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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

Mr Raymond Henry Maurice Russell

    Related profiles found in government register
  • Mr Raymond Henry Maurice Russell
    English born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 21 Bosville Drive, Sevenoaks, Kent, TN13 3JA

      IIF 1
    • 21, Bosville Drive, Sevenoaks, TN13 3JA, England

      IIF 2
  • Russell, Raymond Henry Maurice
    English born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 21 Bosville Drive, Sevenoaks, Kent, TN13 3JA

      IIF 3
    • 21, Bosville Drive, Sevenoaks, TN13 3JA, England

      IIF 4
  • Russell, Raymond Henry Maurice
    English compliance director born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Raymond Henry Maurice
    English management consultant born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 21 Bosville Drive, Sevenoaks, Kent, TN13 3JA

      IIF 9 IIF 10
  • Russell, Raymond Henry Maurice
    English retired born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 45, High Street, New Romney, TN28 8AH, England

      IIF 11
  • Russell, Raymond Henry Maurice
    English

    Registered addresses and corresponding companies
  • Russell, Raymond Henry Maurice
    English management consultant

    Registered addresses and corresponding companies
  • Russell, Raymond Henry Maurice

    Registered addresses and corresponding companies
    • 21, Bosville Drive, Sevenoaks, TN13 3JA, England

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    LENBORG CONSTRUCTION COMPANY LIMITED - 1993-04-21
    21 Bosville Drive, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    28,309 GBP2024-03-31
    Officer
    1991-05-30 ~ now
    IIF 3 - Director → ME
    1991-05-30 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 1 - Has significant influence or controlOE
  • 2
    21 Bosville Drive, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 4 - Director → ME
    2024-07-01 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    21 Bosville Drive, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 10 - Director → ME
    2006-06-16 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 8
  • 1
    AQ+ PLC
    - now
    AUCHINLECK PLC - 2003-11-25
    Stephen Mabbott Associates, 14 Mitchell Lane, Glasgow
    Dissolved Corporate
    Officer
    2007-11-11 ~ 2008-09-08
    IIF 15 - Secretary → ME
  • 2
    CAF MARKETING SERVICES LIMITED - 2010-11-29
    CAFINVEST LIMITED - 1998-10-09
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (6 parents)
    Officer
    1999-05-26 ~ 2002-04-30
    IIF 9 - Director → ME
  • 3
    RENAISSANCE GROUP (LONDON) LTD - 2009-05-12
    CITY FINANCIAL (PRIVATE EQUITY) LIMITED - 2008-12-15
    CITY FINANCIAL ADMINISTRATION NOMINEES LIMITED - 2005-05-25
    2nd Floor, 32 Portland Place, London
    Dissolved Corporate
    Officer
    ~ 1997-12-01
    IIF 6 - Director → ME
  • 4
    3 Lea Court, Huntsmans Close, Rochester, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    16,232 GBP2024-08-31
    Officer
    1994-03-03 ~ 2002-12-10
    IIF 12 - Secretary → ME
  • 5
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Officer
    ~ 1997-12-01
    IIF 8 - Director → ME
  • 6
    Mrs A J Davies, Clayton House Shoreham Lane, Ewhurst Green, Robertsbridge, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-04-29
    IIF 7 - Director → ME
  • 7
    45 High Street, New Romney, England
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ 2020-06-05
    IIF 11 - Director → ME
  • 8
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1997-12-01
    IIF 5 - Director → ME

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