11 ~ dissolved
    IIF 18 - director → ME
  • 8
    13 Woodlands Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    243,281 GBP2021-06-30
    Officer
    2021-09-30 ~ 2022-07-04
    IIF 16 - director → ME
    Person with significant control
    2021-09-30 ~ 2022-07-04
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    SERENDIPITY ENERGY LTD - 2016-03-16
    OFFICE TEMPS LIMITED - 2016-01-27
    Berkeley House, Berkeley Square, London, London
    Dissolved corporate
    Officer
    2015-03-03 ~ 2015-06-01
    IIF 12 - director → ME
  • 3
    Libertas, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2017-03-30 ~ 2017-08-15
    IIF 17 - director → ME
    Person with significant control
    2017-03-30 ~ 2017-08-15
    IIF 14 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.