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 Russell Keith Ambrose
- British born in November 1949
Mr Russell Keith Ambrose
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha House, 176a High Street, Barnet, EN5 5SZ
IIF 1124-128, Hockley Hill, Birmingham, B18 5AN, England
IIF 2 IIF 3 IIF 4 (more)96, Bristol Road, Birmingham, B5 7XJ
IIF 6 IIF 796, Bristol Road, Birmingham, West Midlands, B5 7XJ
IIF 896, Bristol Road, Edgbaston, Birmingham, B5 7XJ
IIF 996, Bristol Road, Edgbaston, Birmingham, West Midlands, B5 7XJ
IIF 10Optimax Laser Eye Clinic, 96, Bristol Road, Birmingham, West Midlands, B5 7XJ, England
IIF 1196, Bristol Road, Edgbaston, Birmingham, B5 7XJ
IIF 125th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 13 IIF 14 IIF 15 (more)
- British born in November 1949
Ambrose, Russell Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British chief execcutive born in November 1949
Ambrose, Russell Keith
Resident in United Kingdom
Registered addresses and corresponding companies128 Finchley Road, Hampstead, London, NW3 5HT
IIF 24
- British company director born in November 1949
Ambrose, Russell Keith
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha House, 176a High Street, Barnet, EN5 5SZ
IIF 2596, Bristol Road, Birmingham, B5 7XJ
IIF 2696, Bristol Road, Birmingham, B5 7XJ, England
IIF 27 IIF 28 IIF 29 (more)96, Bristol Road, Edgbaston, Birmingham, B5 7XJ, England
IIF 33Optimax, 96 Bristol Road, Birmingham, B5 7XJ, England
IIF 34Optimax Laser Eye Clinic, 96, Bristol Road, Birmingham, West Midlands, B5 7XJ, England
IIF 35
- British director born in November 1949
Ambrose, Russell Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British proprietor born in November 1949
Ambrose, Russell Keith
Resident in United Kingdom
Registered addresses and corresponding companies96, Bristol Road, Birmingham, B5 7XJ, England
IIF 41
- born in November 1949
Ambrose, Russell Keith
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1949
Ambrose, Russell Keith
Resident in England
Registered addresses and corresponding companies96, Bristol Road, Birmingham, B5 7XJ
IIF 44
- British manufacturerRegistered addresses and corresponding companies
Ambrose, Russell Keith
128 Finchley Road, Hampstead, London, NW3 5HT
IIF 45
- Registered addresses and corresponding companies
Ambrose, Russell Keith
96, Bristol Road, Edgbaston, Birmingham, B5 7XJ
IIF 46
- 1
ALLCLEAR CAMBRIDGE LIMITED
NI041373Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandDissolved Corporate (18 parents)Officer2012-11-30 ~ dissolvedIIF 34 - Director → ME - 2ALLCLEAR LASER EYE CLINIC (NI) LIMITED - 2004-02-05GSK (NI) LIMITED - 2000-11-20Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandDissolved Corporate (15 parents)Officer2012-11-05 ~ dissolvedIIF 38 - Director → ME
- 3
PARNES CAPITAL LIMITED
- 2023-06-24 03440646NAMECO (NO.124) LIMITED - 2017-02-165th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer2023-06-16 ~ nowIIF 23 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
ARIPARK LIMITED
07255181C/o Arkin & Co Limited, Alpha House 176a High Street, BarnetDissolved Corporate (4 parents)Officer2015-06-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 596 Bristol Road, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2010-07-21 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 6
BEESTON REGIS CARAVAN PARK LIMITED
- 2010-07-15 03164183C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (8 parents, 1 offspring)Officer1996-03-12 ~ 2014-09-24IIF 33 - Director → ME - 7M&R 1014 LIMITED - 2006-06-28C/o, Resolve Partners Llp, One America Square, LondonDissolved Corporate (14 parents)Officer2012-11-05 ~ dissolvedIIF 32 - Director → ME
- 8WARWICKFLAME LIMITED - 2010-02-16C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (15 parents)Officer2012-11-05 ~ dissolvedIIF 30 - Director → ME
- 9
BARTRAP LIMITED
- 2018-07-04 08672997124-128 Hockley Hill, Birmingham, EnglandActive Corporate (7 parents)Officer2013-10-10 ~ nowIIF 18 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
OPHTHALMIC SURGERY SPECIALISTS LTD
- 2016-07-22 08307617ULTRALASE OPTIMAX GROUP LIMITED
- 2013-11-20 08307617ABG SHELFCO LIMITED
- 2012-12-28 0830761796 Bristol Road, Edgbaston, BirminghamActive Corporate (7 parents, 4 offsprings)Officer2012-11-26 ~ 2024-06-25IIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 11
EYE SURGERY SPECIALISTS LTD
- 2018-07-05 08874915EYE HOSPITALS LIMITED
- 2018-05-21 08874915EYE SURGERY SPECIALISTS LTD
- 2016-10-12 08874915GOLDENTAPE LIMITED
- 2014-03-10 0887491596 Bristol Road, BirminghamActive Corporate (7 parents)Officer2014-02-13 ~ 2024-06-25IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OE - 12
FLOWERBELL LIMITED
0867300196 Bristol Road, BirminghamActive Corporate (8 parents)Officer2013-10-10 ~ 2024-06-25IIF 36 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 13
THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED
- 2013-11-06 05805514AEOLE LIMITED - 2007-09-18Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (14 parents)Officer2012-11-05 ~ dissolvedIIF 28 - Director → ME - 14
MAKERS ORB LTD
11864695Flat, Barkat House, 116-118 Finchley Road, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2019-03-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 15
MAYQUEEN LIMITED
08512880124-128 Hockley Hill, Birmingham, EnglandActive Corporate (6 parents)Officer2013-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 16
NIDARICH LIMITED
036405315th Floor,40 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2024-10-15 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 175th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2024-10-04 ~ nowIIF 43 - LLP Member → MEPerson with significant control2024-10-04 ~ nowIIF 16 - Right to surplus assets - 75% or more → OEIIF 16 - Right to appoint or remove members → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-06-01 ~ nowIIF 42 - LLP Member → MEPerson with significant control2023-06-01 ~ nowIIF 14 - Right to appoint or remove members → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to surplus assets - 75% or more → OE
- 19ULTRALASE LTD. - 2000-03-16Resolve Partners Llp, One America Square, Crosswell, London, EnglandDissolved Corporate (19 parents)Officer2012-11-05 ~ dissolvedIIF 29 - Director → ME
- 20
SOUDE JEWELLERY LIMITED
- 2004-07-29 00903768124-128 Hockley Hill, Birmingham, EnglandVoluntary Arrangement Corporate (12 parents, 1 offspring)Officer1999-05-10 ~ nowIIF 19 - Director → ME1999-05-10 ~ 1999-05-10IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 21
OPTIMAX CLINICS UNLIMITED
- 2013-07-23 07200452OPTIMAX LASER EYE CLINICS UNLIMITED
- 2010-04-08 0720045296 Bristol Road, Edgbaston, BirminghamVoluntary Arrangement Corporate (12 parents)Officer2010-03-23 ~ nowIIF 21 - Director → ME2010-03-23 ~ 2019-11-01IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 22
PHYTON ZEN LIMITED
05310884C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (5 parents)Officer2005-03-10 ~ 2013-03-31IIF 24 - Director → ME - 23
OPTIMAX INTERNATIONAL LIMITED
- 2016-07-26 0299740396 Bristol Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer1994-12-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 24
ALICEBAND LIMITED
- 2019-02-14 08684377124-128 Hockley Hill, Birmingham, EnglandActive Corporate (6 parents)Officer2013-10-10 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 25
THE CORNEAL LASER CENTRE LIMITED
026551392nd Floor 110 Cannon Street, LondonDissolved Corporate (25 parents)Officer2012-11-05 ~ dissolvedIIF 31 - Director → ME - 26NUSIGHT LIMITED - 2000-03-16BUSINESSINSTANT LIMITED - 1999-11-17Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (31 parents)Officer2012-11-05 ~ dissolvedIIF 41 - Director → ME
- 27DE FACTO 1581 LIMITED - 2008-01-24C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (15 parents)Officer2012-11-05 ~ dissolvedIIF 27 - Director → ME
- 28
ELFINGHAM LIMITED
- 2013-10-21 0846042696 Bristol Road, BirminghamActive Corporate (9 parents)Officer2013-10-01 ~ 2024-06-25IIF 37 - Director → ME
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