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
Individuals in focus
Russell, Simon Richard
- British born in May 1961
Russell, Simon Richard
Resident in England
Registered addresses and corresponding companiesUtopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, WV14 0QL
IIF 1 IIF 2Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midlandswv14 0ql
IIF 103, Warple Way, London, W3 0RX, United Kingdom
IIF 11 IIF 12 IIF 13Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom
IIF 14 IIF 15C/o Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England
IIF 16 IIF 17 IIF 18Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
IIF 19 IIF 20 IIF 21 (more)(less)Works 57 Office F5, Chippinghouse Road, Sheffield, S8 0ZF, England
IIF 32Utopia House, Springvale Avenue, Springvale Business Park, Bilston West Midlands, WV14 0QL
IIF 33 IIF 34
- British director born in May 1961
Russell, Simon Richard
Resident in England
Registered addresses and corresponding companies3rd Floor, Radcliffe House, Solihull, B91 2AA, England
IIF 35 IIF 36 IIF 37 (more)(less)3rd Floor Radcliffe House, Solihull, B91 2AA, United Kingdom
IIF 40
- British director born in May 1961
Russell, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Radcliffe House, Solihull, United Kingdom, B91 2AA, United Kingdom
IIF 41
- British Registered addresses and corresponding companies
Russell, Simon Richard
- British born in July 1977
Case, Simon John
Resident in England
Registered addresses and corresponding companies - British born in May 1961
Mr Simon Richard Russell
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Case, Simon
- Registered addresses and corresponding companies
Case, Simon John
3 Warple Way, London, W3 0RX
IIF 62 IIF 63 IIF 64 (more)(less)
- Registered addresses and corresponding companies
Case, Simon
Northdown House, 11-21 Northdown Street, London, N1 9BN
IIF 66
Related profiles found in government register
Offspring entities and appointments
40
- 1ANT REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-05-18Insolvency (Case 1) In administration
Administration started on 2020-05-18INGLEBY (1837) LIMITED - 2010-05-2010 Fleet Place, LondonDissolved Corporate (27 parents, 1 offspring)Officer2015-07-31 ~ 2016-06-30IIF 53 - Director → ME2015-07-31 ~ 2016-06-30IIF 66 - Secretary → ME - 2AUTO WINDSCREENS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-02-14
Administration ended on 2011-02-24Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-02-24
Petition date on 2011-02-24
Conclusion of winding up on 2017-05-31
Dissolved on 2017-11-15RAC AUTO WINDSCREENS LIMITED
- 2008-12-30 01011907AUTO WINDSCREENS LIMITED
- 2001-05-17 01011907HEYWOOD WILLIAMS AUTOMOTIVE LIMITED
- 1998-09-02 01011907AUTO WINDSCREENS LIMITED
- 1989-01-25 01011907AUTOWINDSCREENS (CHESTERFIELD) LIMITED
- 1988-07-01 010119074385, 01011907 - Companies House Default Address, CardiffLiquidation Corporate (38 parents)Officer(before 1992-04-18) ~ 2003-07-23IIF 27 - Director → ME1998-08-24 ~ 2001-06-04IIF 44 - Secretary → ME - 3
AVONBIRCH LIMITED
01881652C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, EnglandActive Corporate (3 parents)Officer(before 1991-12-05) ~ nowIIF 16 - Director → ME(before 1991-12-05) ~ nowIIF 42 - Secretary → MEPerson with significant control2024-09-25 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 4CARRICKBEACH LIMITED - 1997-10-21C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (20 parents, 1 offspring)Officer2012-06-06 ~ 2013-03-20IIF 4 - Director → ME2008-02-01 ~ 2009-03-28IIF 29 - Director → ME
- 5BARRHEAD SANITARY WARES PLC - 1992-06-26C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (36 parents)Officer2009-07-07 ~ 2010-06-08IIF 21 - Director → ME2012-06-06 ~ 2013-03-20IIF 7 - Director → ME2008-02-01 ~ 2009-03-28IIF 24 - Director → ME
- 6
- 7
BLACKA MOOR GARDENS MANAGEMENT COMPANY LIMITED
10494021Unit 7 Riverside Park, Duchess Road, Sheffield, United KingdomActive Corporate (5 parents)Officer2016-11-23 ~ 2023-03-01IIF 32 - Director → ME - 8
BRIDGEWATER WINDSCREENS LIMITED
01099891Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-05
Dissolved on 2011-12-128 Surrey Street, NorwichDissolved Corporate (31 parents)Officer1993-10-01 ~ 1995-12-06IIF 26 - Director → ME1998-08-24 ~ 2001-06-04IIF 43 - Secretary → ME - 9
- 10HVF LIMITED - now
AUTOWINDSCREENS (UK) LIMITED
- 2005-08-23 0223895225 Gresham Street, London, United KingdomActive Corporate (36 parents)Officer2000-12-31 ~ 2001-11-20IIF 22 - Director → ME1998-08-24 ~ 2001-06-04IIF 45 - Secretary → ME - 11
KIDSVILLE LIMITED
03331902Utopia House, Springvale Avenue, Springvale Business Park Bilston, West MidlandsActive Corporate (15 parents)Officer2012-06-06 ~ 2013-03-20IIF 34 - Director → ME - 12
LEBEN BATHROOMS LIMITED
08096986Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (7 parents)Officer2012-06-07 ~ 2013-03-20IIF 3 - Director → ME - 13
LEBEN BEDROOMS LIMITED
08096987Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (7 parents)Officer2012-06-07 ~ 2013-03-20IIF 8 - Director → ME - 14
LEBEN KITCHENS LIMITED
08096792Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (7 parents)Officer2012-06-07 ~ 2013-03-20IIF 6 - Director → ME - 15
LEE COOPER BRANDS (MANAGEMENT SERVICES) LTD
07111576Floor 3, 10 Slingsby Place, London, EnglandActive Corporate (13 parents)Officer2011-05-04 ~ 2014-01-16IIF 54 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07DMWSL 333 LIMITED - 2001-07-03C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (43 parents, 1 offspring)Officer2006-01-01 ~ 2008-02-15IIF 28 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07EVER 2435 LIMITED - 2004-08-26C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (45 parents, 1 offspring)Officer2006-01-01 ~ 2008-02-15IIF 23 - Director → ME - 18
MAPLIN ELECTRONICS LIMITED
01264385Insolvency (Case 1) In administration
Administration started on 2018-02-288th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (60 parents)Officer2006-01-01 ~ 2008-02-15IIF 30 - Director → ME - 19NATURAL PRODUCTS (UK) LIMITED - 2009-11-09Venturex, 1 Ariel Way, London, EnglandActive Corporate (23 parents)Officer2014-07-14 ~ 2019-05-06IIF 15 - Director → ME2014-01-22 ~ 2015-06-05IIF 46 - Director → ME2014-01-22 ~ 2015-06-05IIF 62 - Secretary → ME
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-10AGHOCO 1071 LIMITED - 2012-01-25Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (12 parents)Officer2014-01-22 ~ 2015-06-05IIF 49 - Director → ME2014-01-22 ~ 2015-06-05IIF 65 - Secretary → ME - 21
NPW EBT LIMITED
09738678Tileman House, 131-133 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (11 parents)Officer2015-08-18 ~ 2019-05-06IIF 14 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-11NPW BIDCO LIMITED - 2012-01-25The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (12 parents)Officer2014-01-22 ~ 2015-06-05IIF 47 - Director → ME2014-01-22 ~ 2015-06-05IIF 63 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-11Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (14 parents)Officer2014-01-22 ~ 2015-06-05IIF 48 - Director → ME2014-01-22 ~ 2015-06-05IIF 64 - Secretary → ME - 24
REDCAR BROOK HOMES LIMITED
05075836C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer2004-03-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 25
THE REDCAR BROOK COMPANY LIMITED
04904115C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2003-09-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 26UNDERSHAFT (NO. 13) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2011-11-30AUTO WINDSCREENS GROUP LIMITED
- 2008-12-30 035732718 Surrey Street, Norwich, NorfolkDissolved Corporate (33 parents)Officer1998-08-24 ~ 2003-07-23IIF 25 - Director → ME - 27Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (11 parents, 1 offspring)Officer2008-02-01 ~ 2009-06-26IIF 20 - Director → ME2009-07-07 ~ 2013-03-20IIF 9 - Director → ME
- 28
- 29UTOPIA FURNITURE GROUP LIMITED - now
LEBEN FURNITURE LIMITED
- 2015-01-22 08097000Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (6 parents, 3 offsprings)Officer2012-06-07 ~ 2013-03-20IIF 5 - Director → ME - 30
UTOPIA FURNITURE LTD.
02826071Utopia House, Springvale Avenue, Springvale Business Park, Bilston West MidlandsActive Corporate (21 parents)Officer2009-07-07 ~ 2013-03-20IIF 33 - Director → ME2008-02-01 ~ 2009-06-26IIF 31 - Director → ME - 31COBCO 693 LIMITED - 2005-09-09Utopia House Springvale Avenue, Springvale Business Park, Bilston, West MidlandsActive Corporate (16 parents, 10 offsprings)Officer2011-09-28 ~ 2013-03-20IIF 2 - Director → ME2008-02-01 ~ 2009-06-26IIF 19 - Director → ME
- 32Venturex, 1 Ariel Way, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2014-07-14 ~ 2015-06-05IIF 52 - Director → ME2014-07-14 ~ 2019-05-06IIF 13 - Director → ME2014-07-14 ~ 2015-06-05IIF 59 - Secretary → ME
- 33Venturex, 1 Ariel Way, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2014-07-14 ~ 2019-05-06IIF 12 - Director → ME2014-07-14 ~ 2015-06-05IIF 50 - Director → ME2014-07-14 ~ 2015-06-05IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-08IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 34Venturex, 1 Ariel Way, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2014-07-14 ~ 2019-05-06IIF 11 - Director → ME2014-07-14 ~ 2015-06-05IIF 51 - Director → ME2014-07-14 ~ 2015-06-05IIF 61 - Secretary → ME
- 35
WISE BIDCO LIMITED
137637712nd Floor Radcliffe House, Solihull, EnglandActive Corporate (8 parents, 4 offsprings)Officer2023-05-19 ~ 2024-09-26IIF 37 - Director → ME - 36
- 37
- 38
- 39
WISE TOPCO LIMITED
137519522nd Floor Radcliffe House, Solihull, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-05-19 ~ 2024-09-26IIF 36 - Director → ME - 40GO DRIVE TRADING LIMITED - 2020-03-302nd Floor Radcliffe House, Solihull, EnglandActive Corporate (9 parents)Officer2023-05-19 ~ 2024-09-26IIF 38 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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