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
Individuals in focus
Mr Stephen David Russell
- British born in April 1965
Mr Stephen David Russell
Resident in England
Registered addresses and corresponding companiesApollo House, Hallam Way, Whitehills Business Park, Blackpool, FY45FS, England
IIF 1
- British born in April 1965
Russell, Stephen David
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1965
Russell, Stephen David
Resident in England
Registered addresses and corresponding companiesHampshire House, Wade Road, Basingstoke, Hampshire, RG24 8NE
IIF 4Redwood 2, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom
IIF 5 IIF 6Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ
IIF 7 IIF 8Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ, England
IIF 9Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom
IIF 10Redwood 2, Redwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom
IIF 11Lion House, 4 Pioneer Business Park, Clifton Moor, York
IIF 126 Velmead Road, Fleet, Hampshire, GU52 7JY
IIF 13 IIF 14 IIF 15 (more)
- British director born in April 1965
Russell, Stephen David
Resident in England
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Russell, Stephen David
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1Optionis House 840 Ibis Court, Centre Park, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)40,823 GBP2024-09-22Officer2019-03-23 ~ nowIIF 3 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
21
- 1Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2007-01-31 ~ 2013-10-14IIF 18 - Director → ME
- 2
AZLAN GROUP LIMITED
- nowAZLAN GROUP PLC - 2003-03-31SHELFCO (NO. 823) LIMITED - 1993-04-02Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2007-01-31 ~ 2013-10-14IIF 9 - Director → ME - 3
AZLAN LIMITED
- nowADT LIMITED - 1989-06-19CALAMAN LIMITED - 1986-08-01Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2007-01-31 ~ 2013-10-14IIF 5 - Director → ME - 4PINCO 921 LIMITED - 1997-05-22Redwood 2 Crockford Lane, Chineham, Basingstoke, HampshireDissolved Corporate (2 parents)Officer2007-01-31 ~ 2013-10-14IIF 6 - Director → ME
- 5Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2020-07-24 ~ 2021-08-20IIF 19 - Director → ME
- 6TECH DATA LIMITED - 2013-10-04Related registration: 01691472FIRST REFLEX LIMITED - 1998-12-15Related registration: 01691472FRONTLINE DISTRIBUTION LIMITED - 1988-07-13BEALMORE LIMITED - 1988-05-24Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2003-12-01 ~ 2007-01-19IIF 15 - Director → ME2005-12-12 ~ 2007-01-19IIF 28 - Secretary → ME
- 7Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2003-12-01 ~ 2007-01-19IIF 16 - Director → ME2005-12-12 ~ 2007-01-19IIF 27 - Secretary → ME
- 8
DATECH 2000 LIMITED
- nowCOLESLAW 303 LIMITED - 1996-09-13Related registration: 03251659Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2003-12-01 ~ 2007-01-19IIF 14 - Director → ME2005-12-12 ~ 2007-01-19IIF 24 - Secretary → ME - 9COMPUTER 2000 DISTRIBUTION LIMITED - 1997-11-03COLESLAW 313 LIMITED - 1996-11-12Related registration: 03213316Redwood 2 Crockford Lane, Chineham Business Park, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2003-12-01 ~ 2007-01-19IIF 13 - Director → ME2005-12-12 ~ 2007-01-19IIF 26 - Secretary → ME
- 10MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2007-01-31 ~ 2013-10-14IIF 17 - Director → ME
- 11BRIGHTSTAR 20:20 LIMITED - 2021-08-20Related registration: 1354282020:20 MOBILE GROUP 1 LIMITED - 2013-11-27Related registration: 02679207Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-07-24 ~ 2021-08-20IIF 22 - Director → ME
- 12BRIGHTSTAR MOBILITY UK, LTD. - 2021-08-31Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2020-07-24 ~ 2021-08-20IIF 20 - Director → ME
- 13BRIGHTSTAR 20:20 UK LIMITED - 2021-08-20Related registration: 1354419120:20 MOBILE 1 LIMITED - 2013-11-27Related registration: 04783011Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-07-24 ~ 2021-08-20IIF 21 - Director → ME
- 14LIKEWIZE REPAIR LIMITED - 2025-01-23Related registration: 15891694REVIVE A PHONE LIMITED - 2022-11-28Unit 2, Crewe Logistics Park Jack Mills Way, Shavington, Crewe, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,220,877 GBP2022-12-31Officer2020-07-21 ~ 2021-08-20IIF 2 - Director → ME
- 15Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer2007-01-31 ~ 2013-10-14IIF 7 - Director → ME
- 16
MANEBOARD LIMITED
- nowSHELFCO (NO. 588) LIMITED - 1991-10-23Related registration: 02554243Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2007-01-31 ~ 2013-10-14IIF 11 - Director → ME - 17SHELFCO (NO. 587) LIMITED - 1992-02-12Related registration: 02554241Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (2 parents)Officer2007-01-31 ~ 2013-10-14IIF 10 - Director → ME
- 18AZLAN LOGISTICS LIMITED - 2022-10-17Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer2007-01-31 ~ 2013-10-14IIF 12 - Director → ME
- 19TD UNITED KINGDOM ACQUISITION LIMITED - 2022-12-132198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04Related registrations: 03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 03960569Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2005-12-12 ~ 2013-10-14IIF 8 - Director → ME
- 20
TD SYNNEX UK LIMITED
- nowTECH DATA LIMITED - 2022-10-17Related registration: 01969549COMPUTER 2000 DISTRIBUTION LIMITED - 2013-10-04FRONTLINE DISTRIBUTION LIMITED - 1997-11-03FIRST REFLEX LIMITED - 1988-07-13Related registration: 01969549REFLEX LIMITED - 1985-02-04Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2003-11-01 ~ 2011-02-09IIF 4 - Director → ME2003-11-01 ~ 2007-01-19IIF 25 - Secretary → ME - 21
TECH DATA MOBILE LIMITED
- nowBRIGHTSTAR EUROPE LIMITED - 2012-09-20BRIGHTSTAR CORP UK LIMITED - 2006-12-21PIMCO 2516 LIMITED - 2006-09-19Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents, 1 offspring)Officer2007-04-26 ~ 2007-12-01IIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.