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 Jonathan Lansdowne Russell

    Related profiles found in government register
  • Mr Jonathan Lansdowne Russell
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Greenwood Avenue, Lilliput, Poole, BH14 8QD, United Kingdom

      IIF 1

    • 16, Greenwood Avenue, Poole, BH14 8QD, United Kingdom

      IIF 2
  • Russell, Jonathan Lansdowne
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, United Kingdom

      IIF 3

    • 16, Greenwood Avenue, Lilliput, Poole, BH14 8QD, United Kingdom

      IIF 4

    • 16, Greenwood Avenue, Poole, BH14 8QD, United Kingdom

      IIF 5

    • 16, Greenwood Avenue, Poole, Dorset, BH14 8QD

      IIF 6 IIF 7
  • Russell, Jonathan Lansdowne
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, The Ridgeway, Tonbridge, TN10 4NJ, United Kingdom

      IIF 8
  • Russell, Jonathan Lansdowne
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Jonathan Lansdowne
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avalon, Oxford Road, Bournemouth, BH8 8EZ, England

      IIF 28 IIF 29 IIF 30

    • Unit 6, Fitzherbert Road, Portsmouth, Hampshire, PO6 1RU, England

      IIF 31
  • Russell, Jonathan Lansdowne
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Avalon, Oxford Road, Bournemouth, BH8 8EZ, England

      IIF 32 IIF 33
  • Russell, Jonathan Lansdowne
    British accountant born in June 1968

    Registered addresses and corresponding companies

    • 37 Farlton Road, London, SW18 3BJ

      IIF 34

    • 6, Waterford Close, Poole, Dorset, BH14 8FA, United Kingdom

      IIF 35
  • Russell, Jonathan Lansdowne
    British director born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Fitzherbert Road, Portsmouth, Hants, PO6 1RU

      IIF 36
  • Russell, Jonathan Lansdowne
    British accountant

    Registered addresses and corresponding companies

    • 37 Farlton Road, London, SW18 3BJ

      IIF 37
  • Russell, Jonathan Lansdowne

    Registered addresses and corresponding companies

    • 6, Waterford Close, Poole, Dorset, BH14 8FA, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 25
  • 1
    Avalon, Oxford Road, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    1,302,600 GBP2024-03-31
    Officer
    2021-10-29 ~ now
    IIF 32 - director → ME
  • 2
    Avalon, Oxford Road, Bournemouth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    488,937 GBP2024-03-31
    Officer
    2021-10-29 ~ now
    IIF 33 - director → ME
  • 3
    FREECELL LIMITED - 2002-02-22
    Avalon, Oxford Road, Bournemouth, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    183,550 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-09-22 ~ now
    IIF 10 - director → ME
  • 4
    16 Greenwood Avenue, Poole, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,365 GBP2024-03-31
    Officer
    2018-03-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Avalon, Oxford Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    772,355 GBP2024-03-31
    Officer
    2022-09-22 ~ now
    IIF 17 - director → ME
  • 6
    Avalon, Oxford Road, Bournemouth, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    816,969 GBP2024-03-31
    Officer
    2022-09-22 ~ now
    IIF 20 - director → ME
  • 7
    BONY TOAD ONLINE MARKETING LIMITED - 2010-02-16
    Avalon, Oxford Road, Bournemouth, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,394,561 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-09-22 ~ now
    IIF 26 - director → ME
  • 8
    SIDESHOW LTD - 2022-04-01
    Avalon, Oxford Road, Bournemouth, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    12,046,295 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 22 - director → ME
  • 9
    Avalon, Oxford Road, Bournemouth, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-10-21 ~ now
    IIF 16 - director → ME
  • 10
    Avalon, Oxford Road, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    13,112,190 GBP2024-03-31
    Officer
    2022-10-21 ~ now
    IIF 24 - director → ME
  • 11
    CREATIVE DIGITAL INTERACTIVE LTD - 2002-03-01
    Avalon, Oxford Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    5,593,136 GBP2024-03-31
    Officer
    2022-10-07 ~ now
    IIF 11 - director → ME
  • 12
    55 The Ridgeway, Tonbridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 8 - director → ME
  • 13
    Avalon, Oxford Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    1,049,131 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 30 - director → ME
  • 14
    BRIGHTLIGHT PUBLICATIONS LTD - 2012-09-11
    Avalon, Oxford Road, Bournemouth, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    125 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 29 - director → ME
  • 15
    Avalon, Oxford Road, Bournemouth, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 18 - director → ME
  • 16
    Avalon, Oxford Road, Bournemouth, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-10-05 ~ now
    IIF 15 - director → ME
  • 17
    16 Greenwood Avenue, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2009-04-27 ~ dissolved
    IIF 7 - director → ME
  • 18
    16 Greenwood Avenue, Lilliput, Poole, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,272 GBP2019-12-31
    Officer
    2016-12-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    Avalon, Oxford Road, Bournemouth, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-22 ~ now
    IIF 25 - director → ME
  • 20
    THINKING JUICE ADVERTISING LIMITED - 2012-09-21
    Avalon, Oxford Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-09-22 ~ now
    IIF 12 - director → ME
  • 21
    GAIN AND AGAIN LTD - 2024-12-09
    Avalon, 26-32 Oxford Rd, Bournemouth, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-07 ~ now
    IIF 19 - director → ME
  • 22
    Avalon, Oxford Road, Bournemouth, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    708,848 GBP2021-02-01 ~ 2022-03-31
    Officer
    2021-07-21 ~ now
    IIF 23 - director → ME
  • 23
    VERTICAL LEAP LIMITED - 2013-04-06
    6 Boathouse College Road, H M Naval Base, Portsmouth, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,905,341 GBP2024-03-31
    Officer
    2022-09-22 ~ now
    IIF 14 - director → ME
  • 24
    Avalon, Oxford Road, Bournemouth, England
    Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 28 - director → ME
  • 25
    Company number 07115938
    Non-active corporate
    Officer
    2010-02-01 ~ now
    IIF 6 - director → ME
Ceased 10
  • 1
    4COM TECHNOLOGIES PLC - 2019-08-29
    4COM PLC - 2019-08-29
    4COM LIMITED - 2011-09-12
    4COM GROUP LIMITED - 2011-04-20
    SUNNY COMMUNICATIONS LIMITED - 2008-10-27
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2011-09-13
    IIF 27 - director → ME
  • 2
    APOLLO MOTOR COMPANY (PORTSMOUTH) LIMITED - 2019-03-09
    COSHAM BODY SHOP LIMITED - 2013-06-21
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Profit/Loss (Company account)
    275,798 GBP2020-06-01 ~ 2021-05-31
    Officer
    2019-04-02 ~ 2019-10-31
    IIF 36 - director → ME
  • 3
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Profit/Loss (Company account)
    754,069 GBP2020-06-01 ~ 2021-05-31
    Officer
    2019-04-02 ~ 2019-10-31
    IIF 31 - director → ME
  • 4
    16 Greenwood Avenue, Poole, Dorset
    Corporate (1 parent)
    Equity (Company account)
    26,083 GBP2024-04-30
    Officer
    2008-10-20 ~ 2009-04-27
    IIF 35 - director → ME
    2006-04-05 ~ 2009-04-27
    IIF 38 - secretary → ME
  • 5
    HIHI LTD
    - now
    4COM TECHNOLOGIES LIMITED - 2017-11-28
    4COM RESEARCH AND DEVELOPMENT LIMITED - 2014-07-25
    4COM-UNITY LTD - 2013-06-27
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Corporate (4 parents)
    Officer
    2011-04-05 ~ 2011-09-13
    IIF 3 - director → ME
  • 6
    Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    339,204 GBP2024-09-30
    Officer
    2001-01-02 ~ 2003-07-31
    IIF 34 - director → ME
  • 7
    OAKLEY CAPITAL LIMITED - 2007-07-10
    EXPORTPOINT LIMITED - 2002-04-12
    3 Cadogan Gate, Chelsea, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,500 GBP2017-12-29
    Officer
    2006-04-30 ~ 2007-04-16
    IIF 37 - secretary → ME
  • 8
    PROJECT KITE BIDCO LIMITED - 2021-05-13
    Avalon, 26 - 32 Oxford Road, Bournemouth, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    48,057,932 GBP2022-03-31
    Officer
    2021-02-26 ~ 2024-11-28
    IIF 21 - director → ME
  • 9
    PROJECT KITE MIDCO LIMITED - 2021-05-13
    Avalon, 26-32 Oxford Road, Bournemouth, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    45,869,421 GBP2022-03-31
    Officer
    2021-02-26 ~ 2024-11-28
    IIF 9 - director → ME
  • 10
    PROJECT KITE TOPCO LIMITED - 2021-05-13
    Avalon, 26-32, Oxford Road, Bournemouth, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2024-11-28
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.