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

    • 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

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

      IIF 2

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

      IIF 3

    • 7, Croft Park, North Ferriby, North Humberside, HU14 3JX

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • 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

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

      IIF 12

    • 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

    • 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

    • 3, Kendrick Gate, Tilehurst, Reading, RG30 4DP, England

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

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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
    10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 10 - director → ME
  • 2
    Frp Advisory Llp, 10 Furnival Street, London
    Corporate (2 parents)
    Officer
    2001-12-18 ~ now
    IIF 5 - director → ME
  • 3
    DE FACTO 617 LIMITED - 1997-07-25
    C/o Prize Food Group Limited, The Innovation Centre Warwick, Technical Park Gallows Hill, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1997-05-14 ~ dissolved
    IIF 11 - director → ME
    1997-05-14 ~ dissolved
    IIF 21 - secretary → ME
  • 4
    The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (1 parent)
    Officer
    1997-05-19 ~ now
    IIF 7 - director → ME
    1997-05-19 ~ now
    IIF 22 - secretary → ME
  • 5
    DE FACTO 611 LIMITED - 1997-05-16
    The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    1997-05-09 ~ dissolved
    IIF 2 - director → ME
  • 6
    Castle Park, Flint, Clwyd, North Wales
    Corporate (3 parents)
    Officer
    1997-05-19 ~ now
    IIF 6 - director → ME
  • 7
    DE FACTO 956 LIMITED - 2001-12-19
    Frp Advisory Llp, 10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 8 - director → ME
  • 8
    87 North Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2015-11-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    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
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    2001-12-18 ~ 2006-03-02
    IIF 9 - director → ME
    2001-12-18 ~ 2006-03-02
    IIF 20 - secretary → ME
  • 2
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 13 offsprings)
    Officer
    ~ 1992-08-31
    IIF 16 - director → ME
  • 3
    DE FACTO 950 LIMITED - 2001-12-19
    10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    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
    Ditton Park Riding Court Road, Datchet, Slough, England
    Corporate (3 parents, 2 offsprings)
    Officer
    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
    Lancaster House, Nunn Mills Road, Northampton
    Corporate (5 parents, 12 offsprings)
    Officer
    2014-05-16 ~ 2020-02-28
    IIF 12 - director → ME
  • 6
    Frp Advisory Llp, 10 Furnival Street, London
    Corporate (2 parents)
    Officer
    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
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 1 - director → ME
  • 8
    3 Kendrick Gate, Tilehurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-11-26 ~ 2018-09-17
    IIF 15 - director → ME
  • 9
    CLIPPER GROUP HOLDINGS LIMITED - 2014-08-21
    READCO 268 LIMITED - 2001-07-02
    Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    141,088,385 GBP2023-03-31
    Officer
    2011-01-17 ~ 2014-05-21
    IIF 3 - director → ME
  • 10
    DE FACTO 611 LIMITED - 1997-05-16
    The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    1997-05-09 ~ 2005-12-22
    IIF 18 - secretary → ME
  • 11
    Frp Advisory Llp, 10 Furnival Street, London
    Corporate (1 parent)
    Officer
    1997-03-12 ~ 2022-07-01
    IIF 4 - director → ME
    1997-05-19 ~ 2005-11-29
    IIF 24 - secretary → ME
  • 12
    DE FACTO 956 LIMITED - 2001-12-19
    Frp Advisory Llp, 10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    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.