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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, Simon Richard

child relation
Offspring entities and appointments 40
  • 1
    ANT REALISATIONS LIMITED - now
    ANTLER LIMITED
    - 2020-10-03 07111190 00572106
    INGLEBY (1837) LIMITED - 2010-05-20
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-06-30
    IIF 53 - Director → ME
    2015-07-31 ~ 2016-06-30
    IIF 66 - Secretary → ME
  • 2
    AUTO WINDSCREENS LIMITED - now
    RAC AUTO WINDSCREENS LIMITED
    - 2008-12-30 01011907
    AUTO WINDSCREENS LIMITED
    - 2001-05-17 01011907
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED
    - 1998-09-02 01011907
    AUTO WINDSCREENS LIMITED
    - 1989-01-25 01011907
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED
    - 1988-07-01 01011907
    Liquidation Corporate (38 parents)
    Officer
    (before 1992-04-18) ~ 2003-07-23
    IIF 27 - Director → ME
    1998-08-24 ~ 2001-06-04
    IIF 44 - Secretary → ME
  • 3
    AVONBIRCH LIMITED
    01881652
    Active Corporate (3 parents)
    Officer
    (before 1991-12-05) ~ now
    IIF 16 - Director → ME
    (before 1991-12-05) ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    BARRHEAD INTERNATIONAL LIMITED
    - now SC177682
    CARRICKBEACH LIMITED - 1997-10-21
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 4 - Director → ME
    2008-02-01 ~ 2009-03-28
    IIF 29 - Director → ME
  • 5
    BARRHEAD SANITARY WARE LIMITED
    - now SC138807
    BARRHEAD SANITARY WARES PLC - 1992-06-26
    Active Corporate (36 parents)
    Officer
    2009-07-07 ~ 2010-06-08
    IIF 21 - Director → ME
    2012-06-06 ~ 2013-03-20
    IIF 7 - Director → ME
    2008-02-01 ~ 2009-03-28
    IIF 24 - Director → ME
  • 6
    BEAMIN LIMITED
    - now 14555046 14638885
    WISE TAX LIMITED
    - 2023-06-16 14555046 14638885
    Active Corporate (7 parents)
    Officer
    2023-02-06 ~ 2024-09-26
    IIF 40 - Director → ME
  • 7
    BLACKA MOOR GARDENS MANAGEMENT COMPANY LIMITED
    10494021
    Active Corporate (5 parents)
    Officer
    2016-11-23 ~ 2023-03-01
    IIF 32 - Director → ME
  • 8
    BRIDGEWATER WINDSCREENS LIMITED
    01099891
    Dissolved Corporate (31 parents)
    Officer
    1993-10-01 ~ 1995-12-06
    IIF 26 - Director → ME
    1998-08-24 ~ 2001-06-04
    IIF 43 - Secretary → ME
  • 9
    DOMINION PLUMBING SUPPLIES LIMITED
    - now 03331904 04306441
    UTOPIA BATHROOMS LIMITED - 2001-11-29
    Active Corporate (16 parents)
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 1 - Director → ME
  • 10
    HVF LIMITED - now
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    Active Corporate (36 parents)
    Officer
    2000-12-31 ~ 2001-11-20
    IIF 22 - Director → ME
    1998-08-24 ~ 2001-06-04
    IIF 45 - Secretary → ME
  • 11
    KIDSVILLE LIMITED
    03331902
    Active Corporate (15 parents)
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 34 - Director → ME
  • 12
    LEBEN BATHROOMS LIMITED
    08096986
    Active Corporate (7 parents)
    Officer
    2012-06-07 ~ 2013-03-20
    IIF 3 - Director → ME
  • 13
    LEBEN BEDROOMS LIMITED
    08096987
    Active Corporate (7 parents)
    Officer
    2012-06-07 ~ 2013-03-20
    IIF 8 - Director → ME
  • 14
    LEBEN KITCHENS LIMITED
    08096792
    Active Corporate (7 parents)
    Officer
    2012-06-07 ~ 2013-03-20
    IIF 6 - Director → ME
  • 15
    LEE COOPER BRANDS (MANAGEMENT SERVICES) LTD
    07111576
    Active Corporate (13 parents)
    Officer
    2011-05-04 ~ 2014-01-16
    IIF 54 - Director → ME
  • 16
    MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    - now 04220419 05187995
    DMWSL 333 LIMITED - 2001-07-03
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-02-15
    IIF 28 - Director → ME
  • 17
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995 04220419
    EVER 2435 LIMITED - 2004-08-26
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-02-15
    IIF 23 - Director → ME
  • 18
    MAPLIN ELECTRONICS LIMITED
    01264385
    In Administration Corporate (60 parents)
    Officer
    2006-01-01 ~ 2008-02-15
    IIF 30 - Director → ME
  • 19
    NATURAL PRODUCTS LIMITED
    - now 02722414 06908335... (more)
    NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
    Active Corporate (23 parents)
    Officer
    2014-07-14 ~ 2019-05-06
    IIF 15 - Director → ME
    2014-01-22 ~ 2015-06-05
    IIF 46 - Director → ME
    2014-01-22 ~ 2015-06-05
    IIF 62 - Secretary → ME
  • 20
    NPW BIDCO LIMITED
    - now 07795549 07775329... (more)
    AGHOCO 1071 LIMITED - 2012-01-25
    Dissolved Corporate (12 parents)
    Officer
    2014-01-22 ~ 2015-06-05
    IIF 49 - Director → ME
    2014-01-22 ~ 2015-06-05
    IIF 65 - Secretary → ME
  • 21
    NPW EBT LIMITED
    09738678
    Dissolved Corporate (11 parents)
    Officer
    2015-08-18 ~ 2019-05-06
    IIF 14 - Director → ME
  • 22
    NPW MIDCO LIMITED
    - now 07775329 07795549... (more)
    NPW BIDCO LIMITED - 2012-01-25
    Dissolved Corporate (12 parents)
    Officer
    2014-01-22 ~ 2015-06-05
    IIF 47 - Director → ME
    2014-01-22 ~ 2015-06-05
    IIF 63 - Secretary → ME
  • 23
    NPW TOPCO LIMITED
    07775324 09121451
    Dissolved Corporate (14 parents)
    Officer
    2014-01-22 ~ 2015-06-05
    IIF 48 - Director → ME
    2014-01-22 ~ 2015-06-05
    IIF 64 - Secretary → ME
  • 24
    REDCAR BROOK HOMES LIMITED
    05075836
    Dissolved Corporate (3 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 25
    THE REDCAR BROOK COMPANY LIMITED
    04904115
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-09-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 26
    UNDERSHAFT (NO. 13) LIMITED - now
    AUTO WINDSCREENS GROUP LIMITED
    - 2008-12-30 03573271
    INHOCO 788 LIMITED
    - 1998-09-02 03573271 03603744... (more)
    Dissolved Corporate (33 parents)
    Officer
    1998-08-24 ~ 2003-07-23
    IIF 25 - Director → ME
  • 27
    UTOPIA BATHROOM GROUP LIMITED
    06285982 08097000... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-06-26
    IIF 20 - Director → ME
    2009-07-07 ~ 2013-03-20
    IIF 9 - Director → ME
  • 28
    UTOPIA BATHROOMS LIMITED
    04335390 03331904
    Active Corporate (16 parents)
    Officer
    2012-06-06 ~ 2013-03-20
    IIF 10 - Director → ME
  • 29
    UTOPIA FURNITURE GROUP LIMITED - now
    LEBEN FURNITURE LIMITED
    - 2015-01-22 08097000
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-06-07 ~ 2013-03-20
    IIF 5 - Director → ME
  • 30
    UTOPIA FURNITURE LTD.
    02826071
    Active Corporate (21 parents)
    Officer
    2009-07-07 ~ 2013-03-20
    IIF 33 - Director → ME
    2008-02-01 ~ 2009-06-26
    IIF 31 - Director → ME
  • 31
    UTOPIA GROUP LIMITED
    - now 05479695 03336926... (more)
    COBCO 693 LIMITED - 2005-09-09
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2011-09-28 ~ 2013-03-20
    IIF 2 - Director → ME
    2008-02-01 ~ 2009-06-26
    IIF 19 - Director → ME
  • 32
    VIVONA BRANDS BIDCO LIMITED
    - now 09121454 09121450
    NPW BIDCO (2014) LIMITED
    - 2018-09-28 09121454 09121450... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-06-05
    IIF 52 - Director → ME
    2014-07-14 ~ 2019-05-06
    IIF 13 - Director → ME
    2014-07-14 ~ 2015-06-05
    IIF 59 - Secretary → ME
  • 33
    VIVONA BRANDS LIMITED
    - now 09121451
    NPW TOPCO (2014) LIMITED
    - 2018-09-28 09121451 07775324
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2014-07-14 ~ 2019-05-06
    IIF 12 - Director → ME
    2014-07-14 ~ 2015-06-05
    IIF 50 - Director → ME
    2014-07-14 ~ 2015-06-05
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-07-08
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    VIVONA BRANDS MIDCO LIMITED
    - now 09121450 09121454
    NPW MIDCO (2014) LIMITED
    - 2018-09-28 09121450 09121454... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2019-05-06
    IIF 11 - Director → ME
    2014-07-14 ~ 2015-06-05
    IIF 51 - Director → ME
    2014-07-14 ~ 2015-06-05
    IIF 61 - Secretary → ME
  • 35
    WISE BIDCO LIMITED
    13763771
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 37 - Director → ME
  • 36
    WISE MIDCO 2 LIMITED
    13761597 13758472
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 39 - Director → ME
  • 37
    WISE MIDCO LIMITED
    13758472 13761597
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 35 - Director → ME
  • 38
    WISE TAX LIMITED
    - now 14638885 14555046
    BEAMIN LIMITED
    - 2023-06-16 14638885 14555046
    Active Corporate (6 parents)
    Officer
    2023-02-03 ~ 2024-09-26
    IIF 41 - Director → ME
  • 39
    WISE TOPCO LIMITED
    13751952
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 36 - Director → ME
  • 40
    WITH WISE LIMITED
    - now 12377046
    GO DRIVE TRADING LIMITED - 2020-03-30
    Active Corporate (9 parents)
    Officer
    2023-05-19 ~ 2024-09-26
    IIF 38 - Director → ME

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