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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Michael

    Related profiles found in government register
  • Russell, Michael
    British accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 Montholme Road, London, SW11 6HX

      IIF 1
  • Russell, Michael
    British chief financial officer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 Montholme Road, London, SW11 6HX

      IIF 2
  • Russell, Michael
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Michael
    British finance director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Michael
    British financial director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Michael
    British national director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Michael Iain
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Birchlands Avenue, London, SW12 8ND, England

      IIF 42

    • 57, Palace Street, London, SW1E 5HJ, England

      IIF 43
  • Russell, Michael Iain
    British ceo born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Birchlands Avenue, London, SW12 8NP, United Kingdom

      IIF 44
  • Russell, Michael Iain
    British school bursar born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Birchlands Avenue, London, SW12 8ND, United Kingdom

      IIF 45
  • Mr Michael Russell
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Birchlands Avenue, London, SW12 8ND, England

      IIF 46
  • Mr Michael Iain Russell
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Birchlands Avenue, London, SW12 8NP, United Kingdom

      IIF 47
  • Russell, Michael
    British director

    Registered addresses and corresponding companies

    • 73 Montholme Road, London, SW11 6HX

      IIF 48
  • Russell, Michael Iain
    British company director born in April 1957

    Registered addresses and corresponding companies

    • 102 Louisville Road, Tooting Bec, London, SW17 8RU

      IIF 49 IIF 50
  • Russell, Michael Iain
    British director born in April 1957

    Registered addresses and corresponding companies
  • Russell, Michael Iain
    British finance director born in April 1957

    Registered addresses and corresponding companies

    • 102 Louisville Road, Tooting Bec, London, SW17 8RU

      IIF 64
child relation
Offspring entities and appointments
Active 3
  • 1
    57 Palace Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-23 ~ now
    IIF 43 - Director → ME
  • 2
    RERISE CAPITAL LIMITED - 2020-07-31
    REFINE CAPITAL LIMITED LIMITED - 2020-05-27
    18 Birchlands Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 44 - Director → ME
  • 3
    18 Birchlands Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,204 GBP2024-03-31
    Officer
    2016-12-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 59
  • 1
    4385, 01667781 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    1,361 GBP2023-11-28
    Officer
    2021-01-04 ~ 2021-11-12
    IIF 45 - Director → ME
  • 2
    SHELFCO (NO. 3115) LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-08-23 ~ 2007-10-04
    IIF 36 - Director → ME
  • 3
    SHELFCO (NO. 3119) LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2007-08-23 ~ 2007-10-04
    IIF 30 - Director → ME
  • 4
    West Hill House, West End Road, Mortimer, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 24 - Director → ME
  • 5
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 14 - Director → ME
  • 6
    Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,975 GBP2024-03-31
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 21 - Director → ME
  • 7
    SHELFCO (NO. 2976) LIMITED - 2004-07-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 28 - Director → ME
  • 8
    C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 19 - Director → ME
  • 9
    West Hill House, West End Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 15 - Director → ME
  • 10
    SHELFCO (NO. 3029) LIMITED - 2005-03-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 26 - Director → ME
  • 11
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 20 - Director → ME
  • 12
    10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 22 - Director → ME
  • 13
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 27 - Director → ME
  • 14
    CHELSEA LIMITED - 2003-07-01
    FUTUREFLOWER LIMITED - 1995-06-02
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-29 ~ 2002-05-31
    IIF 49 - Director → ME
  • 15
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    1995-02-01 ~ 2002-05-31
    IIF 50 - Director → ME
  • 16
    Stamford Bridge Ground, Fulham Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-01 ~ 2002-05-31
    IIF 57 - Director → ME
  • 17
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    CHELSEA FC PLC - 2022-05-27
    CHELSEA VILLAGE PLC - 2005-01-25
    BASICRELAY LIMITED - 1990-10-12
    Stamford Bridge, Fulham Road, London
    Active Corporate (13 parents, 7 offsprings)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 55 - Director → ME
  • 18
    CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01
    CHELSEA VILLAGE RETAIL LTD - 1997-06-13
    CHELSEA COLLECTION LIMITED - 1997-05-09
    REMOTESTREET LIMITED - 1993-03-18
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 52 - Director → ME
  • 19
    LOOKLIGHT LIMITED - 1990-07-25
    Stamford Bridge, Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 60 - Director → ME
  • 20
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Stamford Bridge Ground, Fulham Road, London
    Active Corporate (13 parents)
    Officer
    1999-01-26 ~ 2002-05-31
    IIF 61 - Director → ME
  • 21
    RISESTRONG LIMITED - 1990-01-15
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 56 - Director → ME
  • 22
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,940,332 GBP2024-07-31
    Officer
    1997-12-17 ~ 2004-05-18
    IIF 64 - Director → ME
  • 23
    TITLEOFFER LIMITED - 1990-11-12
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 62 - Director → ME
  • 24
    SHELFCO (NO.2863) LIMITED - 2003-09-18
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (3 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 29 - Director → ME
  • 25
    DEVCAP PLC - 2007-03-27
    Marick, Liberty House, Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-24 ~ 2009-05-01
    IIF 3 - Director → ME
    2007-01-24 ~ 2009-01-22
    IIF 48 - Secretary → ME
  • 26
    18 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-21 ~ 2009-05-01
    IIF 23 - Director → ME
  • 27
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ 2009-05-01
    IIF 12 - Director → ME
  • 28
    50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 5 - Director → ME
  • 29
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 6 - Director → ME
  • 30
    DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03
    Marick, Liberty House, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 35 - Director → ME
  • 31
    SHELFCO (NO. 2977) LIMITED - 2004-07-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 31 - Director → ME
  • 32
    SHELFCO (NO. 2978) LIMITED - 2004-07-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 38 - Director → ME
  • 33
    2nf Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 39 - Director → ME
  • 34
    Liberty House, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 17 - Director → ME
  • 35
    SHELFCO (NO.3117) LIMITED - 2005-09-30
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 13 - Director → ME
  • 36
    SHELFCO (NO. 2979) LIMITED - 2004-07-20
    Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 32 - Director → ME
  • 37
    Finton House School, 171 Trinity Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-11-26 ~ 2012-07-31
    IIF 1 - Director → ME
  • 38
    Stamford Bridge, Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-21 ~ 2002-05-31
    IIF 51 - Director → ME
  • 39
    Marick, Liberty House, Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 33 - Director → ME
  • 40
    AMARIN LIMITED - 2003-05-13
    West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    2008-12-17 ~ 2009-05-01
    IIF 25 - Director → ME
  • 41
    Century House, 31 Gate Lane Boldmere, Sutton Coldfield
    Dissolved Corporate (2 parents)
    Officer
    1997-06-24 ~ 2002-05-31
    IIF 54 - Director → ME
  • 42
    RERISE CAPITAL LIMITED - 2020-07-31
    REFINE CAPITAL LIMITED LIMITED - 2020-05-27
    18 Birchlands Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-19 ~ 2020-07-30
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 43
    ALBOURNE GENERAL PARTNER LTD - 2015-04-14
    ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03
    RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13
    SHELFCO (NO. 3071) LIMITED - 2005-06-17
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 41 - Director → ME
  • 44
    ALBOURNE NOMINEE LTD - 2015-04-14
    ALBOURNE ESTATES NOMINEE LTD - 2005-12-29
    RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13
    SHELFCO (NO. 3091) LIMITED - 2005-07-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 40 - Director → ME
  • 45
    Marick, Liberty House, Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2009-05-01
    IIF 16 - Director → ME
  • 46
    Marick, Liberty House, Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 37 - Director → ME
  • 47
    Jones Lang Lasalle Corporate Finance Ltd, 30 Warwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 34 - Director → ME
  • 48
    CHELSEA VILLAGE TELEVISON LTD - 2007-07-17
    CHELSEA TELEVISION LIMITED - 1998-08-13
    TOTALSMART LIMITED - 1990-11-12
    Stamford Bridge Ground, Fulham Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 53 - Director → ME
  • 49
    ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 58 - Director → ME
  • 50
    SHELFCO (NO. 3151) LIMITED - 2006-01-19
    50 New Bond Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2008-05-01
    IIF 10 - Director → ME
  • 51
    SHELFCO (NO. 3152) LIMITED - 2006-01-20
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 8 - Director → ME
  • 52
    SHELFCO (NO. 3204) LIMITED - 2006-03-14
    Terrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 4 - Director → ME
  • 53
    SHELFCO (NO. 3207) LIMITED - 2006-03-14
    Terrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 9 - Director → ME
  • 54
    SHELFCO (NO. 3253) LIMITED - 2006-06-27
    Terrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 7 - Director → ME
  • 55
    SHELFCO (NO. 3252) LIMITED - 2006-06-27
    Terrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 11 - Director → ME
  • 56
    CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
    CHELSEA VILLAGE HOTEL LTD - 2000-07-11
    STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
    EXCESSVISION LIMITED - 1992-09-22
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 63 - Director → ME
  • 57
    CHELSEA MONEY LIMITED - 2010-10-29
    CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    2000-12-14 ~ 2002-05-31
    IIF 59 - Director → ME
  • 58
    504 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -3,702 GBP2024-03-31
    Officer
    2009-03-26 ~ 2010-02-02
    IIF 18 - Director → ME
  • 59
    HYPER ENTERTAINMENT PLC - 2010-01-05
    88-90 Hatton Garden, Suite 36, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ 2009-12-31
    IIF 2 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.