logo
explain how to read the page

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 Michael Charles Russell

    Related profiles found in government register
  • Mr Michael Charles Russell
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 17 St Johns Rise, Woking, Surrey, GU21 7PN

      IIF 1
  • Russell, Michael Charles
    British business consultant born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 17 Saint Johns Rise, Woking, Surrey, GU21 7PN

      IIF 2
  • Russell, Michael Charles
    British chartered accountant born in June 1958

    Registered addresses and corresponding companies
  • Russell, Michael Charles
    British company director born in June 1958

    Registered addresses and corresponding companies
    • Beach House, Les Petits Sablons, Grouville, Jersey, JE3 9HG, Channel Islands

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    ANGEL PROPERTY INVESTMENTS LIMITED
    04540153
    Spitalfields House First Floor, Stirling Way, Borehamwood, England
    Active Corporate (15 parents)
    Officer
    2002-10-31 ~ 2008-11-07
    IIF 10 - Director → ME
  • 2
    APPLE PAN (1995) LIMITED
    - now 02977580 03200414... (more)
    GOULDITAR NO.407 LIMITED - 1995-06-06
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-06 ~ 2007-09-14
    IIF 5 - Director → ME
  • 3
    APPLE PAN (1996) LIMITED
    03200414 03279387... (more)
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-06 ~ 2007-09-14
    IIF 6 - Director → ME
  • 4
    APPLE PAN (1998) LIMITED
    03685337 03200414... (more)
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-07-06 ~ 2007-09-14
    IIF 4 - Director → ME
  • 5
    DOVEDALE COURT (GARRICK AVENUE) MANAGEMENT LIMITED
    05117094
    9 Hydro Avenue, West Kirby, Wirral, England
    Active Corporate (8 parents)
    Officer
    2004-04-30 ~ 2004-12-23
    IIF 12 - Director → ME
  • 6
    ED'S EASY DINER LIMITED
    - now 02149256
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-07-06 ~ 2007-09-14
    IIF 9 - Director → ME
  • 7
    EEDG REALISATIONS LIMITED - now
    ED'S EASY DINER GROUP LIMITED - 2016-10-14
    APPLE PAN HOLDINGS LIMITED
    - 2010-10-26 03606750
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-07-06 ~ 2008-11-07
    IIF 11 - Director → ME
  • 8
    HENLEY & PARTNERS LIMITED
    04689039
    New Penderel House 2nd Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-06-04 ~ 2011-02-03
    IIF 13 - Director → ME
  • 9
    LEGACY LAND INVESTMENTS LIMITED
    04540172
    Spitalfields House First Floor, Stirling Way, Borehamwood, England
    Active Corporate (16 parents)
    Officer
    2002-10-31 ~ 2011-04-01
    IIF 8 - Director → ME
  • 10
    MCR RUSSELL ASSOCIATES LTD
    04584805
    17 St Johns Rise, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    MUMBOJUMBOWORLD LIMITED
    - now 04540353
    JUMBO TRUST LIMITED
    - 2005-10-12 04540353
    Julco House 3rd Floor, 26-28 Great Portland Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2002-10-31 ~ 2005-12-16
    IIF 7 - Director → ME
  • 12
    SC RESTAURANTS (UK) LIMITED - now
    APPLE PAN LIMITED
    - 2019-10-02 02941330 03279387... (more)
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-07-06 ~ 2007-09-14
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.