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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

Booker, Russell Stuart

    Related profiles found in government register
  • Booker, Russell Stuart
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Crown Place, London, EC2A 4ES, England

      IIF 1

    • icon of address 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 2
  • Booker, Russell Stuart
    British lawyer born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 3

    • icon of address 5, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

      IIF 4
  • Booker, Russell Stuart
    British solicitor born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 5 IIF 6
  • Booker, Russell Stuart
    British lawyer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 7
  • Booker, Russell Stuart
    British none born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Citypoint, One Ropemaker Street, London, EC2Y 9AH, United Kingdom

      IIF 8
  • Booker, Russell Stuart
    British solicitor born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 9 IIF 10
  • Mr Russell Stuart Booker
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41,529 GBP2022-04-21
    Officer
    icon of calendar 2020-10-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    MINING, MINERALS & METALS PLC - 2024-08-21
    MINING, MINERALS & METALS LIMITED - 2018-10-22
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2013-01-28 ~ 2014-01-27
    IIF 5 - Director → ME
  • 2
    LOOPUP GROUP LIMITED - 2016-08-18
    PACIFIC SHELF 1812 LIMITED - 2016-03-11
    LOOPUP GROUP PLC - 2024-04-11
    LOOPUP LIMITED - 2016-06-08
    icon of address 52 Tabernacle Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2016-06-17
    IIF 6 - Director → ME
  • 3
    icon of address 1 Park Row, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar ~ 2020-10-30
    IIF 10 - Director → ME
  • 4
    icon of address No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ 2020-12-23
    IIF 3 - Director → ME
  • 5
    icon of address 123 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-28 ~ 2010-06-01
    IIF 8 - Director → ME
  • 6
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address 1 Park Row, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2004-12-06 ~ 2020-10-30
    IIF 7 - Director → ME
  • 7
    icon of address 30 Crown Place, London, United Kingdom
    Active Corporate (480 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2020-10-30
    IIF 2 - LLP Member → ME
  • 8
    icon of address 30 Crown Place, London
    Active Corporate (386 parents, 30 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2020-10-30
    IIF 1 - LLP Member → ME
  • 9
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address 1 Park Row, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2004-12-06 ~ 2020-10-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.