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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, Stephen

    Related profiles found in government register
  • Russell, Stephen
    British

    Registered addresses and corresponding companies
    • First House, Sutton Street, Birmingham, West Midlands, B1 1PE

      IIF 1
    • The White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 2
  • Russell, Stephen Clark
    British

    Registered addresses and corresponding companies
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 3
    • Union House 7-9, Union Street, Stratford Upon Avon, Warwickshire, CV37 6QT

      IIF 4
  • Russell, Stephen Clark
    British accountant

    Registered addresses and corresponding companies
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 5
  • Russell, Stephen Clark
    British chartered accountant

    Registered addresses and corresponding companies
  • Russell, Stephen Clark
    British company secretary

    Registered addresses and corresponding companies
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 14
  • Russell, Stephen

    Registered addresses and corresponding companies
    • First House, 1 Sutton Street, Birmingham, B1 1PE, United Kingdom

      IIF 15
    • 9, Cooper Place, Oxford, OX3 8JW, United Kingdom

      IIF 16
    • Pond Cottage, Field Farm, Thetford Road, Fakenham Magna, Thetford, IP24 2QX, United Kingdom

      IIF 17
  • Russell, Stephen Clark

    Registered addresses and corresponding companies
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 18
  • Russell, Stephen, Me

    Registered addresses and corresponding companies
    • 1, Sutton Street, Birmingham, B1 1PE, England

      IIF 19
  • Russell, Stephen
    British alchemist born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 28, Rosslyn Hill, Hampstead, London, NW3 1NH

      IIF 20
  • Russell, Stephen
    British author born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 9, Cooper Place, Oxford, OX3 8JW, United Kingdom

      IIF 21
  • Russell, Stephen
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4/3, Richmond Place, Edinburgh, EH8 9SS, United Kingdom

      IIF 22
  • Russell, Stephen
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pond Cottage, Field Farm, Thetford Road, Fakenham Magna, Thetford, IP24 2QX, United Kingdom

      IIF 23
  • Russell, Stephen
    British self employed born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89/67, Holyrood Road, Edinburgh, EH8 8BA, Scotland

      IIF 24
  • Russell, Stephen Clark
    British accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 25 IIF 26 IIF 27
  • Russell, Stephen Clark
    British chartered accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Russell
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 40
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 41
  • Mr Stephen Russell
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4/3, Richmond Place, Edinburgh, EH8 9SS, United Kingdom

      IIF 42
    • 28, Rosslyn Hill, Hampstead, London, NW3 1NH

      IIF 43
    • 28, Rosslyn Hill, London, NW3 1NH

      IIF 44
child relation
Offspring entities and appointments
Active 9
  • 1
    28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    78 GBP2017-07-31
    Officer
    1999-07-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
  • 2
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,759 GBP2020-10-31
    Officer
    2009-04-01 ~ dissolved
    IIF 32 - Director → ME
    2009-04-01 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    STUDIO WINES LIMITED - 2003-02-24
    PIC-A-BOOK LIMITED - 1983-06-09
    White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    105 GBP2020-07-31
    Officer
    1994-10-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
  • 4
    THE JACKPOT STORE LIMITED - 2013-12-11
    LODDERS NEWCO 3 LIMITED - 2010-03-03
    Union House 7-9 Union Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    White Cottage, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 36 - Director → ME
    2003-10-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 6
    4/3 Richmond Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Right to appoint or remove directorsOE
  • 7
    28 Rosslyn Hill, Hampstead, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-09 ~ dissolved
    IIF 21 - Director → ME
    2012-03-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    First House, 1 Sutton Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2012-05-01 ~ dissolved
    IIF 28 - Director → ME
    2010-10-04 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    28 Rosslyn Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,586 GBP2018-10-31
    Officer
    2014-10-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
Ceased 16
  • 1
    WAXLOW LIMITED - 1985-04-01
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -323,327 GBP2024-09-30
    Officer
    1997-06-09 ~ 2009-07-01
    IIF 14 - Secretary → ME
  • 2
    MEAUJO (269) LIMITED - 1995-06-29
    Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1995-06-12 ~ 2004-07-02
    IIF 34 - Director → ME
    1995-06-12 ~ 1996-08-07
    IIF 6 - Secretary → ME
    1998-08-05 ~ 2004-07-02
    IIF 13 - Secretary → ME
  • 3
    MELLADROME LIMITED - 1993-04-21
    First House, 1 Sutton Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1993-08-01 ~ 1997-05-27
    IIF 27 - Director → ME
    1994-09-30 ~ 1998-02-16
    IIF 3 - Secretary → ME
  • 4
    ONLINE VIDEO LIMITED - 2014-10-30
    23 Manor Road North, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -532 GBP2016-03-31
    Officer
    2009-05-20 ~ 2014-11-05
    IIF 35 - Director → ME
    2009-05-20 ~ 2014-11-21
    IIF 2 - Secretary → ME
  • 5
    FISHER INVESTMENTS AND RENTALS LIMITED - 2005-03-22
    FISHER GROUP LIMITED - 1981-12-31
    C/o R P Rendle & Co Limited, 112 School Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1995-06-01 ~ 1996-02-29
    IIF 1 - Secretary → ME
  • 6
    THE JACKPOT STORE LIMITED - 2013-12-11
    LODDERS NEWCO 3 LIMITED - 2010-03-03
    Union House 7-9 Union Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ 2011-06-23
    IIF 39 - Director → ME
  • 7
    SPEED 9766 LIMITED - 2003-12-18
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110 GBP2021-03-31
    Officer
    2003-10-02 ~ 2009-07-01
    IIF 33 - Director → ME
    2003-10-02 ~ 2009-07-01
    IIF 11 - Secretary → ME
  • 8
    1 School Road, Wychbold, Droitwich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    386 GBP2020-06-30
    Officer
    2014-06-05 ~ 2014-11-25
    IIF 19 - Secretary → ME
  • 9
    PORCHDRIVE SERVICES LIMITED - 1984-10-29
    86,henwood Lane, Catherine De Barnes, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-06-15 ~ 2004-07-02
    IIF 38 - Director → ME
    1995-07-06 ~ 2004-07-02
    IIF 18 - Secretary → ME
  • 10
    CRESCENT THEATRE (NEW BUILDING) TRUST LIMITED(THE) - 2017-07-20
    20 Sheepcote Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    ~ 2010-10-01
    IIF 31 - Director → ME
  • 11
    MEAD EXCHANGE LIMITED - 1996-03-15
    Bogay Hall, 86 Henwood Lane, Catherine De Barnes, Solihull West Midlands
    Active Corporate (5 parents)
    Officer
    1996-03-08 ~ 2004-07-02
    IIF 30 - Director → ME
    1996-03-08 ~ 2004-07-02
    IIF 7 - Secretary → ME
  • 12
    ROTORVIEW LIMITED - 2002-05-28
    Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2002-05-01 ~ 2004-07-02
    IIF 29 - Director → ME
    2002-05-01 ~ 2004-07-02
    IIF 12 - Secretary → ME
  • 13
    28 Rosslyn Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,586 GBP2018-10-31
    Officer
    2014-10-20 ~ 2014-10-20
    IIF 17 - Secretary → ME
  • 14
    Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    69,872 GBP2023-05-31
    Officer
    1995-06-16 ~ 1996-04-06
    IIF 26 - Director → ME
    1995-06-16 ~ 1996-04-06
    IIF 5 - Secretary → ME
  • 15
    89 89/9 Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2016-06-23 ~ 2020-01-25
    IIF 24 - Director → ME
  • 16
    CONVEXED LIMITED - 1999-10-01
    Bogay Hall, Henwood Lane, Catherine De, Barnes, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-09-03 ~ 2004-07-02
    IIF 37 - Director → ME
    1999-09-03 ~ 2004-07-02
    IIF 9 - Secretary → ME

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