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.
Mr Paul Adrian Russon
Mr Paul Adrian Russon
British born in July 1967Resident in England
Registered addresses and corresponding companiesRusson, Paul Adrian
British director born in July 1967Resident in England
Registered addresses and corresponding companiesRusson, Paul Adrian
British managing director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 7
11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England
Russon, Paul Adrian
British director proposedRegistered addresses and corresponding companies
IIF 8 56 Gorse Lane, Oadby, Leicester, Leicestershire, LE2 4RQ
- 1
EUROAIR LIMITED
- nowVENTMANN UK LIMITED - 2021-11-24 C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-10-31Officer
2021-10-06 ~ nowIIF 6 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 11 The Office Village, North Road Loughborough, LeicestershireDissolved Corporate (1 parent)Officer 2009-04-15 ~ dissolvedIIF 4 - Director → ME
- 3
PRIHODA UK LTD
- nowHIGH CARE AIR LIMITED - 2013-04-03 11 The Office Village, North Road Loughborough, LeicestershireActive Corporate (2 parents)Equity (Company account)411,801 GBP2024-03-31Officer 2009-07-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 4
VENTMANN UK LIMITED
- nowEUROAIR LIMITED - 2021-11-24AIR DIFFUSION TECHNOLOGY LTD - 2005-07-01RETROQUOTE LIMITED - 2000-03-01 11 The Office Village, North Road, Loughborough, LeicestershireActive Corporate (3 parents)Equity (Company account)32,186 GBP2024-03-31Officer 1998-01-28 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
VENTMANN UK LIMITED
- nowEUROAIR LIMITED - 2021-11-24AIR DIFFUSION TECHNOLOGY LTD - 2005-07-01RETROQUOTE LIMITED - 2000-03-01 11 The Office Village, North Road, Loughborough, LeicestershireActive Corporate (3 parents)Equity (Company account)32,186 GBP2024-03-31Officer 1998-01-28 ~ 2002-11-19IIF 8 - Secretary → ME
