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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Russell Richard Edward Tomkins

    Related profiles found in government register
  • Mr Russell Richard Edward Tomkins
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Begbies Traynor, The Officers Mess Business Centre, Royston Road Duxford, Cambridge, CB22 4QH

      IIF 1

    • Unit 1, Netherhouse Farm, Sewardstone Road, Chingford, London, E4 7RJ, England

      IIF 2 IIF 3

    • Unit 1, Netherhouse Farm, Sewardstone Road, Chingford, London, E4 7RJ, United Kingdom

      IIF 4 IIF 5

    • Scathes, Matching Green, Harlow, Essex, CM17 0PR, England

      IIF 6 IIF 7

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 8

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Netherhouse Farm Cottage, 1, Sewardstone Road, London, E4 7RJ, United Kingdom

      IIF 12

    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 13
  • Tomkins, Russell Richard Edward
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Netherhouse Farm, Sewardstone Road, Chingford, London, E4 7RJ, England

      IIF 14 IIF 15

    • Unit 1, Netherhouse Farm, Sewardstone Road, Chingford, London, E4 7RJ, United Kingdom

      IIF 16

    • Scathes, Matching Green, Harlow, Essex, CM17 0PR, United Kingdom

      IIF 17

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Tomkins, Russell Richard Edward
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Begbies Traynor, The Officers Mess Business Centre, Royston Road Duxford, Cambridge, CB22 4QH

      IIF 24

    • Scathes, Matching Green, Harlow, Essex, CM17 0PR, England

      IIF 25

    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 26
  • Mr Russell Tomkins
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Begbies Traynor, The Officers Mess Business Centre, Royston Road Duxford, Cambridge, CB22 4QH

      IIF 27
  • Tomkins, Russell
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market House, 10, Market Walk, Saffron Walden, CB10 1JZ, United Kingdom

      IIF 28
  • Tomkins, Russell
    British construction born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Swan Lane, Loughton, Essex, IG10 4QW, United Kingdom

      IIF 29
  • Tomkins, Russell
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hainault Road, Chingford, Essex, IG7 6QX, United Kingdom

      IIF 30

    • 20, Swan Lane, Loughton, IG10 4QW, United Kingdom

      IIF 31
  • Tomkins, Russell
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Swan Lane, Loughton, Essex, IG10 4QW, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 18
  • 1
    COMAX TD LIMITED - 2014-03-24
    STATION ROAD DEVELOPMENTS (CHINGFORD) LIMITED - 2010-10-03
    Unit 1 Netherhouse Farm, Sewardstone Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,271 GBP2022-03-31
    Officer
    2008-04-07 ~ dissolved
    IIF 25 - Director → ME
  • 2
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-15 ~ dissolved
    IIF 29 - Director → ME
  • 3
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2022-09-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    JUMERIAH PROPERTY LIMITED - 2009-05-13
    Begbies Traynor The Officers Mess Business Centre, Royston Road Duxford, Cambridge
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    101 GBP2021-03-31
    Officer
    2009-01-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    105 Station Road, Chingford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 31 - Director → ME
  • 6
    1 Vicarage Lane, Stratford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,342 GBP2024-01-31
    Officer
    2016-01-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,584,020 GBP2024-12-31
    Officer
    2000-05-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,513 GBP2025-03-31
    Officer
    2015-03-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    862,001 GBP2024-05-31
    Officer
    2019-05-23 ~ now
    IIF 15 - Director → ME
  • 11
    58 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    615,692 GBP2024-05-31
    Officer
    2018-11-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 2 - Has significant influence or control → OE
  • 13
    SEWARD PARK CEMETERY AND CREMATORIUM LTD - 2025-02-27
    Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 11 - Has significant influence or control → OE
  • 14
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-15 ~ now
    IIF 18 - Director → ME
  • 15
    NIGRIV PROPERTY DEVELOPMENTS LIMITED - 2011-10-13
    NIGRIV PROPERTY DEVELPEMENTS LIMITED - 2009-09-21
    VIRGIN PROPERTY DEVELOPMENTS LIMITED - 2009-07-25
    105 Station Road, Chingford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 32 - Director → ME
  • 16
    SHEPARDS BUSH PROPERTIES LTD - 2023-04-05
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    25 Eglington Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -68 GBP2024-08-31
    Officer
    2022-08-09 ~ now
    IIF 28 - Director → ME
  • 18
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-26 ~ 2025-06-03
    IIF 26 - Director → ME
  • 2
    Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    862,001 GBP2024-05-31
    Person with significant control
    2019-05-23 ~ 2021-02-17
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.