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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Michael Iain

    Related profiles found in government register
  • Russell, Michael Iain
    British company director born in April 1957

    Registered addresses and corresponding companies

    • icon of address 102 Louisville Road, Tooting Bec, London, SW17 8RU

      IIF 1 IIF 2
  • Russell, Michael Iain
    British director born in April 1957

    Registered addresses and corresponding companies
  • Russell, Michael Iain
    British finance director born in April 1957

    Registered addresses and corresponding companies

    • icon of address 102 Louisville Road, Tooting Bec, London, SW17 8RU

      IIF 16
  • Russell, Michael
    British director

    Registered addresses and corresponding companies

    • icon of address 73 Montholme Road, London, SW11 6HX

      IIF 17
  • Russell, Michael Iain
    British ceo born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Birchlands Avenue, London, SW12 8NP, United Kingdom

      IIF 18
  • Russell, Michael Iain
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57, Palace Street, London, SW1E 5HJ, England

      IIF 19
  • Russell, Michael Iain
    British property consultant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Birchlands Avenue, London, SW12 8ND, England

      IIF 20
  • Russell, Michael Iain
    British school bursar born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Birchlands Avenue, London, SW12 8ND, United Kingdom

      IIF 21
  • Russell, Michael
    British accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73 Montholme Road, London, SW11 6HX

      IIF 22
  • Russell, Michael
    British chief financial officer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73 Montholme Road, London, SW11 6HX

      IIF 23
  • Russell, Michael
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Michael
    British finance director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Michael
    British financial director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Michael
    British national director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Russell
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Birchlands Avenue, London, SW12 8ND, England

      IIF 63
  • Mr Michael Iain Russell
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Birchlands Avenue, London, SW12 8NP, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 57 Palace Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 19 - Director → ME
  • 2
    RERISE CAPITAL LIMITED - 2020-07-31
    REFINE CAPITAL LIMITED LIMITED - 2020-05-27
    icon of address 18 Birchlands Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-19 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address 18 Birchlands Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,204 GBP2024-03-31
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 59
  • 1
    icon of address Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,361 GBP2023-11-28
    Officer
    icon of calendar 2021-01-04 ~ 2021-11-12
    IIF 21 - Director → ME
  • 2
    SHELFCO (NO. 3115) LIMITED - 2005-09-30
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2007-08-23 ~ 2007-10-04
    IIF 57 - Director → ME
  • 3
    SHELFCO (NO. 3119) LIMITED - 2005-09-30
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2007-08-23 ~ 2007-10-04
    IIF 51 - Director → ME
  • 4
    icon of address West Hill House, West End Road, Mortimer, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    icon of calendar 2008-11-24 ~ 2009-05-01
    IIF 45 - Director → ME
  • 5
    icon of address 12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2008-11-24 ~ 2009-05-01
    IIF 35 - Director → ME
  • 6
    icon of address Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,975 GBP2024-03-31
    Officer
    icon of calendar 2008-11-24 ~ 2009-05-01
    IIF 42 - Director → ME
  • 7
    SHELFCO (NO. 2976) LIMITED - 2004-07-20
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2009-05-01
    IIF 49 - Director → ME
  • 8
    icon of address C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2008-11-24 ~ 2009-05-01
    IIF 40 - Director → ME
  • 9
    icon of address West Hill House, West End Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2008-11-24 ~ 2009-05-01
    IIF 36 - Director → ME
  • 10
    SHELFCO (NO. 3029) LIMITED - 2005-03-01
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2009-05-01
    IIF 47 - Director → ME
  • 11
    icon of address 12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2008-11-24 ~ 2009-05-01
    IIF 41 - Director → ME
  • 12
    icon of address 10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-24 ~ 2009-05-01
    IIF 43 - Director → ME
  • 13
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-11-24 ~ 2009-05-01
    IIF 48 - Director → ME
  • 14
    CHELSEA LIMITED - 2003-07-01
    FUTUREFLOWER LIMITED - 1995-06-02
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-29 ~ 2002-05-31
    IIF 1 - Director → ME
  • 15
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-01 ~ 2002-05-31
    IIF 2 - Director → ME
  • 16
    icon of address Stamford Bridge Ground, Fulham Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2002-05-31
    IIF 9 - Director → ME
  • 17
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    CHELSEA FC PLC - 2022-05-27
    CHELSEA VILLAGE PLC - 2005-01-25
    BASICRELAY LIMITED - 1990-10-12
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (12 parents, 7 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 2002-05-31
    IIF 7 - Director → ME
  • 18
    CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01
    CHELSEA VILLAGE RETAIL LTD - 1997-06-13
    CHELSEA COLLECTION LIMITED - 1997-05-09
    REMOTESTREET LIMITED - 1993-03-18
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-28 ~ 2002-05-31
    IIF 4 - Director → ME
  • 19
    LOOKLIGHT LIMITED - 1990-07-25
    icon of address Stamford Bridge, Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-28 ~ 2002-05-31
    IIF 12 - Director → ME
  • 20
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    icon of address Stamford Bridge Ground, Fulham Road, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 1999-01-26 ~ 2002-05-31
    IIF 13 - Director → ME
  • 21
    RISESTRONG LIMITED - 1990-01-15
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-28 ~ 2002-05-31
    IIF 8 - Director → ME
  • 22
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    icon of address 101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,940,332 GBP2024-07-31
    Officer
    icon of calendar 1997-12-17 ~ 2004-05-18
    IIF 16 - Director → ME
  • 23
    TITLEOFFER LIMITED - 1990-11-12
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1995-03-28 ~ 2002-05-31
    IIF 14 - Director → ME
  • 24
    SHELFCO (NO.2863) LIMITED - 2003-09-18
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2009-05-01
    IIF 50 - Director → ME
  • 25
    DEVCAP PLC - 2007-03-27
    icon of address Marick, Liberty House, Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-24 ~ 2009-05-01
    IIF 24 - Director → ME
    icon of calendar 2007-01-24 ~ 2009-01-22
    IIF 17 - Secretary → ME
  • 26
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2009-05-01
    IIF 44 - Director → ME
  • 27
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2009-05-01
    IIF 33 - Director → ME
  • 28
    icon of address 50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2009-05-01
    IIF 26 - Director → ME
  • 29
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2009-05-01
    IIF 27 - Director → ME
  • 30
    DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03
    icon of address Marick, Liberty House, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2009-05-01
    IIF 56 - Director → ME
  • 31
    SHELFCO (NO. 2977) LIMITED - 2004-07-20
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-08-23 ~ 2009-05-01
    IIF 52 - Director → ME
  • 32
    SHELFCO (NO. 2978) LIMITED - 2004-07-20
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-08-23 ~ 2009-05-01
    IIF 59 - Director → ME
  • 33
    icon of address 2nf Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2009-05-01
    IIF 60 - Director → ME
  • 34
    icon of address Liberty House, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2009-05-01
    IIF 38 - Director → ME
  • 35
    SHELFCO (NO.3117) LIMITED - 2005-09-30
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2009-05-01
    IIF 34 - Director → ME
  • 36
    SHELFCO (NO. 2979) LIMITED - 2004-07-20
    icon of address Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2009-05-01
    IIF 53 - Director → ME
  • 37
    icon of address Finton House School, 171 Trinity Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2006-11-26 ~ 2012-07-31
    IIF 22 - Director → ME
  • 38
    icon of address Stamford Bridge, Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2002-05-31
    IIF 3 - Director → ME
  • 39
    icon of address Marick, Liberty House, Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2009-05-01
    IIF 54 - Director → ME
  • 40
    AMARIN LIMITED - 2003-05-13
    icon of address West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-11-30
    Officer
    icon of calendar 2008-12-17 ~ 2009-05-01
    IIF 46 - Director → ME
  • 41
    icon of address Century House, 31 Gate Lane Boldmere, Sutton Coldfield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-24 ~ 2002-05-31
    IIF 6 - Director → ME
  • 42
    RERISE CAPITAL LIMITED - 2020-07-31
    REFINE CAPITAL LIMITED LIMITED - 2020-05-27
    icon of address 18 Birchlands Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-19 ~ 2020-07-30
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 43
    ALBOURNE GENERAL PARTNER LTD - 2015-04-14
    ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03
    RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13
    SHELFCO (NO. 3071) LIMITED - 2005-06-17
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2009-05-01
    IIF 62 - Director → ME
  • 44
    ALBOURNE NOMINEE LTD - 2015-04-14
    ALBOURNE ESTATES NOMINEE LTD - 2005-12-29
    RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13
    SHELFCO (NO. 3091) LIMITED - 2005-07-18
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2009-05-01
    IIF 61 - Director → ME
  • 45
    icon of address Marick, Liberty House, Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2009-05-01
    IIF 37 - Director → ME
  • 46
    icon of address Marick, Liberty House, Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2009-05-01
    IIF 58 - Director → ME
  • 47
    icon of address Jones Lang Lasalle Corporate Finance Ltd, 30 Warwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2009-05-01
    IIF 55 - Director → ME
  • 48
    CHELSEA VILLAGE TELEVISON LTD - 2007-07-17
    CHELSEA TELEVISION LIMITED - 1998-08-13
    TOTALSMART LIMITED - 1990-11-12
    icon of address Stamford Bridge Ground, Fulham Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 2002-05-31
    IIF 5 - Director → ME
  • 49
    ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-28 ~ 2002-05-31
    IIF 10 - Director → ME
  • 50
    SHELFCO (NO. 3151) LIMITED - 2006-01-19
    icon of address 50 New Bond Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2008-05-01
    IIF 31 - Director → ME
  • 51
    SHELFCO (NO. 3152) LIMITED - 2006-01-20
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2009-05-01
    IIF 29 - Director → ME
  • 52
    SHELFCO (NO. 3204) LIMITED - 2006-03-14
    icon of address Terrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2009-05-01
    IIF 25 - Director → ME
  • 53
    SHELFCO (NO. 3207) LIMITED - 2006-03-14
    icon of address Terrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2009-05-01
    IIF 30 - Director → ME
  • 54
    SHELFCO (NO. 3253) LIMITED - 2006-06-27
    icon of address Terrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2009-05-01
    IIF 28 - Director → ME
  • 55
    SHELFCO (NO. 3252) LIMITED - 2006-06-27
    icon of address Terrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2009-05-01
    IIF 32 - Director → ME
  • 56
    CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
    CHELSEA VILLAGE HOTEL LTD - 2000-07-11
    STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
    EXCESSVISION LIMITED - 1992-09-22
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-28 ~ 2002-05-31
    IIF 15 - Director → ME
  • 57
    CHELSEA MONEY LIMITED - 2010-10-29
    CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2002-05-31
    IIF 11 - Director → ME
  • 58
    icon of address 504 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -3,702 GBP2024-03-31
    Officer
    icon of calendar 2009-03-26 ~ 2010-02-02
    IIF 39 - Director → ME
  • 59
    HYPER ENTERTAINMENT PLC - 2010-01-05
    icon of address 88-90 Hatton Garden, Suite 36, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-01 ~ 2009-12-31
    IIF 23 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.