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 James Robert Russell

    Related profiles found in government register
  • Mr James Robert Russell
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Seely Road, London, SW17 9QP, United Kingdom

      IIF 1
    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 2 IIF 3 IIF 4
    • 1st Floor, Cromwell House, Fulwood Place, London, WC1V 6HZ, England

      IIF 6
  • Mr James Robert Russell
    British born in September 2021

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 7
  • Russell, James Robert
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Seely Road, London, SW17 9QP, United Kingdom

      IIF 8
    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 9 IIF 10 IIF 11
    • 1st Floor, Cromwell House, Fulwood Place, London, WC1V 6HZ, England

      IIF 12
  • Russell, James Robert
    British accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Seely Road, London, SW17 9QP, United Kingdom

      IIF 13
  • Russell, James Robert
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 14
  • Russell, James Robert
    British

    Registered addresses and corresponding companies
    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 15
  • Russell, James Robert

    Registered addresses and corresponding companies
    • 15, Seely Road, London, SW17 9QP, United Kingdom

      IIF 16
    • 1st Floor Cromwell House, 14 Fulwood Place, London, London, WC1V 6HZ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 8
  • 1
    GORRIE WHITSON (TRUSTEES) LIMITED
    05292770
    1st Floor, Cromwell House, Fulwood Place, London, England
    Active Corporate (8 parents)
    Officer
    2004-11-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-10-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GORRIE WHITSON LIMITED
    - now 06349184 05695627
    GORRIE WHITSON ACCOUNTANTS LIMITED
    - 2008-07-23 06349184
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2007-08-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-08-19
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    2021-09-20 ~ 2021-09-20
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    2021-08-20 ~ 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
  • 3
    GORRIE WHITSON PROPERTY LIMITED
    - now 05695627
    GORRIE WHITSON LIMITED
    - 2008-07-21 05695627 06349184
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (7 parents)
    Officer
    2006-02-02 ~ now
    IIF 11 - Director → ME
    2006-02-02 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-10-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GORRIE WHITSON SECRETARIAL SERVICES LIMITED
    05292672
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (7 parents, 53 offsprings)
    Officer
    2004-11-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-10-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    NOT MEDIA LTD
    13894933
    15 Seely Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-04 ~ now
    IIF 8 - Director → ME
    2022-02-04 ~ now
    IIF 16 - Secretary → ME
  • 6
    PARKER RUSSELL MANAGEMENT UK LLP
    OC428715
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-04 ~ 2019-10-10
    IIF 14 - LLP Member → ME
  • 7
    POLYVAL PLC
    15619114
    1st Floor Cromwell House, 14 Fulwood Place, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-05 ~ now
    IIF 17 - Secretary → ME
  • 8
    USE MY CAKE AS WELL AS MY LOAF LIMITED
    10168561
    15 Seely Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.