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 Simon Richard Russell
Mr Simon Richard Russell
British born in May 1961Resident in England
Registered addresses and corresponding companiesRussell, Simon Richard
British accountant born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 5
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, WV14 0QL
IIF 6 Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom
IIF 7 IIF 8 IIF 9 C/o Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England
IIF 10 IIF 11 IIF 12 (more) Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
IIF 16 Utopia House, Springvale Avenue, Springvale Business Park, Bilston West Midlands, WV14 0QL
Russell, Simon Richard
British chief executive born in May 1961Resident in England
Registered addresses and corresponding companiesRussell, Simon Richard
British company director born in May 1961Resident in England
Registered addresses and corresponding companiesRussell, Simon Richard
British director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 26 Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, WV14 0QL
IIF 27 IIF 28 IIF 29 (more) Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom
IIF 33 Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midlandswv14 0ql
IIF 34 Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom
IIF 35 Works 57 Office F5, Chippinghouse Road, Sheffield, S8 0ZF, England
IIF 36 IIF 37 IIF 38 (more) 3rd Floor, Radcliffe House, Solihull, B91 2AA, England
IIF 41 3rd Floor Radcliffe House, Solihull, B91 2AA, United Kingdom
IIF 42 Utopia House, Springvale Avenue, Springvale Business Park Bilston, West Midlands, WV14 0QL
Case, Simon John
British finance director born in July 1977Resident in England
Registered addresses and corresponding companiesRussell, Simon Richard
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 3rd Floor Radcliffe House, Solihull, United Kingdom, B91 2AA, United Kingdom
Russell, Simon Richard
British Registered addresses and corresponding companiesCase, Simon
British Registered addresses and corresponding companiesCase, Simon John
Registered addresses and corresponding companiesCase, Simon
Registered addresses and corresponding companies
IIF 63 Northdown House, 11-21 Northdown Street, London, N1 9BN
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)57,388 GBP2024-06-30Officer
~ nowIIF 7 - Director → ME ~ nowIIF 53 - Secretary → MEPerson with significant control 2024-09-25 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)15,233 GBP2023-09-27Officer 2004-03-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)437,249 GBP2024-09-30Officer 2003-09-18 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
Ceased
35
- 1
ANT REALISATIONS LIMITED
- nowANTLER LIMITED - 2020-10-03INGLEBY (1837) LIMITED - 2010-05-20 10 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2015-07-31 ~ 2016-06-30IIF 50 - Director → ME 2015-07-31 ~ 2016-06-30IIF 63 - Secretary → ME - 2
AUTO WINDSCREENS LIMITED
- nowAUTO WINDSCREENS LIMITED - 1989-01-25AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01RAC AUTO WINDSCREENS LIMITED - 2008-12-30HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02AUTO WINDSCREENS LIMITED - 2001-05-17 4385, 01011907 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)Officer ~ 2003-07-23IIF 13 - Director → ME 1998-08-24 ~ 2001-06-04IIF 54 - Secretary → ME - 3CARRICKBEACH LIMITED - 1997-10-21 C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)39 GBP2024-12-31Officer 2008-02-01 ~ 2009-03-28IIF 20 - Director → ME 2012-06-06 ~ 2013-03-20IIF 28 - Director → ME
- 4BARRHEAD SANITARY WARES PLC - 1992-06-26 C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Profit/Loss (Company account)-24,375 GBP2024-01-01 ~ 2024-12-31Officer 2009-07-07 ~ 2010-06-08IIF 10 - Director → ME 2012-06-06 ~ 2013-03-20IIF 31 - Director → ME 2008-02-01 ~ 2009-03-28IIF 19 - Director → ME
- 5
BEAMIN LIMITED
- nowWISE TAX LIMITED - 2023-06-16 3rd Floor Radcliffe House, Solihull, United KingdomActive Corporate (5 parents)Officer 2023-02-06 ~ 2024-09-26IIF 41 - Director → ME - 6 Unit 7 Riverside Park, Duchess Road, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)-2,292 GBP2024-11-30Officer 2016-11-23 ~ 2023-03-01IIF 35 - Director → ME
- 7UTOPIA BATHROOMS LIMITED - 2001-11-29 Utopia House Springvale Avenue, Springvale Business Park, Bilston, West MidlandsActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer 2012-06-06 ~ 2013-03-20IIF 26 - Director → ME
- 8
HVF LIMITED
- nowAUTOWINDSCREENS (UK) LIMITED - 2005-08-23 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2000-12-31 ~ 2001-11-20IIF 11 - Director → ME 1998-08-24 ~ 2001-06-04IIF 55 - Secretary → ME - 9 Utopia House, Springvale Avenue, Springvale Business Park Bilston, West MidlandsActive Corporate (3 parents)Officer 2012-06-06 ~ 2013-03-20IIF 42 - Director → ME
- 10 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (3 parents)Officer 2012-06-07 ~ 2013-03-20IIF 27 - Director → ME
- 11 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (3 parents)Officer 2012-06-07 ~ 2013-03-20IIF 32 - Director → ME
- 12 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (3 parents)Officer 2012-06-07 ~ 2013-03-20IIF 30 - Director → ME
- 13 Floor 3, 10 Slingsby Place, London, EnglandActive Corporate (3 parents)Officer 2011-05-04 ~ 2014-01-16IIF 51 - Director → ME
- 14DMWSL 333 LIMITED - 2001-07-03 C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2006-01-01 ~ 2008-02-15IIF 14 - Director → ME
- 15EVER 2435 LIMITED - 2004-08-26 C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2006-01-01 ~ 2008-02-15IIF 12 - Director → ME
- 16 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (4 parents)Officer 2006-01-01 ~ 2008-02-15IIF 15 - Director → ME
- 17
NATURAL PRODUCTS LIMITED
- nowNATURAL PRODUCTS (UK) LIMITED - 2009-11-09 Venturex, 1 Ariel Way, London, EnglandActive Corporate (4 parents)Equity (Company account)-822,778 GBP2024-04-30Officer 2014-07-14 ~ 2019-05-06IIF 25 - Director → ME 2014-01-22 ~ 2015-06-05IIF 43 - Director → ME 2014-01-22 ~ 2015-06-05IIF 59 - Secretary → ME - 18
NPW BIDCO LIMITED
- nowAGHOCO 1071 LIMITED - 2012-01-25 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2014-01-22 ~ 2015-06-05IIF 46 - Director → ME 2014-01-22 ~ 2015-06-05IIF 62 - Secretary → ME - 19 Tileman House, 131-133 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (6 parents)Officer 2015-08-18 ~ 2019-05-06IIF 34 - Director → ME
- 20
NPW MIDCO LIMITED
- nowNPW BIDCO LIMITED - 2012-01-25 The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2014-01-22 ~ 2015-06-05IIF 44 - Director → ME 2014-01-22 ~ 2015-06-05IIF 60 - Secretary → ME - 21 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2014-01-22 ~ 2015-06-05IIF 45 - Director → ME 2014-01-22 ~ 2015-06-05IIF 61 - Secretary → ME
- 22 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer 2009-07-07 ~ 2013-03-20IIF 6 - Director → ME 2008-02-01 ~ 2009-06-26IIF 18 - Director → ME
- 23 Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West MidlandActive Corporate (3 parents)Officer 2012-06-06 ~ 2013-03-20IIF 33 - Director → ME
- 24LEBEN FURNITURE LIMITED - 2015-01-22 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (3 parents, 3 offsprings)Officer 2012-06-07 ~ 2013-03-20IIF 29 - Director → ME
- 25 Utopia House, Springvale Avenue, Springvale Business Park, Bilston West MidlandsActive Corporate (3 parents)Equity (Company account)894,282 GBP2024-12-31Officer 2009-07-07 ~ 2013-03-20IIF 16 - Director → ME 2008-02-01 ~ 2009-06-26IIF 21 - Director → ME
- 26
UTOPIA GROUP LIMITED
- nowCOBCO 693 LIMITED - 2005-09-09 Utopia House Springvale Avenue, Springvale Business Park, Bilston, West MidlandsActive Corporate (3 parents, 6 offsprings)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer 2008-02-01 ~ 2009-06-26IIF 17 - Director → ME 2011-09-28 ~ 2013-03-20IIF 5 - Director → ME - 27NPW BIDCO (2014) LIMITED - 2018-09-28 Venturex, 1 Ariel Way, London, EnglandDissolved Corporate (2 parents)Equity (Company account)240 GBP2022-12-31Officer 2014-07-14 ~ 2015-06-05IIF 49 - Director → ME 2014-07-14 ~ 2019-05-06IIF 24 - Director → ME 2014-07-14 ~ 2015-06-05IIF 56 - Secretary → ME
- 28
VIVONA BRANDS LIMITED
- nowNPW TOPCO (2014) LIMITED - 2018-09-28 Venturex, 1 Ariel Way, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)8,510 GBP2024-04-30Officer 2014-07-14 ~ 2015-06-05IIF 47 - Director → ME 2014-07-14 ~ 2019-05-06IIF 23 - Director → ME 2014-07-14 ~ 2015-06-05IIF 57 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-07-08IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 29NPW MIDCO (2014) LIMITED - 2018-09-28 Venturex, 1 Ariel Way, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer 2014-07-14 ~ 2015-06-05IIF 48 - Director → ME 2014-07-14 ~ 2019-05-06IIF 22 - Director → ME 2014-07-14 ~ 2015-06-05IIF 58 - Secretary → ME
- 30 3rd Floor Radcliffe House, Solihull, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2023-05-19 ~ 2024-09-26IIF 38 - Director → ME
- 31 3rd Floor Radcliffe House, Solihull, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-05-19 ~ 2024-09-26IIF 40 - Director → ME
- 32 3rd Floor Radcliffe House, Solihull, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-05-19 ~ 2024-09-26IIF 36 - Director → ME
- 33
WISE TAX LIMITED
- nowBEAMIN LIMITED - 2023-06-16 3rd Floor Radcliffe House, Solihull, United Kingdom, United KingdomActive Corporate (5 parents)Officer 2023-02-03 ~ 2024-09-26IIF 52 - Director → ME - 34 3rd Floor Radcliffe House, Solihull, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)45,710,378 GBP2023-05-31Officer 2023-05-19 ~ 2024-09-26IIF 37 - Director → ME
- 35
WITH WISE LIMITED
- nowGO DRIVE TRADING LIMITED - 2020-03-30 3rd Floor Radcliffe House, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)1,999,480 GBP2021-05-31Officer 2023-05-19 ~ 2024-09-26IIF 39 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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