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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, Andrew Nicholas

child relation
Offspring entities and appointments 54
  • 1
    BAYV INVESTMENTS (EBT) LIMITED
    06669919
    Dissolved Corporate (8 parents)
    Officer
    2016-08-10 ~ 2017-12-04
    IIF 7 - Director → ME
  • 2
    BAYV INVESTMENTS LIMITED
    - now 06312708
    MALACHITE 3 LIMITED - 2007-12-12
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-08-10 ~ 2017-12-06
    IIF 10 - Director → ME
  • 3
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2009-09-09 ~ 2011-11-30
    IIF 19 - Director → ME
  • 4
    BRITANNIA (ISLE OF MAN) LIMITED
    - now 02245640
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Dissolved Corporate (30 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 40 - Director → ME
  • 5
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 02974366... (more)
    DUNWILCO (631) LIMITED - 1997-12-10
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2011-11-30
    IIF 46 - Director → ME
  • 6
    BRITANNIA ESTATE AGENTS LIMITED
    - now 02160383
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Dissolved Corporate (36 parents)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 43 - Director → ME
  • 7
    BRITANNIA INDEPENDENT LIMITED
    - now 02017529
    BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
    Dissolved Corporate (25 parents)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 39 - Director → ME
  • 8
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908 SC146287... (more)
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 28 - Director → ME
  • 9
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287 SC122908
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 27 - Director → ME
  • 10
    BRIXWORTH INVESTMENTS (UK) LTD.
    11357572
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2018-11-22 ~ dissolved
    IIF 50 - Director → ME
  • 11
    BUY AS YOU VIEW HOLDINGS LIMITED
    - now 03571899
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2016-07-20 ~ 2017-12-06
    IIF 4 - Director → ME
  • 12
    BUY AS YOU VIEW LIMITED
    - now 01257038 03571617
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    Dissolved Corporate (38 parents)
    Officer
    2016-07-20 ~ 2017-12-06
    IIF 8 - Director → ME
  • 13
    CFS SERVICES LIMITED
    - now 05260459
    PRECIS (2484) LIMITED - 2004-12-14
    Converted / Closed Corporate (26 parents)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 42 - Director → ME
  • 14
    CHESHIRE PROPERTY SERVICES LIMITED
    - now 02124903
    BLACK CAT PROPERTY SERVICES LIMITED - 1987-11-13
    Dissolved Corporate (31 parents)
    Officer
    2003-07-21 ~ 2007-06-01
    IIF 16 - Director → ME
  • 15
    CIS ASSET MANAGERS LIMITED
    - now 03858339
    ONLYVALUE LIMITED - 1999-11-25
    Converted / Closed Corporate (18 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 32 - Director → ME
  • 16
    CLIP RETAIL LTD
    13800014
    Liquidation Corporate (6 parents)
    Officer
    2021-12-14 ~ now
    IIF 11 - Director → ME
    2021-12-14 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
    - now 00718903
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    Active Corporate (44 parents)
    Officer
    2010-03-05 ~ 2011-11-30
    IIF 37 - Director → ME
  • 18
    COLESHILL RETAIL LIMITED
    11443123
    Dissolved Corporate (11 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 1 - Director → ME
  • 19
    CONFEDERATION MORTGAGE SERVICES LIMITED
    - now 01827371
    FINANCIALS LIMITED - 1984-07-23
    Active Corporate (40 parents)
    Officer
    2001-11-30 ~ 2003-07-18
    IIF 51 - Director → ME
  • 20
    CUMBERLAND HOUSE (TORQUAY) LIMITED
    07720279
    Active Corporate (11 parents)
    Officer
    2019-08-19 ~ now
    IIF 59 - Director → ME
  • 21
    DUNRAVEN FINANCE LIMITED
    - now 01252688
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Dissolved Corporate (22 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 3 - Director → ME
  • 22
    E-MEX HOME FUNDING LIMITED
    - now 02124900
    CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
    CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
    BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
    Active Corporate (50 parents)
    Officer
    2003-07-21 ~ 2007-06-01
    IIF 22 - Director → ME
  • 23
    EWEN CIRENCESTER PLC
    - now 05385090
    GREEN CO2 PLC
    - 2009-04-08 05385090 04022406... (more)
    9999 PLC
    - 2008-04-14 05385090
    Dissolved Corporate (12 parents)
    Officer
    2008-02-28 ~ 2011-06-28
    IIF 18 - Director → ME
  • 24
    EXETER TRUST LIMITED
    - now 01080144
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Active Corporate (44 parents)
    Officer
    2001-11-30 ~ 2003-07-18
    IIF 53 - Director → ME
  • 25
    GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED - now
    COMMERCIAL ENERGY PERFORMANCE PACK LTD
    - 2010-03-01 06479207
    Dissolved Corporate (12 parents)
    Officer
    2009-01-28 ~ 2010-01-21
    IIF 21 - Director → ME
  • 26
    GREEN COMPLIANCE LIMITED - now
    GREEN COMPLIANCE PLC
    - 2015-11-16 04022406 07056352... (more)
    GREEN CO2 PLC
    - 2009-12-24 04022406 05385090... (more)
    WYATT GROUP PLC
    - 2009-04-08 04022406
    Dissolved Corporate (19 parents)
    Officer
    2009-04-08 ~ 2010-01-04
    IIF 23 - Director → ME
  • 27
    HOME MOVER INNOVATIONS LIMITED
    06660922
    Dissolved Corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 28
    HORNBY ROAD INVESTMENTS LIMITED
    00779549
    Active Corporate (33 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 33 - Director → ME
  • 29
    HORSEOFCOURSE LIMITED
    10953407
    Dissolved Corporate (3 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ILLIUS PROPERTIES LIMITED
    - now 06475331
    GRADIENT PROPERTIES LIMITED - 2008-04-28
    ALNERY NO.2766 LIMITED - 2008-04-18
    Dissolved Corporate (31 parents)
    Officer
    2010-11-10 ~ 2011-11-30
    IIF 47 - Director → ME
    2009-05-26 ~ 2009-08-01
    IIF 12 - Director → ME
  • 31
    INNOVATIVE HIP LIMITED
    06218488
    Dissolved Corporate (11 parents)
    Officer
    2008-02-28 ~ 2010-01-21
    IIF 13 - Director → ME
  • 32
    INNOVATIVE PROFESSIONAL CONNEXIONS PLC
    - now 06224765
    F. E. 4. (GROUP) PLC - 2007-08-15
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 15 - Director → ME
  • 33
    INNOVATIVE TRAINING SERVICES LIMITED
    - now 05742982
    INNOVATIVE MORTGAGE SERVICES LIMITED - 2008-01-30
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 34
    JOLAND PROPERTY LIMITED
    06295939
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 14 - Director → ME
    2007-06-28 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    JOLAND SERVICES LIMITED
    06860128
    Active Corporate (1 parent)
    Officer
    2009-03-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 36
    JUST RENTALS LIMITED
    - now 03571617 03571899
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    Dissolved Corporate (19 parents)
    Officer
    2016-07-20 ~ 2017-12-04
    IIF 5 - Director → ME
  • 37
    NEALE HOUSE HOLDINGS LIMITED
    - now 01542274
    LANDGALLEY LIMITED - 1981-12-31
    Dissolved Corporate (27 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 34 - Director → ME
  • 38
    NEALE HOUSE MANAGEMENT LIMITED
    01181462
    Dissolved Corporate (28 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 41 - Director → ME
  • 39
    PACE TRUSTEES LIMITED
    - now 05530776
    NCH HORIZON LIMITED - 2006-01-10
    Active Corporate (53 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2011-11-30
    IIF 45 - Director → ME
  • 40
    PCSL SERVICES NO.1 LIMITED.
    - now 03716148
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Dissolved Corporate (35 parents, 74 offsprings)
    Officer
    2010-11-10 ~ 2011-11-30
    IIF 48 - Director → ME
  • 41
    PERFECTHOME CAPITAL LIMITED
    11020144
    Dissolved Corporate (5 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 49 - Director → ME
  • 42
    PETROS DEVELOPMENT COMPANY (LEEDS) LIMITED
    - now 01482267
    ESMONCROWN LIMITED - 1980-12-31
    Dissolved Corporate (17 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 30 - Director → ME
  • 43
    PLATFORM CONSUMER SERVICES LIMITED
    - now 03720213
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Dissolved Corporate (35 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 38 - Director → ME
  • 44
    PLATFORM FUNDING LIMITED
    - now 03456337
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    Active Corporate (54 parents)
    Officer
    2011-01-19 ~ 2011-11-30
    IIF 44 - Director → ME
  • 45
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Dissolved Corporate (70 parents)
    Officer
    2011-01-19 ~ 2011-11-30
    IIF 29 - Director → ME
  • 46
    RL MARKETING (CIS) LIMITED - now
    CIS POLICYHOLDER SERVICES LIMITED
    - 2013-08-01 03390839
    REPTRADE LIMITED - 1997-08-15
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2011-11-30
    IIF 31 - Director → ME
  • 47
    RLUM LIMITED - now
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED
    - 2013-08-01 02369965
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    Active Corporate (53 parents)
    Officer
    2010-03-05 ~ 2011-11-30
    IIF 36 - Director → ME
  • 48
    ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - now
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
    - 2013-08-01 03858994
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    Dissolved Corporate (27 parents)
    Officer
    2011-01-19 ~ 2011-11-30
    IIF 35 - Director → ME
  • 49
    RUSSELL DIGITAL CONSULTANCY LIMITED
    10703189
    Active Corporate (1 parent)
    Officer
    2017-04-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 50
    TEMPLE FINANCE LIMITED
    - now 05671852
    IBIS (974) LIMITED - 2006-04-03
    Dissolved Corporate (27 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 2 - Director → ME
  • 51
    THE CHESHIRE WILDLIFE TRUST LIMITED
    - now 00738693
    CHESHIRE CONSERVATION TRUST LIMITED - 1991-11-07
    Active Corporate (97 parents, 1 offspring)
    Officer
    2008-01-30 ~ 2013-01-18
    IIF 26 - Director → ME
  • 52
    THE MORTGAGE WORKS (UK) PLC - now
    SUN BANK PLC
    - 2004-01-13 02222856
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2003-07-18
    IIF 52 - Director → ME
  • 53
    VIEWCO 1 LIMITED
    08249215 08249227
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2016-11-01
    IIF 9 - Director → ME
  • 54
    VIEWCO 2 LIMITED
    08249227 08249215
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2016-11-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.