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

Ambrose, Russell Keith

    Related profiles found in government register
  • Ambrose, Russell Keith
    British chief execcutive born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128 Finchley Road, Hampstead, London, NW3 5HT

      IIF 1
  • Ambrose, Russell Keith
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha House, 176a High Street, Barnet, EN5 5SZ

      IIF 2

    • 96, Bristol Road, Birmingham, B5 7XJ

      IIF 3

    • 96, Bristol Road, Birmingham, B5 7XJ, England

      IIF 4 IIF 5 IIF 6

    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ, England

      IIF 10

    • Optimax, 96 Bristol Road, Birmingham, B5 7XJ, England

      IIF 11

    • Optimax Laser Eye Clinic, 96, Bristol Road, Birmingham, West Midlands, B5 7XJ, England

      IIF 12
  • Ambrose, Russell Keith
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Bristol Road, Birmingham, B5 7XJ

      IIF 13 IIF 14 IIF 15

    • 96, Bristol Road, Birmingham, B5 7XJ, United Kingdom

      IIF 16 IIF 17

    • 96, Bristol Road, Birmingham, Edgbaston, B5 7XJ, England

      IIF 18

    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

      IIF 19

    • 96, Bristol Road, Edgbaston, Birmingham, West Midlands, B5 7XJ

      IIF 20

    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

      IIF 21
  • Ambrose, Russell Keith
    British llp member born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 22 IIF 23
  • Ambrose, Russell Keith
    British manufacturer born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Bristol Road, Edgbaston, Birmingham, West Midlands, B5 7XJ

      IIF 24
  • Ambrose, Russell Keith
    British proprietor born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Bristol Road, Birmingham, B5 7XJ, England

      IIF 25
  • Ambrose, Russell Keith
    born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 26 IIF 27
  • Mr Russell Keith Ambrose
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha House, 176a High Street, Barnet, EN5 5SZ

      IIF 28

    • 96, Bristol Road, Birmingham, B5 7XJ

      IIF 29 IIF 30 IIF 31

    • 96, Bristol Road, Birmingham, West Midlands, B5 7XJ

      IIF 34

    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

      IIF 35

    • 96, Bristol Road, Edgbaston, Birmingham, West Midlands, B5 7XJ

      IIF 36 IIF 37

    • Optimax Laser Eye Clinic, 96, Bristol Road, Birmingham, West Midlands, B5 7XJ, England

      IIF 38

    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

      IIF 39

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 40 IIF 41 IIF 42
  • Ambrose, Russell Keith
    born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 96, Bristol Road, Birmingham, B5 7XJ

      IIF 44
  • Ambrose, Russell Keith
    British manufacturer

    Registered addresses and corresponding companies

    • 128 Finchley Road, Hampstead, London, NW3 5HT

      IIF 45
  • Ambrose, Russell Keith

    Registered addresses and corresponding companies

    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

      IIF 46
child relation
Offspring entities and appointments
Active 25
  • 1
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 11 - director → ME
  • 2
    ALLCLEAR LASER EYE CLINIC (NI) LIMITED - 2004-02-05
    GSK (NI) LIMITED - 2000-11-20
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 18 - director → ME
  • 3
    PARNES CAPITAL LIMITED - 2023-06-24
    NAMECO (NO.124) LIMITED - 2017-02-16
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2023-06-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    C/o Arkin & Co Limited, Alpha House 176a High Street, Barnet
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    3,269,500 GBP2022-05-31
    Officer
    2015-06-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    96 Bristol Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 6
    M&R 1014 LIMITED - 2006-06-28
    C/o, Resolve Partners Llp, One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 9 - director → ME
  • 7
    WARWICKFLAME LIMITED - 2010-02-16
    C/o Resolve Partners Llp, One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 7 - director → ME
  • 8
    BARTRAP LIMITED - 2018-07-04
    96 Bristol Road, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-10-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    OPHTHALMIC SURGERY SPECIALISTS LTD - 2016-07-22
    ULTRALASE OPTIMAX GROUP LIMITED - 2013-11-20
    ABG SHELFCO LIMITED - 2012-12-28
    96 Bristol Road, Edgbaston, Birmingham
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -11,040,197 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    EYE SURGERY SPECIALISTS LTD - 2018-07-05
    EYE HOSPITALS LIMITED - 2018-05-21
    EYE SURGERY SPECIALISTS LTD - 2016-10-12
    GOLDENTAPE LIMITED - 2014-03-10
    96 Bristol Road, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 11
    96 Bristol Road, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-09-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED - 2013-11-06
    AEOLE LIMITED - 2007-09-18
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 5 - director → ME
  • 13
    Flat, Barkat House, 116-118 Finchley Road, London, Greater London, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    96 Bristol Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-10-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 15
    5th Floor,40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 16
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 27 - llp-member → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to surplus assets - 75% or more → OE
    IIF 43 - Right to appoint or remove members → OE
  • 17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2023-06-01 ~ now
    IIF 26 - llp-member → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to surplus assets - 75% or more → OE
    IIF 41 - Right to appoint or remove members → OE
  • 18
    ULTRALASE LTD. - 2000-03-16
    Resolve Partners Llp, One America Square, Crosswell, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 6 - director → ME
  • 19
    SOUDE JEWELLERY LIMITED - 2004-07-29
    96 Bristol Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,874,999 GBP2023-09-30
    Officer
    1999-05-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 20
    OPTIMAX CLINICS UNLIMITED - 2013-07-23
    OPTIMAX LASER EYE CLINICS UNLIMITED - 2010-04-08
    96 Bristol Road, Edgbaston, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    -1,864,759 GBP2024-06-30
    Officer
    2010-03-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    OPTIMAX INTERNATIONAL LIMITED - 2016-07-26
    96 Bristol Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    81,099 GBP2023-04-30
    Officer
    1994-12-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 22
    ALICEBAND LIMITED - 2019-02-14
    96 Bristol Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-10-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 23
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 8 - director → ME
  • 24
    ULTRALASE LIMITED - 2013-11-06
    NUSIGHT LIMITED - 2000-03-16
    BUSINESSINSTANT LIMITED - 1999-11-17
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 25 - director → ME
  • 25
    DE FACTO 1581 LIMITED - 2008-01-24
    C/o Resolve Partners Llp, One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 4 - director → ME
Ceased 8
  • 1
    BEESTON REGIS CARAVAN PARK LIMITED - 2010-07-15
    SPEED 5403 LIMITED - 1996-03-22
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Officer
    1996-03-12 ~ 2014-09-24
    IIF 10 - director → ME
  • 2
    OPHTHALMIC SURGERY SPECIALISTS LTD - 2016-07-22
    ULTRALASE OPTIMAX GROUP LIMITED - 2013-11-20
    ABG SHELFCO LIMITED - 2012-12-28
    96 Bristol Road, Edgbaston, Birmingham
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -11,040,197 GBP2022-06-30
    Officer
    2012-11-26 ~ 2024-06-25
    IIF 19 - director → ME
  • 3
    EYE SURGERY SPECIALISTS LTD - 2018-07-05
    EYE HOSPITALS LIMITED - 2018-05-21
    EYE SURGERY SPECIALISTS LTD - 2016-10-12
    GOLDENTAPE LIMITED - 2014-03-10
    96 Bristol Road, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-29
    Officer
    2014-02-13 ~ 2024-06-25
    IIF 3 - director → ME
  • 4
    96 Bristol Road, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-10-10 ~ 2024-06-25
    IIF 14 - director → ME
  • 5
    SOUDE JEWELLERY LIMITED - 2004-07-29
    96 Bristol Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,874,999 GBP2023-09-30
    Officer
    1999-05-10 ~ 1999-05-10
    IIF 45 - secretary → ME
  • 6
    OPTIMAX CLINICS UNLIMITED - 2013-07-23
    OPTIMAX LASER EYE CLINICS UNLIMITED - 2010-04-08
    96 Bristol Road, Edgbaston, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    -1,864,759 GBP2024-06-30
    Officer
    2010-03-23 ~ 2019-11-01
    IIF 46 - secretary → ME
  • 7
    C/o Resolve Partners Llp, One America Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-10 ~ 2013-03-31
    IIF 1 - director → ME
  • 8
    ELFINGHAM LIMITED - 2013-10-21
    96 Bristol Road, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    -133,579 GBP2024-06-30
    Officer
    2013-10-01 ~ 2024-06-25
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.