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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

Russell, Stephen Antony

child relation
Offspring entities and appointments 15
  • 1
    ADS4U LIMITED - now
    F.M. ENTERTAINMENT LIMITED
    - 2004-03-18 03180784
    MISTYLAKE LIMITED
    - 1996-04-30 03180784
    Dissolved Corporate (5 parents)
    Officer
    1996-04-18 ~ 2004-03-15
    IIF 15 - Secretary → ME
  • 2
    ASITE LIMITED - now
    ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC
    - 2000-10-31 02004015
    WML GROUP PLC
    - 1999-09-13 02004015
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1998-03-12 ~ 2000-06-12
    IIF 10 - Director → ME
  • 3
    BLOOMSBURY TRUSTEES LIMITED
    04257450
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2007-07-16 ~ dissolved
    IIF 2 - Director → ME
    2004-09-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    LISAP (UK) LIMITED
    03401178
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2005-07-31
    IIF 11 - Director → ME
  • 5
    MERCURY GROUP PLC
    - now 03826434
    CATER BARNARD PLC - 2004-12-29
    VOYAGER IT.COM PLC - 2001-04-19
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2005-08-15 ~ 2006-08-15
    IIF 3 - Director → ME
  • 6
    NRC GROUP LTD - now
    NRC GROUP PLC
    - 2014-03-10 03560587
    NRC GROUP (UK) LIMITED - 2001-03-27
    MCNALLY ROULETTE SALES LIMITED - 1999-11-19
    SENSORY MODE LIMITED - 1998-07-21
    Dissolved Corporate (14 parents)
    Officer
    2002-04-15 ~ 2002-08-30
    IIF 9 - Director → ME
    2002-04-15 ~ 2002-08-30
    IIF 18 - Secretary → ME
  • 7
    NRC ROULETTE TECHNOLOGY LIMITED
    - now 03552287
    MCNALLY ROULETTE TECHNOLOGY LIMITED - 2000-08-04
    MCNALLY TECHNOLOGY LIMITED - 1998-06-22
    HOVERBREAK LIMITED - 1998-06-02
    Dissolved Corporate (13 parents)
    Officer
    2002-02-01 ~ 2002-08-30
    IIF 5 - Director → ME
    2002-02-01 ~ 2002-08-30
    IIF 16 - Secretary → ME
  • 8
    PEDSTOWE LIMITED - now
    PEDSTOWE PLC - 2009-04-23
    HUMBERTS GROUP PLC
    - 2008-07-04 04058708 04933926
    FARLEY GROUP PLC
    - 2006-12-11 04058708 02935197
    DEALSTORE II PLC - 2003-12-19
    Dissolved Corporate (19 parents)
    Officer
    2005-08-10 ~ 2007-07-19
    IIF 4 - Director → ME
  • 9
    PRIME ESTATES HOLDINGS LIMITED
    - now 03443103
    COURTDOCK LIMITED
    - 1998-01-22 03443103 03902340
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1997-12-18 ~ 2001-12-05
    IIF 7 - Director → ME
  • 10
    PRIME ESTATES MANAGEMENT LIMITED
    - now 03447472
    KENTLEVEL LIMITED
    - 1998-01-19 03447472
    Dissolved Corporate (11 parents)
    Officer
    1997-12-18 ~ 2001-12-05
    IIF 6 - Director → ME
  • 11
    PRIME ESTATES PROPERTY MANAGEMENT LIMITED
    - now 03446077
    TICKDON LIMITED
    - 1998-01-19 03446077
    Dissolved Corporate (17 parents)
    Officer
    1997-12-18 ~ 2001-12-05
    IIF 8 - Director → ME
  • 12
    RUSSELL BUSINESS LIMITED
    06583284
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 13 - Director → ME
  • 13
    STERLING ASSETS UK LIMITED
    05071822
    Dissolved Corporate (12 parents)
    Officer
    2004-03-12 ~ 2007-12-31
    IIF 1 - Director → ME
  • 14
    UNIVERSAL ATTRACTION (LONDON) LTD - now
    BELLA OF ITALY LIMITED
    - 2008-06-09 05092188
    Active Corporate (5 parents)
    Officer
    2004-04-02 ~ 2008-02-20
    IIF 12 - Director → ME
  • 15
    VHL ADMIN LIMITED - now
    VENTURE HIRE LIMITED - 2006-04-07
    VENTURE MOBILITY LIMITED - 2003-04-01
    COUNTRYWIDE HIRE LIMITED - 2002-01-03
    COUNTRYWIDE BED HIRE LIMITED - 2001-03-29
    ACCIDENT SUPPORT FACILITIES LIMITED
    - 2000-10-05 03441042
    Dissolved Corporate (9 parents)
    Officer
    1997-09-29 ~ 1998-06-18
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.