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 William Davis
- British born in June 1970
Mr Russell William Davis
Resident in England
Registered addresses and corresponding companies - British born in June 1970
Mr. Russell William Davis
Resident in England
Registered addresses and corresponding companies1 Abbotsford House, Bridge Street, Kenilworth, CV8 1BP, England
IIF 5
- British born in June 1970
Mr Russell William Davis
Resident in United Kingdom
Registered addresses and corresponding companies1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, CV8 1BP, England
IIF 6 IIF 7 IIF 8 (more)(less)44, Heathcote Road, Whitnash, Leamington Spa, CV31 2NF, England
IIF 10 IIF 11 IIF 12 (more)(less)Six Olton Bridge, 245 Warwick Road, Solihull, B92 7AH, England
IIF 16
- British born in June 1970
Davis, Russell William
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1970
Davis, Russell William
Resident in England
Registered addresses and corresponding companies45, Warwick Street, Leamington Spa, Warwickshire, CV32 5JX
IIF 20
- British company director born in June 1970
Davis, Russell William
Resident in England
Registered addresses and corresponding companies1 Abbotsford House, Bridge Street, Kenilworth, CV8 1BP, England
IIF 21
- British finance director born in June 1970
Davis, Russell William
Resident in England
Registered addresses and corresponding companies44, Heathcote Road, Whitnash, Leamington Spa, CV31 2NF, England
IIF 22
- British born in June 1970
Davis, Russell William, Mr.
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1970Registered addresses and corresponding companies
Davis, Russell William
21 Eglamour Way, Heathcote, Warwick, CV34 6GE
IIF 26
- British central operations manager born in June 1970Registered addresses and corresponding companies
Davis, Russell William
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
IIF 27
- British operations manager born in June 1970Registered addresses and corresponding companies
Davis, Russell William
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
IIF 28
- British born in June 1970
Davis, Russell William
Resident in United Kingdom
Registered addresses and corresponding companies1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, CV8 1BP, England
IIF 29 IIF 30 IIF 31 (more)(less)44, Heathcote Road, Whitnash, Leamington Spa, CV31 2NF, England
IIF 33 IIF 34 IIF 35 (more)(less)Leamington Football Club, Harbury Lane, Whitnash, Leamington Spa, Warwickshire, CV33 9JR
IIF 39Six Olton Bridge, 245 Warwick Road, Solihull, B92 7AH, England
IIF 40
- British accountant born in June 1970
Davis, Russell William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1970
Davis, Russell William
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davis, Russell William
174a, Leam Terrace, Leamington Spa, Warwickshire, CV31 1DW, United Kingdom
IIF 47
Related profiles found in government register
Offspring entities and appointments
27
- 1
ABBOTSFORD MEWS PROPERTY MANAGEMENT COMPANY LIMITED
1094783344 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (4 parents)Officer2017-09-06 ~ 2021-07-08IIF 44 - Director → ME - 2
AVON HEIGHTS PROPERTY MANAGEMENT LTD
12382588Apartment 5 Avon Heights, Swans Nest Lane, Stratford-upon-avon, EnglandActive Corporate (7 parents)Officer2020-01-02 ~ 2023-02-01IIF 46 - Director → ME - 3
BID LEAMINGTON LIMITED
06618926Bid Leamington Limited 35c Park Court, Park Street, Royal Leamington Spa, WarwickshireActive Corporate (53 parents)Officer2008-07-01 ~ 2012-05-01IIF 20 - Director → ME - 4
BINSWOOD MEWS PROPERTY MANAGEMENT COMPANY LIMITED
09828542Six Olton Bridge, 245 Warwick Road, Solihull, EnglandActive Corporate (3 parents)Officer2015-10-16 ~ nowIIF 40 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 16 - Has significant influence or control → OE - 5
BUDGET GAS LIMITED
01287897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19
Dissolved on 2023-10-06Athena House Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (28 parents)Officer2007-08-22 ~ 2009-07-27IIF 28 - Director → ME - 61 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-10-31 ~ nowIIF 29 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 71 Abbotsford House, Bridge Street, Kenilworth, EnglandActive Corporate (4 parents)Officer2024-04-07 ~ nowIIF 17 - Director → ME2023-12-14 ~ 2024-02-01IIF 21 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
CASTLE HOMES KENILWORTH LIMITED
143244411 Abbotsford House, Bridge Street, Kenilworth, EnglandActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 23 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 91 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-05-01 ~ nowIIF 30 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 101 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2012-02-01 ~ 2013-01-02IIF 42 - Director → ME2013-02-22 ~ nowIIF 32 - Director → ME2012-02-01 ~ 2013-01-02IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 111 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2017-08-09 ~ 2017-12-31IIF 43 - Director → ME
- 12
I D PROPERTY DEVELOPMENT LIMITED
- 2018-05-02 04254056ZEUTHEN INTERIORS LIMITED - 2002-05-031 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, EnglandActive Corporate (9 parents)Officer2012-06-22 ~ nowIIF 31 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CAVENDISH CRESCENT LIMITED
0648136219 Cavendish Crescent North 19 Cavendish Crescent North, The Park, Nottingham, EnglandActive Corporate (4 parents)Officer2023-02-01 ~ nowIIF 24 - Director → ME - 14
FOREVER GLOW DORRIDGE LIMITED
1632171744 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
FOREVER GLOW LIMITED
151911587 Station Road, Dorridge, Solihull, EnglandActive Corporate (2 parents)Officer2023-10-05 ~ 2024-08-01IIF 22 - Director → MEPerson with significant control2024-04-05 ~ 2024-06-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HOMEHEAT GAS COMPANY LIMITED
01947334Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-16
Dissolved on 2022-12-30Athena House, Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (21 parents)Officer2008-03-20 ~ 2009-07-27IIF 27 - Director → ME - 17
IDCR ASSOCIATES LIMITED
0852038544 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (1 parent)Officer2013-05-08 ~ nowIIF 37 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 18
INSIGHT ON FOODS LIMITED
0853213044 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (3 parents)Officer2013-05-16 ~ nowIIF 35 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 13 - Right to appoint or remove directors → OE - 19
JUBILEE GARDENS PROPERTY MANAGEMENT COMPANY LIMITED
081176983 Jubilee Gardens, Leamington Spa, EnglandActive Corporate (15 parents)Officer2013-01-10 ~ 2015-10-20IIF 45 - Director → ME2012-06-25 ~ 2013-01-03IIF 41 - Director → ME - 20BADENTONE LIMITED - 1984-01-09Your Co-op Community Stadium, Harbury Lane, Leamington Spa, United KingdomActive Corporate (31 parents)Officer2008-10-30 ~ nowIIF 39 - Director → ME
- 21
LEAMINGTON LAUNDRETTE LIMITED
1052373644 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (3 parents)Officer2016-12-13 ~ nowIIF 34 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ONE STOP CLEANING (UK) LIMITED
0844804344 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (4 parents)Officer2013-03-18 ~ nowIIF 36 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ONE STOP CLEANING KENILWORTH LIMITED
0912925544 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (3 parents)Officer2014-07-14 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control → OE - 24
PETITE PAWS DAYCARE LIMITED
1630620744 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 25
SHIPSTON DRY CLEANING LIMITED
0903545144 Heathcote Road, Whitnash, Leamington Spa, EnglandActive Corporate (3 parents)Officer2014-05-12 ~ nowIIF 38 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 26
THE MOORINGS (MYTON ROAD, LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
0304615629 Warwick Row, Coventry, West Midlands, EnglandActive Corporate (26 parents)Officer1999-08-01 ~ 2012-04-11IIF 26 - Director → ME - 27
YEOMANRY MEWS PROPERTY MANAGEMENT LTD
141471011 Yeomanry Mews, Stratford-upon-avon, EnglandActive Corporate (7 parents)Officer2022-06-01 ~ 2026-02-01IIF 25 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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