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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

Russell, Thomas Macdonald

    Related profiles found in government register
  • 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 19
  • 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 23
  • 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 24
    • icon of address St Georges Hospital, De La Warr Road, Milford On Sea, Lymington, Hampshire, SO41 0PS

      IIF 25 IIF 26 IIF 27
  • 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 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 6 - 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 28 - Ownership of shares – 75% or moreOE
  • 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 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 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 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 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 13 - 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 16 - Director → ME
    icon of calendar 1998-04-07 ~ 2000-12-15
    IIF 23 - 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 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-16
    IIF 26 - 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 14 - 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 18 - 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 8 - 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 22 - 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 7 - 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 3 - 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 4 - 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 17 - 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 2 - 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 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-16
    IIF 27 - 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 15 - 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 12 - 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 10 - 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 11 - 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 5 - 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 9 - Director → ME

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