logo
explain how to read the page

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

Nathan, Russell

    Related profiles found in government register
  • Nathan, Russell
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dextra Group Plc, Brickfields Business Park, Gillingham, Dorset, SP8 4PX, United Kingdom

      IIF 1

    • Acre House, 11/15 William Road, London, NW1 3ER

      IIF 2 IIF 3
  • Nathan, Russell
    British certified chartered accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenleigh Park Primary Academy, Gunters Lane, Bexhill-on-sea, East Sussex, TN39 4ED, England

      IIF 4
  • Nathan, Russell
    British chartered accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nathan, Russell
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 23
  • Nathan, Russell
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nathan, Russell
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Nathan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 41 IIF 42
  • Nathan, Russell
    British chartered accountant born in April 1963

    Registered addresses and corresponding companies

    • 45 Sunnyfield, Mill Hill, London, NW7 4RD

      IIF 43
  • Nathan, Russell
    British

    Registered addresses and corresponding companies
  • Nathan, Russell
    British chartered accountant

    Registered addresses and corresponding companies

    • 13 Uphill Road, Mill Hill, London, NW7 4RA

      IIF 48

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 49
  • Nathan, Russell

    Registered addresses and corresponding companies

    • 45 Sunnyfield, Mill Hill, London, NW7 4RD

      IIF 50
child relation
Offspring entities and appointments 43
  • 1
    ACRE (CLIENT NOMINEES) LIMITED
    07860124
    Acre House, 11/15 William Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-09-11 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House 11/15 William Road, London
    Dissolved Corporate (11 parents, 391 offsprings)
    Officer
    2018-09-11 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ACRE NOMINEES 2 LIMITED
    - now 02658496
    HW FISHER NOMINEES LIMITED
    - 2024-10-18 02658496
    H. W. FISHER NOMINEES LIMITED
    - 2020-01-29 02658496
    Acre House, 11-15 William Road, London
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2018-09-25 ~ now
    IIF 3 - Director → ME
  • 4
    ACRE NOMINEES LIMITED
    05605048
    Acre House, 11/15 William Road, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-09-11 ~ now
    IIF 2 - Director → ME
    2006-07-01 ~ 2009-01-21
    IIF 11 - Director → ME
  • 5
    AURORA ACADEMIES TRUST
    08107711
    Glenleigh Park Academy, Gunters Lane, Bexhill On Sea, East Sussex
    Active Corporate (37 parents)
    Officer
    2016-10-01 ~ 2017-03-16
    IIF 5 - Director → ME
  • 6
    CBF WEALTH MANAGEMENT LIMITED
    10229399
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-08-17 ~ 2022-12-09
    IIF 23 - Director → ME
  • 7
    CHICAGO RIB SHACK GROUP LIMITED - now
    THE CHICAGO RIB SHACK LIMITED
    - 2013-12-06 05897197
    CRS ONE LIMITED
    - 2006-09-04 05897197
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2008-11-21
    IIF 8 - Director → ME
    2006-08-04 ~ 2008-11-21
    IIF 44 - Secretary → ME
  • 8
    COMPLIANCE ON DEMAND LIMITED
    11407033
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-06 ~ 2021-05-01
    IIF 20 - Director → ME
  • 9
    COPESTONE GROUP LIMITED
    13426525
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 40 - Director → ME
  • 10
    COPESTONE WEALTH MANAGEMENT LIMITED
    13426924
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-28 ~ now
    IIF 38 - Director → ME
  • 11
    CRAWLEY FREE SCHOOL TRUST
    08339290
    Martha Burnige, Glenleigh Park Primary Academy, Gunters Lane, Bexhill-on-sea, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2013-10-01 ~ 2017-03-16
    IIF 4 - Director → ME
  • 12
    CRS LEISURE LIMITED
    05642115
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-26 ~ 2008-11-21
    IIF 12 - Director → ME
    2006-07-26 ~ 2008-11-21
    IIF 48 - Secretary → ME
  • 13
    DEXECO LIMITED
    - now 06387560
    VIRIDIS INTELLIGENT PRODUCTS LIMITED - 2008-01-04
    17 Brickfields Business Park, Gillingham
    Active Corporate (18 parents)
    Officer
    2022-01-01 ~ now
    IIF 36 - Director → ME
  • 14
    DEXRAIL LIMITED
    16569247
    Dextra Group Plc, Brickfields Business Park, Gillingham, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-08 ~ now
    IIF 1 - Director → ME
  • 15
    DEXRECO LIMITED
    06460621
    17 Brickfields Business Park, Gillingham
    Active Corporate (9 parents)
    Officer
    2022-01-01 ~ now
    IIF 32 - Director → ME
  • 16
    DEXRETAIL LIMITED
    07502961
    17 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (12 parents)
    Officer
    2022-01-01 ~ now
    IIF 35 - Director → ME
  • 17
    DEXSOR LIMITED
    - now 06460172
    6 SENS-ORS LIMITED - 2008-03-08
    Brickfields Business Park, Gillingham
    Active Corporate (11 parents)
    Officer
    2022-01-01 ~ now
    IIF 31 - Director → ME
  • 18
    DEXTRA GROUP PLC
    - now 01380089
    DEXTRA LIGHTING SYSTEMS PLC - 2007-12-21
    DEXTRA ENGINEERING LIMITED - 1990-11-19
    GREALLS LIMITED - 1979-12-31
    Brickfields Business Park, Gillingham, Dorset
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 28 - Director → ME
  • 19
    DEXTRA LIGHTING LIMITED
    06460114
    Brickfields Business Park, Gillingham
    Active Corporate (20 parents)
    Officer
    2022-01-01 ~ now
    IIF 29 - Director → ME
  • 20
    DEXTRA SERVICES LIMITED
    06460131
    Brickfields Business Park, Gillingham
    Active Corporate (21 parents)
    Officer
    2022-01-01 ~ now
    IIF 33 - Director → ME
  • 21
    ELSINORE GARDENS BLOCK H (NUMBER 2) LIMITED
    02691044
    Acre House, 11-15 William Road, London
    Active Corporate (12 parents)
    Officer
    1994-06-09 ~ 1998-11-30
    IIF 43 - Director → ME
    1994-06-09 ~ 1996-07-01
    IIF 50 - Secretary → ME
  • 22
    ENTICE COMMUNICATIONS LIMITED
    - now 05299956
    INCITE PR LIMITED
    - 2008-02-29 05299956
    ACRE 935 LIMITED
    - 2005-01-18 05299956
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-11 ~ 2011-12-05
    IIF 13 - Director → ME
    2005-01-11 ~ 2014-12-19
    IIF 49 - Secretary → ME
  • 23
    ENTICE PR LIMITED
    - now 06519821
    INCITE PR LIMITED
    - 2014-12-18 06519821
    Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Officer
    2008-03-01 ~ now
    IIF 47 - Secretary → ME
  • 24
    FIND MAPPING LIMITED
    06298825
    Ashmore Manor Green Lane, Ashmore, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-02-25 ~ 2010-01-01
    IIF 7 - Director → ME
  • 25
    FISHER & CO LLP
    OC304094
    Acre House, 11-15 William Road, London
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2006-10-16 ~ dissolved
    IIF 25 - LLP Member → ME
  • 26
    FISHER PROPERTY SERVICES LIMITED
    02815046
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 22 - Director → ME
  • 27
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents, 640 offsprings)
    Officer
    2019-07-23 ~ dissolved
    IIF 18 - Director → ME
  • 28
    HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
    00889882
    Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
    Active Corporate (106 parents)
    Officer
    2019-05-10 ~ 2021-09-09
    IIF 6 - Director → ME
  • 29
    HW FISHER & COMPANY LIMITED
    - now 05944640
    HW FISHER BUSINESS SOLUTIONS LIMITED
    - 2021-05-24 05944640
    FISHERE@SE LIMITED
    - 2019-07-22 05944640
    Acre House, 11/15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 14 - Director → ME
  • 30
    HW FISHER BUSINESS SOLUTIONS LIMITED
    - now 04468609
    HW FISHER & COMPANY LIMITED
    - 2021-05-24 04468609
    H.W. FISHER & COMPANY LIMITED
    - 2019-07-23 04468609
    ACRE 580 LIMITED - 2002-08-22
    Acre House, 11-15 William Road, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2002-10-03 ~ 2024-10-29
    IIF 19 - Director → ME
  • 31
    HW FISHER CONSULTING LLP
    - now OC404321
    FOUR ELEMENTS CONSULTING LLP
    - 2019-07-23 OC404321
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    HW FISHER CORPORATE TRUSTEE LIMITED
    13225457
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-02-25 ~ now
    IIF 37 - Director → ME
  • 33
    HW FISHER FORENSIC LIMITED
    - now 07434329
    FISHER FORENSIC LIMITED - 2019-07-22
    Acre House, 11/15 William Road, London
    Active Corporate (14 parents)
    Officer
    2019-07-23 ~ 2024-10-29
    IIF 15 - Director → ME
  • 34
    HW FISHER GROUP LIMITED
    10061114
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-03-01 ~ 2024-10-29
    IIF 39 - Director → ME
  • 35
    HW FISHER LLP
    - now OC432792
    HW FISHER SERVICE LLP - 2020-10-04
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2021-01-25 ~ now
    IIF 26 - LLP Member → ME
  • 36
    HW FISHER SERVICE LIMITED
    - now 07990548
    HW FISHER LIMITED
    - 2020-10-04 07990548
    H W FISHER LIMITED
    - 2019-07-23 07990548
    Acre House, 11/15 William Road, London
    Active Corporate (26 parents)
    Officer
    2019-03-20 ~ 2024-10-29
    IIF 17 - Director → ME
  • 37
    LEDEX LIMITED
    08058679
    Unit 17-20 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (10 parents)
    Officer
    2022-01-01 ~ now
    IIF 34 - Director → ME
  • 38
    LEDEXTRA LIMITED
    07994171
    Unit 17-20 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (9 parents)
    Officer
    2022-01-01 ~ now
    IIF 30 - Director → ME
  • 39
    NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
    07990530
    105 Nightingale Lane, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 27 - Director → ME
  • 40
    RIB SHACK LIMITED
    - now 05897171
    CRS TWO LIMITED
    - 2006-09-04 05897171
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2008-11-21
    IIF 10 - Director → ME
    2006-08-04 ~ 2008-11-21
    IIF 45 - Secretary → ME
  • 41
    SILVERHILL INVESTMENTS LIMITED
    - now 11682407
    ACRE PROPERTIES 2018 LIMITED - 2019-01-16
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 42
    STAKE CONCEPTS LIMITED
    06244369
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2009-11-26
    IIF 46 - Secretary → ME
  • 43
    UNIQUE IT CONSULTANTS LIMITED - now
    UNIQUE IT RECRUITMENT LIMITED - 2017-07-19
    SHALIMAR LIMITED
    - 2008-07-07 03728792
    ACRE 260 LIMITED
    - 1999-05-20 03728792
    Acre House 11/15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-20 ~ 2007-10-23
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.