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

Russell, Philip Stephen

    Related profiles found in government register
  • Russell, Philip Stephen
    New Zealander group finance director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 70, West Hendon Broadway, London, NW9 7BT, England

      IIF 1

    • 70-78, West Hendon Broadway, London, NW9 7BT, England

      IIF 2

    • Southerland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 3

    • Sutherland House, 70 78 West Hendon Broadway, London, NW9 7BT

      IIF 4 IIF 5

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 6 IIF 7 IIF 8

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 15 IIF 16 IIF 17

    • Sutherland House, West Hendon Broadway, London, NW9 7BT

      IIF 18 IIF 19

    • Sutherland House, West Hendon Broadway, London, NW9 7BT, England

      IIF 20
  • Russell, Philip Stephen
    New Zealander group financial director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 21
  • Mr Philip Stephen Russell
    New Zealander born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 14 Crosthwaite Court, Stewart Road, Harpenden, AL5 4RN, England

      IIF 22
  • Russell, Philip
    New Zealander consultant - business services born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Crosthwaite Court, Stewart Road, Harpenden, AL5 4RN, England

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    14 Crosthwaite Court Stewart Road, Harpenden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,600 GBP2021-10-31
    Officer
    2012-10-19 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
Ceased 21
  • 1
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    21,494 GBP2023-12-31
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 14 - director → ME
  • 2
    CROMWELL CARE HOME LIMITED - 2010-05-13
    Abbey Healthcare, Sutherland House, 70 78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    607,456 GBP2023-12-31
    Officer
    2016-03-18 ~ 2017-03-30
    IIF 5 - director → ME
  • 3
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    968,205 GBP2023-12-31
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 13 - director → ME
  • 4
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    150,605 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 6 - director → ME
  • 5
    ABBEY HEALTHCARE HOMES (SUTTON COURT) LIMITED - 2004-08-17
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    91,922 GBP2023-12-31
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 16 - director → ME
  • 6
    Abbey Healthcare, Sutherland House, West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    809,529 GBP2023-12-31
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 18 - director → ME
  • 7
    ABBEY HEALTHCARE (HIBISCUS) LIMITED - 2010-10-18
    Abbey Healthcare Sutherland House, 70-78 West Hendon Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 4 - director → ME
  • 8
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    494,643 GBP2023-12-31
    Officer
    2016-03-18 ~ 2017-03-30
    IIF 3 - director → ME
  • 9
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    4,164,136 GBP2023-12-31
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 11 - director → ME
  • 10
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,021,087 GBP2023-12-31
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 17 - director → ME
  • 11
    Abbey Healthcare, Sutherland House, West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    -679,850 GBP2023-12-31
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 19 - director → ME
  • 12
    Abbey Healthcare, Sutherland House, West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,387 GBP2023-12-31
    Officer
    2016-03-18 ~ 2017-03-30
    IIF 20 - director → ME
  • 13
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    5,887,851 GBP2023-12-31
    Officer
    2016-03-18 ~ 2017-03-30
    IIF 7 - director → ME
  • 14
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    615,806 GBP2023-12-31
    Officer
    2016-03-18 ~ 2017-03-30
    IIF 12 - director → ME
  • 15
    Raywards House, Motherwell Street, Airdrie, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    447,590 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-03-22 ~ 2017-03-30
    IIF 2 - director → ME
  • 16
    ZEEBEST SERVICES LIMITED - 2004-08-26
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    -3,595,182 GBP2023-12-31
    Officer
    2016-03-18 ~ 2017-03-30
    IIF 8 - director → ME
  • 17
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -535,883 GBP2023-12-31
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 21 - director → ME
  • 18
    RAWYARDS HOUSE NURSING HOME LIMITED - 2003-07-25
    Rawyards House, Motherwell Road, Airdrie
    Corporate (3 parents)
    Equity (Company account)
    2,069,180 GBP2023-12-31
    Officer
    2016-03-23 ~ 2017-03-30
    IIF 1 - director → ME
  • 19
    AYRESGRANGE LIMITED - 1994-03-18
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    4,928,624 GBP2023-12-31
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 10 - director → ME
  • 20
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,686,550 GBP2023-12-31
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 15 - director → ME
  • 21
    SLATERSHELFCO 266 LIMITED - 1994-06-28
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    -678,910 GBP2023-12-31
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.