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

Russell, Nicholas Andrew

    Related profiles found in government register
  • Russell, Nicholas Andrew
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Crown Property Management, 135 Reddenhill Road, Torquay, Devon, TQ1 3NT

      IIF 1

    • Flat 8 Cumberland House, Warren Road, Torquay, Devon, TQ2 5TU, England

      IIF 2
  • Mr Nicholas Andrew Russell
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8 Cumberland House, Warren Road, Torquay, Devon, TQ2 5TU, England

      IIF 3
  • Russell, Andrew Nicholas
    British accountant born in August 1967

    Registered addresses and corresponding companies

    • Flat 6 Wymondley House, Little Wymondley, Hitchin, Hertfordshire, SG4 7JB

      IIF 4 IIF 5 IIF 6
  • Russell, Andrew Nicholas
    British

    Registered addresses and corresponding companies

    • Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ

      IIF 7
  • Russell, Andrew Nicholas
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plymouth Copse, Babell, Holywell, Flintshire, CH8 8PZ, United Kingdom

      IIF 8

    • Plymouth Copse, Caerwys Road, Babell, Holywell, Flintshire, CH8 8PZ

      IIF 9 IIF 10
  • Russell, Andrew Nicholas
    British accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Andrew Nicholas
    British building society finance direc born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ

      IIF 48
  • Russell, Andrew Nicholas
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plymouth Copse, Caerwys Road, Babell, Holywell, Flintshire, CH8 8PZ, Wales

      IIF 49
  • Russell, Andrew Nicholas
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 50 IIF 51

    • Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England

      IIF 52 IIF 53
  • Russell, Andrew Nicholas
    British finance director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ

      IIF 54
  • Mr Andrew Nicholas Russell
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plymouth Copse, Babell, Holywell, Flintshire, CH8 8PZ, United Kingdom

      IIF 55

    • Plymouth Copse, Caerwys Road, Babell, Holywell, Flintshire, CH8 8PZ

      IIF 56 IIF 57

    • Plymouth Copse, Caerwys Road, Babell, Holywell, Flintshire, CH8 8PZ, Wales

      IIF 58
  • Russell, Andrew

    Registered addresses and corresponding companies

    • Plymouth Copse, Babell, Holywell, Flintshire, CH8 8PZ, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 51
  • 1
    BAYV INVESTMENTS (EBT) LIMITED
    06669919
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2016-08-10 ~ 2017-12-04
    IIF 15 - Director → ME
  • 2
    BAYV INVESTMENTS LIMITED
    - now 06312708
    MALACHITE 3 LIMITED - 2007-12-12
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-08-10 ~ 2017-12-06
    IIF 18 - Director → ME
  • 3
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2009-09-09 ~ 2011-11-30
    IIF 9 - Director → ME
  • 4
    BRITANNIA (ISLE OF MAN) LIMITED
    - now 02245640
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 39 - Director → ME
  • 5
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 SC200801... (more)
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2011-11-30
    IIF 45 - Director → ME
  • 6
    BRITANNIA ESTATE AGENTS LIMITED
    - now 02160383
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 42 - Director → ME
  • 7
    BRITANNIA INDEPENDENT LIMITED
    - now 02017529
    BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 38 - Director → ME
  • 8
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908 SC146287... (more)
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 27 - Director → ME
  • 9
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287 SC122908
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 26 - Director → ME
  • 10
    BRIXWORTH INVESTMENTS (UK) LTD.
    11357572
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2018-11-22 ~ dissolved
    IIF 53 - Director → ME
  • 11
    BUY AS YOU VIEW HOLDINGS LIMITED
    - now 03571899
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2016-07-20 ~ 2017-12-06
    IIF 12 - Director → ME
  • 12
    BUY AS YOU VIEW LIMITED
    - now 01257038 03571617
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    2016-07-20 ~ 2017-12-06
    IIF 16 - Director → ME
  • 13
    CFS SERVICES LIMITED
    - now 05260459
    PRECIS (2484) LIMITED - 2004-12-14
    Cis Building, Miller Street, Manchester, Greater Manchester
    Converted / Closed Corporate (26 parents)
    Officer
    2009-08-01 ~ 2011-11-30
    IIF 41 - Director → ME
  • 14
    CHESHIRE PROPERTY SERVICES LIMITED
    - now 02124903
    BLACK CAT PROPERTY SERVICES LIMITED - 1987-11-13
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (31 parents)
    Officer
    2003-07-21 ~ 2007-06-01
    IIF 54 - Director → ME
  • 15
    CIS ASSET MANAGERS LIMITED
    - now 03858339
    ONLYVALUE LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Converted / Closed Corporate (18 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 31 - Director → ME
  • 16
    CLIP RETAIL LTD
    13800014
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Officer
    2021-12-14 ~ now
    IIF 8 - Director → ME
    2021-12-14 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 17
    CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
    - now 00718903
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2010-03-05 ~ 2011-11-30
    IIF 36 - Director → ME
  • 18
    COLESHILL RETAIL LIMITED
    11443123
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 50 - Director → ME
  • 19
    CONFEDERATION MORTGAGE SERVICES LIMITED
    - now 01827371
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Active Corporate (40 parents)
    Officer
    2001-11-30 ~ 2003-07-18
    IIF 4 - Director → ME
  • 20
    CUMBERLAND HOUSE (TORQUAY) LIMITED
    07720279
    Crown Property Management, 135 Reddenhill Road, Torquay, Devon
    Active Corporate (11 parents)
    Officer
    2019-08-19 ~ now
    IIF 1 - Director → ME
  • 21
    DUNRAVEN FINANCE LIMITED
    - now 01252688
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 11 - Director → ME
  • 22
    E-MEX HOME FUNDING LIMITED
    - now 02124900
    CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
    CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
    BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
    Nationwide House, Pipers Way, Swindon
    Active Corporate (50 parents)
    Officer
    2003-07-21 ~ 2007-06-01
    IIF 48 - Director → ME
  • 23
    EWEN CIRENCESTER PLC
    - now 05385090
    GREEN CO2 PLC
    - 2009-04-08 05385090 07056352... (more)
    9999 PLC
    - 2008-04-14 05385090
    Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2008-02-28 ~ 2011-06-28
    IIF 22 - Director → ME
  • 24
    EXETER TRUST LIMITED
    - now 01080144
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (44 parents)
    Officer
    2001-11-30 ~ 2003-07-18
    IIF 6 - Director → ME
  • 25
    GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED - now
    COMMERCIAL ENERGY PERFORMANCE PACK LTD
    - 2010-03-01 06479207
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2009-01-28 ~ 2010-01-21
    IIF 23 - Director → ME
  • 26
    GREEN COMPLIANCE LIMITED - now
    GREEN COMPLIANCE PLC
    - 2015-11-16 04022406 07056352... (more)
    GREEN CO2 PLC
    - 2009-12-24 04022406 05385090... (more)
    WYATT GROUP PLC
    - 2009-04-08 04022406
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2009-04-08 ~ 2010-01-04
    IIF 24 - Director → ME
  • 27
    HORNBY ROAD INVESTMENTS LIMITED
    00779549
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 32 - Director → ME
  • 28
    HORSEOFCOURSE LIMITED
    10953407
    Plymouth Copse Caerwys Road, Babell, Holywell, Flintshire, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    ILLIUS PROPERTIES LIMITED
    - now 06475331
    GRADIENT PROPERTIES LIMITED - 2008-04-28
    ALNERY NO.2766 LIMITED - 2008-04-18
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-05-26 ~ 2009-08-01
    IIF 19 - Director → ME
    2010-11-10 ~ 2011-11-30
    IIF 46 - Director → ME
  • 30
    INNOVATIVE HIP LIMITED
    06218488
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2008-02-28 ~ 2010-01-21
    IIF 20 - Director → ME
  • 31
    JOLAND PROPERTY LIMITED
    06295939
    Plymouth Copse, Caerwys Road, Babell, Holywell, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 21 - Director → ME
    2007-06-28 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    JOLAND SERVICES LIMITED
    06860128
    Plymouth Copse Caerwys Road, Babell, Holywell, Flintshire
    Active Corporate (1 parent)
    Officer
    2009-03-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 33
    JUST RENTALS LIMITED
    - now 03571617 03571899
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (17 parents)
    Officer
    2016-07-20 ~ 2017-12-04
    IIF 13 - Director → ME
  • 34
    NEALE HOUSE HOLDINGS LIMITED
    - now 01542274
    LANDGALLEY LIMITED - 1981-12-31
    Cis Building, Miller Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 33 - Director → ME
  • 35
    NEALE HOUSE MANAGEMENT LIMITED
    01181462
    Cis Building, Miller Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 40 - Director → ME
  • 36
    PACE TRUSTEES LIMITED
    - now 05530776
    NCH HORIZON LIMITED - 2006-01-10
    1 Angel Square, Manchester
    Active Corporate (53 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2011-11-30
    IIF 44 - Director → ME
  • 37
    PCSL SERVICES NO.1 LIMITED.
    - now 03716148
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (32 parents, 74 offsprings)
    Officer
    2010-11-10 ~ 2011-11-30
    IIF 47 - Director → ME
  • 38
    PERFECTHOME CAPITAL LIMITED
    11020144
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 52 - Director → ME
  • 39
    PETROS DEVELOPMENT COMPANY (LEEDS) LIMITED
    - now 01482267
    ESMONCROWN LIMITED - 1980-12-31
    Cis Building, Miller Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 29 - Director → ME
  • 40
    PLATFORM CONSUMER SERVICES LIMITED
    - now 03720213
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2011-03-31 ~ 2011-11-30
    IIF 37 - Director → ME
  • 41
    PLATFORM FUNDING LIMITED
    - now 03456337
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (54 parents)
    Officer
    2011-01-19 ~ 2011-11-30
    IIF 43 - Director → ME
  • 42
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (68 parents)
    Officer
    2011-01-19 ~ 2011-11-30
    IIF 28 - Director → ME
  • 43
    RL MARKETING (CIS) LIMITED - now
    CIS POLICYHOLDER SERVICES LIMITED
    - 2013-08-01 03390839
    REPTRADE LIMITED - 1997-08-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2011-11-30
    IIF 30 - Director → ME
  • 44
    RLUM LIMITED - now
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED
    - 2013-08-01 02369965
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2010-03-05 ~ 2011-11-30
    IIF 35 - Director → ME
  • 45
    ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - now
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
    - 2013-08-01 03858994
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    55 Gracechurch Street, London
    Dissolved Corporate (27 parents)
    Officer
    2011-01-19 ~ 2011-11-30
    IIF 34 - Director → ME
  • 46
    RUSSELL DIGITAL CONSULTANCY LIMITED
    10703189
    Flat 8 Cumberland House, Warren Road, Torquay, Devon, England
    Active Corporate (1 parent)
    Officer
    2017-04-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 47
    TEMPLE FINANCE LIMITED
    - now 05671852
    IBIS (974) LIMITED - 2006-04-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 51 - Director → ME
  • 48
    THE CHESHIRE WILDLIFE TRUST LIMITED
    - now 00738693
    CHESHIRE CONSERVATION TRUST LIMITED - 1991-11-07
    Bickley Hall Farm, Bickley, Malpas, Cheshire
    Active Corporate (97 parents, 1 offspring)
    Officer
    2008-01-30 ~ 2013-01-18
    IIF 25 - Director → ME
  • 49
    THE MORTGAGE WORKS (UK) PLC - now
    SUN BANK PLC
    - 2004-01-13 02222856
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2003-07-18
    IIF 5 - Director → ME
  • 50
    VIEWCO 1 LIMITED
    08249215 08249227
    Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2016-11-01
    IIF 17 - Director → ME
  • 51
    VIEWCO 2 LIMITED
    08249227 08249215
    C/o Resolve Partners 22 York Buildings, John Adams Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2016-11-01
    IIF 14 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.