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

Denness, Russell Kane

child relation
Offspring entities and appointments
Active 3
  • 1
    94 Park Lane, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 72 - director → ME
  • 2
    Croudace House, Caterham, Surrey
    Corporate (3 parents)
    Officer
    2008-06-19 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 3
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18,287 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
Ceased 84
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    368 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-06-26 ~ 2014-07-22
    IIF 76 - director → ME
  • 2
    Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2009-02-26 ~ 2010-03-17
    IIF 35 - director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-12 ~ 2015-01-30
    IIF 86 - director → ME
  • 4
    Wharf Farm, Newbridge Road, Billingshurst, West Sussex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,486 GBP2016-12-31
    Officer
    2005-06-21 ~ 2007-04-24
    IIF 9 - director → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2012-08-28 ~ 2016-06-10
    IIF 74 - director → ME
  • 6
    C/o Gcams, Jubilee House, 3 The Drive, Great Warley, Essex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9 GBP2023-12-31
    Officer
    2006-03-15 ~ 2007-11-28
    IIF 7 - director → ME
  • 7
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-04-02 ~ 2015-01-23
    IIF 81 - director → ME
  • 8
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    34 GBP2023-12-31
    Officer
    2007-08-22 ~ 2010-03-25
    IIF 21 - director → ME
  • 9
    CHOQS 165 LIMITED - 1989-07-20
    Croudace House, Tupwood Lane, Caterham Surrey
    Corporate (4 parents)
    Officer
    2013-10-23 ~ 2023-05-31
    IIF 77 - director → ME
  • 10
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-03-06 ~ 2009-04-06
    IIF 26 - director → ME
  • 11
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2007-09-24 ~ 2009-04-02
    IIF 25 - director → ME
  • 12
    Stonemead House, London Road, Croydon, Surrey, England
    Corporate (3 parents)
    Officer
    2013-05-28 ~ 2015-10-21
    IIF 73 - director → ME
  • 13
    CCW (STEVENAGE) LIMITED - 1995-08-03
    CHOQS 108 LIMITED - 1987-03-02
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (7 parents)
    Officer
    2014-01-01 ~ 2023-05-31
    IIF 2 - director → ME
  • 14
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2011-09-23 ~ 2013-03-06
    IIF 45 - director → ME
  • 15
    20 London Road, Grays, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    10 GBP2023-12-31
    Officer
    2004-12-06 ~ 2006-06-20
    IIF 12 - director → ME
  • 16
    LUXRACE LIMITED - 1989-02-27
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (4 parents)
    Officer
    2013-10-23 ~ 2023-05-31
    IIF 40 - director → ME
  • 17
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-09-30
    Officer
    2001-08-29 ~ 2002-11-12
    IIF 31 - director → ME
  • 18
    BROCKSWOOD DRIVE MANAGEMENT COMPANY LIMITED - 2013-06-25
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2012-08-17 ~ 2017-01-27
    IIF 67 - director → ME
  • 19
    SITEPARADE LIMITED - 1989-11-20
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (4 parents)
    Officer
    2013-10-23 ~ 2023-05-31
    IIF 54 - director → ME
  • 20
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Corporate (2 parents)
    Officer
    2012-02-14 ~ 2013-03-18
    IIF 83 - director → ME
  • 21
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2005-06-08 ~ 2006-07-24
    IIF 4 - director → ME
  • 22
    CATERHAM DEVELOPMENT COMPANY LTD - 1991-04-12
    CHARLES STREET DEVELOPMENTS LIMITED - 1986-08-14
    SHAPEMATCH LIMITED - 1986-05-30
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-23 ~ 2023-05-31
    IIF 56 - director → ME
  • 23
    CHOQS 267 LIMITED - 1994-11-01
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2023-04-30
    IIF 79 - director → ME
  • 24
    CROUDACE GROUP LIMITED - 2006-11-10
    HACKREMCO (NO.1919) LIMITED - 2002-05-30
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (7 parents, 6 offsprings)
    Officer
    2013-10-01 ~ 2023-05-31
    IIF 64 - director → ME
  • 25
    CROUDACE LIMITED - 2004-12-16
    Croudace House, Caterham, Surrey
    Corporate (18 parents, 45 offsprings)
    Officer
    2001-03-22 ~ 2023-05-31
    IIF 78 - director → ME
  • 26
    EDWARDS & WHEATLEY LIMITED - 1979-12-31
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (4 parents)
    Officer
    2013-10-23 ~ 2023-05-31
    IIF 41 - director → ME
  • 27
    CROUDACE HOLDINGS LIMITED - 2004-12-16
    REMOTEFIERCE LIMITED - 1989-07-25
    CROUDACE HOLDINGS LIMITED - 1989-01-19
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (4 parents)
    Officer
    2013-10-23 ~ 2023-05-31
    IIF 57 - director → ME
  • 28
    CROUDACE HOMES IN PARTNERSHIP LIMITED - 2010-09-07
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (4 parents)
    Officer
    2013-10-23 ~ 2023-05-31
    IIF 42 - director → ME
  • 29
    PORTLAND HOMES LIMITED - 2010-09-07
    PORTLAND HOMES PLC - 2010-02-05
    H.K. PROPERTIES LIMITED - 1983-04-19
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2023-05-31
    IIF 55 - director → ME
  • 30
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (7 parents)
    Officer
    2013-10-23 ~ 2023-05-31
    IIF 48 - director → ME
  • 31
    4 Drovers Lane, Pulborough, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2012-07-27 ~ 2014-04-29
    IIF 66 - director → ME
  • 32
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2005-06-02 ~ 2007-01-11
    IIF 23 - director → ME
  • 33
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2011-03-14 ~ 2013-03-20
    IIF 61 - director → ME
  • 34
    10 Fernhill Place, Sherfield-on-loddon, Hook, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    9,641 GBP2023-12-31
    Officer
    2004-10-07 ~ 2005-09-13
    IIF 27 - director → ME
  • 35
    Chequers House, 162 High Street, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2009-07-22 ~ 2011-01-13
    IIF 24 - director → ME
  • 36
    1 Wiston Avenue, Chichester, England
    Corporate (4 parents)
    Equity (Company account)
    327 GBP2023-12-31
    Officer
    2007-11-19 ~ 2009-05-14
    IIF 13 - director → ME
  • 37
    Honeysuckle Cottage Needham Road, Barking, Ipswich, England
    Corporate (6 parents)
    Equity (Company account)
    1,782 GBP2023-12-31
    Officer
    2005-01-20 ~ 2006-04-19
    IIF 11 - director → ME
  • 38
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2006-08-02 ~ 2008-01-22
    IIF 18 - director → ME
  • 39
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,746 GBP2023-12-31
    Officer
    2011-02-07 ~ 2019-10-23
    IIF 43 - director → ME
  • 40
    5 Fleet Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2021-02-28
    Officer
    2006-03-29 ~ 2007-12-20
    IIF 80 - director → ME
  • 41
    43 Mornington Road, Chingford, London
    Corporate (4 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    2005-05-04 ~ 2006-08-26
    IIF 29 - director → ME
  • 42
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2011-02-09 ~ 2012-09-11
    IIF 60 - director → ME
  • 43
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,773 GBP2023-12-31
    Officer
    2010-10-01 ~ 2012-04-17
    IIF 50 - director → ME
  • 44
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18,287 GBP2023-12-31
    Officer
    2010-08-04 ~ 2013-10-29
    IIF 44 - director → ME
  • 45
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    2011-10-19 ~ 2014-03-25
    IIF 58 - director → ME
  • 46
    4 Knights Mead, Lingfield, Surrey
    Corporate (4 parents)
    Equity (Company account)
    531 GBP2023-12-31
    Officer
    2007-03-07 ~ 2009-02-19
    IIF 15 - director → ME
  • 47
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Corporate (3 parents)
    Equity (Company account)
    4,903 GBP2023-12-31
    Officer
    2007-06-20 ~ 2009-06-24
    IIF 30 - director → ME
  • 48
    C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-04-02 ~ 2019-05-29
    IIF 75 - director → ME
  • 49
    Rushbrook & Rathbone, Portmill House, Portmill Lane, Hitchin, England
    Corporate (3 parents)
    Officer
    2010-07-15 ~ 2012-06-14
    IIF 59 - director → ME
  • 50
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2012-04-02 ~ 2020-08-21
    IIF 82 - director → ME
  • 51
    Chequers House, 162 High Street, Stevenage, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2010-01-15 ~ 2011-01-20
    IIF 38 - director → ME
  • 52
    Chequers House, 162 High Street, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2008-09-26 ~ 2010-10-11
    IIF 28 - director → ME
  • 53
    15 Windsor Road, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,030 GBP2022-12-31
    Officer
    2012-02-13 ~ 2013-01-07
    IIF 84 - director → ME
  • 54
    15 Windsor Road, Swindon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2011-09-23 ~ 2013-01-07
    IIF 53 - director → ME
  • 55
    Care Of Nicola Rule, 19 Croftfield Road, Godmanchester, Huntingdon, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    45 GBP2023-12-31
    Officer
    2007-11-26 ~ 2011-05-25
    IIF 16 - director → ME
  • 56
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2009-03-11 ~ 2010-03-30
    IIF 36 - director → ME
  • 57
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2011-07-21 ~ 2013-03-18
    IIF 46 - director → ME
  • 58
    14 Queensway Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2007-01-22 ~ 2008-09-04
    IIF 33 - director → ME
  • 59
    25 Carfax, Horsham, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2009-01-16 ~ 2011-03-03
    IIF 32 - director → ME
  • 60
    25 Carfax, Horsham, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2009-05-27 ~ 2011-03-03
    IIF 14 - director → ME
  • 61
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2009-08-25 ~ 2013-02-19
    IIF 6 - director → ME
  • 62
    6 Waterfield Gardens, Fishbourne Road East, Chichester, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    6,078 GBP2023-12-31
    Officer
    2007-11-19 ~ 2009-06-04
    IIF 8 - director → ME
  • 63
    C/o Barry Currell & Co Ltd, Burebeck House Hall Road, Hainford, Norwich, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2006-08-21 ~ 2007-06-05
    IIF 34 - director → ME
  • 64
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2008-06-27 ~ 2010-03-15
    IIF 17 - director → ME
  • 65
    RUSPER ENGINEERING COMPANY LIMITED - 1999-10-08
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (4 parents)
    Officer
    2013-10-23 ~ 2023-05-31
    IIF 62 - director → ME
  • 66
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (4 parents)
    Officer
    2014-01-02 ~ 2023-05-31
    IIF 3 - director → ME
  • 67
    45 Compton Way, Sherfield-on-loddon, Hook, England
    Corporate (5 parents)
    Equity (Company account)
    3,607 GBP2020-06-30
    Officer
    2007-05-24 ~ 2008-06-02
    IIF 22 - director → ME
  • 68
    Napier Management Services, Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hants, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-16 ~ 2017-06-28
    IIF 70 - director → ME
  • 69
    ALBANWOOD RESIDENTS ASSOCIATION LIMITED - 2010-06-29
    19 St Dunstans Close, Monks Risborough, Bucks, England
    Corporate (6 parents)
    Equity (Company account)
    8,431 GBP2023-12-31
    Officer
    2010-04-16 ~ 2013-10-24
    IIF 37 - director → ME
  • 70
    Kts Estate Management, 2 Park Farm, Chichester Road, Arundel, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,481 GBP2023-12-31
    Officer
    2013-05-24 ~ 2015-03-10
    IIF 69 - director → ME
  • 71
    SUMMIT HOLDINGS LIMITED - 1988-06-07
    SUMMIT HOMES LIMITED - 1986-02-20
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (5 parents)
    Officer
    2014-01-01 ~ 2023-05-31
    IIF 1 - director → ME
  • 72
    CLANVILLE RISE RESIDENTS ASSOCIATION LIMITED - 2014-02-20
    Piotr Malek, 19 Sunwood Drive, Sherfield-on-loddon, Hook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    5,056 GBP2023-12-31
    Officer
    2011-09-23 ~ 2013-04-15
    IIF 52 - director → ME
  • 73
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2005-06-21 ~ 2007-09-18
    IIF 19 - director → ME
  • 74
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2013-07-26 ~ 2018-11-20
    IIF 65 - director → ME
  • 75
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-11-06 ~ 2018-03-05
    IIF 63 - director → ME
  • 76
    Rectory Mews Crown Road, Wheatley, Oxford
    Corporate (3 parents)
    Equity (Company account)
    10,794 GBP2023-12-31
    Officer
    2011-05-20 ~ 2014-02-27
    IIF 51 - director → ME
  • 77
    1.c The Street, Crowmarsh Gifford, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2012-03-05 ~ 2014-02-27
    IIF 47 - director → ME
  • 78
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2009-02-19 ~ 2009-10-19
    IIF 85 - director → ME
  • 79
    C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2006-08-21 ~ 2009-02-17
    IIF 20 - director → ME
  • 80
    3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    18,322 GBP2023-12-31
    Officer
    2007-03-19 ~ 2009-09-28
    IIF 5 - director → ME
  • 81
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-07-04 ~ 2020-08-21
    IIF 68 - director → ME
  • 82
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (4 parents)
    Officer
    2013-10-23 ~ 2023-05-31
    IIF 49 - director → ME
  • 83
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Corporate (6 parents)
    Equity (Company account)
    14,251 GBP2023-12-31
    Officer
    2003-11-05 ~ 2005-10-11
    IIF 10 - director → ME
  • 84
    15 Windsor Road, Swindon, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-25 ~ 2015-02-02
    IIF 71 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.