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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

Booker, Russell Stuart

    Related profiles found in government register
  • Booker, Russell Stuart
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Citypoint, One Ropemaker Street, London, EC2Y 9AH

      IIF 1 IIF 2
  • Booker, Russell Stuart
    British lawyer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 3
  • Booker, Russell Stuart
    British none born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Citypoint, One Ropemaker Street, London, EC2Y 9AH, United Kingdom

      IIF 4
  • Booker, Russell Stuart
    British solicitor born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 5 IIF 6
  • Booker, Russell Stuart
    British lawyer born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 7
    • 5, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

      IIF 8
  • Booker, Russell Stuart
    British solicitor born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 9 IIF 10
  • Booker, Russell Stuart
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 30, Crown Place, London, EC2A 4ES, England

      IIF 11
    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 12
  • Mr Russell Stuart Booker
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    GEORGINA ENERGY PLC - now
    MINING, MINERALS & METALS PLC - 2024-08-21
    MINING, MINERALS & METALS LIMITED
    - 2018-10-22 08377465
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2014-01-27
    IIF 9 - Director → ME
  • 2
    LOOPUP GROUP LIMITED - now
    LOOPUP GROUP PLC - 2024-04-11
    LOOPUP GROUP LIMITED
    - 2016-08-18 09980752
    LOOPUP LIMITED
    - 2016-06-08 09980752 04677393... (more)
    PACIFIC SHELF 1812 LIMITED
    - 2016-03-11 09980752 10571147... (more)
    52 Tabernacle Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-06-17
    IIF 10 - Director → ME
  • 3
    MASONS LIMITED
    02280284
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (11 parents, 9 offsprings)
    Officer
    ~ 2020-10-30
    IIF 6 - Director → ME
  • 4
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED
    - 1989-04-20 02356114
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 95 offsprings)
    Officer
    (before 1991-09-21) ~ dissolved
    IIF 1 - Director → ME
  • 5
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 110 offsprings)
    Officer
    (before 1993-02-28) ~ dissolved
    IIF 2 - Director → ME
  • 6
    NORTHERN GRITSTONE LIMITED
    12982592
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2020-10-29 ~ 2020-12-23
    IIF 7 - Director → ME
  • 7
    PIMCO 2853 LIMITED
    SC379400 06902171... (more)
    123 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2010-06-01
    IIF 4 - Director → ME
  • 8
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED
    - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2004-12-06 ~ 2020-10-30
    IIF 3 - Director → ME
  • 9
    PINSENT MASONS INTERNATIONAL LLP
    OC412076 OC395361
    30 Crown Place, London, United Kingdom
    Active Corporate (831 parents)
    Officer
    2016-07-01 ~ 2020-10-30
    IIF 12 - LLP Member → ME
  • 10
    PINSENT MASONS LLP
    OC333653 07640706
    30 Crown Place, London
    Active Corporate (912 parents, 36 offsprings)
    Officer
    2008-03-01 ~ 2020-10-30
    IIF 11 - LLP Member → ME
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED
    - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2004-12-06 ~ 2020-10-30
    IIF 5 - Director → ME
  • 12
    RUSSELL BOOKER CONSULTING LIMITED
    12970260
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.