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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

Shaw, Russell Anthony

    Related profiles found in government register
  • Shaw, Russell Anthony
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Coldharbour Lane, Bushey, Hertfordshire, WD23 4NU

      IIF 1
    • 152, Coles Green Road, London, NW2 7HD, United Kingdom

      IIF 2
    • Unit 3, Hurricane Trading Estate, Avion Crescent, Colindale, London, NW9 5QW, United Kingdom

      IIF 3
  • Shaw, Russell Anthony
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 4
  • Shaw, Russell Anthony
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 152, Coles Green Road, London, NW2 7HD, England

      IIF 5
    • 152, Coles Green Road, London, NW2 7HD, United Kingdom

      IIF 6
    • Unit 3, Hurricane Trading Estate, Avion Crescent Colindale, London, NW9 5QW, United Kingdom

      IIF 7
  • Mr Russell Anthony Shaw
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Coldharbour Lane, Bushey, Watford, WD23 4NU, United Kingdom

      IIF 8
    • 152, Coles Green Rad, London, NW2 7HD, United Kingdom

      IIF 9
    • 152, Coles Green Road, London, NW2 7HD, England

      IIF 10 IIF 11
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    BBS BUILDING SERVICES (LONDON) LTD
    12603810
    152 Coles Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BBS HOLDINGS LIMITED
    09710481
    152 Coles Green Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    BROADFIELDS BUILDING SERVICES LIMITED
    05580445
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (4 parents)
    Officer
    2005-09-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-30 ~ 2016-10-31
    IIF 9 - Has significant influence or control OE
  • 4
    FORMAT EXTEND LIMITED
    08166449
    Torr House, Stoke Climsland, Callington, England
    Active Corporate (4 parents)
    Officer
    2012-08-02 ~ 2016-06-30
    IIF 7 - Director → ME
  • 5
    HTE MANAGEMENT LIMITED
    11890792
    Unit 5, Hurricane Trading Estate, Avion Crescent, Colindale, Uk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-19 ~ now
    IIF 3 - Director → ME
  • 6
    RUSS CONTRACTORS LTD
    13538014
    152 Coles Green Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    THE RIDGEWAY ESSEX LIMITED
    08159649
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2020-04-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.