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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

Russell, Michael John

    Related profiles found in government register
  • Russell, Michael John
    British accountant born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF

      IIF 1
  • Russell, Michael John
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV23 6UW

      IIF 2

    • icon of address Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT

      IIF 3

    • icon of address 7, Croft Park, North Ferriby, North Humberside, HU14 3JX

      IIF 4

    • icon of address 7, Croft Park, North Ferriby, North Humberside, HU14 3JX, United Kingdom

      IIF 5

    • icon of address Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF

      IIF 6 IIF 7 IIF 8

    • icon of address C/o Prize Food Group Limited, The Innovation Centre Warwick, Technical Park Gallows Hill, Warwickshire, CV34 6UW

      IIF 11
  • Russell, Michael John
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Acacia House, Binfield Heath, Henley-on-thames, RG9 4JT, England

      IIF 12

    • icon of address Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

      IIF 13
  • Russell, Michael John
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Acacia House, Binfield Heath, Henley On Thames, Berkshire, RG9 4JT, England

      IIF 14
  • Russell, Michael John
    British non executive director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Kendrick Gate, Tilehurst, Reading, RG30 4DP, England

      IIF 15
  • Russell, Michael John
    British accountant born in January 1951

    Registered addresses and corresponding companies

    • icon of address 42 Syke Green, Scarcroft, Leeds, West Yorkshire, LS14 3BS

      IIF 16
  • Russell, Michael John
    British company director

    Registered addresses and corresponding companies
  • Russell, Michael John
    British director

    Registered addresses and corresponding companies

    • icon of address Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF

      IIF 24
  • Mr Michael John Russell
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Acacia House, Binfield Heath, Henley On Thames, Berkshire, RG9 4JT, England

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    DE FACTO 950 LIMITED - 2001-12-19
    icon of address 10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-18 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address Frp Advisory Llp, 10 Furnival Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-12-18 ~ now
    IIF 5 - Director → ME
  • 3
    DE FACTO 617 LIMITED - 1997-07-25
    icon of address C/o Prize Food Group Limited, The Innovation Centre Warwick, Technical Park Gallows Hill, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-14 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 1997-05-14 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    icon of address The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (1 parent)
    Officer
    icon of calendar 1997-05-19 ~ now
    IIF 7 - Director → ME
    icon of calendar 1997-05-19 ~ now
    IIF 22 - Secretary → ME
  • 5
    DE FACTO 611 LIMITED - 1997-05-16
    icon of address The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-09 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address Castle Park, Flint, Clwyd, North Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-19 ~ now
    IIF 6 - Director → ME
  • 7
    DE FACTO 956 LIMITED - 2001-12-19
    icon of address Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-18 ~ dissolved
    IIF 8 - Director → ME
  • 8
    icon of address 87 North Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
Ceased 12
  • 1
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-12-18 ~ 2006-03-02
    IIF 9 - Director → ME
    icon of calendar 2001-12-18 ~ 2006-03-02
    IIF 20 - Secretary → ME
  • 2
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar ~ 1992-08-31
    IIF 16 - Director → ME
  • 3
    DE FACTO 950 LIMITED - 2001-12-19
    icon of address 10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2007-09-05
    IIF 23 - Secretary → ME
  • 4
    DX (GROUP) PLC - 2024-02-14
    DX (GROUP) LIMITED - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    icon of address Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2024-01-29
    IIF 13 - Director → ME
  • 5
    CLIPPER LOGISTICS PLC - 2023-01-12
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    CLIPPER GROUP LIMITED - 2008-04-22
    FORTUNE 11 LIMITED - 1995-07-03
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2020-02-28
    IIF 12 - Director → ME
  • 6
    icon of address Frp Advisory Llp, 10 Furnival Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2022-07-01
    IIF 17 - Secretary → ME
  • 7
    PREMIER DELIVERED LTD - 2011-12-22
    ROY HALL CASH & CARRY LIMITED - 2010-08-18
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-06-19 ~ 1996-12-20
    IIF 1 - Director → ME
  • 8
    icon of address 3 Kendrick Gate, Tilehurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-11-26 ~ 2018-09-17
    IIF 15 - Director → ME
  • 9
    CLIPPER GROUP HOLDINGS LIMITED - 2014-08-21
    READCO 268 LIMITED - 2001-07-02
    icon of address Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    154,865,989 GBP2024-03-31
    Officer
    icon of calendar 2011-01-17 ~ 2014-05-21
    IIF 3 - Director → ME
  • 10
    DE FACTO 611 LIMITED - 1997-05-16
    icon of address The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-09 ~ 2005-12-22
    IIF 18 - Secretary → ME
  • 11
    icon of address Frp Advisory Llp, 10 Furnival Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1997-03-12 ~ 2022-07-01
    IIF 4 - Director → ME
    icon of calendar 1997-05-19 ~ 2005-11-29
    IIF 24 - Secretary → ME
  • 12
    DE FACTO 956 LIMITED - 2001-12-19
    icon of address Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2005-11-29
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.