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
Individuals in focus
Russell, Derek
- British born in May 1962
Russell, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1957
Russell, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1957
Russell, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1957
Russell, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1957
Russell, Derek
Resident in United Kingdom
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 16
- British born in May 1962
Mr Derek Russell
Resident in United Kingdom
Registered addresses and corresponding companies336, High Street, Orpington, BR6 0NQ, England
IIF 17
- British born in December 1957
Russell, Derek
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 18
- British director born in December 1957
Russell, Derek
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Mr Derek Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1957Registered addresses and corresponding companies
Russell, Derek
40 Furlong Way, Great Amwell, Ware, Hertfordshire, SG12 9TF
IIF 25
- British sales director born in December 1957Registered addresses and corresponding companies
Russell, Derek
40 Furlong Way, Great Amwell, Ware, Hertfordshire, SG12 9TF
IIF 26
- British secretaryRegistered addresses and corresponding companies
Russell, Derek
Amber House, 3 Whitehaven Close, Goffs Oak, Hertfordshire, EN7 6NQ
IIF 27
- British born in December 1957
Mr Derek Russell
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
22
- 1
BIG BANG PROMOTIONS LIMITED
02798949Marland House, 13 Huddersfield Road, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer1993-03-12 ~ 2012-03-08IIF 27 - Secretary → ME - 2
TAKEWHOLE LIMITED
- 1990-11-01 025347729 Falcon's Gate, Dean Road Yate, Bristol, EnglandDissolved Corporate (5 parents)Officer(before 1991-08-28) ~ 1992-08-06IIF 25 - Director → ME - 3
CRAYS HILL DEVELOPMENTS LIMITED
14019302Orchard House 5 Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2022-04-01 ~ dissolvedIIF 20 - Director → ME - 4
DPJ INVESTMENTS LIMITED
12667871Orchard House 5 Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, EnglandActive Corporate (4 parents)Officer2020-06-13 ~ 2025-02-07IIF 18 - Director → MEPerson with significant control2020-06-13 ~ 2025-02-07IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DPJ PROPERTY SOURCING LIMITED
- 2022-03-30 12715667Orchard House 5 Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-07-03 ~ 2025-02-07IIF 19 - Director → MEPerson with significant control2020-07-03 ~ 2025-02-07IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HOOPS WORLD TOURS LTD
0977956819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-12-19 ~ dissolvedIIF 12 - Director → ME - 7
HSRH COMMUNITY LTD
10349569Orchard House Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2018-09-01 ~ dissolvedIIF 11 - Director → ME - 8
MCQUEEN HAIR & BEAUTY (ORPINGTON) LTD
11570190336 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2018-09-14 ~ nowIIF 2 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9PHOENIX CONSULTANTS (FR) LIMITED - 2010-06-28Riverside House, River Lawn Road, Tonbridge, EnglandActive Corporate (3 parents)Officer2011-01-01 ~ nowIIF 1 - Director → ME
- 10
RDT PRINT SERVICES LTD
- 2013-10-15 06256042XDT SERVICES LTD
- 2010-10-18 06256042Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2007-05-22 ~ 2017-06-12IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-12IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
RDT VOICE AND DATA LLP
OC38882119-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2013-10-29 ~ dissolvedIIF 16 - LLP Designated Member → ME - 12
RUSSDR LTD
0795688872 Leadenhall Market, LondonDissolved Corporate (3 parents)Officer2012-02-20 ~ 2017-06-12IIF 15 - Director → ME - 13
RUSSELL DEVELOPMENTS SOLUTIONS LTD
115276923 Whitehaven Close, Goffs Oak, Waltham Cross, United KingdomDissolved Corporate (2 parents)Officer2018-08-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-20 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 14
RUSSELL HOOPS LTD
09644052Orchard House Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-09-01 ~ 2021-04-22IIF 5 - Director → MEPerson with significant control2018-09-01 ~ 2021-04-22IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
RDT OFFICE SOLUTIONS (NOTTINGHAM) LTD
- 2017-07-05 06375949PKD HOLDINGS LTD
- 2015-11-13 0637594919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-09-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 16TRANSCRIBE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30TRANSCRIBE (TRG) LIMITED
- 1997-06-10 02522042ZONEIDEAL LIMITED
- 1990-08-28 02522042C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (9 parents)Officer(before 1991-07-13) ~ 1992-08-06IIF 26 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2012-07-13 during the appointment or period of control
Administration ended on 2013-07-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-11 during the appointment or period of control
Dissolved on 2015-12-23 during the appointment or period of controlS D T LIMITED - 2002-04-12SPENCEHALL LTD - 2002-02-13Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2003-02-28 ~ dissolvedIIF 10 - Director → ME - 18XDT (NORTH EAST) LTD - 2008-06-12XDT NORTHEAST LTD - 2007-09-2574a High Street, Wanstead, LondonDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 3 - Director → ME
- 19XDT NORTHAMPTON LTD - 2007-09-2574a High Street, Wanstead, LondonDissolved Corporate (3 parents)Officer2009-03-01 ~ dissolvedIIF 4 - Director → ME
- 20Xdt House, 191-195 Windmill Lane, Cheshunt, HertfordshireDissolved Corporate (3 parents)Officer2007-04-16 ~ dissolvedIIF 8 - Director → ME
- 2119-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (5 parents)Officer2006-06-09 ~ dissolvedIIF 13 - Director → ME
- 22
XDT SUPPLIES LTD
06256006Xdt House, 191-195 Windmill Lane, Cheshunt, HertfordshireDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 7 - Director → ME
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