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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
  • Booker, Russell Stuart
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Booker, Russell Stuart
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Stuart Booker
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
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
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2014-01-27
    IIF 7 - 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 10075809... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-06-17
    IIF 9 - Director → ME
  • 3
    MASONS LIMITED
    02280284
    Active Corporate (11 parents, 12 offsprings)
    Officer
    (before 1991-02-28) ~ 2020-10-30
    IIF 3 - Director → ME
  • 4
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED
    - 1989-04-20 02356114
    Dissolved Corporate (11 parents, 97 offsprings)
    Officer
    (before 1991-09-21) ~ dissolved
    IIF 4 - Director → ME
  • 5
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    Dissolved Corporate (13 parents, 154 offsprings)
    Officer
    (before 1993-02-28) ~ dissolved
    IIF 5 - Director → ME
  • 6
    NORTHERN GRITSTONE LIMITED
    12982592
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2020-10-29 ~ 2020-12-23
    IIF 8 - Director → ME
  • 7
    PIMCO 2853 LIMITED
    SC379400 05340333... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2010-06-01
    IIF 6 - 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
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2004-12-06 ~ 2020-10-30
    IIF 1 - Director → ME
  • 9
    PINSENT MASONS INTERNATIONAL LLP
    OC412076 OC395361
    Active Corporate (862 parents)
    Officer
    2016-07-01 ~ 2020-10-30
    IIF 12 - LLP Member → ME
  • 10
    PINSENT MASONS LLP
    OC333653 07640706
    Active Corporate (932 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
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2004-12-06 ~ 2020-10-30
    IIF 2 - Director → ME
  • 12
    RUSSELL BOOKER CONSULTING LIMITED
    12970260
    Dissolved Corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.