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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tomkins, Russell Richard Edward

    Related profiles found in government register
  • Tomkins, Russell Richard Edward
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Netherhouse Farm, Sewardstone Road, Chingford, London, E4 7RJ, England

      IIF 1 IIF 2
    • Unit 1, Netherhouse Farm, Sewardstone Road, Chingford, London, E4 7RJ, United Kingdom

      IIF 3
    • Scathes, Matching Green, Harlow, Essex, CM17 0PR, United Kingdom

      IIF 4
    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Tomkins, Russell Richard Edward
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Begbies Traynor, The Officers Mess Business Centre, Royston Road Duxford, Cambridge, CB22 4QH

      IIF 11
    • Scathes, Matching Green, Harlow, Essex, CM17 0PR, England

      IIF 12
    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 13
  • Mr Russell Richard Edward Tomkins
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Begbies Traynor, The Officers Mess Business Centre, Royston Road Duxford, Cambridge, CB22 4QH

      IIF 14
    • Unit 1, Netherhouse Farm, Sewardstone Road, Chingford, London, E4 7RJ, England

      IIF 15 IIF 16
    • Unit 1, Netherhouse Farm, Sewardstone Road, Chingford, London, E4 7RJ, United Kingdom

      IIF 17 IIF 18
    • Scathes, Matching Green, Harlow, Essex, CM17 0PR, England

      IIF 19 IIF 20
    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 21
    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 22 IIF 23 IIF 24
    • Netherhouse Farm Cottage, 1, Sewardstone Road, London, E4 7RJ, United Kingdom

      IIF 25
    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 26
  • Tomkins, Russell
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Market House, 10, Market Walk, Saffron Walden, CB10 1JZ, United Kingdom

      IIF 27
  • Tomkins, Russell
    British construction born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Swan Lane, Loughton, Essex, IG10 4QW, United Kingdom

      IIF 28
  • Tomkins, Russell
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Hainault Road, Chingford, Essex, IG7 6QX, United Kingdom

      IIF 29
    • 20, Swan Lane, Loughton, IG10 4QW, United Kingdom

      IIF 30
  • Tomkins, Russell
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Swan Lane, Loughton, Essex, IG10 4QW, United Kingdom

      IIF 31
  • Mr Russell Tomkins
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Begbies Traynor, The Officers Mess Business Centre, Royston Road Duxford, Cambridge, CB22 4QH

      IIF 32
child relation
Offspring entities and appointments
Active 18
  • 1
    COMAX TD LIMITED - 2014-03-24
    STATION ROAD DEVELOPMENTS (CHINGFORD) LIMITED - 2010-10-03
    Unit 1 Netherhouse Farm, Sewardstone Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,271 GBP2022-03-31
    Officer
    2008-04-07 ~ dissolved
    IIF 12 - Director → ME
  • 2
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-15 ~ dissolved
    IIF 28 - Director → ME
  • 3
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2022-09-26 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    JUMERIAH PROPERTY LIMITED - 2009-05-13
    Begbies Traynor The Officers Mess Business Centre, Royston Road Duxford, Cambridge
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    101 GBP2021-03-31
    Officer
    2009-01-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 5
    105 Station Road, Chingford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 30 - Director → ME
  • 6
    1 Vicarage Lane, Stratford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,342 GBP2024-01-31
    Officer
    2016-01-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 8
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,584,020 GBP2024-12-31
    Officer
    2000-05-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,513 GBP2025-03-31
    Officer
    2015-03-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 10
    Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    862,001 GBP2024-05-31
    Officer
    2019-05-23 ~ now
    IIF 2 - Director → ME
  • 11
    58 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 12
    Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    615,692 GBP2024-05-31
    Officer
    2018-11-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 15 - Has significant influence or controlOE
  • 13
    SEWARD PARK CEMETERY AND CREMATORIUM LTD - 2025-02-27
    Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 24 - Has significant influence or controlOE
  • 14
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-15 ~ now
    IIF 5 - Director → ME
  • 15
    NIGRIV PROPERTY DEVELOPMENTS LIMITED - 2011-10-13
    NIGRIV PROPERTY DEVELPEMENTS LIMITED - 2009-09-21
    VIRGIN PROPERTY DEVELOPMENTS LIMITED - 2009-07-25
    105 Station Road, Chingford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 31 - Director → ME
  • 16
    SHEPARDS BUSH PROPERTIES LTD - 2023-04-05
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    25 Eglington Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -68 GBP2024-08-31
    Officer
    2022-08-09 ~ now
    IIF 27 - Director → ME
  • 18
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 2
  • 1
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-26 ~ 2025-06-03
    IIF 13 - Director → ME
  • 2
    Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    862,001 GBP2024-05-31
    Person with significant control
    2019-05-23 ~ 2021-02-17
    IIF 16 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.