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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Russell Darvill

child relation
Offspring entities and appointments 41
  • 1
    1SPATIAL HOLDINGS LIMITED - now
    1SPATIAL HOLDINGS PLC
    - 2011-11-25 05212691
    IQ HOLDINGS PLC
    - 2010-10-18 05212691
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2010-10-18
    IIF 25 - Director → ME
  • 2
    ADDENTITY LTD
    09224430
    Dissolved Corporate (3 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 3
    AG LYFE LIMITED
    - now 09458625 10455912
    HOMELYFE LIMITED
    - 2017-09-15 09458625 10455912
    THE NEXT OPTION LIMITED
    - 2015-04-13 09458625
    Active Corporate (5 parents)
    Officer
    2015-02-25 ~ now
    IIF 29 - Director → ME
  • 4
    APPRAISE DIGITAL LIMITED
    - now 09412741
    ACTIFY DIGITAL LIMITED
    - 2015-04-13 09412741
    Dissolved Corporate (10 parents)
    Officer
    2015-01-29 ~ 2018-05-31
    IIF 30 - Director → ME
    2015-01-29 ~ 2018-05-31
    IIF 53 - Secretary → ME
  • 5
    AVENTUS PLATFORM LIMITED - now
    HOMELYFE LIMITED
    - 2020-03-27 10455912 09458625
    AG LYFE LIMITED
    - 2017-09-15 10455912 09458625
    Active Corporate (9 parents)
    Officer
    2016-11-01 ~ 2017-10-16
    IIF 47 - Secretary → ME
  • 6
    BISHOPSGATE COMMUNICATIONS LIMITED
    - now 04226125
    BARNES AND WALTERS LIMITED - 2003-10-06
    IMCO (302001) LIMITED - 2001-10-23
    Dissolved Corporate (16 parents)
    Officer
    2008-06-01 ~ 2013-12-24
    IIF 42 - Secretary → ME
  • 7
    CONVERTR MEDIA LIMITED
    07605651
    Active Corporate (12 parents)
    Officer
    2014-07-01 ~ 2015-09-04
    IIF 18 - Director → ME
  • 8
    FIRST LIGHT LEADS LTD
    08682970
    Active Corporate (5 parents)
    Officer
    2025-11-25 ~ now
    IIF 4 - Director → ME
  • 9
    GOODBRIDGE LEGAL LIMITED
    08978922
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 52 - Secretary → ME
  • 10
    GROW BAG CAPITAL LTD
    08536215
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-08-11 ~ now
    IIF 50 - Secretary → ME
  • 11
    IPLACE GLOBAL LTD
    - now 06240302
    IPLACE RECRUITMENT LIMITED - 2014-02-03
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-27 ~ now
    IIF 8 - Director → ME
  • 12
    LEADS FOR LAWYERS LTD
    - now 06955157
    TOTEM LEGAL MARKETING LIMITED - 2013-08-12
    TOTEM MEDIA GB LIMITED - 2013-02-11
    Active Corporate (8 parents)
    Officer
    2020-09-01 ~ now
    IIF 5 - Director → ME
  • 13
    LOMBARD CAPITAL LIMITED - now
    LOMBARD CAPITAL PLC
    - 2022-08-05 06050613 08014520
    AGNEASH SOFT COMMODITIES PLC - 2012-08-29
    HIGH ROAD CAPITAL PLC - 2011-06-07
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-06-26 ~ 2015-11-02
    IIF 14 - Director → ME
  • 14
    LONDON MATCHED MARKETS EXCHANGE LIMITED - now
    J P JENKINS LIMITED
    - 2013-04-09 06498029 08014724
    Active Corporate (14 parents)
    Officer
    2009-03-10 ~ 2012-04-05
    IIF 22 - Director → ME
    2009-03-10 ~ 2012-04-05
    IIF 41 - Secretary → ME
  • 15
    MAYFLOWER PROPERTY INVESTMENTS LIMITED
    10648532
    Active Corporate (1 parent)
    Officer
    2017-03-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    OILBARREL.COM LIMITED
    04601592
    Dissolved Corporate (17 parents)
    Officer
    2008-11-28 ~ 2013-09-18
    IIF 24 - Director → ME
    2008-11-28 ~ 2013-09-18
    IIF 35 - Secretary → ME
  • 17
    PATHWAY ONE PLC
    - now 04311137
    PATHWAY ONE VCT PLC - 2002-11-28
    Dissolved Corporate (17 parents)
    Officer
    2008-11-07 ~ 2012-04-17
    IIF 23 - Director → ME
    2008-11-07 ~ 2012-04-17
    IIF 37 - Secretary → ME
  • 18
    PETERHOUSE CAPITAL LIMITED - now
    PETERHOUSE CORPORATE FINANCE LIMITED
    - 2018-04-25 02075091 07783257... (more)
    PETERHOUSE CAPITAL LIMITED
    - 2013-01-25 02075091 07783255... (more)
    EISSEN INVESTMENTS LIMITED
    - 2012-12-27 02075091
    PETERHOUSE CORPORATE FINANCE LIMITED
    - 2012-12-17 02075091 07783257... (more)
    RIVINGTON STREET CORPORATE FINANCE LIMITED
    - 2012-07-10 02075091 07783257
    LION CAPITAL CORPORATION LIMITED - 2008-05-12
    LION MINING CORPORATION LIMITED - 1996-11-05
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2008-06-01 ~ 2013-11-08
    IIF 40 - Secretary → ME
  • 19
    PRESENTATION MATTERS LIMITED
    03309637
    Dissolved Corporate (5 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 51 - Secretary → ME
  • 20
    RECOVERY JUICE UK LIMITED
    14584190
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 2 - Director → ME
  • 21
    REX BIONICS PLC - now
    UNION MEDTECH PLC - 2014-05-06
    IN-SOLVE PLC
    - 2012-03-05 06425793 07073646
    AFRICA OIL EXPLORATION PLC
    - 2010-01-18 06425793 07073646
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2009-09-10 ~ 2012-02-01
    IIF 26 - Director → ME
  • 22
    RIVINGTON STREET HOLDINGS (UK) LIMITED
    - now 02258507 05285833
    RIVINGTON STREET HOLDINGS PLC
    - 2010-07-16 02258507 05285833
    RIVINGTON STREET HOLDINGS (UK) PUBLIC LIMITED COMPANY
    - 2010-07-16 02258507 05285833
    COMMODITY WATCH PLC
    - 2008-11-28 02258507
    INTERACTIVE RESOURCE INFORMATION LIMITED - 2006-09-25
    MINESITE LIMITED - 2000-06-01
    VOLUME ANALYSIS LIMITED - 1998-04-27
    GIFTDIGIT LIMITED - 1988-06-21
    Dissolved Corporate (19 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 21 - Director → ME
    2008-11-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 23
    RIVINGTON STREET MEDIA LIMITED
    - now 05285833
    RIVINGTON STREET HOLDINGS LIMITED
    - 2008-11-28 05285833 02258507... (more)
    CENTREMOUNT LIMITED - 2005-02-21
    Dissolved Corporate (17 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 24
    ROSSLYN RESEARCH LIMITED
    - now 01458796
    COPSEVALE LIMITED - 1980-12-31
    Dissolved Corporate (8 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 25
    RSHBL LIMITED
    - now 06313180
    BLUECURVE LIMITED
    - 2013-12-20 06313180 03126167... (more)
    BROKERHORSE LIMITED
    - 2010-08-19 06313180
    Dissolved Corporate (10 parents)
    Officer
    2010-07-01 ~ 2012-05-18
    IIF 16 - Director → ME
    2008-06-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 26
    RSHEL LIMITED - now
    EXEVENTS LIMITED
    - 2013-12-20 07404645
    Dissolved Corporate (9 parents)
    Officer
    2010-10-12 ~ 2012-05-15
    IIF 28 - Director → ME
  • 27
    RSHTL LIMITED
    - now 03951427
    T1PS.COM LIMITED
    - 2014-01-17 03951427
    BUDGET FLIGHTS LIMITED - 2000-04-07
    Dissolved Corporate (16 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 20 - Director → ME
    2008-06-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 28
    SHARECRAZY.COM LTD
    03901373
    Dissolved Corporate (15 parents)
    Officer
    2008-07-16 ~ 2013-09-18
    IIF 27 - Director → ME
    2008-06-01 ~ 2013-09-18
    IIF 43 - Secretary → ME
  • 29
    SHERFLOWER HOLDINGS LIMITED
    14894671
    Dissolved Corporate (2 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 17 - Director → ME
    2023-05-25 ~ dissolved
    IIF 46 - Secretary → ME
  • 30
    SHIFT BIDCO LIMITED
    15200056
    Dissolved Corporate (4 parents)
    Officer
    2023-10-10 ~ 2024-08-30
    IIF 11 - Director → ME
  • 31
    SHIFT CLEANCO LIMITED
    15198540
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-10-09 ~ 2024-08-30
    IIF 7 - Director → ME
  • 32
    SHIFT MIDCO LIMITED
    15193701
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-10-06 ~ 2024-08-30
    IIF 10 - Director → ME
  • 33
    SHIFT TOPCO LIMITED
    15190727
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-10-05 ~ 2024-08-30
    IIF 12 - Director → ME
  • 34
    SPLICE CONSULTING LIMITED
    07655981
    Dissolved Corporate (5 parents)
    Officer
    2011-07-21 ~ 2012-10-03
    IIF 9 - Director → ME
  • 35
    T1PS INVESTMENT MANAGEMENT LIMITED
    06023683
    Dissolved Corporate (6 parents)
    Officer
    2010-04-05 ~ 2012-04-20
    IIF 15 - Director → ME
    2008-06-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 36
    TAMAR MINERALS PLC - now
    TECTONIC GOLD PLC - 2025-05-12
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    WOODBURNE SQUARE AG PLC
    - 2012-03-14 05173250 07887599
    DIRECTEX REALISATIONS PLC
    - 2011-02-07 05173250 06718761
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2010-11-16 ~ 2011-11-14
    IIF 13 - Director → ME
  • 37
    THE SQUARE MILE BOOKSTORE LIMITED
    - now 05052651
    SQUARE MILE BOOK STORE LIMITED - 2006-09-20
    BIO SEAL LIMITED - 2006-07-13
    RIVINGTON STREET SOFTWARE LIMITED - 2006-02-27
    RIVINGTON STREET SYSTEMS LIMITED - 2005-12-23
    BIOSEAL LIMITED - 2005-10-17
    Dissolved Corporate (5 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 38
    VIEWPOINT FIELD SERVICES LIMITED
    - now 06541654
    PIMCO 2756 LIMITED - 2008-04-30
    Dissolved Corporate (11 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 32 - Secretary → ME
  • 39
    WHEN YOU MOVE LIMITED
    - now 10762665 09638243
    WYM LEGAL LIMITED
    - 2017-06-22 10762665 09638243
    Active Corporate (5 parents)
    Officer
    2017-05-10 ~ now
    IIF 6 - Director → ME
  • 40
    WYM HOLDINGS LIMITED
    10480829
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2016-11-16 ~ dissolved
    IIF 19 - Director → ME
  • 41
    WYM LEGAL LIMITED
    - now 09638243 10762665
    WHEN YOU MOVE LIMITED
    - 2017-06-22 09638243 10762665
    Liquidation Corporate (28 parents)
    Officer
    2015-06-15 ~ 2022-01-24
    IIF 31 - Director → ME
    2015-06-15 ~ 2022-01-24
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.