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, David

    Related profiles found in government register
  • Russell, David
    British directior born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Russell, David
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Red Road, Glasgow, G21 4PJ, United Kingdom

      IIF 2
  • Russell, David
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 310-312, Charminster Road, Bournemouth, Dorset, BH8 9RT, England

      IIF 3
  • Mr David Russell
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Red Road, Glasgow, G21 4PJ, United Kingdom

      IIF 4

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Wilson, Peter Russell David
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 6
  • Mr David Russell
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 310-312, Charminster Road, Bournemouth, Dorset, BH8 9RT, England

      IIF 7
  • Wilson, Peter Russell David
    British compliance oversight/company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 122, Leadenhall Street, Leadenhall Building, Office 3043, Level 30, London, EC3V 4AB, England

      IIF 8
  • Wilson, Peter Russell David
    British marketing professional born in March 1965

    Registered addresses and corresponding companies

    • 5 Westbourne Mews, St. Albans, Hertfordshire, AL1 1LS

      IIF 9
  • Wilson, Peter Russell David
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    310-312 Charminster Road, Bournemouth, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -719 GBP2020-02-28
    Officer
    2019-02-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    122 Leadenhall Street, Leadenhall Building, Office 3043, Level 30, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -438 USD2022-11-30
    Officer
    2023-01-01 ~ now
    IIF 8 - Director → ME
  • 4
    140 Red Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-09-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-09-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    CPA AUDIT RESOURCES LLP - 2019-03-30
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,378 GBP2024-04-30
    Officer
    2018-10-01 ~ 2019-09-13
    IIF 10 - LLP Member → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-08 ~ 2021-06-11
    IIF 6 - Director → ME
  • 3
    DIVINITY PROPERTIES LIMITED - 1987-06-22
    9-11 Victoria Street, St. Albans, England
    Active Corporate (7 parents)
    Equity (Company account)
    91,803 GBP2024-03-31
    Officer
    1999-10-26 ~ 2007-02-01
    IIF 9 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.