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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

Russell, Tanya

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    EVENTOWER LIMITED - 2000-11-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    IIF 2 - Secretary → ME
  • 2
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    IIF 16 - Secretary → ME
  • 3
    PINCO 875 LIMITED - 1997-04-01
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-06-30 ~ 2021-08-06
    IIF 15 - Secretary → ME
  • 4
    ELECTWEALTH LIMITED - 2000-11-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    IIF 3 - Secretary → ME
  • 5
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    IIF 11 - Secretary → ME
  • 6
    DMWSL 417 LIMITED - 2004-01-16
    GHP TOPCO LIMITED - 2004-03-02
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    IIF 4 - Secretary → ME
  • 7
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    IIF 6 - Secretary → ME
  • 8
    BAXI INTERNATIONAL PLC - 1999-11-30
    BAXI GROUP LIMITED - 2000-11-24
    OLD BAXI GROUP LIMITED - 2004-12-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    IIF 10 - Secretary → ME
  • 9
    BROAG BURNERS LIMITED - 1979-12-31
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    IIF 9 - Secretary → ME
  • 10
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    IIF 12 - Secretary → ME
  • 11
    DMWSL 416 LIMITED - 2004-01-16
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    IIF 14 - Secretary → ME
  • 12
    DMWSL 427 PLC - 2004-01-16
    HEATING FINANCE PLC - 2011-12-09
    GLOBAL HEATING PRODUCTS PLC - 2004-03-15
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    IIF 7 - Secretary → ME
  • 13
    HEATRAE LIMITED - 1977-12-31
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    IIF 8 - Secretary → ME
  • 14
    HEATRAE SADIA LIMITED - 1997-01-24
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    SADIA LIMITED - 1984-06-28
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    IIF 5 - Secretary → ME
  • 15
    PINCO 872 LIMITED - 1997-01-30
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    IIF 17 - Secretary → ME
  • 16
    MING CONSULTANCY LIMITED - 2011-08-02
    icon of address Brooks House, Coventry Road, Warwick, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    70,284 GBP2016-04-30
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    IIF 1 - Secretary → ME
  • 17
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.