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, Simon John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 1 IIF 2 IIF 3
    • Riverbank House, Putney Bridge Approach, London, SW6 3JD, England

      IIF 4
  • Russell, Simon John
    British managing director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 5
  • Russell, Simon John
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, United Kingdom

      IIF 6
  • Russell, Simon John
    British managing director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 7
    • B.c.l. House, 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England

      IIF 8
  • Mr. Simon John Russell
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • B.c.l. House, 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,600 GBP2021-05-04
    Officer
    2005-05-07 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
Ceased 7
  • 1
    IMAGINE AFRICA LIMITED - 2015-02-26
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,207 GBP2019-10-31
    Officer
    2013-07-26 ~ 2020-06-09
    IIF 4 - director → ME
  • 2
    PACIFIC SHELF BIDCO LIMITED - 2015-02-19
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2020-06-02
    IIF 2 - director → ME
  • 3
    PACIFIC SHELF MIDCO LIMITED - 2015-02-20
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2020-06-02
    IIF 3 - director → ME
  • 4
    PACIFIC SHELF TOPCO LIMITED - 2015-03-02
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2019-02-19
    IIF 1 - director → ME
  • 5
    SKI SCOTT DUNN LIMITED - 2008-12-04
    AMFORD LIMITED - 1986-07-15
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents)
    Equity (Company account)
    32,569 GBP2019-10-31
    Officer
    2011-03-01 ~ 2020-06-09
    IIF 7 - director → ME
  • 6
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (4 parents)
    Officer
    2015-10-20 ~ 2020-06-09
    IIF 6 - director → ME
  • 7
    SCOTT DUNN HOLDINGS LIMITED - 2015-02-16
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-03-01 ~ 2020-06-09
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.