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
Russell, Andrew Nicholas
- British born in August 1967
Russell, Andrew Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1967
Russell, Andrew Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesErnest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
IIF 4Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY
IIF 5 IIF 6 IIF 7 (more)Kingsway Buildings, Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY
IIF 11Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
IIF 12 IIF 13 IIF 14 (more)Bickley Hall Farm, Bickley, Malpas, Cheshire, SY14 8EF
IIF 185th Floor, New Century House, Corporation Street, Manchester, M60 4ES
IIF 195th, Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
IIF 20C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
IIF 21 IIF 22 IIF 23 (more)New Century House, Corporation Street, Manchester, M60 4ES
IIF 37New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
IIF 38 IIF 39 IIF 40
- British building society finance direc born in August 1967
Russell, Andrew Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesPlymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
IIF 41
- British company director born in August 1967
Russell, Andrew Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesPlymouth Copse, Caerwys Road, Babell, Holywell, Flintshire, CH8 8PZ, Wales
IIF 42
- British director born in August 1967
Russell, Andrew Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in August 1967
Russell, Andrew Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesPlymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
IIF 47
- British accountant born in August 1967Registered addresses and corresponding companies
Russell, Andrew Nicholas
- British born in August 1967
Mr Andrew Nicholas Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Russell, Andrew Nicholas
Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
IIF 55
- British born in February 1968
Russell, Nicholas Andrew
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Mr Nicholas Andrew Russell
Resident in England
Registered addresses and corresponding companiesFlat 8 Cumberland House, Warren Road, Torquay, Devon, TQ2 5TU, England
IIF 58
- Registered addresses and corresponding companies
Russell, Andrew
Plymouth Copse, Babell, Holywell, Flintshire, CH8 8PZ, United Kingdom
IIF 59
Related profiles found in government register
Offspring entities and appointments
51
- 1
BAYV INVESTMENTS (EBT) LIMITED
06669919Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (6 parents)Officer2016-08-10 ~ 2017-12-04IIF 8 - Director → ME - 2MALACHITE 3 LIMITED - 2007-12-12No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (11 parents, 2 offsprings)Officer2016-08-10 ~ 2017-12-06IIF 11 - Director → ME
- 3BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27 03416733NWS 325 LIMITED - 1998-01-30Trinity Road, HalifaxActive Corporate (75 parents, 2 offsprings)Officer2009-09-09 ~ 2011-11-30IIF 2 - Director → ME - 4BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04NOONADD LIMITED - 1988-07-22Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2011-03-31 ~ 2011-11-30IIF 32 - Director → ME
- 5DUNWILCO (631) LIMITED - 1997-12-10110 Queen Street, GlasgowDissolved Corporate (41 parents, 1 offspring)Officer2010-11-10 ~ 2011-11-30IIF 38 - Director → ME
- 6LOUIS TAYLOR LIMITED - 1991-01-09NORBARN LIMITED - 1987-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2009-08-01 ~ 2011-11-30IIF 35 - Director → ME
- 7BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-281 Angel Square, Manchester, United KingdomDissolved Corporate (25 parents)Officer2009-08-01 ~ 2011-11-30IIF 31 - Director → ME
- 8LAS DIRECT LIMITED - 1994-01-01DATENAME LIMITED - 1990-04-25110 Queen Street, GlasgowDissolved Corporate (44 parents, 1 offspring)Officer2009-08-01 ~ 2011-11-30IIF 20 - Director → ME
- 9LAS DIRECT (NO.2) LIMITED - 1994-02-10BRITANNIA LIFE DIRECT LIMITED - 1993-10-07110 Queen Street, GlasgowDissolved Corporate (36 parents, 1 offspring)Officer2009-08-01 ~ 2011-11-30IIF 19 - Director → ME
- 10
BRIXWORTH INVESTMENTS (UK) LTD.
11357572Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandDissolved Corporate (11 parents, 3 offsprings)Officer2018-11-22 ~ dissolvedIIF 46 - Director → ME - 11BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19JUST RENTALS PLC - 2000-05-03No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (19 parents, 3 offsprings)Officer2016-07-20 ~ 2017-12-06IIF 5 - Director → ME
- 12JUST RENTALS (WALES) LIMITED - 1999-05-27No. 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (36 parents)Officer2016-07-20 ~ 2017-12-06IIF 9 - Director → ME
- 13PRECIS (2484) LIMITED - 2004-12-14Cis Building, Miller Street, Manchester, Greater ManchesterConverted / Closed Corporate (26 parents)Officer2009-08-01 ~ 2011-11-30IIF 34 - Director → ME
- 14BLACK CAT PROPERTY SERVICES LIMITED - 1987-11-13Nationwide House, Pipers Way, Swindon, WiltshireDissolved Corporate (31 parents)Officer2003-07-21 ~ 2007-06-01IIF 47 - Director → ME
- 15ONLYVALUE LIMITED - 1999-11-25Cis Building, Miller Street, Manchester, LancashireConverted / Closed Corporate (18 parents)Officer2011-03-31 ~ 2011-11-30IIF 24 - Director → ME
- 16
CLIP RETAIL LTD
138000141 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (4 parents)Equity (Company account)-448,895 GBP2023-12-31Officer2021-12-14 ~ nowIIF 1 - Director → ME2021-12-14 ~ nowIIF 59 - Secretary → MEPerson with significant control2021-12-14 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – 75% or more → OE - 17HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-311 Balloon Street, Manchester, United KingdomActive Corporate (43 parents)Officer2010-03-05 ~ 2011-11-30IIF 29 - Director → ME
- 18
COLESHILL RETAIL LIMITED
11443123C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (9 parents)Officer2018-11-22 ~ dissolvedIIF 43 - Director → ME - 19FINANCIALS LIMITED - 1984-07-23Nationwide House, Pipers Way, SwindonActive Corporate (40 parents)Officer2001-11-30 ~ 2003-07-18IIF 48 - Director → ME
- 20
CUMBERLAND HOUSE (TORQUAY) LIMITED
07720279Crown Property Management, 135 Reddenhill Road, Torquay, DevonActive Corporate (11 parents)Equity (Company account)0 GBP2024-03-31Officer2019-08-19 ~ nowIIF 56 - Director → ME - 21PONTYPRIDD HI-FI LIMITED - 1992-10-14Ernest & Young Llp No. 1, Colmore Square, Birmingham, West MidlandsDissolved Corporate (19 parents)Officer2016-07-20 ~ dissolvedIIF 4 - Director → ME
- 22CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04Nationwide House, Pipers Way, SwindonActive Corporate (50 parents)Officer2003-07-21 ~ 2007-06-01IIF 41 - Director → ME
- 23
9999 PLC
- 2008-04-14 05385090Unit 10 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (12 parents)Officer2008-02-28 ~ 2011-06-28IIF 15 - Director → ME - 24EXETER BANK LIMITED - 1997-10-01EXETER TRUST LIMITED - 1991-01-01Nationwide House, Pipers Way, SwindonActive Corporate (44 parents)Officer2001-11-30 ~ 2003-07-18IIF 50 - Director → ME
- 25GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED - now
COMMERCIAL ENERGY PERFORMANCE PACK LTD
- 2010-03-01 064792076 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)-1,248,726 GBP2015-08-31Officer2009-01-28 ~ 2010-01-21IIF 16 - Director → ME - 26GREEN COMPLIANCE LIMITED - now
WYATT GROUP PLC
- 2009-04-08 040224066 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (19 parents)Officer2009-04-08 ~ 2010-01-04IIF 17 - Director → ME - 27
HORNBY ROAD INVESTMENTS LIMITED
0077954980 Fenchurch Street, London, United KingdomActive Corporate (32 parents)Officer2011-03-31 ~ 2011-11-30IIF 25 - Director → ME - 28
HORSEOFCOURSE LIMITED
10953407Plymouth Copse Caerwys Road, Babell, Holywell, Flintshire, WalesDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-09-30Officer2017-09-08 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 29GRADIENT PROPERTIES LIMITED - 2008-04-28ALNERY NO.2766 LIMITED - 2008-04-189th Floor 25 Farringdon Street, LondonDissolved Corporate (29 parents)Officer2009-05-26 ~ 2009-08-01IIF 12 - Director → ME2010-11-10 ~ 2011-11-30IIF 39 - Director → ME
- 30
INNOVATIVE HIP LIMITED
062184886 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (11 parents)Total Assets Less Current Liabilities (Company account)-816,648 GBP2015-08-31Officer2008-02-28 ~ 2010-01-21IIF 13 - Director → ME - 31
JOLAND PROPERTY LIMITED
06295939Plymouth Copse, Caerwys Road, Babell, Holywell, FlintshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2007-06-28 ~ dissolvedIIF 14 - Director → ME2007-06-28 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-06-28 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 32
JOLAND SERVICES LIMITED
06860128Plymouth Copse Caerwys Road, Babell, Holywell, FlintshireActive Corporate (1 parent)Equity (Company account)884.79 GBP2024-03-31Officer2009-03-26 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-26 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 33JUST RENTALS (WALES) LIMITED - 2000-05-08BUY AS YOU VIEW LIMITED - 1999-05-27Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (17 parents)Officer2016-07-20 ~ 2017-12-04IIF 6 - Director → ME
- 34LANDGALLEY LIMITED - 1981-12-31Cis Building, Miller Street, ManchesterDissolved Corporate (27 parents)Officer2011-03-31 ~ 2011-11-30IIF 26 - Director → ME
- 35
NEALE HOUSE MANAGEMENT LIMITED
01181462Cis Building, Miller Street, ManchesterDissolved Corporate (28 parents)Officer2011-03-31 ~ 2011-11-30IIF 33 - Director → ME - 36NCH HORIZON LIMITED - 2006-01-101 Angel Square, ManchesterActive Corporate (53 parents, 1 offspring)Officer2010-09-15 ~ 2011-11-30IIF 37 - Director → ME
- 37CCSL SERVICES NO. 1 LIMITED - 2001-02-07CS SCF SERVICES NO. 1 LIMITED - 1999-10-25CABOT £2 LIMITED - 1999-09-15CABOT SERVICES LIMITED - 1999-08-06CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01Hill House 1, Little New Street, LondonDissolved Corporate (32 parents, 74 offsprings)Officer2010-11-10 ~ 2011-11-30IIF 40 - Director → ME
- 38
PERFECTHOME CAPITAL LIMITED
11020144Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandDissolved Corporate (5 parents)Officer2019-04-26 ~ dissolvedIIF 45 - Director → ME - 39ESMONCROWN LIMITED - 1980-12-31Cis Building, Miller Street, ManchesterDissolved Corporate (17 parents)Officer2011-03-31 ~ 2011-11-30IIF 22 - Director → ME
- 40CABOT CONSUMER SERVICES LIMITED - 2001-02-09CROCUSBRIGHT LIMITED - 1999-08-26Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2011-03-31 ~ 2011-11-30IIF 30 - Director → ME
- 41THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13INTERCEDE 1280 LIMITED - 1997-11-201 Balloon Street, Manchester, United KingdomActive Corporate (54 parents)Officer2011-01-19 ~ 2011-11-30IIF 36 - Director → ME
- 42BEAR STEARNS HOME LOANS LIMITED - 1993-11-15TRUSHELFCO (NO.1392) LIMITED - 1989-03-29Hill House, 1 Little New Street, LondonDissolved Corporate (68 parents)Officer2011-01-19 ~ 2011-11-30IIF 21 - Director → ME
- 43RL MARKETING (CIS) LIMITED - now
CIS POLICYHOLDER SERVICES LIMITED
- 2013-08-01 03390839REPTRADE LIMITED - 1997-08-1580 Fenchurch Street, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2010-03-05 ~ 2011-11-30IIF 23 - Director → ME - 44RLUM LIMITED - nowRLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED
- 2013-08-01 02369965TRUSHELFCO (NO. 1423) LIMITED - 1989-05-1580 Fenchurch Street, London, United KingdomActive Corporate (52 parents)Officer2010-03-05 ~ 2011-11-30IIF 28 - Director → ME - 45ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - now
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
- 2013-08-01 03858994CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28WEBPACK LIMITED - 1999-11-2555 Gracechurch Street, LondonDissolved Corporate (27 parents)Officer2011-01-19 ~ 2011-11-30IIF 27 - Director → ME - 46
RUSSELL DIGITAL CONSULTANCY LIMITED
10703189Flat 8 Cumberland House, Warren Road, Torquay, Devon, EnglandActive Corporate (1 parent)Equity (Company account)35,417 GBP2024-03-31Officer2017-04-03 ~ nowIIF 57 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 47IBIS (974) LIMITED - 2006-04-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2019-02-08 ~ dissolvedIIF 44 - Director → ME
- 48CHESHIRE CONSERVATION TRUST LIMITED - 1991-11-07Bickley Hall Farm, Bickley, Malpas, CheshireActive Corporate (97 parents, 1 offspring)Officer2008-01-30 ~ 2013-01-18IIF 18 - Director → ME
- 49THE MORTGAGE WORKS (UK) PLC - now
SUN BANK PLC
- 2004-01-13 02222856SUN BANKING CORPORATION LIMITED - 1998-04-06CONFEDERATION BANK LIMITED - 1994-12-01CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17Nationwide House, Pipers Way, SwindonActive Corporate (67 parents, 2 offsprings)Officer2001-11-30 ~ 2003-07-18IIF 49 - Director → ME - 50Cunard House, 15 Regent Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2016-08-10 ~ 2016-11-01IIF 10 - Director → ME
- 51C/o Resolve Partners 22 York Buildings, John Adams Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2016-08-10 ~ 2016-11-01IIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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