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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Thomas Alexander

    Related profiles found in government register
  • Russell, Thomas Alexander
    British company director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom

      IIF 1
    • 4th, Floor, 32 Wigmore Street, London, W1U 2RP, United Kingdom

      IIF 2
  • Russell, Thomas Alexander
    British investment born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alfa House, Opp Esher Rugby Club, Molesey Road, Walton On Thames, Surrey, KT12 3PD, United Kingdom

      IIF 3
  • Russell, Thomas Alexander
    British investment management born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairclough House, Church Street, Adlington, Cheshire, PR7 4EX, United Kingdom

      IIF 4
    • 15, Fishers Lane, London, W4 1RX

      IIF 5
  • Russell, Thomas Alexander
    British none born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 190, High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 6
  • Russell, Thomas Alexander
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 7
    • 2, Cranbrook Road, London, W4 2LH, England

      IIF 8
    • 25, Savile Row, London, W1S 2ER, England

      IIF 9
  • Russell, Thomas Alexander
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 16 Ennismore Avenue, London, W4 1SF, United Kingdom

      IIF 10
    • 25, Savile Row, London, W1S 2ER, England

      IIF 11 IIF 12
  • Russell, Thomas Alexander
    British investment management/partner born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Hannover Investors Management Llp, 32 Wigmore Street, London, W1U 2RP, England

      IIF 13
  • Russell, Thomas Alexander
    British partner born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 14
  • Russell, Thomas Alexander
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 15
  • Russell, Thomas Alexander
    born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 16
  • Russell, Thomas Alexander
    British

    Registered addresses and corresponding companies
    • Flat 15, Fishers Lane, London, W4 1RX, United Kingdom

      IIF 17
  • Mr Thomas Alexander Russell
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2, Cranbrook Road, London, W4 2LH, England

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    BARNACLE TECHNOLOGY LTD
    17111162
    2 Cranbrook Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 2
    BLANCCO TECHNOLOGY GROUP LIMITED - now
    BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
    REGENERSIS PLC
    - 2016-04-05 05113820 08923947
    FONEBAK PLC - 2008-03-04
    FONEBAK LIMITED - 2005-01-13
    FONEBAK GROUP LIMITED - 2004-10-26
    BROOMCO (3469) LIMITED - 2004-09-07
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2011-03-08 ~ 2015-10-01
    IIF 6 - Director → ME
  • 3
    BLANCCO TRUSTEES LIMITED - now
    REGENERSIS TRUSTEES LTD
    - 2016-03-31 06280759
    FONEBAK TRUSTEES LIMITED - 2008-06-06
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2011-06-22 ~ 2013-01-25
    IIF 1 - Director → ME
  • 4
    BLANCCO TRUSTSUB LTD - now
    REGENERSIS TRUSTSUB LTD
    - 2016-03-31 06289042
    FONEBAK TRUSTSUB LIMITED - 2008-06-06
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (16 parents)
    Officer
    2011-06-22 ~ 2013-01-25
    IIF 2 - Director → ME
  • 5
    ELY ACQUISITION LIMITED
    10172715
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2018-02-20
    IIF 10 - Director → ME
  • 6
    ELY PROPCO LTD
    10738481
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 14 - Director → ME
  • 7
    FAIRLINE YACHTS HOLDING LIMITED
    - now 13447956
    HANOVER BIDCO 3 LIMITED
    - 2021-07-06 13447956 12646050... (more)
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-02 ~ 2026-03-18
    IIF 15 - Director → ME
  • 8
    FAIRPOINT GROUP PLC
    - now 04425339
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (23 parents, 10 offsprings)
    Officer
    2011-12-19 ~ 2013-08-01
    IIF 4 - Director → ME
  • 9
    HANOVER INVESTORS MANAGEMENT LLP
    OC310917 OC435382... (more)
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-09-01 ~ now
    IIF 16 - LLP Designated Member → ME
  • 10
    HANOVER OPERATING CONSULTING LIMITED - now
    HANOVER OPERATING MANAGEMENT LIMITED
    - 2021-07-16 10468385 OC435382... (more)
    NOTSALLOW 811 LIMITED - 2017-08-25
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    2017-09-06 ~ 2021-03-17
    IIF 11 - Director → ME
  • 11
    HEIST RESTAURANTS LIMITED - now
    HEIST PIZZA LIMITED - 2024-06-06
    SALAMANDER INNS LIMITED
    - 2021-03-25 05078728
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-04-06 ~ 2016-11-07
    IIF 3 - Director → ME
    2004-03-19 ~ 2017-05-01
    IIF 17 - Secretary → ME
  • 12
    HYDRO INTERNATIONAL LIMITED
    - now 01606391 01474012... (more)
    HYDRO INTERNATIONAL PLC
    - 2016-09-12 01606391 01474012... (more)
    OUSTSTAR LIMITED - 1982-04-19
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2016-08-15 ~ 2018-02-20
    IIF 13 - Director → ME
  • 13
    INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED - now
    INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC - 2012-05-04
    CHAPELTHORPE PLC
    - 2012-05-04 00468624 03650623
    READICUT INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-04-06
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2010-05-26 ~ 2010-07-23
    IIF 5 - Director → ME
  • 14
    KALIBRATE ACQUISITION LIMITED
    - now 10734592
    CANTERBURY ACQUISITION LIMITED
    - 2020-12-21 10734592
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-12-29 ~ now
    IIF 7 - Director → ME
    2017-04-21 ~ 2020-08-03
    IIF 12 - Director → ME
  • 15
    KALIBRATE TECHNOLOGIES LIMITED
    - now 02800886 04006757
    KALIBRATE TECHNOLOGIES PLC
    - 2017-11-28 02800886 04006757
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    TIDYORDER LIMITED - 1993-06-11
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2017-07-12 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.