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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

Russell, Simon James

    Related profiles found in government register
  • Russell, Simon James
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Hamilton Place, Mayfair, London, W1J 7DA

      IIF 1
  • Russell, Simon James
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 2
  • Russell, Simon James
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 3
  • Russell, Simon James
    British

    Registered addresses and corresponding companies
    • 1 Patent House, 48 Morris Road, London, E14 6NU

      IIF 4
  • Mr Simon James Russell
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 11, Hamilton Place, London, W1J 7DA, United Kingdom

      IIF 5
    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    ABSOLUTE FITNESS LIMITED
    03828970
    Stede Court High Halden Road, Biddenden, Ashford, England
    Active Corporate (4 parents)
    Officer
    2002-02-14 ~ 2012-06-01
    IIF 4 - Secretary → ME
  • 2
    PANTHERA PRIVATE CREDIT LLP
    OC454810
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 2 - LLP Designated Member → ME
  • 3
    PANTHERA PRIVATE OFFICE LLP
    - now OC343083
    CAPSICUM PRIVATE OFFICE LLP - 2016-02-23
    PENDIL ASSOCIATES LLP - 2009-03-12
    Simpson Wreford And Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-04-20 ~ now
    IIF 3 - LLP Designated Member → ME
  • 4
    RFN CAPITAL LIMITED
    - now 04313561
    MOWGLI PROPERTIES LIMITED
    - 2004-05-14 04313561
    Half Oak House 28 Watford Road, Northwood, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-10-30 ~ 2022-05-20
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-20
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    WINTERTON CAPITAL LIMITED
    - now 02851612
    ACCIDENT & CREDIT SERVICES LIMITED - 2014-11-20
    ACCIDENT & CREDIT (PROPERTY) LIMITED - 2010-06-17
    Acre House, 11-15 William Road, London
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2020-01-13 ~ 2022-03-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.