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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

Russell, Simon

    Related profiles found in government register
  • Russell, Simon
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 129, Anyards Road, Cobham, KT11 2LJ, England

      IIF 1
  • Russell, Simon Anthony
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19 Ash Street, Ash, GU12 6LD, United Kingdom

      IIF 2 IIF 3

    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

      IIF 4

    • 129, Anyards Road, Cobham, KT11 2LJ, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • 129 Anyards Road, Cobham, KT11 2LJ, United Kingdom

      IIF 9

    • 129, The White House, Anyards Road, Cobham, KT11 2LJ, United Kingdom

      IIF 10

    • The White House, 129 Anyards Road, Cobham, Surrey, KT11 2LJ

      IIF 11 IIF 12

    • The White House, 129 Anyards Road, Cobham, Surrey, KT11 2LJ, England

      IIF 13 IIF 14

    • Seymour House, 14 Goldrings Road, Oxshott, Leatherhead, KT22 0QR, England

      IIF 15
  • Russell, Simon Anthony
    British property developer born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 129 Anyards Road, Cobham, KT11 2LJ, England

      IIF 16
  • Russell, Simon Anthony
    British

    Registered addresses and corresponding companies

    • The White House, 129 Anyards Road, Cobham, Surrey, KT11 2LJ

      IIF 17 IIF 18

    • Seymour House, 14 Goldrings Road, Oxshott, Leatherhead, KT22 0QR, England

      IIF 19

    • White Oaks, 19 Danesway, Oxshott, Surrey, KT22 0LU

      IIF 20
  • Russell, Simon Anthony
    British born in September 1965

    Registered addresses and corresponding companies

    • 17 Portmore Quays, Portmore Park Road, Weybridge, Surrey, KT13 8HF

      IIF 21
  • Russell, Simon Anthony

    Registered addresses and corresponding companies

    • The White House, 129 Anyards Road, Cobham, Surrey, KT11 2LJ, England

      IIF 22
  • Russell, Simon Anthony
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Anyards Road, Cobham, KT11 2LJ, United Kingdom

      IIF 23

    • 129, Anyards Road, Cobham, Surrey, KT11 2LJ, United Kingdom

      IIF 24

    • Rosegarth, Waldens Road, Horsell, Woking, Surrey, GU21 4RH, England

      IIF 25
  • Mr Simon Anthony Russell
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19, Ash Street, Ash, Aldershot, GU12 6LD, United Kingdom

      IIF 26

    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

      IIF 27 IIF 28

    • 129, Anyards Road, Cobham, KT11 2LJ, England

      IIF 29 IIF 30 IIF 31

    • The White House, 129 Anyards Road, Cobham, KT11 2LJ, England

      IIF 32

    • The White House, 129 Anyards Road, Cobham, Surrey, KT11 2LJ, England

      IIF 33

    • Rosegarth, Waldens Road, Horsell, Woking, Surrey, GU21 4RH, England

      IIF 34 IIF 35
  • Simon Anthony Russell
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Anyards Road, Cobham, KT11 2LJ, United Kingdom

      IIF 36

    • 129, Anyards Road, Cobham, Surrey, KT11 2LJ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 20
  • 1
    1-6 BENJAMIN COURT (FREEHOLD) COMPANY LIMITED
    09369692
    129 The White House, Anyards Road, Cobham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-30 ~ now
    IIF 10 - Director → ME
  • 2
    1-6 BENJAMIN COURT COMPANY LIMITED
    14073836
    The White House, 129 Anyards Road, Cobham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2022-04-27 ~ now
    IIF 13 - Director → ME
    2022-04-27 ~ now
    IIF 22 - Secretary → ME
  • 3
    129 ANYARDS ROAD LTD
    15064963
    129 Anyards Road, Cobham, England
    Active Corporate (1 parent)
    Officer
    2023-08-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    16 SANDY LANE MANAGEMENT COMPANY LIMITED
    15406032
    Rose Garth, Waldens Road, Woking, England
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    38 TWINOAKS LTD
    14775555
    The White House, 129 Anyards Road, Cobham, England
    Active Corporate (3 parents)
    Officer
    2023-04-03 ~ now
    IIF 1 - Director → ME
  • 6
    490 CR (MANAGEMENT) LIMITED
    12736026
    490c Chessington Road, Epsom, Surrey, England
    Active Corporate (6 parents)
    Officer
    2020-07-13 ~ 2024-06-10
    IIF 16 - Director → ME
    Person with significant control
    2020-07-13 ~ 2024-06-10
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BANSTEAD DEVELOPMENTS LIMITED
    06126905
    The White House, 129 Anyards Road, Cobham, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-23 ~ now
    IIF 15 - Director → ME
    2007-02-23 ~ now
    IIF 19 - Secretary → ME
  • 8
    BURHILL HOMES LIMITED
    03626993
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1998-09-04 ~ now
    IIF 4 - Director → ME
    1998-09-04 ~ 2005-03-30
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    CLOCK HOUSE MEAD RESIDENTS MANAGEMENT COMPANY LIMITED
    12434672
    129 Anyards Road, Cobham, England
    Active Corporate (1 parent)
    Officer
    2020-01-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 10
    COLERIDGE MANAGEMENT (SUTTON) LIMITED
    07920007
    42 Coleridge Avenue, Sutton, England
    Active Corporate (3 parents)
    Officer
    2012-01-23 ~ 2020-09-29
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    DANESHILL HOMES LIMITED
    17253169
    129 Anyards Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2026-06-01 ~ now
    IIF 5 - Director → ME
  • 12
    FOREST GATE RESIDENTS MANAGEMENT COMPANY LIMITED
    09259510
    Rosegarth Waldens Road, Horsell, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2014-10-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MARKET CLOSE (KESWICK ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
    11011443
    The White House, 129 Anyards Road, Cobham, England
    Active Corporate (3 parents)
    Officer
    2018-10-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MORANE (COBHAM) LTD
    15517663
    129 Anyards Road, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-02-23 ~ 2024-03-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    PINEWOOD CONSTRUCTION LIMITED
    03627003
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-09-04 ~ dissolved
    IIF 11 - Director → ME
    1998-09-04 ~ dissolved
    IIF 17 - Secretary → ME
  • 16
    PORTMORE QUAYS RESIDENTS LIMITED
    - now 02807263
    THE MOORINGS RESIDENTS (PORTMORE PARK) LIMITED - 1993-05-12
    8 Portmore Quays, Weybridge, Surrey
    Active Corporate (27 parents)
    Officer
    1996-01-12 ~ 1997-06-17
    IIF 21 - Director → ME
  • 17
    RIDGELAND PLACE LIMITED
    14982403
    129 Anyards Road, Cobham, England
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 8 - Director → ME
  • 18
    RIDGELAND PLACE RESIDENTS LTD
    17161576
    129 Anyards Road, Cobham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    SYCAMORE CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
    10107495
    Rosegarth Waldens Road, Horsell, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-04-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THE CLOCKHOUSE (OXSHOTT) LIMITED
    03834194
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-12-10 ~ now
    IIF 12 - Director → ME
    2007-12-10 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE

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