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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, Stephen David

    Related profiles found in government register
  • Russell, Stephen David
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, CW2 5XF, United Kingdom

      IIF 1

    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY45FS, England

      IIF 2
  • Russell, Stephen David
    British accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hampshire House, Wade Road, Basingstoke, Hampshire, RG24 8NE

      IIF 3

    • Redwood 2, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom

      IIF 4 IIF 5

    • Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ

      IIF 6 IIF 7

    • Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ, England

      IIF 8

    • Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom

      IIF 9

    • Redwood 2, Redwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom

      IIF 10

    • Lion House, 4 Pioneer Business Park, Clifton Moor, York

      IIF 11

    • 6 Velmead Road, Fleet, Hampshire, GU52 7JY

      IIF 12 IIF 13 IIF 14
  • Russell, Stephen David
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, CW2 5XF, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 6 Velmead Road, Fleet, Hampshire, GU52 7JY

      IIF 22
  • Russell, Stephen David
    British accountant

    Registered addresses and corresponding companies
  • Mr Stephen David Russell
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY45FS, England

      IIF 28
child relation
Offspring entities and appointments 22
  • 1
    AXINIUM CONSULTING LTD
    11901041
    Optionis House 840 Ibis Court, Centre Park, Warrington, England
    Active Corporate (1 parent)
    Officer
    2019-03-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    AZLAN EUROPEAN FINANCE LIMITED
    04294906
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 17 - Director → ME
  • 3
    AZLAN GROUP LIMITED
    - now 02767939
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 8 - Director → ME
  • 4
    AZLAN LIMITED
    - now 01987453
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 4 - Director → ME
  • 5
    AZLAN OVERSEAS HOLDINGS LIMITED
    - now 03356444
    PINCO 921 LIMITED - 1997-05-22
    Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 5 - Director → ME
  • 6
    BRIGHTSTAR DEVICE SUPPORT SERVICES LIMITED
    10352315
    Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-07-24 ~ 2021-08-20
    IIF 18 - Director → ME
  • 7
    COMPUTER 2000 DISTRIBUTION LIMITED - now
    TECH DATA LIMITED
    - 2013-10-04 01969549 01691472
    FIRST REFLEX LIMITED - 1998-12-15
    FRONTLINE DISTRIBUTION LIMITED - 1988-07-13
    BEALMORE LIMITED - 1988-05-24
    Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2003-12-01 ~ 2007-01-19
    IIF 14 - Director → ME
    2005-12-12 ~ 2007-01-19
    IIF 27 - Secretary → ME
  • 8
    DATATECHNOLOGY DATECH LIMITED
    01901923
    Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2003-12-01 ~ 2007-01-19
    IIF 15 - Director → ME
    2005-12-12 ~ 2007-01-19
    IIF 26 - Secretary → ME
  • 9
    DATECH 2000 LIMITED
    - now 03213316
    COLESLAW 303 LIMITED - 1996-09-13
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2003-12-01 ~ 2007-01-19
    IIF 13 - Director → ME
    2005-12-12 ~ 2007-01-19
    IIF 23 - Secretary → ME
  • 10
    FRONTLINE DISTRIBUTION LIMITED
    - now 03251659 01969549... (more)
    COMPUTER 2000 DISTRIBUTION LIMITED - 1997-11-03
    COLESLAW 313 LIMITED - 1996-11-12
    Redwood 2 Crockford Lane, Chineham Business Park, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2003-12-01 ~ 2007-01-19
    IIF 12 - Director → ME
    2005-12-12 ~ 2007-01-19
    IIF 25 - Secretary → ME
  • 11
    HORIZON TECHNICAL SERVICES (UK) LIMITED
    - now 02957181
    MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 16 - Director → ME
  • 12
    LIKEWIZE EMEA LIMITED - now
    BRIGHTSTAR 20:20 LIMITED
    - 2021-08-20 08411776 13542820... (more)
    20:20 MOBILE GROUP 1 LIMITED - 2013-11-27
    Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2020-07-24 ~ 2021-08-20
    IIF 21 - Director → ME
  • 13
    LIKEWIZE HOLDINGS LIMITED - now
    BRIGHTSTAR MOBILITY UK, LTD.
    - 2021-08-31 08197851
    Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2020-07-24 ~ 2021-08-20
    IIF 19 - Director → ME
  • 14
    LIKEWIZE SERVICES UK LIMITED - now
    BRIGHTSTAR 20:20 UK LIMITED
    - 2021-08-20 08401611 13544191... (more)
    20:20 MOBILE 1 LIMITED - 2013-11-27
    Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-07-24 ~ 2021-08-20
    IIF 20 - Director → ME
  • 15
    LWRNPC1 LIMITED - now
    LIKEWIZE REPAIR LIMITED - 2025-01-23
    REVIVE A PHONE LIMITED
    - 2022-11-28 08100373
    Unit 2, Crewe Logistics Park Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2021-08-20
    IIF 1 - Director → ME
  • 16
    MANAGED TRAINING SERVICES LIMITED
    02872234
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 6 - Director → ME
  • 17
    MANEBOARD LIMITED
    - now 02554241
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 10 - Director → ME
  • 18
    QUADRANGLE TECHNICAL SERVICES LIMITED
    - now 02554243
    SHELFCO (NO. 587) LIMITED - 1992-02-12
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 9 - Director → ME
  • 19
    TD SYNNEX SUPPLY CHAIN SERVICES LIMITED - now
    AZLAN LOGISTICS LIMITED
    - 2022-10-17 04625566
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-01-31 ~ 2013-10-14
    IIF 11 - Director → ME
  • 20
    TD SYNNEX UK ACQUISITION LIMITED - now
    TD UNITED KINGDOM ACQUISITION LIMITED
    - 2022-12-13 04603099
    2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2005-12-12 ~ 2013-10-14
    IIF 7 - Director → ME
  • 21
    TD SYNNEX UK LIMITED - now
    TECH DATA LIMITED - 2022-10-17
    COMPUTER 2000 DISTRIBUTION LIMITED
    - 2013-10-04 01691472 03251659... (more)
    FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
    FIRST REFLEX LIMITED - 1988-07-13
    REFLEX LIMITED - 1985-02-04
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (57 parents, 4 offsprings)
    Officer
    2003-11-01 ~ 2011-02-09
    IIF 3 - Director → ME
    2003-11-01 ~ 2007-01-19
    IIF 24 - Secretary → ME
  • 22
    TECH DATA MOBILE LIMITED - now
    BRIGHTSTAR EUROPE LIMITED
    - 2012-09-20 05873752
    BRIGHTSTAR CORP UK LIMITED - 2006-12-21
    PIMCO 2516 LIMITED - 2006-09-19
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2007-12-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.