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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 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

    • icon of address St. Georges Hospital, De La Warr Road, Lymington, SO41 0PS, England

      IIF 1

    • icon of address 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

    • icon of address St. Rose, Sway Road, Pennington, Lymington, SO41 8LR, England

      IIF 5
  • 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

    • icon of address 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

    • icon of address St. Rose, Sway Road, Lymington, Hampshire, SO41 8LR

      IIF 28
  • Russell, Thomas Macdonald

    Registered addresses and corresponding companies

    • icon of address 132, Bournemouth Road, Chandler's Ford, Hampshire, SO53 3AL, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    RELIANCE RESOURCES HOLDINGS LIMITED - 1997-12-08
    RELIANCE NURSING AND SOCIAL CARE SERVICES LIMITED - 1985-09-12
    icon of address St. George's Hospital De La Warr Road, Milford On Sea, Lymington, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,127,498 GBP2024-01-31
    Officer
    icon of calendar 2001-02-12 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address St. Rose Sway Road, Pennington, Lymington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,201 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-08-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address St Georges Hospital De La Warr Road, Milford On Sea, Lymington, Hampshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address St. Georges Hospital, De La Warr Road, Lymington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    KEMPFORD LIMITED - 1980-12-31
    icon of address St. George's Hospital De La Warr Road, Milford On Sea, Lymington, Hampshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    143,081 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2001-02-12 ~ now
    IIF 18 - Director → ME
Ceased 18
  • 1
    MAPLE (123) LIMITED - 1998-03-10
    icon of address Harscombe House, 1 Darklake View, Plymouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    102,125 GBP2024-03-31
    Officer
    icon of calendar 1998-04-07 ~ 2000-12-15
    IIF 21 - Director → ME
    icon of calendar 1998-04-07 ~ 2000-12-15
    IIF 28 - Secretary → ME
  • 2
    RELIANCE RESOURCES HOLDINGS LIMITED - 1997-12-08
    RELIANCE NURSING AND SOCIAL CARE SERVICES LIMITED - 1985-09-12
    icon of address St. George's Hospital De La Warr Road, Milford On Sea, Lymington, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,127,498 GBP2024-01-31
    Officer
    icon of calendar 2001-02-12 ~ 2002-12-25
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-16
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HAMPSHIRE DOMICILLIARY CARE PROVIDERS LIMITED - 2009-10-01
    icon of address 53 Kent Road, Southsea, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,993 GBP2024-12-31
    Officer
    icon of calendar 2009-10-21 ~ 2012-10-25
    IIF 19 - Director → ME
    icon of calendar 2010-03-19 ~ 2012-10-25
    IIF 29 - Secretary → ME
  • 4
    ROPEWALK BOATYARD LIMITED - 1979-12-31
    PETER WEBSTER LIMITED - 1976-12-31
    icon of address Kings Saltern Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-14 ~ 2001-02-02
    IIF 23 - Director → ME
  • 5
    icon of address Kings Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-14 ~ 2001-02-02
    IIF 13 - Director → ME
  • 6
    icon of address St Georges Hospital De La Warr Road, Milford On Sea, Lymington, Hampshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2002-12-25
    IIF 27 - Secretary → ME
  • 7
    WEST SOLENT MARINAS LIMITED - 1980-12-31
    icon of address King's Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-14 ~ 2001-02-02
    IIF 12 - Director → ME
  • 8
    icon of address Elizabeth House Unit 13, Ashford Road, Fordingbridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-09-14 ~ 2008-11-13
    IIF 8 - Director → ME
  • 9
    ULTRAUSUAL LIMITED - 1992-11-24
    icon of address King's Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-14 ~ 2001-02-02
    IIF 9 - Director → ME
  • 10
    icon of address Kings Saltern Road, Lymington, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-07 ~ 2001-02-02
    IIF 22 - Director → ME
  • 11
    icon of address 1 Kivernell Place, Milford On Sea, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-25 ~ 2008-01-11
    IIF 7 - Director → ME
  • 12
    KEMPFORD LIMITED - 1980-12-31
    icon of address St. George's Hospital De La Warr Road, Milford On Sea, Lymington, Hampshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    143,081 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2001-02-12 ~ 2002-12-25
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-16
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    icon of address King's Saltern Road, Lymington, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-02-13 ~ 2001-05-10
    IIF 20 - Director → ME
  • 14
    SWANSEA YACHT HAVEN LIMITED - 1995-01-11
    GATEHOUSE YACHTS LIMITED - 1981-12-31
    icon of address King's Saltern Road, Lymington, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-12-14 ~ 2001-02-02
    IIF 17 - Director → ME
  • 15
    YACHT HAVEN BROKERAGE LIMITED - 1985-06-26
    AVONHAND LIMITED - 1979-12-31
    icon of address Kings Saltern Road, Lymington, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-12-14 ~ 2001-02-02
    IIF 15 - Director → ME
  • 16
    YACHT HAVENS MANAGEMENT LIMITED - 1991-03-25
    ADENBORNE LIMITED - 1991-02-01
    icon of address King's Saltern Road, Lymington, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-12-14 ~ 2001-02-02
    IIF 16 - Director → ME
  • 17
    YACHT HAVENS (1988) LIMITED - 1998-03-31
    REMOTEMIX LIMITED - 1988-10-12
    icon of address King's Saltern Road, Lymington, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-14 ~ 2001-02-02
    IIF 10 - Director → ME
  • 18
    LYMINGTON YACHT HAVEN LIMITED - 1980-12-31
    WEST SOLENT MARINAS LIMITED - 1986-03-25
    icon of address Kings Saltern Road, Lymington, Hants
    Active Corporate (8 parents, 18 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ 2001-02-02
    IIF 14 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.