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

Wyeth, Russell

    Related profiles found in government register
  • Wyeth, Russell
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 25, Burwood Park Road, Hersham, Walton-on-thames, Surrey, KT12 5LH, England

      IIF 1 IIF 2 IIF 3
  • Wyeth, Russell
    British managing director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 59 Winchester Road, Walton-on-thames, Surrey, KT12 2RH

      IIF 4
  • Wyeth, Russell
    British product manager textiles born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 87, Kings Road, Walton-on-thames, Surrey, KT12 2RD, United Kingdom

      IIF 5
  • Wyeth, Russell
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 6
  • Mr Russell Wyeth
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 25, Burwood Park Road, Hersham, Walton-on-thames, KT12 5LH, England

      IIF 7
    • 29, Burwood Park Road, Hersham, Walton-on-thames, Surrey, KT12 5LH, England

      IIF 8
  • Russell Wyeth
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    87 Kings Road, Walton-on-thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-07
    Officer
    2000-04-26 ~ now
    IIF 5 - director → ME
  • 2
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    656,131 GBP2020-12-31
    Officer
    2008-07-04 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-04 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 3 - director → ME
Ceased 2
  • 1
    Churchill House, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,531 GBP2023-12-31
    Officer
    2011-01-25 ~ 2021-07-17
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-17
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MONTROSE FASHIONS LIMITED - 1993-01-18
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    1993-02-15 ~ 1995-03-01
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.