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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

Mr David Russell

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

    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 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
  • Russell, David
    British born in September 1965

    Resident in England

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

    Resident in England

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

    Resident in England

    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
  • Russell, David
    born in September 1956

    Resident in England

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

    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 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, David
    British born in August 1987

    Resident in United Kingdom

    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, Thomas David
    British born in July 1986

    Resident in United Kingdom

    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 Arab Emirates

    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 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - 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 91 - Director → ME
    IIF 147 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - 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 141 - Director → ME
    Person with significant control
    2024-11-20 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - 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 58 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 101 - Director → ME
    IIF 148 - Director → ME
  • 6
    ALLIANCE MORLEY LIMITED
    14221296
    Active Corporate (5 parents)
    Officer
    2022-07-07 ~ 2022-08-24
    IIF 50 - Director → ME
  • 7
    ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED
    09042583 07671308
    Active Corporate (6 parents)
    Officer
    2014-05-15 ~ 2018-12-17
    IIF 100 - Director → ME
  • 8
    ALLIANCE REAL ESTATE LLP
    OC393761
    Active Corporate (5 parents)
    Person with significant control
    2016-06-12 ~ 2016-06-12
    IIF 22 - 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 71 - 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 105 - Director → ME
  • 11
    APAM CAPITAL PARTNERS LIMITED
    10461414
    Dissolved Corporate (6 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 103 - 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 56 - Director → ME
  • 13
    APAM7 REAL ESTATE LIMITED
    08613131
    Dissolved Corporate (6 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 57 - Director → ME
  • 14
    ARCUS DESIGN AND CONSTRUCTION LIMITED
    12610149
    Dissolved Corporate (5 parents)
    Officer
    2020-05-19 ~ 2022-10-20
    IIF 117 - Director → ME
    Person with significant control
    2020-05-19 ~ 2022-11-21
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 99 - Director → ME
  • 16
    AXIS MANCHESTER LLP
    OC338189
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-19 ~ 2017-11-16
    IIF 23 - 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 130 - Director → ME
    Person with significant control
    2018-11-29 ~ 2023-01-04
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - 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 107 - Director → ME
  • 19
    BEALAW (MAN) 8 LIMITED
    05733505 06608388... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-04-12 ~ 2018-06-28
    IIF 54 - Director → ME
    2019-12-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 3 - 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 124 - Director → ME
  • 21
    BENNETTS ASSOCIATES TRUSTEES LIMITED
    10324767
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2021-02-08
    IIF 152 - 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 123 - 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 121 - Director → ME
  • 24
    BORRANS PROPERTY LIMITED
    08552687
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 97 - Director → ME
  • 25
    BOS ALLIANCE LIMITED
    12914152
    Dissolved Corporate (3 parents)
    Officer
    2020-09-29 ~ dissolved
    IIF 114 - Director → ME
  • 26
    BPG ALLIANCE LIMITED
    11336880
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-27 ~ dissolved
    IIF 98 - Director → ME
  • 27
    BURY SOUTH (RIVERSIDE PARK) MANAGEMENT LIMITED
    10458402 08748984
    Active Corporate (4 parents)
    Officer
    2016-11-02 ~ now
    IIF 72 - Director → ME
  • 28
    CASTLEFIELD HOUSE PROPERTIES LIMITED
    10113312
    Active Corporate (9 parents)
    Officer
    2016-04-08 ~ 2016-04-22
    IIF 104 - Director → ME
  • 29
    CHARLESTON HOUSE (NOTTINGHAM) LIMITED
    06611330
    Active Corporate (19 parents)
    Officer
    2008-06-04 ~ 2008-11-14
    IIF 128 - 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 21 - Right to appoint or remove directors → OE
    IIF 21 - 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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-21
    IIF 11 - 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 112 - 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 122 - Director → ME
  • 34
    DALLIMORE PROPERTIES LLP
    OC333978
    Dissolved Corporate (6 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 144 - 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 127 - Director → ME
  • 36
    DEVONSHIRE HOUSE PROPERTY LIMITED
    06163156
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - 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 80 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - 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 137 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - 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 90 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - 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 109 - Director → ME
  • 43
    INCOME AFTER SPORTS (IAS) LIMITED
    15788456
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 164 - 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 62 - Director → ME
  • 45
    IRWELL RIVERSIDE DEVELOPMENTS LIMITED
    10977340
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-02-13 ~ now
    IIF 86 - Director → ME
  • 46
    IRWELL RIVERSIDE DEVELOPMENTS MANAGEMENT COMPANY LIMITED
    12167194
    Active Corporate (5 parents)
    Officer
    2019-08-21 ~ now
    IIF 88 - Director → ME
  • 47
    IRWELL RIVERSIDE DEVELOPMENTS PARKING LIMITED
    14077134
    Active Corporate (3 parents)
    Officer
    2022-04-29 ~ now
    IIF 89 - Director → ME
  • 48
    J19 LIMITED
    10181359
    Active Corporate (1 parent)
    Officer
    2016-05-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 13 - 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 110 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 111 - Director → ME
  • 51
    KENSINGTON GARDENS MANAGEMENT (ALDERLEY EDGE) LTD
    09523698
    Active Corporate (13 parents)
    Officer
    2019-03-01 ~ 2022-02-08
    IIF 140 - Director → ME
  • 52
    KS MANCHESTER LIMITED
    11332882
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-27 ~ dissolved
    IIF 85 - Director → ME
  • 53
    LEEDS PLACE PROPERTY LIMITED
    10719065
    Dissolved Corporate (4 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 77 - 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 146 - Director → ME
  • 55
    LIGHT HERE LIMITED
    05234012
    Dissolved Corporate (6 parents)
    Officer
    2004-09-16 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-15
    IIF 34 - 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 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-16
    IIF 4 - 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 96 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - 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 134 - Director → ME
  • 59
    MANHATTAN MANCHESTER COMMERCIAL LIMITED
    10740330
    Dissolved Corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-04-25 ~ 2019-08-01
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - 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 132 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-09-03
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - 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 66 - 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 157 - Director → ME
  • 63
    NORCLIFFE STYAL LIMITED
    13152483
    Dissolved Corporate (1 parent)
    Officer
    2021-01-22 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    2021-01-22 ~ 2021-01-22
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 64
    NORTH ATLANTIC PROPERTIES LLP
    OC328550
    Dissolved Corporate (6 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 65
    ONTARIO BASIN DEVELOPMENTS PHASE 1 LIMITED
    14289182 14289378
    Active Corporate (4 parents)
    Officer
    2022-08-10 ~ now
    IIF 79 - Director → ME
  • 66
    ONTARIO BASIN DEVELOPMENTS PHASE 2 LIMITED
    14289378 14289182
    Active Corporate (4 parents)
    Officer
    2022-08-10 ~ now
    IIF 81 - 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 29 - 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 106 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - 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 108 - Director → ME
    Person with significant control
    2019-01-22 ~ 2019-01-22
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 70
    PAG HOLDINGS LIMITED
    11609061
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2018-10-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 71
    PAG PROPERTY LIMITED
    14861557
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2023-05-11 ~ now
    IIF 70 - Director → ME
  • 72
    PAG STYAL LIMITED
    09317838
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-19 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - 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 67 - Director → ME
  • 74
    PAGREF PARTNER LTD
    09079934
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-06-10 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 12 - 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 115 - Director → ME
  • 76
    PORTLAND STREET PROPERTY LIMITED
    09280825
    Active Corporate (5 parents)
    Officer
    2014-10-27 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-30
    IIF 24 - 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 119 - Director → ME
  • 78
    PRIMUS ALLIANCE CHESTER LIMITED
    09513747 10184803
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-18 ~ dissolved
    IIF 120 - 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 118 - Director → ME
  • 80
    PRIMUS ALLIANCE NOTTINGHAM LIMITED
    10926302
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 133 - Director → ME
  • 81
    PROPERTY ALLIANCE GROUP LIMITED
    04454378
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2002-06-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 156 - 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 138 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 39 - 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 139 - Director → ME
    Person with significant control
    2022-11-05 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - 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 75 - Director → ME
  • 86
    REEDHAM INVESTMENTS
    00567289
    Active Corporate (12 parents)
    Officer
    2019-04-02 ~ now
    IIF 73 - Director → ME
  • 87
    ROBERTS HOUSE PROPERTY LIMITED
    09206106
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-09-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-30
    IIF 25 - 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 153 - Director → ME
  • 89
    RUSSELL AND DURRANT LIMITED
    07811843
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 38 - 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 49 - Director → ME
  • 91
    RUSSELL BEDFORD STREET LIMITED
    09525367
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 102 - Director → ME
  • 92
    RUSSELL HOMES (UK) LIMITED
    05075645
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-04-29 ~ 2018-07-18
    IIF 59 - 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 145 - Director → ME
    Person with significant control
    2016-10-29 ~ 2018-07-18
    IIF 7 - Has significant influence or control → OE
    IIF 7 - 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 142 - LLP Designated Member → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 32 - 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 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 10 - 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 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
  • 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 31 - 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 51 - Director → ME
  • 101
    SHOO 262 LIMITED
    05859698 05586336... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-02-07 ~ dissolved
    IIF 131 - 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 126 - 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 161 - Director → ME
    IIF 63 - 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 149 - Director → ME
    2019-05-13 ~ 2022-08-15
    IIF 160 - Director → ME
  • 105
    SPECWALL HOLDINGS LIMITED
    13477735
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-08-17 ~ now
    IIF 60 - Director → ME
    2021-06-25 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2021-06-25 ~ 2025-02-11
    IIF 151 - 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 163 - Director → ME
  • 107
    SPECWALL SP LIMITED
    13383606
    Active Corporate (5 parents)
    Officer
    2021-05-10 ~ now
    IIF 158 - Director → ME
    2021-07-09 ~ now
    IIF 61 - 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 68 - 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 84 - 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 136 - Director → ME
    Person with significant control
    2021-06-07 ~ 2024-07-30
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2024-11-04 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - 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 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-16
    IIF 33 - 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 76 - Director → ME
  • 113
    UPTOWN AC1 LIMITED
    16733718 16733797
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ 2026-06-12
    IIF 93 - Director → ME
  • 114
    UPTOWN AC2 LIMITED
    16733797 16733718
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ 2026-06-12
    IIF 92 - 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 113 - Director → ME
    IIF 162 - 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 150 - Director → ME
  • 117
    WJM (UK) LIMITED
    08999933
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 55 - Director → ME

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