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

Russell, Benjamin Peter

    Related profiles found in government register
  • Russell, Benjamin Peter
    English ceo born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • Burton Manor, The Village, Burton, CH64 5SJ, England

      IIF 1
    • Burton Manor, The Village, Neston, CH64 5SJ, England

      IIF 2
    • Riverside, 1 Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 3
  • Russell, Benjamin Peter
    English company director born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • Marwood House, R, Marwood House, Riverside Park, Southwood Road, Bromborough, Wirral, Merseyside, CH62 3QX, England

      IIF 4
  • Russell, Benjamin Peter
    English director born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 41 Halifax Road, Brighouse, HD6 2AQ, England

      IIF 5
    • Marwood House, Riverside Park, Bromborough, Wirral, CH62 3QX, England

      IIF 6
    • Burton Manor, The Village, Burton, CH64 5SJ, England

      IIF 7
    • 1 Marwood House, Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 8
  • Russell, Benjamin Peter
    English managing director born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • Marwood House, 1 Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

      IIF 9
  • Russell, Benjamin Peter
    British ceo born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • Burton Manor, The Village, Burton, Neston, CH64 5SJ, England

      IIF 10
  • Russell, Benjamin Peter
    British chief executive born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • Olympus House, Kingsteignton Road, Newton Abbot, TQ12 2SN, England

      IIF 11
  • Russell, Benjamin Peter
    British company director born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 20, Bennets Hill, Oxton, Merseyside, CH43 5RZ

      IIF 12
    • Unit 2, Prenton Way, North Cheshire Trading Estate, Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3EA, England

      IIF 13
  • Russell, Benjamin Peter
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • Marlwood House, Southwood Road, Bromborough, Merseyside, CH62 3QX, England

      IIF 14
    • Marwood House, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX

      IIF 15
    • Marwood House, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 16
  • Russell, Benjamin Peter
    British manager born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • Leaswood Farm, New Hey Lane, Willaston, CH64 2UU, England

      IIF 17
  • Russell, Benjamin Peter
    British company director born in October 1994

    Resident in England

    Registered addresses and corresponding companies
    • 112, Spendmore Lane, Coppull, Chorley, PR7 5BX, England

      IIF 18
    • 5, Bowfell Road, Manchester, M41 5RW, United Kingdom

      IIF 19
    • 5, Bowfell Road, Urmston, Manchester, M41 5RW, England

      IIF 20
  • Russell, Benjamin Peter
    British general manager born in October 1994

    Resident in England

    Registered addresses and corresponding companies
    • 16b, Honey Street, Manchester, M8 8RG, England

      IIF 21
  • Russell, Benjamin Peter
    British marketing director born in October 1994

    Resident in England

    Registered addresses and corresponding companies
    • 5, Mill Cliff, Buxton, SK17 6QP, England

      IIF 22
  • Russell, Benjamin Peter
    British ceo born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burton Manor, The Village, Burton, CH64 5SJ, England

      IIF 23 IIF 24 IIF 25
    • 2a, Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, RH11 0TG, England

      IIF 28 IIF 29
    • C2, Unit C2 Woolborough Lane, Crawley, RH10 9AG, England

      IIF 30
    • Unit 2, Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3EA, England

      IIF 31
  • Russell, Benjamin Peter
    British chief executive born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leaswood Farm, New Hey Lane, Willaston, Neston, CH64 2UU, England

      IIF 32
  • Russell, Benjamin Peter
    British company director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, HD6 2AQ, England

      IIF 33
    • Marwood House, Riverside Park, Bromborough, Merseyside, CH6 3QX, United Kingdom

      IIF 34
    • Marwood House, Riverside Park, Southwood Road, Bromborough, Merseyside, CH62 3QX, United Kingdom

      IIF 35
    • Burton Manor, The Village, Burton, CH64 5SJ, England

      IIF 36
    • Burton Manor, The Village, Burton, Cheshire, CH64 5SJ, England

      IIF 37 IIF 38 IIF 39
    • Burton Manor, The Village, Burton, Neston, CH64 5SJ, England

      IIF 41 IIF 42 IIF 43
    • Leaswood Farm, New Hey Lane, Willaston, Neston, CH64 2UU, England

      IIF 45 IIF 46 IIF 47
    • Units 6-9, Aurora Business Park, Stockport, SK3 0EF, United Kingdom

      IIF 50 IIF 51 IIF 52
    • 1, Southwood Road, Bromborough, Wirral, Merseyside, CH62 3QX, United Kingdom

      IIF 55
  • Russell, Benjamin Peter
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Egerton House 2, Tower Road, Birkenhead, Wirral, CH41 1FN

      IIF 56
    • Marwood House, Riverside Park, Southwood Road, Bromborough, Merseyside, CH62 3QX, United Kingdom

      IIF 57
    • Burton Manor, The Village, Burton, Cheshire, CH64 5SJ, England

      IIF 58 IIF 59
    • Hamden Partnership, Graeme House, Derby Square, Liverpool, Merseyside, L2 7ZH, United Kingdom

      IIF 60
    • Burton Manor, The Village, Burton, Neston, Merseyside, CH64 5SH, United Kingdom

      IIF 61
    • Burton Manor, The Village, Neston, CH64 5SJ, England

      IIF 62 IIF 63
    • Leaswood Farm, New Hey Lane, Neston, CH64 2UU, United Kingdom

      IIF 64
    • Leaswood Farm, New Hey Lane Willaston, Neston, CH64 2UU, England

      IIF 65 IIF 66
    • Leaswood Farm, New Hey Lane, Willaston, Neston, CH64 2UU, Great Britain

      IIF 67
    • Leaswood Farm, New Hey Lane, Willaston, Neston, CH64 2UU, United Kingdom

      IIF 68 IIF 69
    • Marwood House, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

      IIF 70
  • Mr Benjamin Peter Russell
    English born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 41 Halifax Road, Brighouse, HD6 2AQ, England

      IIF 71
    • Marwood House 1, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

      IIF 72
    • Burton Manor, The Village, Burton, CH64 5SJ, England

      IIF 73 IIF 74
    • Burton Manor, The Village, Burton, Neston, CH64 5SJ, England

      IIF 75
    • Burton Manor, The Village, Neston, CH64 5SJ, England

      IIF 76
    • Leaswood Farm, New Hey Lane, Willaston, CH64 2UU, England

      IIF 77
    • Riverside, 1 Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 78
  • Russell, Benjamin
    English ceo born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burton Manor, The Village, Neston, CH64 5SH, England

      IIF 79
  • Mr Benjamin Peter Russell
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, HD6 2AQ, England

      IIF 80 IIF 81
    • Burton Manor, The Village, Burton, CH64 5SJ, England

      IIF 82 IIF 83 IIF 84
    • Burton Manor, The Village, Burton, Cheshire, CH64 5SJ, England

      IIF 88 IIF 89
    • Hamden Partnership, Graeme House, Derby Square, Liverpool, L2 7ZH, United Kingdom

      IIF 90
    • Burton Manor, The Village, Burton, Neston, CH64 5SJ, England

      IIF 91
    • Burton Manor, The Village, Neston, CH64 5SJ, England

      IIF 92 IIF 93
    • Leaswood Farm, New Hey Lane, Willaston, Neston, CH64 2UU, England

      IIF 94 IIF 95 IIF 96
    • Olympus House, Kingsteignton Road, Newton Abbot, TQ12 2SN, England

      IIF 100
    • Unit 2, Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3EA, England

      IIF 101
    • Marwood House, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 102
    • Marwood House, Riverside Park, Wirral, CH62 3QX, England

      IIF 103
    • Marwood, Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 104
    • Russell Taylor Group Ltd, Riverside, 1 Southwood Road, Wirral, CH62 3QX, England

      IIF 105
  • Mr Benjaim Peter Russell
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • Burton Manor, The Village, Burton, Cheshire, CH64 5SJ, England

      IIF 106
  • Mr Benjamin Peter Russell
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies
    • 16b, Honey Street, Manchester, M8 8RG, England

      IIF 107
  • Mr Benjamin Russell
    English born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burton Manor, The Village, Neston, CH64 5SH, England

      IIF 108
  • Mr Benjamin Peter Russell
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burton Manor, The Village, Burton, CH64 5SJ, England

      IIF 109
    • Burton Manor, The Village, Burton, Neston, CH64 5SH, United Kingdom

      IIF 110
    • Leaswood Farm, New Hey Lane, Willaston, Neston, CH64 2UU, United Kingdom

      IIF 111
  • Mr Benjamin Peter Russell
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burton Manor, The Village, Neston, CH64 5SJ, England

      IIF 112
child relation
Offspring entities and appointments
Active 44
  • 1
    DUN RECRUITMENT LTD - 2023-03-22
    REVOLUTION AVIATION LTD - 2022-09-21
    Burton Manor, The Village, Burton, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
  • 2
    Burton Manor, The Village, Burton, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,880 GBP2021-12-31
    Officer
    2013-03-12 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2023-01-02 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
  • 3
    Units 6-9 Aurora Business Park, Stockport, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-05 ~ now
    IIF 28 - director → ME
  • 4
    Units 6-9 Aurora Business Park, Stockport, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 29 - director → ME
  • 5
    AEROCO LOGISTICS LIMITED - 2015-02-10
    EARTHKIND LTD - 2012-12-28
    Units 6-9 Aurora Business Park, Stockport, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 54 - director → ME
  • 6
    AEROCO AIRCRAFT ENGINEERING (MANCHESTER) LIMITED - 2021-02-16
    AEROGRAPHIX LIMITED - 2016-04-22
    Units 6-9 Aurora Business Park, Stockport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-09-01 ~ now
    IIF 50 - director → ME
  • 7
    Units 6-9 Aurora Business Park, Stockport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,760 GBP2024-03-31
    Officer
    2023-09-01 ~ now
    IIF 52 - director → ME
  • 8
    Units 6-9 Aurora Business Park, Stockport, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -199 GBP2024-03-31
    Officer
    2023-09-01 ~ dissolved
    IIF 53 - director → ME
  • 9
    EM ENGINEERING RECRUITMENT LTD - 2020-08-11
    SPLASH IT LIMITED - 2020-01-08
    C2 Unit C2 Woolborough Lane, Crawley, England
    Corporate (5 parents)
    Equity (Company account)
    536,153 GBP2022-12-31
    Officer
    2020-08-10 ~ now
    IIF 30 - director → ME
  • 10
    Marwood House, Riverside Park, Bromborough, Wirral, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 6 - director → ME
  • 11
    Burton Manor, The Village, Burton, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    -90,825 GBP2024-03-31
    Officer
    2023-12-18 ~ now
    IIF 38 - director → ME
  • 12
    BALTIC COMMERCIAL PROPERTIES LIMITED - 2021-04-09
    Burton Manor, The Village, Burton, England
    Corporate (1 parent)
    Officer
    2021-02-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    JE CURTIS PAINTERS & DECORATORS LIMITED - 2019-08-20
    4a Tregarnedd Industrial Park, Llangefni, Wales
    Corporate (3 parents)
    Equity (Company account)
    34,633 GBP2021-12-31
    Officer
    2017-09-22 ~ now
    IIF 14 - director → ME
  • 14
    Burton Manor, The Village, Neston, England
    Corporate (3 parents)
    Equity (Company account)
    -26,440 GBP2024-03-31
    Person with significant control
    2023-04-30 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75%OE
  • 15
    RUSSELL RESTAURANTS LIMITED - 2014-01-10
    340 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 34 - director → ME
  • 16
    Marwood House Riverside Park, Southwood Road, Bromborough, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 70 - director → ME
  • 17
    VITA LP (UK) LIMITED - 2024-08-14
    112 Spendmore Lane, Coppull, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    -1,106 GBP2023-09-30
    Officer
    2024-08-14 ~ now
    IIF 18 - director → ME
  • 18
    MARSH CAT (PARKGATE) LTD - 2016-03-08
    CHR CLOTHING LIMITED - 2015-07-07
    CHR SPA LIMITED - 2015-05-12
    Burton Manor The Village, Queens Road Vickars Cross, Burton, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -190,276 GBP2023-12-31
    Officer
    2015-07-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    HANKINSON WHITTLE PROGRAMMED LIMITED - 2024-04-25
    Unit 2, Prenton Way, North Cheshire Trading Estate Prenton Way, North Cheshire Trading Estate, Prenton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,997 GBP2023-03-30
    Officer
    2022-11-14 ~ now
    IIF 13 - director → ME
  • 20
    Marwood House Southwood Road, Bromborough, Wirral, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 69 - director → ME
  • 21
    Russell Taylor Group Ltd, Riverside, 1 Southwood Road, Wirral, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 98 - Has significant influence or controlOE
  • 22
    5 Mill Cliff, Buxton, England
    Corporate (3 parents)
    Equity (Company account)
    -144,090 GBP2023-12-30
    Officer
    2019-01-01 ~ now
    IIF 22 - director → ME
  • 23
    HRBR RISHTON LIMITED - 2024-06-21
    Burton Manor, The Village, Burton, England
    Corporate (1 parent)
    Equity (Company account)
    -31,644 GBP2023-12-31
    Officer
    2024-03-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 83 - Has significant influence or control as a member of a firmOE
  • 24
    Burton Manor, The Village, Burton, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,229,530 GBP2023-12-31
    Officer
    2017-02-21 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 99 - Has significant influence or controlOE
  • 25
    Marwood House 1 Southwood Road, Bromborough, Wirral, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    69,661 GBP2016-05-31
    Officer
    2017-02-01 ~ dissolved
    IIF 8 - director → ME
  • 26
    ASSIST RESOURCING RH LIMITED - 2017-05-22
    TIME 2 RECRUIT LIMITED - 2017-01-26
    Burton Manor, The Village, Burton, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    371,238 GBP2022-12-31
    Officer
    2017-01-26 ~ now
    IIF 40 - director → ME
  • 27
    Burton Manor, The Village, Neston, England
    Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75%OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 108 - Right to appoint or remove directorsOE
  • 28
    Burton Manor The Village, Burton, Neston, England
    Corporate (3 parents)
    Equity (Company account)
    -551,974 GBP2022-12-31
    Officer
    2019-05-22 ~ now
    IIF 43 - director → ME
  • 29
    340 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 15 - director → ME
  • 30
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (3 parents)
    Equity (Company account)
    162,302 GBP2022-12-31
    Officer
    2011-12-09 ~ now
    IIF 65 - director → ME
  • 31
    Burton Manor, The Village, Burton, Cheshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    19,042 GBP2021-12-31
    Officer
    2017-08-16 ~ now
    IIF 58 - director → ME
  • 32
    Burton Manor The Village, Burton, Neston, England
    Corporate (3 parents)
    Officer
    2023-10-24 ~ now
    IIF 44 - director → ME
  • 33
    RUSSELL TAYLOR T & D LIMITED - 2011-04-12
    Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 16 - director → ME
  • 34
    MULTIPLEX TRADING LIMITED - 2019-03-01
    Burton Manor The Village, Burton, Neston, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    277,219 GBP2021-12-31
    Officer
    2018-12-20 ~ now
    IIF 42 - director → ME
  • 35
    RUSSELL TAYLOR (LONDON) LIMITED - 2015-02-27
    PETER RUSSELL LIMITED - 2012-09-26
    Burton Manor, The Village, Burton, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    752,766 GBP2022-12-31
    Officer
    2012-09-25 ~ now
    IIF 39 - director → ME
  • 36
    Burton Manor, The Village, Burton, Cheshire, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    495,720 GBP2022-12-31
    Officer
    2012-05-03 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
  • 37
    Bdo Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-11-11 ~ dissolved
    IIF 35 - director → ME
  • 38
    81 CAPITAL LIMITED - 2023-07-10
    Burton Manor, The Village, Burton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2022-12-31
    Officer
    2020-08-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 109 - Has significant influence or controlOE
  • 39
    82 CAPITAL LIMITED - 2023-12-21
    BLAIRE PROPERTIES LIMITED - 2022-11-08
    Unit 2 Prenton Way, North Cheshire Trading Estate, Prenton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -208,591 GBP2023-03-30
    Officer
    2022-11-07 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75%OE
  • 40
    Burton Manor The Village, Burton, Neston, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 61 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Right to appoint or remove directorsOE
  • 41
    16b Honey Street, Manchester, England
    Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 107 - Right to appoint or remove directorsOE
  • 42
    Olympus House, Kingsteignton Road, Newton Abbot, England
    Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75%OE
  • 43
    THE MINERS ARM (MAESHAFN) LTD - 2014-01-23
    LEASWOOD INVESTMENTS LIMITED - 2014-01-02
    Russell Taylor Group, Marwood House Southwood Road, Bromborough, Wirral, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-03-05 ~ dissolved
    IIF 64 - director → ME
  • 44
    NH WILLASTON LTD - 2024-10-01
    REVOLUTION RESOURCING (EASTBOURNE) LTD - 2024-04-29
    81 CAPITAL 2021 LTD - 2022-05-20
    Olympus House, Kingsteignton Road, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    -60,066 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75%OE
Ceased 35
  • 1
    DUN RECRUITMENT LTD - 2023-03-22
    REVOLUTION AVIATION LTD - 2022-09-21
    Burton Manor, The Village, Burton, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-30 ~ 2022-05-13
    IIF 27 - director → ME
    Person with significant control
    2022-03-30 ~ 2022-05-06
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 2
    41 Halifax Road, Brighouse, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-11 ~ 2020-03-03
    IIF 5 - director → ME
    Person with significant control
    2019-02-11 ~ 2020-03-03
    IIF 71 - Has significant influence or control OE
  • 3
    Units 6-9 Aurora Business Park, Stockport, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-01 ~ 2024-03-14
    IIF 51 - director → ME
  • 4
    EM ENGINEERING RECRUITMENT LTD - 2020-08-11
    SPLASH IT LIMITED - 2020-01-08
    C2 Unit C2 Woolborough Lane, Crawley, England
    Corporate (5 parents)
    Equity (Company account)
    536,153 GBP2022-12-31
    Officer
    2019-06-25 ~ 2020-01-08
    IIF 1 - director → ME
    Person with significant control
    2019-06-25 ~ 2020-09-01
    IIF 73 - Has significant influence or control OE
  • 5
    C/o 340 Deansgate, Manchester
    Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2020-12-31
    Officer
    2017-06-05 ~ 2021-03-01
    IIF 46 - director → ME
    Person with significant control
    2017-06-05 ~ 2021-03-01
    IIF 95 - Has significant influence or control OE
  • 6
    RECRUIT RIGHT (WIRRAL) LTD - 2017-01-18
    Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,000 GBP2016-12-31
    Officer
    2016-09-05 ~ 2020-03-10
    IIF 55 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-03-10
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    5 Bowfell Road, Urmston, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22,729 GBP2023-10-31
    Officer
    2017-05-02 ~ 2022-11-28
    IIF 20 - director → ME
  • 8
    BALTIC COMMERCIAL PROPERTIES LIMITED - 2021-04-09
    Burton Manor, The Village, Burton, England
    Corporate (1 parent)
    Person with significant control
    2021-02-16 ~ 2021-07-28
    IIF 74 - Has significant influence or control OE
  • 9
    WE RECRUIT (SW) LIMITED - 2022-01-11
    RECRUIT RIGHT (SW) LTD - 2017-02-21
    RUSSELL TAYLOR (NORTH) LIMITED - 2014-03-06
    RUSSELL TAYLOR ASSOCIATES LIMITED - 2013-03-04
    LEASWOOD DEVELOPMENTS LIMITED - 2012-11-13
    SOUTHERN TECHNICAL RECRUITMENT LIMITED - 2012-10-17
    Office 3, Watergate Buildings, New Crane Street, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    -868,868 GBP2023-12-31
    Officer
    2012-05-16 ~ 2016-12-06
    IIF 57 - director → ME
  • 10
    JE CURTIS PAINTERS & DECORATORS LIMITED - 2019-08-20
    4a Tregarnedd Industrial Park, Llangefni, Wales
    Corporate (3 parents)
    Equity (Company account)
    34,633 GBP2021-12-31
    Person with significant control
    2017-09-19 ~ 2019-01-01
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 11
    Leaswood Farm, New Hey Lane, Willaston, Neston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-01-22 ~ 2022-04-22
    IIF 49 - director → ME
    Person with significant control
    2019-01-22 ~ 2022-04-20
    IIF 97 - Has significant influence or control OE
  • 12
    THE HIRE EXPERTS LIMITED - 2023-03-22
    Burton Manor, The Village, Neston, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-28 ~ 2022-04-20
    IIF 62 - director → ME
    Person with significant control
    2021-07-28 ~ 2021-08-23
    IIF 92 - Has significant influence or control OE
  • 13
    Burton Manor, The Village, Neston, England
    Corporate (3 parents)
    Equity (Company account)
    -26,440 GBP2024-03-31
    Officer
    2021-01-18 ~ 2021-04-12
    IIF 2 - director → ME
    Person with significant control
    2021-01-18 ~ 2021-04-12
    IIF 76 - Has significant influence or control OE
  • 14
    Business Aviation Centre Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    2018-06-14 ~ 2024-02-19
    IIF 103 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    Leaswood Farm, New Hey Lane, Willaston, Neston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-01-24 ~ 2021-04-12
    IIF 45 - director → ME
    Person with significant control
    2019-01-24 ~ 2021-04-12
    IIF 94 - Has significant influence or control OE
  • 16
    CASTER RECRUITMENT LTD - 2022-01-05
    CAST RECRUITMENT LIMITED - 2021-04-21
    Burton Manor, The Village, Burton, England
    Corporate (2 parents)
    Equity (Company account)
    -51,644 GBP2024-03-31
    Officer
    2021-02-22 ~ 2022-01-03
    IIF 25 - director → ME
    Person with significant control
    2021-02-22 ~ 2021-04-12
    IIF 84 - Has significant influence or control OE
  • 17
    HRBR RISHTON LIMITED - 2024-06-21
    Burton Manor, The Village, Burton, England
    Corporate (1 parent)
    Equity (Company account)
    -31,644 GBP2023-12-31
    Officer
    2019-03-07 ~ 2022-05-19
    IIF 23 - director → ME
  • 18
    KR PROPERTIES (WIRRAL) LIMITED - 2015-09-30
    Marwood House, Riverside Park, Southwood Road, Bromborough, Wirral, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -293,710 GBP2018-12-29
    Officer
    2015-07-07 ~ 2020-07-19
    IIF 66 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-14
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
  • 19
    5 Bowfell Road, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    73,073 GBP2024-04-30
    Officer
    2019-03-04 ~ 2022-11-28
    IIF 19 - director → ME
  • 20
    N M S PROJECTS LIMITED - 2017-05-18
    Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, England
    Corporate (2 parents)
    Equity (Company account)
    -41,898 GBP2016-12-31
    Officer
    2017-02-01 ~ 2020-03-10
    IIF 9 - director → ME
  • 21
    ASSIST RESOURCING RH LIMITED - 2017-05-22
    TIME 2 RECRUIT LIMITED - 2017-01-26
    Burton Manor, The Village, Burton, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    371,238 GBP2022-12-31
    Person with significant control
    2017-02-01 ~ 2023-01-03
    IIF 106 - Has significant influence or control OE
  • 22
    BRCR ADVISORY LTD - 2020-03-02
    BURTON MANOR PROPERTIES LTD - 2019-03-06
    Burton Manor The Village, Burton, Neston, England
    Corporate (2 parents)
    Equity (Company account)
    -207,560 GBP2024-03-31
    Officer
    2018-01-25 ~ 2021-04-12
    IIF 32 - director → ME
    Person with significant control
    2018-01-25 ~ 2021-04-12
    IIF 96 - Has significant influence or control OE
  • 23
    PENINSULA FOOD GROUP (WIRRAL) LIMITED - 2024-08-21
    YUM SCRUM LTD - 2022-04-06
    RUXVILLE LIMITED - 2018-08-14
    Burton Manor The Village, Burton, Neston, England
    Corporate (1 parent)
    Equity (Company account)
    -1,308,091 GBP2024-02-29
    Officer
    2022-09-15 ~ 2023-10-16
    IIF 41 - director → ME
  • 24
    RUSSELL TAYLOR (LONDON) LTD - 2019-01-31
    HYBRID MANAGED SERVICES LIMITED - 2019-01-11
    C/o Begbies Traynor (central) Llp, 1 Old Hall Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    -538,652 GBP2019-09-30
    Officer
    2019-01-30 ~ 2019-12-31
    IIF 10 - director → ME
    Person with significant control
    2017-09-19 ~ 2019-12-30
    IIF 75 - Ownership of shares – More than 50% but less than 75% OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% OE
  • 25
    Burton Manor, The Village, Burton, Cheshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    19,042 GBP2021-12-31
    Person with significant control
    2017-08-16 ~ 2023-04-28
    IIF 105 - Has significant influence or control OE
  • 26
    Burton Manor The Village, Burton, Neston, England
    Corporate (3 parents)
    Officer
    2020-10-16 ~ 2021-04-12
    IIF 3 - director → ME
    Person with significant control
    2020-10-16 ~ 2021-04-12
    IIF 78 - Has significant influence or control OE
  • 27
    RUSSELL TAYLOR T & D LIMITED - 2011-04-12
    Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-11 ~ 2010-10-30
    IIF 12 - director → ME
  • 28
    MULTIPLEX TRADING LIMITED - 2019-03-01
    Burton Manor The Village, Burton, Neston, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    277,219 GBP2021-12-31
    Person with significant control
    2018-12-20 ~ 2023-04-01
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
  • 29
    82 CAPITAL LIMITED - 2023-12-21
    BLAIRE PROPERTIES LIMITED - 2022-11-08
    Unit 2 Prenton Way, North Cheshire Trading Estate, Prenton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -208,591 GBP2023-03-30
    Officer
    2020-06-30 ~ 2022-04-05
    IIF 60 - director → ME
    Person with significant control
    2020-06-30 ~ 2022-04-05
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    1 Mostyn Square, Parkgate, Neston, Wirral
    Dissolved corporate (1 parent)
    Officer
    2013-08-06 ~ 2016-06-01
    IIF 67 - director → ME
  • 31
    The Cafe Burton Manor, The Village, Burton, Neston, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-08 ~ 2023-11-10
    IIF 17 - director → ME
    Person with significant control
    2023-11-08 ~ 2023-11-10
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 32
    HUMAN CAPITAL SOLUTIONS HOLDINGS LIMITED - 2020-10-13
    YARDSTICK SERVICES LIMITED - 2019-03-01
    Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2018-12-20 ~ 2020-03-10
    IIF 33 - director → ME
    Person with significant control
    2018-12-20 ~ 2020-03-10
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 33
    AMC RECRUITMENT LIMITED - 2022-03-21
    The Studio, Hatherlow House Hatherlow, Romiley, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    13,162 GBP2023-12-31
    Officer
    2021-07-28 ~ 2022-03-23
    IIF 63 - director → ME
    Person with significant control
    2021-07-28 ~ 2021-07-29
    IIF 93 - Has significant influence or control OE
  • 34
    NH WILLASTON LTD - 2024-10-01
    REVOLUTION RESOURCING (EASTBOURNE) LTD - 2024-04-29
    81 CAPITAL 2021 LTD - 2022-05-20
    Olympus House, Kingsteignton Road, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    -60,066 GBP2023-12-31
    Officer
    2021-09-08 ~ 2022-05-19
    IIF 26 - director → ME
    Person with significant control
    2021-09-08 ~ 2022-05-19
    IIF 87 - Has significant influence or control OE
  • 35
    WIRRAL CHAMBER OF COMMERCE(THE) - 1986-04-17
    Egerton House 2, Tower Road, Birkenhead, Wirral
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,682 GBP2024-03-31
    Officer
    2019-01-23 ~ 2020-01-21
    IIF 56 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.