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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

Bradly-russell, Michael John

    Related profiles found in government register
  • Bradly-russell, Michael John
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Downing Park, Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England

      IIF 1
  • Bradly-russell, Michael John
    British accountant born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Long Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET

      IIF 2
  • Bradly-russell, Michael John
    British chartered accountant born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Horn Park Lane, London, SE12 8AW

      IIF 3

    • Long Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET

      IIF 4 IIF 5 IIF 6

    • 12 Church Street, Cromer, Norfolk, NR27 9ER

      IIF 7
  • Bradly-russell, Michael John
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Invision House, Wibury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 8

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 9 IIF 10

    • Long Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET

      IIF 11 IIF 12 IIF 13
  • Bradley-russell, Michael John
    British chartered accountant born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Long Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET, Uk

      IIF 14
  • Bradly Russell, Michael John
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY, United Kingdom

      IIF 15

    • The Folly, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET, United Kingdom

      IIF 16

    • The Barn, Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BG

      IIF 17
  • Bradly Russell, Michael John
    British chartered accountant born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Lomg, Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET

      IIF 18 IIF 19

    • Long Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET

      IIF 20 IIF 21
  • Bradly Russell, Michael John
    British chartered accountant and company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor Chambers, Grosvenor Centre, Northampton, Nhants, NN1 2EW, United Kingdom

      IIF 22
  • Bradly Russell, Michael John
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Wycombe Air Centre, Wycombe Air Park, Booker, Marlow, Buckinghamshire, SL7 3DR, United Kingdom

      IIF 23
  • Bradly Russell, Michael John
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Cabair Building, Elstree Aerodrome, Borehamwood Hertfordshire, WD6 3AW

      IIF 24

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 25

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom

      IIF 26

    • Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY

      IIF 27 IIF 28

    • Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY, United Kingdom

      IIF 29

    • Lomg, Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET

      IIF 30 IIF 31 IIF 32

    • Long Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET, United Kingdom

      IIF 33 IIF 34

    • Long Close, Little Wymondley, Herts, SG4 7ET, United Kingdom

      IIF 35
  • Bradly Russell, Michael John
    British directror born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 36
  • Brady Russell, Michael John
    British chartered accountant born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Long Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET

      IIF 37
  • Bradly Russell, Mike John
    British chartered accountant born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 38
  • Bradly Russell, Mike John
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 39
  • Bradly-russell, Michael John
    British accountant born in January 1952

    Registered addresses and corresponding companies

    • Keys Heath, Cambridge Road, Hitchin, Hertfordshire, SG4 0JU

      IIF 40
  • Bradly-russell, Michael John
    British chartered accountant born in January 1952

    Registered addresses and corresponding companies

    • Keys Heath, Cambridge Road, Hitchin, Hertfordshire, SG4 0JU

      IIF 41 IIF 42
  • Bradly-russell, Michael John
    British chartered accoutant born in January 1952

    Registered addresses and corresponding companies

    • Keys Heath, Cambridge Road, Hitchin, Hertfordshire, SG4 0JU

      IIF 43
  • Bradly-russell, Michael John
    British director born in January 1952

    Registered addresses and corresponding companies

    • Keys Heath, Cambridge Road, Hitchin, Hertfordshire, SG4 0JU

      IIF 44
  • Bradly-russell, Michael John
    British

    Registered addresses and corresponding companies

    • Ashleys Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 45

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 46 IIF 47 IIF 48

    • Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY

      IIF 49

    • Keys Heath, Cambridge Road, Hitchin, Hertfordshire, SG4 0JU

      IIF 50 IIF 51 IIF 52

    • Long Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET

      IIF 53 IIF 54 IIF 55
  • Bradley Russell, Michael John
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 56

    • Long Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET

      IIF 57
  • Bradley-russell, Michael John
    British

    Registered addresses and corresponding companies

    • Long Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7EI, United Kingdom

      IIF 58

    • The Folly, Willian Road, Hitchin, SG4 0LU, England

      IIF 59
  • Bradly Russell, Michael John
    British

    Registered addresses and corresponding companies
  • Bradly Russell, Michael John
    British chartered accountant

    Registered addresses and corresponding companies

    • Lomg, Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET

      IIF 69

    • Long Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET

      IIF 70 IIF 71
  • Bradly Russell, Michael John
    British company director

    Registered addresses and corresponding companies

    • Lomg, Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET

      IIF 72
  • Bradley Russell, Michael John
    British

    Registered addresses and corresponding companies

    • Long Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET

      IIF 73 IIF 74
  • Bradly Russell, Michael John
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashleys Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 75
  • Russell, Michael John Bradly
    British chartered accountant born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Michael John Bradly
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Folly, Great Wymondley, Hitchin, SG4 7ET, England

      IIF 79
  • Bradly-russell, Michael John

    Registered addresses and corresponding companies

    • Keys Heath, Cambridge Road, Hitchin, Hertfordshire, SG4 0JU

      IIF 80
  • Bradley Russell, Michael John

    Registered addresses and corresponding companies

    • Long Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET

      IIF 81
  • Mr Michael John Bradly Russell
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 82

    • The Folly, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET, United Kingdom

      IIF 83
  • Mr Michael John Bradley-russell
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Folly, Great Wymondley, Hitchin, SG4 7ET, England

      IIF 84
  • Mr Michael John Bradly-russell
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 12 Church Street, Cromer, Norfolk, NR27 9ER

      IIF 85
child relation
Offspring entities and appointments 63
  • 1
    ADEPT FINANCIAL SERVICES HOLDING COMPANY LIMITED
    04111197
    Hsa & Co Chartered Accountants & Registered Auditors, Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-01-11 ~ 2010-01-31
    IIF 5 - Director → ME
  • 2
    ALBANY COURT (CROMER) FREEHOLD LIMITED
    05264940
    12 Church Street, Cromer, Norfolk
    Active Corporate (17 parents)
    Officer
    2014-05-24 ~ 2022-01-26
    IIF 7 - Director → ME
    2014-05-24 ~ 2022-01-26
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-26
    IIF 85 - Has significant influence or control → OE
  • 3
    ALBANY COURT (CROMER) MANAGEMENT COMPANY LIMITED
    01049552
    12 Church Street, Cromer, Norfolk
    Dissolved Corporate (22 parents)
    Officer
    2014-05-24 ~ dissolved
    IIF 14 - Director → ME
    2014-05-24 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 4
    ASHLEYS (HERTFORDSHIRE) LIMITED
    03732721
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1999-03-15 ~ 2015-06-24
    IIF 10 - Director → ME
  • 5
    ASHLEYS (HITCHIN) LIMITED
    03732717
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1999-03-15 ~ 2014-01-01
    IIF 12 - Director → ME
    2006-03-31 ~ 2014-01-01
    IIF 53 - Secretary → ME
  • 6
    ASHLEYS GROUP LIMITED
    03733966
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Officer
    1999-03-17 ~ 2015-06-24
    IIF 9 - Director → ME
  • 7
    ASTON MARTIN OWNERS CLUB LIMITED
    00497630
    The Barn, Drayton St. Leonard, Wallingford, Oxfordshire
    Active Corporate (133 parents, 2 offsprings)
    Officer
    2025-10-07 ~ now
    IIF 17 - Director → ME
  • 8
    AV8 HELICOPTERS LIMITED
    05020435
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 25 - Director → ME
  • 9
    AVIATION CAREER ASSOCIATES LIMITED
    - now 04868972
    GROWSKY LIMITED - 2003-11-03
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 76 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 67 - Secretary → ME
  • 10
    AWESOME BUSINESS CONSULTANTS LIMITED
    - now 03599689
    THE CHINA STORE LIMITED
    - 2003-03-18 03599689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 11
    C HELIS LIMITED - now
    CABAIR HELICOPTERS LIMITED
    - 2011-12-01 02522951
    QUICKTRAIN LIMITED - 1990-11-08
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-12-01 ~ 2010-05-12
    IIF 63 - Secretary → ME
  • 12
    C SCHOOLS LIMITED - now
    CABAIR FLYING SCHOOLS LIMITED
    - 2011-12-01 03836024
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-12-01 ~ 2010-05-12
    IIF 61 - Secretary → ME
  • 13
    CABAIR COLLEGE OF AIR TRAINING LIMITED
    - now 02638492
    EARLYMARKET LIMITED - 1991-10-01
    32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    2009-03-19 ~ 2010-05-12
    IIF 78 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 64 - Secretary → ME
  • 14
    CABAIR HOLDINGS LIMITED
    - now 03208297
    HEATHREAD LIMITED - 2004-09-15
    32 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ 2010-05-12
    IIF 31 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 74 - Secretary → ME
  • 15
    CABAIR MAINTENANCE LIMITED
    01634201
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-01 ~ 2010-05-12
    IIF 24 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 62 - Secretary → ME
  • 16
    COLFE'S LEISURE SERVICES LIMITED
    - now 02586190
    MUTANDERIS (125) LIMITED - 1991-10-15
    Colfes School, Horn Park Lane, London, England
    Active Corporate (35 parents)
    Officer
    1997-06-26 ~ 2006-06-27
    IIF 4 - Director → ME
  • 17
    COLFE'S SCHOOL
    05352523
    Horn Park Lane, London
    Active Corporate (68 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2019-07-17
    IIF 3 - Director → ME
  • 18
    COM2COM (UK) LIMITED
    04295643
    Invision House, Wibury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-12-31 ~ dissolved
    IIF 8 - Director → ME
  • 19
    CONNECTED TECH GROUP LTD - now
    CAPTIVE HEALTH LIMITED - 2016-07-04
    10 TRIBES LIMITED - 2013-02-25
    THE CANARY CLUB LIMITED
    - 2009-07-16 05425992
    Cripps Secretaries, 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2005-04-15 ~ 2008-03-12
    IIF 55 - Secretary → ME
  • 20
    COOPERS YARD HITCHIN MANAGEMENT COMPANY LIMITED
    06505073
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2025-11-05 ~ now
    IIF 1 - Director → ME
  • 21
    COUNTERFEIT MEASURES LIMITED
    - now 03176415
    P H HYDRO WASH LIMITED
    - 2002-07-22 03176415
    FLEETWASH (UK) LIMITED
    - 1997-06-11 03176415 03898039
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1996-03-21 ~ dissolved
    IIF 13 - Director → ME
  • 22
    CROSS STREET CONSULTANCY LIMITED - now
    CORPORATE CONSULTANCY LINK LIMITED - 2015-02-18
    3M BUSINESS CONSULTANTS LIMITED
    - 1997-10-21 01860661
    ASHLEYS BUSINESS CONSULTANTS LIMITED
    - 1992-07-10 01860661
    17 Cross Street, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    ~ 1993-01-25
    IIF 41 - Director → ME
  • 23
    DEL BASSO BROS. LIMITED - now
    ALEXANDRA AUTO ACCIDENT REPAIR CENTRE LIMITED - 2008-06-09
    DEL BASSO BROS. LIMITED
    - 2008-02-18 01225628
    SCARARI LIMITED - 1977-12-31
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    1995-12-15 ~ 1998-08-22
    IIF 40 - Director → ME
  • 24
    EASNEYE LIMITED
    07908563
    The Folly, Great Wymondley, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-28
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 25
    ESCAPE TO LIMITED
    06622598
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-08-01 ~ 2010-05-12
    IIF 32 - Director → ME
    2008-06-18 ~ 2010-05-12
    IIF 73 - Secretary → ME
  • 26
    EURODOLLAR LIMITED
    04355918
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2002-01-18 ~ 2019-06-05
    IIF 48 - Secretary → ME
  • 27
    EUROPEAN PILOT TRAINING ACADEMY LIMITED
    04410193
    10 Furnival Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 18 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 60 - Secretary → ME
  • 28
    FEATHERDOME LIMITED - now
    HYDRAPOWER SYSTEMS AND DISTRIBUTION LIMITED
    - 2006-04-28 04304557
    38 Market Square, Toddington, Dunstable, England
    Active Corporate (7 parents)
    Officer
    2001-10-15 ~ 2001-11-01
    IIF 52 - Secretary → ME
  • 29
    FLEETWASH (EUROPE) LIMITED
    03176414
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1996-03-21 ~ dissolved
    IIF 2 - Director → ME
  • 30
    FLEETWASH (UK) LIMITED
    03898039 03176415
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1999-12-21 ~ 2000-04-04
    IIF 50 - Secretary → ME
  • 31
    FLEETWASH LIMITED
    - now 02842819
    AN OFFICER AND A GENTLEMAN LIMITED
    - 1999-10-29 02842819
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 26 - Director → ME
    1993-08-05 ~ 1999-12-10
    IIF 51 - Secretary → ME
  • 32
    GODFREY LAWS & CO LIMITED
    03566892
    65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 1999-10-08
    IIF 42 - Director → ME
  • 33
    GREAT WYMONDLEY CIC
    13353469
    2 Dunollie Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-23 ~ 2023-04-05
    IIF 79 - Director → ME
  • 34
    H. WILLIAMS AND SONS (HITCHIN) LIMITED
    00585065
    Swift House, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (10 parents)
    Officer
    1994-04-06 ~ 2003-12-29
    IIF 43 - Director → ME
  • 35
    HITCHIN YOUTH LIMITED
    - now 03610653
    GARDENING.CLUB ON-LINE LTD
    - 2001-09-25 03610653
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 46 - Secretary → ME
  • 36
    INVISION HOUSE LIMITED
    - now 05545070
    THE PLAYBOY CLUB LONDON LIMITED
    - 2006-08-17 05545070
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 27 - Director → ME
  • 37
    KCELL SERVICES LIMITED
    04268616
    107 Cheapside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2001-09-06
    IIF 80 - Secretary → ME
  • 38
    KNIT KNACKS LIMITED
    08542625
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-05-23
    IIF 35 - Director → ME
  • 39
    LEATHER CONSERVATION CENTRE(THE)
    - now 01370507
    LEATHER CONSERVATION CENTRE LIMITED(THE) - 1983-04-11
    Grosvenor Chambers, Grosvenor Centre, Northampton, Nhants, United Kingdom
    Active Corporate (55 parents)
    Officer
    2012-10-30 ~ 2021-02-25
    IIF 22 - Director → ME
  • 40
    LOVE ANIMALS LTD. - now
    FLIGHT EXPERIENCE LIMITED
    - 2015-05-11 04686437
    Flat 8 Landmark, 14 Seacombe Road Sandbanks, Poole, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 20 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 71 - Secretary → ME
  • 41
    MANAGE BUSINESS RESULTS LIMITED
    08758812
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 38 - Director → ME
  • 42
    MOONSHINE CREATIVE LTD. - now
    FLYTIME LIMITED
    - 2013-11-28 06611266
    135 Notting Hill Gate, London, England
    Active Corporate (7 parents)
    Officer
    2008-08-01 ~ 2010-05-12
    IIF 30 - Director → ME
    2008-06-04 ~ 2010-05-12
    IIF 81 - Secretary → ME
  • 43
    OLD STABLES (ROXLEY COURT) MANAGEMENT CO LTD
    04626648
    4 The Old Stables Roxley Court, Willian, Letchworth, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-02-19 ~ 2013-02-28
    IIF 37 - Director → ME
  • 44
    ORYX HELICOPTERS LIMITED
    07406737
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ dissolved
    IIF 29 - Director → ME
  • 45
    ORYX JET AIRCRAFT MANAGEMENT LIMITED
    - now 07053833
    A.O.C. BIGGIN HILL LIMITED
    - 2010-01-17 07053833
    Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (6 parents)
    Officer
    2009-10-22 ~ 2011-12-31
    IIF 33 - Director → ME
  • 46
    ORYX JET LIMITED
    - now 07063788
    EASTJET LIMITED
    - 2010-01-16 07063788
    Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (10 parents)
    Officer
    2009-11-02 ~ 2014-08-30
    IIF 15 - Director → ME
  • 47
    OVER THE POND LIMITED
    03663242
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-01 ~ 2010-05-12
    IIF 70 - Secretary → ME
  • 48
    P H NEUTRAL LIMITED
    - now 03489308
    TRANSGLOBE CHEMICALS LIMITED - 1999-04-28
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-01-05 ~ 2015-01-06
    IIF 54 - Secretary → ME
  • 49
    PAZMINI PROPERTIES LIMITED
    - now 04076838
    INCAST UK LIMITED
    - 2001-07-18 04076838
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (4 parents)
    Officer
    2000-09-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 50
    POYNDERS END LIMITED
    06090151
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2007-02-08 ~ 2016-02-09
    IIF 36 - Director → ME
  • 51
    PROSANITA HEALTHCARE LIMITED - now
    NEUNERS INTERNATIONAL LIMITED - 2003-01-15
    SUPERMOLES LIMITED
    - 1999-09-14 03581804
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1998-06-16 ~ 1999-09-03
    IIF 44 - Director → ME
  • 52
    RUSSELL PROPERTY MANAGEMENT LIMITED
    10755687
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-05-05 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SEVENEYE DEVELOPMENTS LTD - now
    DS WORLDWIDE (CIVIL) AVIATION LIMITED - 2015-01-20
    WORLDWIDE AVIATION LIMITED
    - 2012-02-01 03900014
    Westons Point House Westons Point Boatyard, Turks Lane, Poole, Dorset, England
    Dissolved Corporate (13 parents)
    Officer
    2009-01-05 ~ 2010-05-12
    IIF 23 - Director → ME
    2009-01-05 ~ 2010-05-12
    IIF 72 - Secretary → ME
  • 54
    STARLINGS BRIDGE PROPERTIES LIMITED
    04544730
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ 2013-10-01
    IIF 11 - Director → ME
  • 55
    STEVEN SAUNDERS AT NEWMARKET LIMITED
    - now 05545071
    NOVIKOVA LIMITED
    - 2007-03-19 05545071
    THE PLAYBOY CLUB LIMITED
    - 2006-08-17 05545071
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2014-10-01
    IIF 28 - Director → ME
  • 56
    STREAMLINE PROPERTIES LIMITED
    02402918
    Ashleys Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 75 - Director → ME
    2001-06-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 57
    TALK FOOD LIMITED
    - now 05566772
    BROADMEAD DEVELOPMENTS LIMITED
    - 2014-06-18 05566772
    DAIKOMYO LIMITED
    - 2007-05-22 05566772 04734173
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 56 - Director → ME
    2005-09-19 ~ 2006-09-01
    IIF 57 - Director → ME
  • 58
    THE ALEXANDER PARTNERSHIP LIMITED
    07770730
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ 2012-09-17
    IIF 34 - Director → ME
  • 59
    THE CABAIR GROUP LIMITED
    02402810
    32 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 77 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 65 - Secretary → ME
  • 60
    THE LEATHERCRAFT TRUST - now
    MUSEUM OF LEATHERCRAFT(THE)
    - 2024-01-25 00501963
    Museum Of Leathercraft 2nd Floor, Grosvenor Chambers, Grosvenor Centre, Northampton, Northamptonshire, England
    Converted / Closed Corporate (47 parents)
    Officer
    2005-07-21 ~ 2021-03-23
    IIF 6 - Director → ME
  • 61
    THE LONDON CLUB LIMITED
    05551106
    Invision House Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 39 - Director → ME
  • 62
    WORLD AVIATION HOLDINGS LIMITED
    - now 03709226
    WYCOMBE AIR CENTRE (HOLDINGS) LIMITED
    - 2009-03-23 03709226
    TRADETRACE LIMITED - 1999-03-24
    10 Furnival Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 21 - Director → ME
    2008-12-01 ~ 2010-05-12
    IIF 68 - Secretary → ME
  • 63
    WYCOMBE AIR CENTRE LIMITED
    00928463
    Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-03-18 ~ 2010-05-12
    IIF 19 - Director → ME
    2008-12-01 ~ 2008-12-01
    IIF 69 - Secretary → ME
    2008-12-01 ~ 2010-05-12
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.