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.
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Mr Russell Richard Edward Tomkins
Mr Russell Richard Edward Tomkins
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Begbies Traynor, The Officers Mess Business Centre, Royston Road Duxford, Cambridge, CB22 4QH
IIF 2 IIF 3 Unit 1, Netherhouse Farm, Sewardstone Road, Chingford, London, E4 7RJ, England
IIF 4 IIF 5 Scathes, Matching Green, Harlow, Essex, CM17 0PR, England
IIF 6 1, Vicarage Lane, London, E15 4HF, England
IIF 7 IIF 8 IIF 9 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 10 Netherhouse Farm Cottage, 1, Sewardstone Road, London, E4 7RJ, United Kingdom
IIF 11 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Tomkins, Russell Richard Edward
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesTomkins, Russell Richard Edward
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Russell Tomkins
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 24 Begbies Traynor, The Officers Mess Business Centre, Royston Road Duxford, Cambridge, CB22 4QH
Tomkins, Russell
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Market House, 10, Market Walk, Saffron Walden, CB10 1JZ, United Kingdom
Tomkins, Russell
British construction born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 20, Swan Lane, Loughton, Essex, IG10 4QW, United Kingdom
Tomkins, Russell
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesTomkins, Russell
British director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 20, Swan Lane, Loughton, Essex, IG10 4QW, United Kingdom
- 1
COMAX LONDON LIMITED
- nowSTATION ROAD DEVELOPMENTS (CHINGFORD) LIMITED - 2010-10-03COMAX TD LIMITED - 2014-03-24 Unit 1 Netherhouse Farm, Sewardstone Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,271 GBP2022-03-31Officer
2008-04-07 ~ dissolvedIIF 22 - Director → ME - 2 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)Officer 2002-11-15 ~ dissolvedIIF 26 - Director → ME
- 3 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2022-09-26 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4JUMERIAH PROPERTY LIMITED - 2009-05-13 Begbies Traynor The Officers Mess Business Centre, Royston Road Duxford, CambridgeLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)101 GBP2021-03-31Officer 2009-01-06 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 105 Station Road, Chingford, London, United KingdomDissolved Corporate (3 parents)Officer 2010-05-28 ~ dissolvedIIF 28 - Director → ME
- 6 1 Vicarage Lane, Stratford, London, EnglandDissolved Corporate (3 parents)Officer 2014-08-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,342 GBP2024-01-31Officer 2016-01-19 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 8 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)5,584,020 GBP2024-12-31Officer 2000-05-04 ~ nowIIF 19 - Director → ME
- 9 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)26,513 GBP2025-03-31Officer 2015-03-27 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10 Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (5 parents)Equity (Company account)862,001 GBP2024-05-31Officer 2019-05-23 ~ nowIIF 13 - Director → ME
- 11 Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (5 parents)Equity (Company account)615,692 GBP2024-05-31Officer 2018-11-20 ~ nowIIF 12 - Director → MEPerson with significant control 2018-11-20 ~ nowIIF 2 - Has significant influence or control → OE
- 12SEWARD PARK CEMETERY AND CREMATORIUM LTD - 2025-02-27 Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, United KingdomActive Corporate (5 parents)Officer 2025-02-26 ~ nowIIF 16 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 9 - Has significant influence or control → OE
- 13 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Officer 2024-06-15 ~ nowIIF 15 - Director → ME
- 14NIGRIV PROPERTY DEVELOPMENTS LIMITED - 2011-10-13NIGRIV PROPERTY DEVELPEMENTS LIMITED - 2009-09-21VIRGIN PROPERTY DEVELOPMENTS LIMITED - 2009-07-25 105 Station Road, Chingford, London, United KingdomDissolved Corporate (2 parents)Officer 2009-03-23 ~ dissolvedIIF 29 - Director → ME
- 15SHEPARDS BUSH PROPERTIES LTD - 2023-04-05 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2021-09-13 ~ nowIIF 18 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 25 Eglington Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-68 GBP2024-08-31Officer 2022-08-09 ~ nowIIF 25 - Director → ME
- 17 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-10-06 ~ nowIIF 20 - Director → MEPerson with significant control 2023-10-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2022-09-26 ~ 2025-06-03IIF 23 - Director → ME
- 2 Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (5 parents)Equity (Company account)862,001 GBP2024-05-31Person with significant control 2019-05-23 ~ 2021-02-17IIF 3 - Has significant influence or control → OE
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