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, Graham Arthur

    Related profiles found in government register
  • Russell, Graham Arthur
    English accountant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Wye House, Water Street, Bakewell, DE45 1EW, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Wye House, Water Street, Bakewell, Derbyshire, DE45 1EW, England

      IIF 5

    • Lowlands, New Road, Belper, DE56 2BA, United Kingdom

      IIF 6

    • Lowlands, New Road, Heage, Belper, DE56 2BA, England

      IIF 7

    • Lowlands, New Road, Heage, Belper, Derbyshire, DE56 2BA, England

      IIF 8

    • Lowlands, New Road, Heage, Belper, Derbyshire, DE56 2BA, United Kingdom

      IIF 9 IIF 10

    • Lowlands, New Road, Heage, DE56 2BA, United Kingdom

      IIF 11

    • Lowlands, New Road, Heage, Derbyshire, DE56 2BA

      IIF 12 IIF 13

    • Lowlands, New Road, Heage, Derbyshire, DE56 2BA, England

      IIF 14

    • The Round House, Birtles Lane, Over Alderley, Macclesfield, Cheshire, SK10 4RU, England

      IIF 15

    • 95a, High Street, Lees, Oldham, OL4 4LY, England

      IIF 16
  • Russell, Graham Arthur
    English

    Registered addresses and corresponding companies
  • Russell, Graham Arthur
    British accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 18 Regency House, Leighton Way, Belper, DE56 1SU, England

      IIF 21

    • 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 22
  • Russell, Graham Arthur
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 18 Regency House, Leighton Way, Belper, Derbyshire, DE56 1SU, United Kingdom

      IIF 23
  • Russell, Graham Arthur
    British retired born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 18 Regency House, Leighton Way, Belper, DE56 1SU, England

      IIF 24
  • Mr Graham Arthur Russell
    English born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Lowlands, New Road, Heage, Belper, DE56 2BA, England

      IIF 25
  • Russell, Graham Arthur

    Registered addresses and corresponding companies

    • Coe House, Coe Street, Bolton, Lancashire, BL3 6BU, England

      IIF 26

    • 95a, High Street, Lees, Oldham, OL4 4LY, England

      IIF 27
  • Mr Graham Arthur Russell
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Regency House, Leighton Way, Belper, Derbyshire, DE56 1SU, United Kingdom

      IIF 28

    • Apartment 18 Regency House, Leighton Way, Belper, DE56 1SU, England

      IIF 29

    • Suite 18 Regency House, Leighton Way, Belper, DE56 1SU, England

      IIF 30

    • Suite 18 Regency House, Leighton Way, Belper, Derbyshire, DE56 1SU, United Kingdom

      IIF 31

    • 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 32

    • 120, Norley Road, Cuddington, Northwich, CW8 2TB, England

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    78 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    Suite 18 Regency House, Leighton Way, Belper, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    18 Regency House, Leighton Way, Belper, Derbyshire, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    WYE ACCESSORIES LIMITED - 2013-11-19
    95a High Street, Lees, Oldham
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 27 - secretary → ME
  • 5
    Lowlands New Road, Heage, Belper, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    Apartment 18 Regency House, Leighton Way, Belper, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-11 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    13 Downs Drive Downs Drive, Timperley, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2011-10-27 ~ dissolved
    IIF 4 - director → ME
  • 8
    Suite 18 Regency House, Leighton Way, Belper, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    Lowlands, New Road, Heage, Belper, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 7 - director → ME
  • 10
    Lowlands New Road, Heage, Belper, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ dissolved
    IIF 9 - director → ME
  • 11
    OLTRAD LIMITED - 2011-12-29
    The Old Lodge Cranage Wood, Cranage, Crewe, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 10 - director → ME
  • 12
    Lowlands, New Road, Belper, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 6 - director → ME
  • 13
    WYE ACCESSORIES ONLINE LIMITED - 2013-11-19
    Wye House, Water Street, Bakewell, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-21 ~ dissolved
    IIF 14 - director → ME
  • 14
    C/o Peter Graham & Co Wye House, Water Street, Bakewell, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-03 ~ dissolved
    IIF 2 - director → ME
Ceased 13
  • 1
    AQUATISING LIMITED - 2007-02-19
    Peter House, Oxford Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-02-13 ~ 2008-10-29
    IIF 13 - director → ME
    2005-11-24 ~ 2008-11-24
    IIF 17 - secretary → ME
  • 2
    C/o Glaisyers Solicitors Llp, One, St. James's Square, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-05-26 ~ 2009-09-01
    IIF 19 - secretary → ME
  • 3
    WYE ACCESSORIES LIMITED - 2013-11-19
    95a High Street, Lees, Oldham
    Dissolved corporate (2 parents)
    Officer
    1996-08-09 ~ 2009-11-18
    IIF 12 - director → ME
  • 4
    Paddock House Cottage, Bisterne Close, Burley, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2002-04-12 ~ 2009-09-01
    IIF 20 - secretary → ME
  • 5
    21 Falkirk Drive, Bolton
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ 2015-01-09
    IIF 16 - director → ME
  • 6
    6 New Road, Billingham, Cleveland, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-16 ~ 2013-07-01
    IIF 11 - director → ME
  • 7
    VINPORT LIMITED - 2012-02-01
    ROI BULK COMMUNICATIONS LIMITED - 2011-04-27
    SMS POGO LIMITED - 2009-10-30
    The Round House Birtles Lane, Over Alderley, Macclesfield, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-08 ~ 2012-07-20
    IIF 15 - director → ME
  • 8
    Mark Solomons, 29 Upper Park, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2006-08-09 ~ 2009-04-24
    IIF 18 - secretary → ME
  • 9
    PERFIC LIMITED - 2011-12-08
    ROI CONSUMER COMMUNCATIONS LIMITED - 2011-04-27
    4G MOBILE MARKETING LIMITED - 2009-06-27
    The Old Lodge Cranage Wood, Cranage, Crewe, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-08 ~ 2012-01-23
    IIF 5 - director → ME
  • 10
    120 Norley Road, Cuddington, Northwich, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ 2024-08-28
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    C/o Beever & Struthers, St Georges House, 215-219 Chester Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-29 ~ 2011-02-28
    IIF 26 - secretary → ME
  • 12
    C/o Beever & Struthers, St Georges House, 215-219 Chester Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-15 ~ 2012-12-07
    IIF 3 - director → ME
  • 13
    DARNIC LIMITED - 2012-12-10
    PERSONAL GREETINGS LIMITED - 2011-11-08
    21 Standfast Place, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-15 ~ 2013-07-01
    IIF 1 - director → ME

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