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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

Wilson, Russell Derek

    Related profiles found in government register
  • Wilson, Russell Derek
    English director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 102 Tower House, Clarendon Road, Portsmouth, PO5 2LA, England

      IIF 1
    • Flat 102, Tower House, Clarendon Road, Southsea, PO5 2LA, England

      IIF 2
  • Wilson, Russell Derek
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 102 Tower House, Clarendon Road, Southsea, Hampshire, PO5 2LA

      IIF 3
  • Wilson, Russell Derek
    British entrepreneur born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 102, Tower House, Clarendon Road, Southsea, Hampshire, PO5 2LA, England

      IIF 4
  • Wilson, Russell Derek
    British manager born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Flat 102 Tower, House, Clarendon Road, Southsea, PO5 2LA, England

      IIF 5
  • Mr Russell Derek Wilson
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 102, Tower House, Clarendon Road, Southsea, Hampshire, PO5 2LA

      IIF 6
    • Flat 102, Tower House, Clarendon Road, Southsea, PO52LA, England

      IIF 7
  • Wilson, Russell Derek

    Registered addresses and corresponding companies
    • 102 Tower House, Clarendon Road, Portsmouth, PO5 2LA, England

      IIF 8
    • Flat 102, Tower House, Clarendon Road, Southsea, PO5 2LA, England

      IIF 9
  • Wilson, Russell

    Registered addresses and corresponding companies
    • Flat 102 Tower, House, Clarendon Road, Southsea, PO5 2LA, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    43 SHAFTESBURY ROAD MANAGEMENT COMPANY LIMITED
    07936595
    Mr I Perryman, 13 Godwit Road, Southsea, Hampshire
    Active Corporate (7 parents)
    Officer
    2012-02-06 ~ 2022-09-26
    IIF 4 - Director → ME
  • 2
    DANNITECH APPS LIMITED
    09713676
    Flat 102, Tower House Clarendon Road, Southsea, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-03 ~ dissolved
    IIF 2 - Director → ME
    2015-08-03 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 7 - Has significant influence or control OE
    IIF 7 - Has significant influence or control as a member of a firm OE
  • 3
    DANNITECH LIMITED
    08274829
    102 Tower House, Clarendon Road, Southsea, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Has significant influence or control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
  • 4
    EMX APP LIMITED
    09638092
    102 Tower House Clarendon Road, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 1 - Director → ME
    2015-06-15 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    KORDIAN LIMITED
    08572949
    Flat 102 Tower House, Clarendon Road, Southsea, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 5 - Director → ME
    2013-06-17 ~ dissolved
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.