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.
Mr Russell Charles Kingston
Mr Russell Charles Kingston
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7UB, England
Kingston, Russell Charles
British director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 2 Beta House, Borough Road, Brackley, Northamptonshire, NN13 7BE
IIF 3 Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7UB, England
IIF 4 Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7UB, England
IIF 5 IIF 6 Unit 1 Helix Logistics Park, Edgington Way, Sidcup, DA14 5BN, England
Kingston, Russell Charles
British none supplied born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 7 Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7UB, United Kingdom
Mr Charles Kingston
British born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7UB, England
Kingston, Russell Charles
born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, United Kingdom
Charles Hubert Kingston
British born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesKingston, Charles Hubert
born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, United Kingdom
Kingston, Charles Hubert
British company director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesKingston, Charles Hubert
British furniture manufacturer born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Chelwood House, Cox Lane, Chessington, Surrey, KT9 1DN
Kingston, Charles
British director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)-33,229 GBP2024-11-30Officer
2022-06-01 ~ nowIIF 22 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 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% → OE - 2ENVOPLAN LIMITED - 2020-02-07 Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-11-06 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 3 Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, United KingdomActive Corporate (2 parents)Officer 2024-02-17 ~ nowIIF 24 - Director → MEIIF 7 - Director → ME
- 4 Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)86,249 GBP2024-03-31Officer 2024-02-29 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-29 ~ nowIIF 1 - Has significant influence or control → OE
- 5 Unit 1 Helix Logistics Park, Edgington Way, Sidcup, EnglandActive Corporate (5 parents)Equity (Company account)3,621,714 GBP2019-12-31Officer 2021-08-31 ~ nowIIF 6 - Director → ME
- 6 Unit 1 Helix Logistics Park, Edgington Way, Sidcup, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)400 GBP2019-12-31Officer 2021-08-31 ~ nowIIF 5 - Director → ME
- 7 20 Upland Road, Bexleyheath, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2021-12-22 ~ nowIIF 20 - Director → ME
- 8 20 Upland Road, Bexleyheath, EnglandActive Corporate (5 parents)Equity (Company account)542,416 GBP2024-12-31Officer 2022-01-01 ~ nowIIF 19 - Director → ME
- 9ENVOPLAN INTERIORS LIMITED - 2009-04-03 Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (7 parents)Equity (Company account)43,240 GBP2023-12-31Officer 2006-05-05 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 10 Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, United KingdomActive Corporate (2 parents)Equity (Company account)10.25 GBP2024-10-18Officer 2024-02-17 ~ nowIIF 23 - Director → ME
- 11
TRIESTE GROUP LLP
- nowTRIESTE GROUP PARTNERS LLP - 2013-01-24 Noble House, Eaton Road, Hemel Hempstead, HertfordshireActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)1,134,814 GBP2023-04-01 ~ 2024-03-31Officer 2012-03-15 ~ nowIIF 13 - LLP Designated Member → ME 2012-03-29 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
TRIESTE GROUP ONE LTD
- nowTABLE PORTFOLIO LIMITED - 2016-09-07 Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)4,094,606 GBP2023-12-31Officer 2020-01-06 ~ nowIIF 3 - Director → MEIIF 21 - Director → ME
- 1 Chelwood House, Cox Lane, Chessington, SurreyActive Corporate (5 parents)Officer 2005-07-03 ~ 2012-03-29IIF 18 - Director → ME
- 2
PINNACLE (EU) LTD
- nowSCEPTRE TRADING LIMITED - 2014-04-29 Unit 2 College Park, Main Road, Syresham, NorthantsActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)643,403 GBP2024-12-31Officer 2016-08-31 ~ 2019-10-30IIF 2 - Director → ME - 3 Clarence House Watercombe Lane, Lynx West Trading Estate, Yeovil, SomersetDissolved Corporate (1 parent)Equity (Company account)3 GBP2022-08-31Officer 2007-08-03 ~ 2012-02-20IIF 16 - Director → ME
- 4
THRUST MANAGEMENT LTD.
- nowROCKHILL DISPENSE UK LTD - 2014-03-12 C/o Blake Envelopes, Blake Envelopes Watercombe Lane, Lynx West Trading Estate, Yeovil, SomersetDissolved Corporate (3 parents)Equity (Company account)5 GBP2018-12-31Officer 2007-08-03 ~ 2012-02-20IIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.