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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Russell William Davis

    Related profiles found in government register
  • Mr Russell William Davis
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Abbotsford House, Bridge Street, Kenilworth, CV8 1BP, England

      IIF 1

    • 44, Heathcote Road, Whitnash, Leamington Spa, CV31 2NF, England

      IIF 2 IIF 3 IIF 4
  • Mr. Russell William Davis
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Abbotsford House, Bridge Street, Kenilworth, CV8 1BP, England

      IIF 5
  • Mr Russell William Davis
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Russell William
    British accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Abbotsford House, Bridge Street, Kenilworth, CV8 1BP, England

      IIF 17

    • 45, Warwick Street, Leamington Spa, Warwickshire, CV32 5JX

      IIF 18
  • Davis, Russell William
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Abbotsford House, Bridge Street, Kenilworth, CV8 1BP, England

      IIF 19

    • 44, Heathcote Road, Whitnash, Leamington Spa, CV31 2NF, England

      IIF 20 IIF 21
  • Davis, Russell William
    British finance director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 44, Heathcote Road, Whitnash, Leamington Spa, CV31 2NF, England

      IIF 22
  • Davis, Russell William, Mr.
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Abbotsford House, Bridge Street, Kenilworth, CV8 1BP, England

      IIF 23
  • Davis, Russell William, Mr.
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Abbotsford House, Bridge Street, Kenilworth, CV8 1BP, England

      IIF 24
  • Davis, Russell William, Mr.
    British property developer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55 Fieldgate Lane, Fieldgate Lane, Kenilworth, CV8 1BT, England

      IIF 25
  • Davis, Russell William
    British accountant born in June 1970

    Registered addresses and corresponding companies

    • 21 Eglamour Way, Heathcote, Warwick, CV34 6GE

      IIF 26
  • Davis, Russell William
    British central operations manager born in June 1970

    Registered addresses and corresponding companies

    • Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

      IIF 27
  • Davis, Russell William
    British operations manager born in June 1970

    Registered addresses and corresponding companies

    • Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

      IIF 28
  • Davis, Russell William
    British accountant born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Russell William
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leamington Football Club, Harbury Lane, Whitnash, Leamington Spa, Warwickshire, CV33 9JR

      IIF 41
  • Davis, Russell William
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, CV8 1BP, England

      IIF 42

    • 174a, Leam Terrace, Leamington Spa, Warwickshire, CV31 1DW, United Kingdom

      IIF 43

    • Six Olton Bridge, 245 Warwick Road, Solihull, B92 7AH, England

      IIF 44

    • 6 Avon Heights, Swans Nest Lane, Stratford-upon-avon, CV37 7LS, England

      IIF 45
  • Davis, Russell William
    British finance director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, CV8 1BP, England

      IIF 46
  • Davis, Russell William

    Registered addresses and corresponding companies

    • 174a, Leam Terrace, Leamington Spa, Warwickshire, CV31 1DW, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 18
  • 1
    Six Olton Bridge, 245 Warwick Road, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-10-31
    Officer
    2015-10-16 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -365,034 GBP2023-10-31
    Officer
    2019-10-31 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    1 Abbotsford House, Bridge Street, Kenilworth, England
    Corporate (3 parents)
    Officer
    2024-04-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Abbotsford House, Bridge Street, Kenilworth, England
    Corporate (3 parents)
    Equity (Company account)
    -84,072 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29,700 GBP2023-11-30
    Officer
    2018-05-01 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    130,169 GBP2023-11-30
    Officer
    2013-02-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 7
    I D PROPERTY DEVELOPMENT LIMITED - 2018-05-02
    ZEUTHEN INTERIORS LIMITED - 2002-05-03
    1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -145,995 GBP2023-11-30
    Officer
    2012-06-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    19 Cavendish Crescent North 19 Cavendish Crescent North, The Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    3,534,953 GBP2024-01-31
    Officer
    2023-02-01 ~ now
    IIF 25 - director → ME
  • 9
    44 Heathcote Road, Whitnash, Leamington Spa, England
    Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    44 Heathcote Road, Whitnash, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    -21,455 GBP2023-05-31
    Officer
    2013-05-08 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    44 Heathcote Road, Whitnash, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    -66,717 GBP2023-05-31
    Officer
    2013-05-16 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    BADENTONE LIMITED - 1984-01-09
    Your Co-op Community Stadium, Harbury Lane, Leamington Spa, United Kingdom
    Corporate (8 parents)
    Officer
    2008-10-30 ~ now
    IIF 41 - director → ME
  • 13
    44 Heathcote Road, Whitnash, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    -34,955 GBP2023-12-31
    Officer
    2016-12-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    44 Heathcote Road, Whitnash, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    -82,424 GBP2024-03-31
    Officer
    2013-03-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    44 Heathcote Road, Whitnash, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-07-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control → OE
  • 16
    44 Heathcote Road, Whitnash, Leamington Spa, England
    Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    44 Heathcote Road, Whitnash, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    -14,285 GBP2023-05-31
    Officer
    2014-05-12 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    1 Abbotsford House, Bridge Street, Kenilworth, England
    Corporate (4 parents)
    Equity (Company account)
    -110 GBP2023-06-30
    Officer
    2022-06-01 ~ now
    IIF 23 - director → ME
Ceased 11
  • 1
    44 Heathcote Road, Whitnash, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    8,415 GBP2023-09-30
    Officer
    2017-09-06 ~ 2021-07-08
    IIF 34 - director → ME
  • 2
    Apartment 5 Avon Heights, Swans Nest Lane, Stratford-upon-avon, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-01-31
    Officer
    2020-01-02 ~ 2023-02-01
    IIF 45 - director → ME
  • 3
    Bid Leamington Limited 35c Park Court, Park Street, Royal Leamington Spa, Warwickshire
    Corporate (9 parents)
    Officer
    2008-07-01 ~ 2012-05-01
    IIF 18 - director → ME
  • 4
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2007-08-22 ~ 2009-07-27
    IIF 28 - director → ME
  • 5
    1 Abbotsford House, Bridge Street, Kenilworth, England
    Corporate (3 parents)
    Officer
    2023-12-14 ~ 2024-02-01
    IIF 19 - director → ME
  • 6
    1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    130,169 GBP2023-11-30
    Officer
    2012-02-01 ~ 2013-01-02
    IIF 32 - director → ME
    2012-02-01 ~ 2013-01-02
    IIF 47 - secretary → ME
  • 7
    1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,373 GBP2023-11-30
    Officer
    2017-08-09 ~ 2017-12-31
    IIF 33 - director → ME
  • 8
    7 Station Road, Dorridge, Solihull, England
    Corporate (1 parent)
    Officer
    2023-10-05 ~ 2024-08-01
    IIF 22 - director → ME
    Person with significant control
    2024-04-05 ~ 2024-06-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2009-07-27
    IIF 27 - director → ME
  • 10
    3 Jubilee Gardens, Leamington Spa, England
    Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2013-01-10 ~ 2015-10-20
    IIF 43 - director → ME
    2012-06-25 ~ 2013-01-03
    IIF 31 - director → ME
  • 11
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    178,931 GBP2023-12-31
    Officer
    1999-08-01 ~ 2012-04-11
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.