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
Individuals in focus
Russell, Michael
- British born in April 1957
Russell, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1957
Russell, Michael
Resident in United Kingdom
Registered addresses and corresponding companies73 Montholme Road, London, SW11 6HX
IIF 4
- British chief financial officer born in April 1957
Russell, Michael
Resident in United Kingdom
Registered addresses and corresponding companies73 Montholme Road, London, SW11 6HX
IIF 5
- British director born in April 1957
Russell, Michael
Resident in United Kingdom
Registered addresses and corresponding companies73 Montholme Road, London, SW11 6HX
IIF 6 IIF 7 IIF 8 (more)(less)
- British finance director born in April 1957
Russell, Michael
Resident in United Kingdom
Registered addresses and corresponding companies73 Montholme Road, London, SW11 6HX
IIF 15 IIF 16 IIF 17 (more)(less)
- British financial director born in April 1957
Russell, Michael
Resident in United Kingdom
Registered addresses and corresponding companies73 Montholme Road, London, SW11 6HX
IIF 31 IIF 32 IIF 33 (more)(less)
- British national director born in April 1957
Russell, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Russell, Michael Iain
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in April 1957
Russell, Michael Iain
Resident in United Kingdom
Registered addresses and corresponding companies18, Birchlands Avenue, London, SW12 8NP, United Kingdom
IIF 48
- British born in April 1957
Mr Michael Russell
Resident in United Kingdom
Registered addresses and corresponding companies18, Birchlands Avenue, London, SW12 8ND, England
IIF 49
- British born in April 1957
Mr Michael Iain Russell
Resident in United Kingdom
Registered addresses and corresponding companies18, Birchlands Avenue, London, SW12 8NP, United Kingdom
IIF 50
- British Registered addresses and corresponding companies
Russell, Michael
73 Montholme Road, London, SW11 6HX
IIF 51
- British directorRegistered addresses and corresponding companies
Russell, Michael
73 Montholme Road, London, SW11 6HX
IIF 52
- British born in April 1957Registered addresses and corresponding companies
Russell, Michael Iain
102 Louisville Road, Tooting Bec, London, SW17 8RU
IIF 53 IIF 54 IIF 55 (more)(less)
- British company director born in April 1957Registered addresses and corresponding companies
Russell, Michael Iain
102 Louisville Road, Tooting Bec, London, SW17 8RU
IIF 63
- British director born in April 1957Registered addresses and corresponding companies
Russell, Michael Iain
102 Louisville Road, Tooting Bec, London, SW17 8RU
IIF 64 IIF 65 IIF 66 (more)(less)
- British finance director born in April 1957Registered addresses and corresponding companies
Russell, Michael Iain
102 Louisville Road, Tooting Bec, London, SW17 8RU
IIF 69
Related profiles found in government register
Offspring entities and appointments
65
- 1
- 2SHELFCO (NO. 3115) LIMITED - 2005-09-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (17 parents)Officer2007-08-23 ~ 2007-10-04IIF 39 - Director → ME
- 3SHELFCO (NO. 3119) LIMITED - 2005-09-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2007-08-23 ~ 2007-10-04IIF 33 - Director → ME
- 4
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262West Hill House, West End Road, Mortimer, BerkshireActive Corporate (18 parents)Officer2008-11-24 ~ 2009-05-01IIF 27 - Director → ME - 5
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
0635672712 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (17 parents)Officer2008-11-24 ~ 2009-05-01IIF 17 - Director → ME - 6
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
05891073Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, EnglandActive Corporate (18 parents)Officer2008-11-24 ~ 2009-05-01IIF 24 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2012-01-18
Administration ended on 2015-07-03SHELFCO (NO. 2976) LIMITED - 2004-07-202nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2007-08-23 ~ 2009-05-01IIF 31 - Director → ME - 8
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2008-11-24 ~ 2009-05-01IIF 22 - Director → ME - 9
- 10Insolvency (Case 1) In administration
Administration started on 2012-01-18
Administration ended on 2015-07-03SHELFCO (NO. 3029) LIMITED - 2005-03-012nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2007-08-23 ~ 2009-05-01IIF 29 - Director → ME - 11
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
0593608912 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (17 parents)Officer2008-11-24 ~ 2009-05-01IIF 23 - Director → ME - 12
BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05886352Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-30
Dissolved on 2014-03-1010 Furnival Street, LondonDissolved Corporate (12 parents)Officer2008-11-24 ~ 2009-05-01IIF 25 - Director → ME - 13
- 14BRISKSPRING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-30
Dissolved on 2017-04-06CHELSEA LIMITED - 2003-07-01FUTUREFLOWER LIMITED - 1995-06-0215 Canada Square, LondonDissolved Corporate (15 parents)Officer1995-06-29 ~ 2002-05-31IIF 63 - Director → ME - 15
CHELSEA CAR PARKS LIMITED
03008949Stamford Bridge, Fulham Road, LondonActive Corporate (13 parents)Officer1995-02-01 ~ 2002-05-31IIF 58 - Director → ME - 16
CHELSEA DIGITAL MEDIA LIMITED
04227107Stamford Bridge Ground, Fulham Road, LondonDissolved Corporate (26 parents)Officer2001-06-01 ~ 2002-05-31IIF 66 - Director → ME - 17CHELSEA FC HOLDINGS LIMITED - nowCHELSEA FC PLC - 2022-05-27CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA VILLAGE PLC
- 2005-01-25 02536231BASICRELAY LIMITED - 1990-10-12Stamford Bridge, Fulham Road, LondonActive Corporate (42 parents, 9 offsprings)Officer1995-03-28 ~ 2002-05-31IIF 56 - Director → ME - 18CHELSEA FC MERCHANDISING LIMITED - now
CHELSEA VILLAGE MERCHANDISING LTD
- 2005-07-01 02779831CHELSEA VILLAGE RETAIL LTD
- 1997-06-13 02779831CHELSEA COLLECTION LIMITED
- 1997-05-09 02779831REMOTESTREET LIMITED - 1993-03-18Stamford Bridge, Fulham Road, LondonActive Corporate (18 parents)Officer1995-03-28 ~ 2002-05-31IIF 54 - Director → ME - 19LOOKLIGHT LIMITED - 1990-07-25Stamford Bridge, Fulham Road, LondonDissolved Corporate (7 parents)Officer1995-03-28 ~ 2002-05-31IIF 67 - Director → ME
- 20CHELSEA SET LIMITED - 1991-08-16LOMARGATE LIMITED - 1986-02-18Stamford Bridge Ground, Fulham Road, LondonActive Corporate (37 parents)Officer1999-01-26 ~ 2002-05-31IIF 61 - Director → ME
- 21RISESTRONG LIMITED - 1990-01-15Stamford Bridge, Fulham Road, LondonActive Corporate (13 parents)Officer1995-03-28 ~ 2002-05-31IIF 57 - Director → ME
- 22
CHELSEA RACING CLUB PLC
03663988Stamford Bridge, Fulham Road, LondonDissolved Corporate (9 parents)Officer1998-11-05 ~ 2004-03-08IIF 53 - Director → ME - 23
- 24TITLEOFFER LIMITED - 1990-11-12Stamford Bridge, Fulham Road, LondonActive Corporate (12 parents)Officer1995-03-28 ~ 2002-05-31IIF 68 - Director → ME
- 25SHELFCO (NO.2863) LIMITED - 2003-09-18Chancery House, St. Johns Road, Woking, EnglandActive Corporate (16 parents)Officer2007-08-23 ~ 2009-05-01IIF 32 - Director → ME
- 26
- 27Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-07-04
Commencement of winding up on 2013-08-19
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-1718 Buckingham Gate, LondonDissolved Corporate (12 parents)Officer2007-09-21 ~ 2009-05-01IIF 26 - Director → ME - 28
- 29
- 30
- 31DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03Marick, Liberty House, Regent Street, LondonDissolved Corporate (11 parents)Officer2006-12-13 ~ 2009-05-01IIF 38 - Director → ME
- 32Insolvency (Case 1) In administration
Administration started on 2012-01-18
Administration ended on 2015-07-03SHELFCO (NO. 2977) LIMITED - 2004-07-202nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2007-08-23 ~ 2009-05-01IIF 34 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2012-01-18
Administration ended on 2015-07-03SHELFCO (NO. 2978) LIMITED - 2004-07-202nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2007-08-23 ~ 2009-05-01IIF 41 - Director → ME - 34
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178Insolvency (Case 1) In administration
Administration started on 2016-09-20
Administration ended on 2019-08-092nf Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2006-12-13 ~ 2009-05-01IIF 42 - Director → ME - 35
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
05503353Liberty House, Regent Street, LondonDissolved Corporate (16 parents)Officer2006-12-13 ~ 2009-05-01IIF 20 - Director → ME - 36SHELFCO (NO.3117) LIMITED - 2005-09-3018 Buckingham Gate, LondonDissolved Corporate (15 parents)Officer2006-12-13 ~ 2009-05-01IIF 16 - Director → ME
- 37
EMANUEL INTERNATIONAL SCHOOLS LTD
1029516957 Palace Street, London, EnglandActive Corporate (20 parents)Officer2020-06-23 ~ nowIIF 47 - Director → ME - 38SHELFCO (NO. 2979) LIMITED - 2004-07-20Chancery House, St. Johns Road, Woking, EnglandDissolved Corporate (15 parents)Officer2007-08-23 ~ 2009-05-01IIF 35 - Director → ME
- 39
FINTON HOUSE EDUCATIONAL TRUST
02119682Finton House School, 171 Trinity Road, London, United KingdomActive Corporate (100 parents)Officer2006-11-26 ~ 2012-07-31IIF 4 - Director → ME - 40
FULHAM HOLDINGS LIMITED
03612333Stamford Bridge, Fulham Road, LondonDissolved Corporate (9 parents)Officer2001-11-21 ~ 2002-05-31IIF 64 - Director → ME - 41
GERMAN OFFICES GENERAL PARTNER LIMITED
05918333Marick, Liberty House, Regent Street, LondonDissolved Corporate (13 parents)Officer2007-08-23 ~ 2009-05-01IIF 36 - Director → ME - 42
GREXTAR LIMITED
0511571973 Montholme Road, LondonDissolved Corporate (4 parents)Officer2004-11-12 ~ dissolvedIIF 2 - Director → ME2004-11-12 ~ dissolvedIIF 51 - Secretary → ME - 43SHELFCO (NO. 3006) LIMITED - 2004-11-2422 Hanover Square, LondonDissolved Corporate (7 parents)Officer2007-08-23 ~ 2009-05-01IIF 1 - Director → ME
- 44AMARIN LIMITED - 2003-05-13West Hill House West End Road, Mortimer Common, Reading, Berkshire, EnglandActive Corporate (16 parents)Officer2008-12-17 ~ 2009-05-01IIF 28 - Director → ME
- 45
MIDNIGHT AT CHELSEA LIMITED
03391472Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-22
Dissolved on 2015-02-27Century House, 31 Gate Lane Boldmere, Sutton ColdfieldDissolved Corporate (10 parents)Officer1997-06-24 ~ 2002-05-31IIF 65 - Director → ME - 46
RERISE CAPITAL LIMITED
- 2020-07-31 12612314REFINE CAPITAL LIMITED LIMITED
- 2020-05-27 1261231418 Birchlands Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-05-19 ~ 2020-07-30IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 47RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD - nowInsolvency (Case 1) In administration
Administration started on 2016-09-20
Administration ended on 2019-09-12ALBOURNE GENERAL PARTNER LTD
- 2015-04-14 05407119ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13SHELFCO (NO. 3071) LIMITED - 2005-06-172nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2006-12-13 ~ 2009-05-01IIF 44 - Director → ME - 48RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD - nowInsolvency (Case 1) In administration
Administration started on 2016-09-20
Administration ended on 2019-09-26ALBOURNE NOMINEE LTD
- 2015-04-14 05490322ALBOURNE ESTATES NOMINEE LTD - 2005-12-29RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13SHELFCO (NO. 3091) LIMITED - 2005-07-182nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2006-12-13 ~ 2009-05-01IIF 43 - Director → ME - 49
SALMICK LIMITED
1051635518 Birchlands Avenue, London, EnglandActive Corporate (4 parents)Officer2016-12-08 ~ nowIIF 45 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 50
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122Marick, Liberty House, Regent Street, LondonDissolved Corporate (16 parents)Officer2007-03-01 ~ 2009-05-01IIF 19 - Director → ME - 51
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038Marick, Liberty House, Regent Street, LondonDissolved Corporate (12 parents)Officer2007-08-23 ~ 2009-05-01IIF 40 - Director → ME - 52
SPACE BUSINESS CENTRES PROPERTY GENERAL PARTNER LIMITED
06132036Jones Lang Lasalle Corporate Finance Ltd, 30 Warwick Street, London, EnglandDissolved Corporate (8 parents)Officer2007-08-23 ~ 2009-05-01IIF 37 - Director → ME - 53STAMFORD BRIDGE PROJECTS LTD - now
CHELSEA VILLAGE TELEVISON LTD
- 2007-07-17 02548831CHELSEA TELEVISION LIMITED
- 1998-08-13 02548831TOTALSMART LIMITED - 1990-11-12Stamford Bridge Ground, Fulham Road, LondonActive Corporate (14 parents, 2 offsprings)Officer1995-03-28 ~ 2002-05-31IIF 55 - Director → ME - 54ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01Stamford Bridge, Fulham Road, LondonActive Corporate (13 parents)Officer1995-03-28 ~ 2002-05-31IIF 59 - Director → ME
- 55SHELFCO (NO. 3151) LIMITED - 2006-01-1950 New Bond Street, LondonDissolved Corporate (17 parents, 4 offsprings)Officer2006-12-13 ~ 2008-05-01IIF 13 - Director → ME
- 56SHELFCO (NO. 3152) LIMITED - 2006-01-2050 New Bond Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2006-12-13 ~ 2009-05-01IIF 11 - Director → ME
- 57
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05701871 05659906... (more)SHELFCO (NO. 3204) LIMITED - 2006-03-14Terrace Hill, 1 Portland Place, LondonDissolved Corporate (12 parents)Officer2006-12-13 ~ 2009-05-01IIF 7 - Director → ME - 58SHELFCO (NO. 3207) LIMITED - 2006-03-14Terrace Hill, 1 Portland Place, LondonDissolved Corporate (12 parents)Officer2006-12-13 ~ 2009-05-01IIF 12 - Director → ME
- 59SHELFCO (NO. 3206) LIMITED - 2006-03-14Terrace Hill, 1 Portland Place, LondonDissolved Corporate (11 parents)Officer2006-12-13 ~ 2009-05-01IIF 3 - Director → ME
- 60SHELFCO (NO. 3253) LIMITED - 2006-06-27Terrace Hill, 1 Portland Place, LondonDissolved Corporate (12 parents)Officer2006-12-13 ~ 2009-05-01IIF 10 - Director → ME
- 61SHELFCO (NO. 3252) LIMITED - 2006-06-27Terrace Hill, 1 Portland Place, LondonDissolved Corporate (12 parents)Officer2006-12-13 ~ 2009-05-01IIF 14 - Director → ME
- 62THE HOTEL AT CHELSEA LIMITED - now
CHELSEA VILLAGE HOTELS LIMITED
- 2005-09-23 02737849CHELSEA VILLAGE HOTEL LTD
- 2000-07-11 02737849STAMFORD BRIDGE HOTEL LIMITED
- 1995-07-31 02737849EXCESSVISION LIMITED - 1992-09-22Stamford Bridge, Fulham Road, LondonActive Corporate (20 parents)Officer1995-03-28 ~ 2002-05-31IIF 62 - Director → ME - 63UNDER THE BRIDGE LTD. - nowCHELSEA MONEY LIMITED - 2010-10-29
CHELSEA SPORTS & LEISURE CENTRE LIMITED
- 2006-02-24 04125547Stamford Bridge, Fulham Road, LondonActive Corporate (12 parents)Officer2000-12-14 ~ 2002-05-31IIF 60 - Director → ME - 64
UNIT 7 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
06859503504 Centennial Park, Centennial Avenue, Elstree, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2009-03-26 ~ 2010-02-02IIF 21 - Director → ME - 65
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Contains public sector information retrieved at 22 April 2026 and
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