logo
explain how to read the page

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 Thomas Macdonald Russell

    Related profiles found in government register
  • Mr Thomas Macdonald Russell
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • St. Georges Hospital, De La Warr Road, Lymington, SO41 0PS, England

      IIF 1
    • St Georges Hospital, De La Warr Road, Milford On Sea, Lymington, Hampshire, SO41 0PS

      IIF 2 IIF 3 IIF 4
  • Mr Thomas Macdonald Russell
    British born in October 1942

    Resident in England

    Registered addresses and corresponding companies
    • St. Rose, Sway Road, Pennington, Lymington, SO41 8LR, England

      IIF 5
  • Russell, Thomas Macdonald
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • St Georges Hospital, De La Warr Road, Milford On Sea, Lymington, Hampshire, SO41 0PS, Uk

      IIF 6
    • St. Rose, Sway Road, Lymington, Hampshire, SO41 8LR

      IIF 7
    • St. Rose, Sway Road, Pennington, Lymington, Hampshire, SO41 8LR, United Kingdom

      IIF 8
  • Russell, Thomas Macdonald
    British co director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Thomas Macdonald
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Thomas Macdonald
    British managing director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • St. Rose, Sway Road, Pennington, Lymington, SO41 8LR, England

      IIF 24
  • Russell, Thomas Macdonald
    British co director

    Registered addresses and corresponding companies
  • Russell, Thomas Macdonald
    British company director

    Registered addresses and corresponding companies
    • St. Rose, Sway Road, Lymington, Hampshire, SO41 8LR

      IIF 28
  • Russell, Thomas Macdonald

    Registered addresses and corresponding companies
    • 132, Bournemouth Road, Chandler's Ford, Hampshire, SO53 3AL, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 20
  • 1
    CLOVELLY BAY MANAGEMENT LIMITED
    - now 03322683
    MAPLE (123) LIMITED - 1998-03-10
    Harscombe House, 1 Darklake View, Plymouth, Devon
    Active Corporate (16 parents)
    Officer
    1998-04-07 ~ 2000-12-15
    IIF 21 - Director → ME
    1998-04-07 ~ 2000-12-15
    IIF 28 - Secretary → ME
  • 2
    DRAGON HOLDINGS LIMITED
    - now 00934374
    RELIANCE RESOURCES HOLDINGS LIMITED - 1997-12-08
    RELIANCE NURSING AND SOCIAL CARE SERVICES LIMITED - 1985-09-12
    St. George's Hospital De La Warr Road, Milford On Sea, Lymington, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-02-12 ~ now
    IIF 7 - Director → ME
    2001-02-12 ~ 2002-12-25
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-16
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    HAMPSHIRE DOMICILIARY CARE PROVIDERS LIMITED
    - now 07033925
    HAMPSHIRE DOMICILLIARY CARE PROVIDERS LIMITED - 2009-10-01
    53 Kent Road, Southsea, England
    Active Corporate (17 parents)
    Officer
    2009-10-21 ~ 2012-10-25
    IIF 19 - Director → ME
    2010-03-19 ~ 2012-10-25
    IIF 29 - Secretary → ME
  • 4
    HAMPSHIRE HEALTHCARE RESOURCES LTD
    10944538
    St. Rose Sway Road, Pennington, Lymington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 5
    HAVEN BOATYARD LIMITED
    - now 00584627
    ROPEWALK BOATYARD LIMITED - 1979-12-31
    PETER WEBSTER LIMITED - 1976-12-31
    Kings Saltern Road, Lymington, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1992-12-14 ~ 2001-02-02
    IIF 23 - Director → ME
  • 6
    LARGS YACHT HAVEN LIMITED
    01685301
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (13 parents)
    Officer
    1992-12-14 ~ 2001-02-02
    IIF 14 - Director → ME
  • 7
    LAW 873 LIMITED
    03418103 03446623... (more)
    St Georges Hospital De La Warr Road, Milford On Sea, Lymington, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-02-12 ~ now
    IIF 6 - Director → ME
    2001-02-12 ~ 2002-12-25
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    LYMINGTON YACHT HAVEN LIMITED
    - now 01131364 00723135
    WEST SOLENT MARINAS LIMITED - 1980-12-31
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (13 parents)
    Officer
    1992-12-14 ~ 2001-02-02
    IIF 13 - Director → ME
  • 9
    MAYFLOWER GATE RESIDENTS ASSOCIATION LIMITED
    03080987
    Elizabeth House Unit 13, Ashford Road, Fordingbridge, England
    Active Corporate (34 parents)
    Officer
    2004-09-14 ~ 2008-11-13
    IIF 10 - Director → ME
  • 10
    NEYLAND YACHT HAVEN LIMITED
    - now 02751404
    ULTRAUSUAL LIMITED - 1992-11-24
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (15 parents)
    Officer
    1992-12-14 ~ 2001-02-02
    IIF 11 - Director → ME
  • 11
    PLYMOUTH YACHT HAVEN LIMITED
    03366228
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (11 parents)
    Officer
    1997-05-07 ~ 2001-02-02
    IIF 22 - Director → ME
  • 12
    ST. BARTHOLOMEW'S CARE HOME LTD
    10000589
    St. Georges Hospital, De La Warr Road, Lymington, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 13
    ST. GEORGE'S AMBULANCES LTD
    05162775
    1 Kivernell Place, Milford On Sea, Lymington, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2004-07-25 ~ 2008-01-11
    IIF 9 - Director → ME
  • 14
    ST. GEORGE'S HOSPITAL LIMITED
    - now 01513903
    KEMPFORD LIMITED - 1980-12-31
    St. George's Hospital De La Warr Road, Milford On Sea, Lymington, Hampshire
    Active Corporate (8 parents)
    Officer
    2001-02-12 ~ now
    IIF 8 - Director → ME
    2001-02-12 ~ 2002-12-25
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-16
    IIF 4 - Ownership of shares – 75% or more OE
  • 15
    THE CLOVELLY BAY COMPANY LIMITED
    02307982
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (13 parents)
    Officer
    1997-02-13 ~ 2001-05-10
    IIF 20 - Director → ME
  • 16
    TROON YACHT HAVEN LIMITED
    - now 01243095
    SWANSEA YACHT HAVEN LIMITED
    - 1995-01-11 01243095
    GATEHOUSE YACHTS LIMITED - 1981-12-31
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (11 parents)
    Officer
    1992-12-14 ~ 2001-02-02
    IIF 18 - Director → ME
  • 17
    YACHT HAVEN INTERNATIONAL LIMITED
    - now 01451948
    YACHT HAVEN BROKERAGE LIMITED - 1985-06-26
    AVONHAND LIMITED - 1979-12-31
    Kings Saltern Road, Lymington, Hampshire
    Active Corporate (10 parents)
    Officer
    1992-12-14 ~ 2001-02-02
    IIF 16 - Director → ME
  • 18
    YACHT HAVEN MANAGEMENT LIMITED
    - now 02573226
    YACHT HAVENS MANAGEMENT LIMITED - 1991-03-25
    ADENBORNE LIMITED - 1991-02-01
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (9 parents)
    Officer
    1992-12-14 ~ 2001-02-02
    IIF 17 - Director → ME
  • 19
    YACHT HAVENS GROUP LIMITED
    - now 02281758
    YACHT HAVENS (1988) LIMITED
    - 1998-03-31 02281758 00723135
    REMOTEMIX LIMITED - 1988-10-12
    King's Saltern Road, Lymington, Hampshire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1992-12-14 ~ 2001-02-02
    IIF 12 - Director → ME
  • 20
    YACHT HAVENS LIMITED
    - now 00723135 02281758
    WEST SOLENT MARINAS LIMITED - 1986-03-25
    LYMINGTON YACHT HAVEN LIMITED - 1980-12-31
    Kings Saltern Road, Lymington, Hants
    Active Corporate (13 parents, 19 offsprings)
    Officer
    1992-12-14 ~ 2001-02-02
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.