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
Individuals in focus
Mr Russell Darvill
- British born in April 1975
Mr Russell Darvill
Resident in England
Registered addresses and corresponding companies41, Mayflower Way, Ongar, Essex, CM5 9AZ, England
IIF 1
- British born in April 1975
Darvill, Russell James
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1975
Darvill, Russel James
Resident in England
Registered addresses and corresponding companies15, Hanover Square, London, W1S 1HS, England
IIF 7
- British born in April 1975
Darvill, Russell James
Resident in United Kingdom
Registered addresses and corresponding companiesDerwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU, England
IIF 8Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, England
IIF 915, Hanover Square, London, W1S 1HS, England
IIF 10 IIF 11 IIF 123, London Wall Buildings, 3rd Floor, London Wall, London, EC2M 5SY
IIF 1330, Percy Street, London, W1T 2DB, United Kingdom
IIF 143rd Floor, 3 London Wall Buildings, London Wall, London, EC2M 5SY
IIF 153rd Floor, 3 London Wall Buildings, London Wall, London, EC2M 5SY, United Kingdom
IIF 164, Old Park Lane, London, W1K 1QW, United Kingdom
IIF 176-8, St John's Square, London, EC1M 4NH
IIF 18C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 19C/o Resolve Partners Llp, One America Square, London, EC3N 2LB
IIF 20Resolve Partners Llp, One America Square, Crosswell, London, EC3N 2LB
IIF 2141, Mayflower Way, Ongar, Essex, CM5 9AZ
IIF 22 IIF 23 IIF 24 (more)(less)41, Mayflower Way, Ongar, Essex, CM5 9AZ, United Kingdom
IIF 28 IIF 29 IIF 3054, Clarendon Road, Watford, Hertfordshire, WD17 1DU, England
IIF 31
- British Registered addresses and corresponding companies
Darvill, Russell
- British Registered addresses and corresponding companies
Darvill, Russell James
41, Mayflower Way, Ongar, Essex, CM5 9AZ
IIF 34 IIF 35 IIF 36 (more)(less)
- Registered addresses and corresponding companies
Darvill, Russell James
- Registered addresses and corresponding companies
Darvill, Russell
Related profiles found in government register
Offspring entities and appointments
41
- 11SPATIAL HOLDINGS LIMITED - now
1SPATIAL HOLDINGS PLC
- 2011-11-25 05212691IQ HOLDINGS PLC
- 2010-10-18 05212691Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-05-26 ~ 2010-10-18IIF 25 - Director → ME - 2
ADDENTITY LTD
0922443025 Tower Road Strawberry Hill, Twickenham, EnglandDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 49 - Secretary → ME - 3
- 4
- 5
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2016-03-15BARNES AND WALTERS LIMITED - 2003-10-06IMCO (302001) LIMITED - 2001-10-23Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (16 parents)Officer2008-06-01 ~ 2013-12-24IIF 42 - Secretary → ME - 7
CONVERTR MEDIA LIMITED
076056511 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (12 parents)Officer2014-07-01 ~ 2015-09-04IIF 18 - Director → ME - 8
FIRST LIGHT LEADS LTD
08682970Derwent Business Centre, Clarke Street, Derby, Derbyshire, EnglandActive Corporate (5 parents)Officer2025-11-25 ~ nowIIF 4 - Director → ME - 9
GOODBRIDGE LEGAL LIMITED
0897892241 Mayflower Way, Ongar, EnglandDissolved Corporate (2 parents)Officer2014-04-04 ~ dissolvedIIF 52 - Secretary → ME - 10
GROW BAG CAPITAL LTD
0853621525 Tower Road, Twickenham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-08-11 ~ nowIIF 50 - Secretary → ME - 11IPLACE RECRUITMENT LIMITED - 2014-02-03Derwent Business Centre, Clarke Street, Derby, Derbyshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-09-27 ~ nowIIF 8 - Director → ME
- 12TOTEM LEGAL MARKETING LIMITED - 2013-08-12TOTEM MEDIA GB LIMITED - 2013-02-11Derwent Business Centre, Clarke Street, Derby, Derbyshire, EnglandActive Corporate (8 parents)Officer2020-09-01 ~ nowIIF 5 - Director → ME
- 13LOMBARD CAPITAL LIMITED - nowAGNEASH SOFT COMMODITIES PLC - 2012-08-29HIGH ROAD CAPITAL PLC - 2011-06-0715 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, EnglandActive Corporate (22 parents, 2 offsprings)Officer2014-06-26 ~ 2015-11-02IIF 14 - Director → ME
- 14
- 15
MAYFLOWER PROPERTY INVESTMENTS LIMITED
106485321 Ash View, Takeley, Bishop's Stortford, Essex, EnglandActive Corporate (1 parent)Officer2017-03-02 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
OILBARREL.COM LIMITED
04601592Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-21
Dissolved on 2018-08-04Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (17 parents)Officer2008-11-28 ~ 2013-09-18IIF 24 - Director → ME2008-11-28 ~ 2013-09-18IIF 35 - Secretary → ME - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-15
Commencement of winding up on 2013-12-02
Conclusion of winding up on 2016-04-12
Dissolved on 2016-07-26PATHWAY ONE VCT PLC - 2002-11-283rd Floor 3 London Wall Buildings, London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2008-11-07 ~ 2012-04-17IIF 23 - Director → ME2008-11-07 ~ 2012-04-17IIF 37 - Secretary → ME - 18PETERHOUSE CAPITAL LIMITED - now
EISSEN INVESTMENTS LIMITED
- 2012-12-27 02075091LION CAPITAL CORPORATION LIMITED - 2008-05-12LION MINING CORPORATION LIMITED - 1996-11-053rd Floor 80 Cheapside, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2008-06-01 ~ 2013-11-08IIF 40 - Secretary → ME - 19
PRESENTATION MATTERS LIMITED
033096373rd Floor 3 London Wall Buildings, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-12 ~ dissolvedIIF 51 - Secretary → ME - 20
RECOVERY JUICE UK LIMITED
145841901 Ash View, Bishop's Stortford, Essex, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 2 - Director → ME - 21REX BIONICS PLC - nowUNION MEDTECH PLC - 2014-05-062nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (21 parents, 1 offspring)Officer2009-09-10 ~ 2012-02-01IIF 26 - Director → ME
- 22Insolvency (Case 1) In administration
Administration started on 2013-11-25 during the appointment or period of control
Administration ended on 2014-11-24 during the appointment or period of controlCOMMODITY WATCH PLC
- 2008-11-28 02258507INTERACTIVE RESOURCE INFORMATION LIMITED - 2006-09-25MINESITE LIMITED - 2000-06-01VOLUME ANALYSIS LIMITED - 1998-04-27GIFTDIGIT LIMITED - 1988-06-21Resolve Partners Llp One America Square, Crosswell, LondonDissolved Corporate (19 parents)Officer2010-03-29 ~ dissolvedIIF 21 - Director → ME2008-11-28 ~ dissolvedIIF 45 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-24 during the appointment or period of control
Dissolved on 2015-03-09 during the appointment or period of controlCENTREMOUNT LIMITED - 2005-02-21Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (17 parents)Officer2008-06-01 ~ dissolvedIIF 34 - Secretary → ME - 24COPSEVALE LIMITED - 1980-12-313rd Floor 3 London Wall Buildings, London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2010-05-17 ~ dissolvedIIF 33 - Secretary → ME
- 25Insolvency (Case 1) In administration
Administration ended on 2014-11-21 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2013-11-25 during the appointment or period of controlBROKERHORSE LIMITED
- 2010-08-19 06313180Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (10 parents)Officer2010-07-01 ~ 2012-05-18IIF 16 - Director → ME2008-06-01 ~ dissolvedIIF 36 - Secretary → ME - 26RSHEL LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-11-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2019-04-19EXEVENTS LIMITED
- 2013-12-20 07404645Insolvency (Case 1) In administration
Administration started on 2013-11-25Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (9 parents)Officer2010-10-12 ~ 2012-05-15IIF 28 - Director → ME - 27Insolvency (Case 1) In administration
Administration ended on 2014-11-14 during the appointment or period of controlT1PS.COM LIMITED
- 2014-01-17 03951427Insolvency (Case 1) In administration
Administration started on 2013-12-10 during the appointment or period of controlBUDGET FLIGHTS LIMITED - 2000-04-07C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (16 parents)Officer2010-09-01 ~ dissolvedIIF 20 - Director → ME2008-06-01 ~ dissolvedIIF 38 - Secretary → ME - 28
SHARECRAZY.COM LTD
03901373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-21
Dissolved on 2018-08-04Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (15 parents)Officer2008-07-16 ~ 2013-09-18IIF 27 - Director → ME2008-06-01 ~ 2013-09-18IIF 43 - Secretary → ME - 29
SHERFLOWER HOLDINGS LIMITED
148946714 Old Park Lane, London, United KingdomDissolved Corporate (2 parents)Officer2023-05-25 ~ dissolvedIIF 17 - Director → ME2023-05-25 ~ dissolvedIIF 46 - Secretary → ME - 30
SHIFT BIDCO LIMITED
1520005615 Hanover Square, London, EnglandDissolved Corporate (4 parents)Officer2023-10-10 ~ 2024-08-30IIF 11 - Director → ME - 31
SHIFT CLEANCO LIMITED
1519854015 Hanover Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-10-09 ~ 2024-08-30IIF 7 - Director → ME - 32
SHIFT MIDCO LIMITED
1519370115 Hanover Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-10-06 ~ 2024-08-30IIF 10 - Director → ME - 33
SHIFT TOPCO LIMITED
1519072715 Hanover Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-10-05 ~ 2024-08-30IIF 12 - Director → ME - 34
SPLICE CONSULTING LIMITED
07655981Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer2011-07-21 ~ 2012-10-03IIF 9 - Director → ME - 35
T1PS INVESTMENT MANAGEMENT LIMITED
060236833rd Floor 3 London Wall Buildings, London Wall, LondonDissolved Corporate (6 parents)Officer2010-04-05 ~ 2012-04-20IIF 15 - Director → ME2008-06-01 ~ dissolvedIIF 39 - Secretary → ME - 36TAMAR MINERALS PLC - nowTECTONIC GOLD PLC - 2025-05-12STRATMIN GLOBAL RESOURCES PLC - 2018-06-22INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (33 parents, 3 offsprings)Officer2010-11-16 ~ 2011-11-14IIF 13 - Director → ME
- 37SQUARE MILE BOOK STORE LIMITED - 2006-09-20BIO SEAL LIMITED - 2006-07-13RIVINGTON STREET SOFTWARE LIMITED - 2006-02-27RIVINGTON STREET SYSTEMS LIMITED - 2005-12-23BIOSEAL LIMITED - 2005-10-173rd Floor 3 London Wall Buildings, London Wall, LondonDissolved Corporate (5 parents)Officer2008-06-01 ~ dissolvedIIF 44 - Secretary → ME
- 38Insolvency (Case 1) In administration
Administration started on 2013-12-04 during the appointment or period of control
Administration ended on 2014-12-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2019-03-17 during the appointment or period of controlPIMCO 2756 LIMITED - 2008-04-30Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (11 parents)Officer2010-05-17 ~ dissolvedIIF 32 - Secretary → ME - 39
- 40
WYM HOLDINGS LIMITED
10480829Insolvency (Case 1) In administration
Administration started on 2019-12-19 during the appointment or period of control
Administration ended on 2020-12-03 during the appointment or period of controlC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2016-11-16 ~ dissolvedIIF 19 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-31170a-172 High Street, Rayleigh, EssexLiquidation Corporate (28 parents)Officer2015-06-15 ~ 2022-01-24IIF 31 - Director → ME2015-06-15 ~ 2022-01-24IIF 48 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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