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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, Simon John

    Related profiles found in government register
  • Russell, Simon John
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Simon John
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Simon John, Mr.
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Simon John
    British

    Registered addresses and corresponding companies
  • Mr. Simon John Russell
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    IMAGINE TRAVEL LIMITED
    - now 05215195
    IMAGINE AFRICA LIMITED
    - 2015-02-26 05215195
    Dissolved Corporate (15 parents)
    Officer
    2013-07-26 ~ 2020-06-09
    IIF 6 - Director → ME
  • 2
    LUXURY TRAVEL ACQUISITIONS LIMITED
    - now 09357365
    PACIFIC SHELF BIDCO LIMITED
    - 2015-02-19 09357365 09357281
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2020-06-02
    IIF 4 - Director → ME
  • 3
    LUXURY TRAVEL FINANCING LIMITED
    - now 09357281
    PACIFIC SHELF MIDCO LIMITED
    - 2015-02-20 09357281 09357365
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2020-06-02
    IIF 5 - Director → ME
  • 4
    LUXURY TRAVEL HOLDINGS LIMITED
    - now 09356633
    PACIFIC SHELF TOPCO LIMITED
    - 2015-03-02 09356633
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2019-02-19
    IIF 2 - Director → ME
  • 5
    NETPRICING SOLUTIONS LIMITED
    05198807
    Dissolved Corporate (5 parents)
    Officer
    2004-08-06 ~ 2010-08-01
    IIF 1 - Director → ME
    2004-08-06 ~ 2010-08-01
    IIF 10 - Secretary → ME
  • 6
    SCOTT DUNN LIMITED
    - now 02021650
    SKI SCOTT DUNN LIMITED - 2008-12-04
    AMFORD LIMITED - 1986-07-15
    Active Corporate (24 parents)
    Officer
    2011-03-01 ~ 2020-06-09
    IIF 9 - Director → ME
  • 7
    SCOTT DUNN TRANSPORT LIMITED
    09834004
    Dissolved Corporate (11 parents)
    Officer
    2015-10-20 ~ 2020-06-09
    IIF 8 - Director → ME
  • 8
    SJR CONSULTING SERVICES LIMITED
    05444912
    Dissolved Corporate (4 parents)
    Officer
    2005-05-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    THE LUXURY TRAVEL GROUP LIMITED
    - now 06514320
    SCOTT DUNN HOLDINGS LIMITED
    - 2015-02-16 06514320
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2011-03-01 ~ 2020-06-09
    IIF 3 - Director → ME

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