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.
Mr Gavin Robert Russell
Mr Gavin Robert Russell
British born in December 1974Resident in England
Registered addresses and corresponding companiesRussell, Gavin Robert
British born in December 1974Resident in England
Registered addresses and corresponding companiesRussell, Gavin Robert
British director born in December 1974Resident in England
Registered addresses and corresponding companiesRussell, Gavin Robert
British managing director born in December 1974Resident in England
Registered addresses and corresponding companiesRussell, Gavin Robert
British none born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 10
25, Centro, Camberley, Surrey, GU15 3GG, United Kingdom
Russell, Gavin Robert
Registered addresses and corresponding companies
IIF 11 16, St. Georges Court, St. Georges Road, Camberley, GU15 3QZ, England
- 1 92 Park Street, Camberley, Surrey, EnglandDissolved Corporate (1 parent)Officer
2009-11-06 ~ dissolvedIIF 9 - Director → ME - 2 4b Stanhope Gate, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-06-10 ~ dissolvedIIF 8 - Director → ME
- 3 92 Park Street, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2010-11-08 ~ dissolvedIIF 10 - Director → ME
- 4 Hullabaloo House, 42-46 Obelisk Way, Camberley, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-393,426 GBP2024-03-31Officer 2012-10-12 ~ nowIIF 5 - Director → ME 2012-10-12 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-10-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
EDISON VISUAL LTD
- nowBLACKBOX COMPANY (ANGLIA) LIMITED - 2022-11-04 42-46 42-46 Obelisk Way, Camberley, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2016-10-17 ~ nowIIF 3 - Director → ME - 6 42-46 Obelisk Way 42-46 Obelisk Way, Camberley, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-41 GBP2024-07-31Officer 2022-07-01 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7 25 Centro, Camberley, EnglandDissolved Corporate (1 parent)Officer 2015-04-30 ~ dissolvedIIF 6 - Director → ME
- 1WEARDOUBLE LIMITED - 1984-02-06SOURCE COMPUTER SYSTEMS LIMITED - 2011-05-19 Health Foundry Canterbury House, I Royal Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-05-31Officer 2011-06-01 ~ 2012-09-30IIF 7 - Director → ME
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