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
Individuals in focus
Russell, Michael John
- British born in January 1951
Russell, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1951
Russell, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesHolly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF
IIF 20
- British company director born in January 1951
Russell, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV23 6UW
IIF 217, Croft Park, North Ferriby, North Humberside, HU14 3JX
IIF 227, Croft Park, North Ferriby, North Humberside, HU14 3JX, United Kingdom
IIF 23Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF
IIF 24 IIF 25 IIF 26 (more)C/o Prize Food Group Limited, The Innovation Centre Warwick, Technical Park Gallows Hill, Warwickshire, CV34 6UW
IIF 29
- British company director born in January 1951
Russell, Michael John
Resident in England
Registered addresses and corresponding companies - British director born in January 1951
Russell, Michael John
Resident in England
Registered addresses and corresponding companiesAcacia House, Binfield Heath, Henley On Thames, Berkshire, RG9 4JT, England
IIF 32
- British non executive director born in January 1951
Russell, Michael John
Resident in England
Registered addresses and corresponding companies3, Kendrick Gate, Tilehurst, Reading, RG30 4DP, England
IIF 33
- British accountant born in January 1951Registered addresses and corresponding companies
Russell, Michael John
42 Syke Green, Scarcroft, Leeds, West Yorkshire, LS14 3BS
IIF 34
- British company directorRegistered addresses and corresponding companies
Russell, Michael John
- British directorRegistered addresses and corresponding companies
Russell, Michael John
Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF
IIF 42
- British born in January 1951
Mr Michael John Russell
Resident in England
Registered addresses and corresponding companiesAcacia House, Binfield Heath, Henley On Thames, Berkshire, RG9 4JT, England
IIF 43
Related profiles found in government register
Offspring entities and appointments
34
- 1ADELIE FOODS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-05-26
Administration ended on 2022-05-26C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (27 parents, 1 offspring)Officer2001-12-18 ~ 2006-03-02IIF 27 - Director → ME2001-12-18 ~ 2006-03-02IIF 38 - Secretary → ME - 2SHELFCO (NO. 566) LIMITED - 1991-01-23Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (26 parents)Officer1996-06-19 ~ 1996-12-20IIF 5 - Director → ME
- 3
ASSOCIATED DAIRIES LIMITED
- 1987-08-25 00464777Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (83 parents, 15 offsprings)Officer(before 1991-10-10) ~ 1992-08-31IIF 34 - Director → ME - 4
BROOK & CO (CASH & CARRY) LIMITED
01669989Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (28 parents)Officer1996-06-19 ~ 1996-12-20IIF 6 - Director → ME - 5
BROOK & CO. (WHOLESALE GROCERS) LIMITED
00511529Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (28 parents)Officer1996-06-19 ~ 1996-12-20IIF 16 - Director → ME - 6AUTODEMO LIMITED - 1988-06-21Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (25 parents)Officer1996-06-19 ~ 1996-12-20IIF 13 - Director → ME
- 7AIROPLEDGE LIMITED - 1988-03-24Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (28 parents)Officer1996-06-19 ~ 1996-12-20IIF 10 - Director → ME
- 8CARGO CLUB WAREHOUSE PLC - 1993-07-23LAW 499 LIMITED - 1993-04-22Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (23 parents)Officer1996-06-19 ~ 1996-12-20IIF 15 - Director → ME
- 9Insolvency (Case 1) In administration
Administration started on 2008-09-30 during the appointment or period of control
Administration ended on 2009-08-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28 during the appointment or period of control
Dissolved on 2022-10-07 during the appointment or period of control10 Furnival Street, LondonDissolved Corporate (13 parents)Officer2001-12-18 ~ dissolvedIIF 28 - Director → ME2001-12-18 ~ 2007-09-05IIF 41 - Secretary → ME - 10DX (GROUP) LIMITED - nowDX (GROUP) LIMITED - 2014-02-19DX NEWCO LIMITED - 2014-02-13TRALEE PROPERTIES LIMITED - 2014-01-29Ditton Park Riding Court Road, Datchet, Slough, EnglandActive Corporate (27 parents, 2 offsprings)Officer2022-07-11 ~ 2024-01-29IIF 31 - Director → ME
- 11
ELKSHIRE LIMITED
01358558Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (28 parents)Officer1996-06-19 ~ 1996-12-20IIF 14 - Director → ME - 12
G. THOMPSON (PROVISION MERCHANTS) LIMITED
00283943Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (28 parents)Officer1996-06-19 ~ 1996-12-20IIF 18 - Director → ME - 13GXO LOGISTICS UK II LIMITED - nowCLIPPER LOGISTICS LIMITED - 2014-05-15CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14CLIPPER GROUP LIMITED - 2008-04-22FORTUNE 11 LIMITED - 1995-07-03Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (35 parents, 19 offsprings)Officer2014-05-16 ~ 2020-02-28IIF 30 - Director → ME
- 14TRADERS INTERNATIONAL LTD. - 1992-01-17Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (23 parents)Officer1996-06-19 ~ 1996-12-20IIF 3 - Director → ME
- 15BLAKERTON LIMITED - 1990-01-22Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (23 parents)Officer1996-06-19 ~ 1996-12-20IIF 8 - Director → ME
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-13 during the appointment or period of control
Dissolved on 2014-03-12 during the appointment or period of controlDE FACTO 968 LIMITED
- 2001-12-19 04282874Frp Advisory Llp, 10 Furnival Street, LondonLiquidation Corporate (12 parents)Officer2001-12-18 ~ nowIIF 23 - Director → ME2001-12-18 ~ 2022-07-01IIF 35 - Secretary → ME - 17INDEPENDENT SELLERS LIMITED - 1988-06-24PASTSTEADY LIMITED - 1988-06-09Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (21 parents)Officer1996-06-19 ~ 1996-12-20IIF 19 - Director → ME
- 18IRTH (5) LIMITED - nowEquity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (22 parents)Officer1996-06-19 ~ 1996-12-20IIF 7 - Director → ME
- 19IRTH (7) LIMITED - nowPREMIER DELIVERED LTD - 2011-12-22
ROY HALL CASH & CARRY LIMITED
- 2010-08-18 00857126ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (27 parents)Officer1996-06-19 ~ 1996-12-20IIF 20 - Director → ME - 203 Kendrick Gate, Tilehurst, Reading, EnglandActive Corporate (9 parents)Officer2013-11-26 ~ 2018-09-17IIF 33 - Director → ME
- 21KNARESBOROUGH INVESTMENTS LIMITED - now
CLIPPER GROUP HOLDINGS LIMITED
- 2014-08-21 04138348READCO 268 LIMITED - 2001-07-02Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomActive Corporate (16 parents, 9 offsprings)Officer2011-01-17 ~ 2014-05-21IIF 1 - Director → ME - 22
LAWRIE EASTON IMPORTS LIMITED
01655607Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (23 parents)Officer1996-06-19 ~ 1996-12-20IIF 11 - Director → ME - 23C/o Prize Food Group Limited, The Innovation Centre Warwick, Technical Park Gallows Hill, WarwickshireDissolved Corporate (6 parents)Officer1997-05-14 ~ dissolvedIIF 29 - Director → ME1997-05-14 ~ dissolvedIIF 39 - Secretary → ME
- 24A.E.PARR & SON LIMITED - 1986-06-11Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (25 parents)Officer1996-06-19 ~ 1996-12-20IIF 2 - Director → ME
- 25
M6 CASH & CARRY LIMITED
01450484Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (31 parents)Officer1996-06-19 ~ 1996-12-20IIF 17 - Director → ME - 26PATHWELL LIMITED - 1985-11-20Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (38 parents)Officer1996-06-19 ~ 1996-12-20IIF 12 - Director → ME
- 27
NURDIN & PEACOCK LIMITED
00158287Equity House, Irthlingborough, Road, Wellingborough, NorthantsDissolved Corporate (29 parents)Officer1996-06-06 ~ 1996-12-20IIF 4 - Director → ME - 28N & P (HOUSEWARES) LIMITED - 1978-12-31Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (25 parents)Officer1996-06-19 ~ 1996-12-20IIF 9 - Director → ME
- 29
BOOKER PREPARED FOODS GROUP LIMITED
- 1997-05-21 00523009W.A.TURNER LIMITED - 1997-01-13The Innovation Centre, Warwick Technology Park, Gallows Hill, WarwickActive Corporate (18 parents)Officer1997-05-19 ~ nowIIF 25 - Director → ME1997-05-19 ~ nowIIF 40 - Secretary → ME - 30The Innovation Centre, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (6 parents)Officer1997-05-09 ~ dissolvedIIF 21 - Director → ME1997-05-09 ~ 2005-12-22IIF 36 - Secretary → ME
- 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-13 during the appointment or period of control
Dissolved on 2014-01-29 during the appointment or period of controlDE FACTO 576 LIMITED
- 1997-04-01 03303160Frp Advisory Llp, 10 Furnival Street, LondonLiquidation Corporate (12 parents)Officer1997-03-12 ~ 2022-07-01IIF 22 - Director → ME1997-05-19 ~ 2005-11-29IIF 42 - Secretary → ME - 32
PRIZE H
01305830Castle Park, Flint, Clwyd, North WalesActive Corporate (14 parents)Officer1997-05-19 ~ nowIIF 24 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-13 during the appointment or period of control
Dissolved on 2014-02-21 during the appointment or period of controlFrp Advisory Llp, 10 Furnival Street, LondonDissolved Corporate (11 parents)Officer2001-12-18 ~ dissolvedIIF 26 - Director → ME2001-12-18 ~ 2005-11-29IIF 37 - Secretary → ME - 34
SONHOS307 LIMITED
0989476087 North Road, Poole, Dorset, EnglandDissolved Corporate (4 parents)Officer2015-11-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
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