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.
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Russell, Malcolm Quentin, Dr
Russell, Malcolm Quentin, Dr
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Malcolm Quentin, Dr
British director born in April 1969Resident in England
Registered addresses and corresponding companiesRussell, Malcolm Quentin, Dr
British doctor born in April 1969Resident in England
Registered addresses and corresponding companiesDr Malcolm Russell
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
The Old Rectory, Hope - Under - Dinmore, Hereford, Herefordshire, HR6 0PW
Dr Malcolm Quentin Russell
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 15 St Georges Road, Cheltenham, Gloucestershire, GL50 3DT, United Kingdom
IIF 14 Herefordshire Golf Club, Ravens Causeway, Hereford, Herefordshire, HR4 8LY, England
IIF 15 The Old Rectory, Hope-under-dinmore, Herefordshire, HR6 0PW
IIF 16 The Old Rectory, Hope-under-dinmore, Leominster, HR6 0PW, United Kingdom
Mr Malcolm Russell
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 17 The Old Rectory, Hope-under-dinmore, Leominster, HR6 0PW, England
- 1 Unit 4 178 Widemarsh Street, Hereford, Herefordshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)81,429 GBP2024-03-31Officer
2012-04-19 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 15 St Georges Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer 2020-01-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-01-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 15 St Georges Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Equity (Company account)216,694 GBP2024-03-31Officer 2019-09-24 ~ nowIIF 8 - Director → MEPerson with significant control 2019-09-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Herefordshire Golf Club Ravens Causeway, Wormsley, Hereford, Herefordshire, EnglandActive Corporate (4 parents)Equity (Company account)247,699 GBP2024-03-31Officer 2020-07-13 ~ nowIIF 9 - Director → ME
- 1 The Old Rectory, Hope-under-dinmore, Leominster, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2019-03-15 ~ 2020-01-31IIF 5 - Director → MEPerson with significant control 2019-03-15 ~ 2020-01-31IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 29 Bunhill Row, London, United KingdomActive Corporate (2 parents)Equity (Company account)429,791 GBP2024-03-31Officer 2020-01-08 ~ 2023-11-29IIF 6 - Director → MEPerson with significant control 2020-01-08 ~ 2023-11-29IIF 17 - Has significant influence or control → OE
- 3PROMETHEUS MEDICAL (SCOTLAND) LIMITED - 2024-05-02PROMETHEUS ALPHAMED LIMITED - 2020-06-24MATTERHORN MEDICAL LTD - 2015-06-16 4th Floor 115 George Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)174,991 GBP2018-11-30Officer 2015-05-12 ~ 2020-01-31IIF 2 - Director → ME
- 4PROMETHEUS MEDICAL TECHNOLOGIES LIMITED - 2021-03-29PROMETHEUS DELTATECH LIMITED - 2019-05-07 Unit G Moreton Business Park, Moreton-on-lugg, Hereford, Herefordshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-450,473 GBP2018-11-30Officer 2013-07-24 ~ 2020-01-31IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-21IIF 15 - Has significant influence or control → OE
- 5
SAFEGUARD MEDICAL UK LTD
- nowPROMETHEUS MEDICAL LTD - 2024-05-02 Unit G Moreton Business Park, Moreton-on-lugg, Hereford, Herefordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,991,326 GBP2018-11-30Officer 2005-03-01 ~ 2020-01-31IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-12IIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 6
SIMBODIES LTD
- nowTRAUMA FX LTD - 2020-06-15 Unit G Moreton Business Park, Moreton-on-lugg, Hereford, EnglandActive Corporate (3 parents)Equity (Company account)539,399 GBP2019-03-31Officer 2017-09-29 ~ 2020-01-31IIF 4 - Director → ME
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