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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

Harrison, Russell

child relation
Offspring entities and appointments 25
  • 1
    ANACUT DEVELOPMENTS LIMITED
    00724290
    Active Corporate (8 parents)
    Officer
    1999-01-26 ~ now
    IIF 21 - Director → ME
  • 2
    BANBURY BROADCASTING COMPANY LTD
    06778731
    Active Corporate (13 parents)
    Officer
    2009-02-11 ~ 2010-09-30
    IIF 3 - Director → ME
  • 3
    BARCOTE PARK MANAGEMENT LIMITED
    03160267
    Active Corporate (45 parents)
    Officer
    1997-08-06 ~ 1998-11-14
    IIF 2 - Director → ME
  • 4
    CORN STREET MANAGEMENT COMPANY LIMITED
    03268562
    Active Corporate (30 parents)
    Officer
    1998-05-29 ~ 2004-09-07
    IIF 6 - Director → ME
  • 5
    HARRISON KING LLP
    OC413857
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LINNELLS NUMBER 25 LIMITED
    - now 06931083
    LINNELLS TWENTY FIVE LIMITED
    - 2009-06-23 06931083
    Dissolved Corporate (2 parents)
    Officer
    2009-06-11 ~ 2011-06-21
    IIF 1 - Director → ME
    2009-06-11 ~ 2011-06-21
    IIF 27 - Secretary → ME
  • 7
    LINNELLS NUMBER TWENTY FOUR LIMITED
    04001985
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2000-10-30 ~ dissolved
    IIF 4 - Director → ME
    2000-10-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    MANUFACTURING INDUSTRIES LTD
    10163700
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2016-05-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 9
    MI-PAD GROUP LTD
    09522956
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-29
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    MI-PAD INTERNATIONAL LTD
    09521277
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-29
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    MI-PAD MANUFACTURING LTD
    09522953
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-29
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    MI-PAD R&D LTD
    09522991
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-29
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    MI-PAD SALES LTD
    09523045
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-29
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    MI-PAD.EU LTD
    09520971
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-29
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    OXFORD ROOFING SUPPLIES LIMITED
    02156060
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-06-30) ~ 2008-09-11
    IIF 24 - Director → ME
  • 16
    PRIME GP LIMITED
    - now 09151454
    PRIME GP PLC
    - 2017-10-20 09151454
    Dissolved Corporate (7 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PURPLE.UNO LTD
    09523059
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-28
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    RUSSELL HARRISON LTD
    - now 03629597
    RUSSELL HARRISON PLC
    - 2013-09-26 03629597
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-09-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 19
    ST MARTIN HOLDINGS LIMITED
    12256374
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-10-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 20
    ST MARTIN PLC
    05214311
    Dissolved Corporate (5 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ST MARTIN PROPERTIES LIMITED
    05081450
    Dissolved Corporate (5 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 14 - Director → ME
  • 22
    ST. ANDREW PROPERTY (TIVERTON) LIMITED
    - now 06336238
    BLAKEDEW 699 LIMITED
    - 2007-11-20 06336238 06336141... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ 2012-03-20
    IIF 5 - Director → ME
  • 23
    THE HAYBRIDGE TELFORD LIMITED
    10497760
    Active Corporate (2 parents)
    Officer
    2016-11-25 ~ now
    IIF 19 - Director → ME
    2016-11-25 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-11-25 ~ 2019-10-28
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 24
    TOTAL LOGISTICS CARE LIMITED
    04700014
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 8 - Director → ME
    2003-03-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 25
    WILDE THING LIMITED
    05782469
    Active Corporate (5 parents)
    Officer
    2006-04-18 ~ 2007-07-09
    IIF 7 - Director → ME
    2006-04-18 ~ 2007-07-09
    IIF 29 - Secretary → ME

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