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.
Fraser, Russell Jamie
- British born in August 1972
Fraser, Russell Jamie
Resident in England
Registered addresses and corresponding companies15, Rosary Gardens, Bushey, WD23 4GF, United Kingdom
IIF 1Caldecote, Hilfield Lane South, Bushey, Herts, WD23 4EL, England
IIF 2 IIF 3Caldecote, Hilfield Lane South, Bushey, WD23 4EL, England
IIF 4134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 5 IIF 6134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 7 IIF 8 IIF 9
- British company director born in August 1972
Fraser, Russell Jamie
Resident in England
Registered addresses and corresponding companiesNo 15 Rosary Gardens, Bushey, Hertfordshire, WD23 4GF
IIF 10
- British property born in August 1972
Fraser, Russell Jamie
Resident in England
Registered addresses and corresponding companiesCaldecote, Hilfield Lane South, Bushey, Hertfordshire, WD23 4EL, United Kingdom
IIF 11
- born in August 1972
Fraser, Russell Jamie
Resident in England
Registered addresses and corresponding companiesCaldecote, Hilfield Lane South, Bushey, Hertfordshire, WD23 4EL, England
IIF 12
- British propertyRegistered addresses and corresponding companies
Fraser, Russell Jamie
Caldecote, Hilfield Lane South, Bushey, Hertfordshire, WD23 4EL, United Kingdom
IIF 13
- British born in August 1972
Mr Russell Jamie Fraser
Resident in England
Registered addresses and corresponding companies15, Rosary Gardens, Bushey, WD23 4GF, England
IIF 14
- British born in August 1972
Russell Jamie Fraser
Resident in England
Registered addresses and corresponding companiesCaldecote, Hilfield Lane South, Bushey, WD23 4EL, England
IIF 15 IIF 16 IIF 17134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 18134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 19 IIF 20S25a Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ, United Kingdom
IIF 21 IIF 22
- 1134 Buckingham Palace Road, London, United KingdomActive Corporate (7 parents)Officer2004-08-13 ~ 2019-12-02IIF 11 - Director → ME2004-08-13 ~ 2019-12-02IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-02IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BLERT PROPERTIES LTD
09965473C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Officer2016-01-22 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CALDECOTE HOLDINGS LIMITED
13142788134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-01-19 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CALDECOTE PROPERTIES LTD
09950458C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Officer2016-01-14 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CASTLEBOX MANAGEMENT LIMITED
03689556134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer1999-01-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HABINU LIMITED
16439169134 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2025-08-28 ~ nowIIF 6 - Director → ME - 7
HALEV LIMITED
0783097235a - 37 Fairfax Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-11-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 8
KILOLEASE LIMITED
- 1992-06-15 02692857C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (5 parents)Officer1992-03-02 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SWANTEK INVESTMENTS LIMITED
02885809134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1994-02-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SWANTEK REAL ESTATE LLP
OC336105140 Buckingham Palace Road, London, United KingdomDissolved Corporate (5 parents)Officer2008-04-02 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove members → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
TSELINA UK LIMITED
13143605134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2021-01-26 ~ nowIIF 7 - Director → ME - 12
UK CAPITAL LIMITED
049290152 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2003-10-10 ~ 2010-03-31IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.