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

Farnhill, Russell Alan

    Related profiles found in government register
  • Farnhill, Russell Alan
    British accountant born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Otterton Close, Harpenden, AL5 3BE, United Kingdom

      IIF 1
  • Farnhill, Russell Alan
    British finance director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 2

    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

      IIF 3

    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, Uk

      IIF 4 IIF 5 IIF 6

    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 7

    • Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

      IIF 8 IIF 9 IIF 10

    • 12, Charles Ii Street, London, SW1Y 4QU

      IIF 11
  • Farnhill, Russell Alan
    British group financial controller born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farnhill, Russell
    British accountant born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Otterton Close, Harpenden, AL5 3BE, United Kingdom

      IIF 59
  • Farnhill, Russell
    British finance director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farnhill, Russell
    British group financial controller born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

      IIF 65
  • Farnhill, Russell Alan
    British accountant born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

      IIF 66
  • Farnhill, Russell Alan
    British finance director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

      IIF 67
  • Russell Farnhill
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Otterton Close, Harpenden, AL5 3BE, United Kingdom

      IIF 68
  • Mr Russell Alan Farnhill
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Otterton Close, Harpenden, AL5 3BE, United Kingdom

      IIF 69
  • Farnhill, Russell

    Registered addresses and corresponding companies

    • 7, Otterton Close, Harpenden, AL5 3BE, United Kingdom

      IIF 70 IIF 71
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Otterton Close, Harpenden, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,531 GBP2018-05-31
    Officer
    2017-05-08 ~ dissolved
    IIF 1 - director → ME
    2017-05-08 ~ dissolved
    IIF 71 - secretary → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    7 Otterton Close, Harpenden, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 59 - director → ME
    2024-12-18 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 5 - director → ME
Ceased 61
  • 1
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-04 ~ 2016-06-10
    IIF 34 - director → ME
  • 2
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Corporate (7 parents)
    Officer
    2013-08-30 ~ 2016-06-10
    IIF 24 - director → ME
  • 3
    LONGLANDS LANE RENEWABLES LIMITED - 2017-08-02
    RES MEDIUM WIND LIMITED - 2015-07-31
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-05 ~ 2015-04-29
    IIF 3 - director → ME
  • 4
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2013-11-25 ~ 2016-06-10
    IIF 65 - director → ME
  • 5
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-28 ~ 2024-07-26
    IIF 67 - director → ME
  • 6
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2013-07-29 ~ 2016-06-10
    IIF 63 - director → ME
  • 7
    Newington House, 237 Southwark Bridge Road, London, Greater London
    Corporate (4 parents)
    Officer
    2013-09-04 ~ 2016-06-10
    IIF 52 - director → ME
  • 8
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-08-30 ~ 2016-06-10
    IIF 41 - director → ME
  • 9
    CARBON FREE EARLSEAT LTD - 2013-12-31
    CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-06-10
    IIF 20 - director → ME
  • 10
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2013-07-29 ~ 2016-06-10
    IIF 61 - director → ME
  • 11
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2015-11-30 ~ 2016-06-10
    IIF 47 - director → ME
    2014-08-07 ~ 2014-08-07
    IIF 10 - director → ME
  • 12
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-07-29 ~ 2016-06-10
    IIF 60 - director → ME
  • 13
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2016-06-10
    IIF 22 - director → ME
  • 14
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2016-06-10
    IIF 64 - director → ME
  • 15
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-11-29 ~ 2014-03-04
    IIF 11 - director → ME
  • 16
    S.B. ENERGY LIMITED - 2001-09-11
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Corporate (4 parents)
    Officer
    2013-08-30 ~ 2016-06-10
    IIF 43 - director → ME
  • 17
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-08-30 ~ 2016-06-10
    IIF 35 - director → ME
  • 18
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2012-10-23 ~ 2016-06-10
    IIF 33 - director → ME
  • 19
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2014-04-08 ~ 2015-08-27
    IIF 17 - director → ME
  • 20
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2011-05-18 ~ 2016-06-10
    IIF 26 - director → ME
  • 21
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2011-07-22 ~ 2016-06-10
    IIF 21 - director → ME
  • 22
    ARKWRIGHT SOLAR LIMITED - 2023-08-18
    27 Old Gloucester Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-28 ~ 2015-08-26
    IIF 58 - director → ME
  • 23
    THORNE SOLAR LIMITED - 2023-08-18
    27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Officer
    2015-05-22 ~ 2015-08-26
    IIF 57 - director → ME
  • 24
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2013-11-29 ~ 2016-06-10
    IIF 40 - director → ME
  • 25
    DRUMMUIR LIMITED - 2009-11-26
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2011-07-22 ~ 2016-06-10
    IIF 18 - director → ME
  • 26
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-03 ~ 2024-07-26
    IIF 66 - director → ME
  • 27
    Newington House, 237 Southwark Bridge Road, London, Greater London
    Corporate (4 parents)
    Officer
    2013-07-12 ~ 2016-06-10
    IIF 54 - director → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-04 ~ 2016-06-10
    IIF 51 - director → ME
  • 29
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2013-08-16 ~ 2016-06-10
    IIF 29 - director → ME
  • 30
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Corporate (7 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2016-06-10
    IIF 56 - director → ME
  • 31
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Corporate (7 parents)
    Officer
    2013-08-30 ~ 2016-06-10
    IIF 55 - director → ME
  • 32
    L&B (NO 20) LIMITED - 2002-05-10
    Units C1 & C2, Willowbank Business Park, Millbrook, Larne
    Dissolved corporate (3 parents)
    Officer
    2013-08-29 ~ 2016-06-10
    IIF 23 - director → ME
  • 33
    L&B (NO 66) LIMITED - 2005-06-20
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Corporate (7 parents)
    Officer
    2013-08-30 ~ 2016-06-10
    IIF 6 - director → ME
  • 34
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2013-07-29 ~ 2016-06-10
    IIF 62 - director → ME
  • 35
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2011-12-14 ~ 2016-06-10
    IIF 28 - director → ME
  • 36
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-24 ~ 2016-06-10
    IIF 31 - director → ME
  • 37
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-04 ~ 2016-06-10
    IIF 32 - director → ME
  • 38
    BOVEVAGH ENERGY LIMITED - 2014-06-10
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-02 ~ 2015-06-23
    IIF 2 - director → ME
  • 39
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2016-06-10
    IIF 49 - director → ME
    2014-08-07 ~ 2014-08-07
    IIF 8 - director → ME
  • 40
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2015-11-30 ~ 2016-06-10
    IIF 48 - director → ME
    2014-08-07 ~ 2014-08-07
    IIF 9 - director → ME
  • 41
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-23 ~ 2013-03-22
    IIF 7 - director → ME
  • 42
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2016-06-10
    IIF 27 - director → ME
  • 43
    CARK LIMITED - 2001-03-02
    OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
    CARK LIMITED - 1998-07-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2015-10-30 ~ 2016-06-10
    IIF 14 - director → ME
  • 44
    RENEWABLE ENERGY SYSTEMS TEC LIMITED - 2005-02-07
    BONDCO 1036 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2015-11-19 ~ 2016-06-10
    IIF 39 - director → ME
  • 45
    B9 ENERGY SERVICES LIMITED - 2006-05-31
    Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, Larne
    Corporate (4 parents)
    Officer
    2013-08-29 ~ 2016-06-10
    IIF 25 - director → ME
  • 46
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-29 ~ 2016-06-10
    IIF 16 - director → ME
  • 47
    RES INBUILT LIMITED - 2013-04-09
    INBUILT LIMITED - 2012-09-24
    BONDCO 1212 LIMITED - 2007-08-22
    1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-29 ~ 2016-06-10
    IIF 44 - director → ME
  • 48
    RES DEVELOPMENTS (S) LIMITED - 2003-12-17
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-04 ~ 2016-06-10
    IIF 36 - director → ME
  • 49
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    BONDCO 1037 LIMITED - 2003-10-31
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (5 parents, 54 offsprings)
    Officer
    2013-08-23 ~ 2016-06-10
    IIF 42 - director → ME
  • 50
    BONDCO 1039 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-30 ~ 2016-06-10
    IIF 37 - director → ME
  • 51
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2011-05-17 ~ 2016-06-10
    IIF 30 - director → ME
  • 52
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-04 ~ 2016-06-10
    IIF 13 - director → ME
  • 53
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2014-03-27 ~ 2016-06-10
    IIF 46 - director → ME
  • 54
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2014-03-27 ~ 2016-06-10
    IIF 45 - director → ME
  • 55
    Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2012-01-17 ~ 2016-06-10
    IIF 12 - director → ME
  • 56
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2015-10-29 ~ 2016-06-10
    IIF 19 - director → ME
  • 57
    Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2013-08-29 ~ 2016-06-10
    IIF 4 - director → ME
  • 58
    RES WIND FARM HOLDINGS LIMITED - 2015-06-24
    BONDCO 1040 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-30 ~ 2016-06-10
    IIF 50 - director → ME
  • 59
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-04 ~ 2016-06-10
    IIF 15 - director → ME
  • 60
    Newington House, 237 Southwark Bridge Road, London
    Corporate (4 parents)
    Officer
    2013-01-29 ~ 2016-06-10
    IIF 53 - director → ME
  • 61
    BONDCO 1090 LIMITED - 2005-01-17
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2013-08-29 ~ 2015-10-30
    IIF 38 - director → ME

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