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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Russell

    Related profiles found in government register
  • Mr Michael Russell
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78, Fairfield Road, Borough Green, Sevenoaks, TN15 8DS, England

      IIF 1
  • Mr Michael Russell
    English born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78, Fairfield Road, Borough Green, Sevenoaks, Kent, TN15 8DS, England

      IIF 2

    • icon of address Bryn Derw, Moelygarth, Welshpool, SY21 9DA, Wales

      IIF 3
  • Mr Michael Russell
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 4
  • Russell, Michael
    British chief finance officer born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bryn Derw, Moelygarth, Welshpool, SY21 9DA, Wales

      IIF 5
  • Russell, Michael
    British finance director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78, Fairfield Road, Borough Green, Sevenoaks, TN15 8DS, England

      IIF 6
  • Russell, Michael
    English accountant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Baldwin's Crescent, Baldwins Crescent, Crymlyn Burrows, Swansea, SA1 8QE, Wales

      IIF 7
  • Russell, Michael
    English cfo born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Moray Avenue, Hayes, UB3 2AX, England

      IIF 8

    • icon of address 34, Copsehill, Leybourne, West Malling, Kent, ME19 5QR, England

      IIF 9
  • Russell, Michael
    English chief financial officer born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Copsehill, Leybourne, West Malling, Kent, ME19 5QR, England

      IIF 10
  • Russell, Michael
    English director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Copsehill, Leybourne, West Malling, Kent, ME19 5QR, England

      IIF 11
  • Russell, Michael
    English financial director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Pump Close, Leybourne, West Malling, Kent, ME19 5HH, United Kingdom

      IIF 12
  • Russell, Michael
    English group chief financial officer born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78, Fairfield Road, Borough Green, Sevenoaks, Kent, TN15 8DS, England

      IIF 13
  • Russell, Michael
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 14
  • Russell, Michael, Mr.
    British finance director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bryn Derw, Moelygarth, Welshpool, SY21 9DA, United Kingdom

      IIF 15
  • Russell, Michael
    English accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114 The Lakes, Larkfield, Aylesford, Kent, ME20 6GZ

      IIF 16

    • icon of address Caxton Way, Thetford, Norfolk, IP24 3SQ

      IIF 17
  • Russell, Michael

    Registered addresses and corresponding companies

    • icon of address Caxton Way, Thetford, Norfolk, IP24 3SQ

      IIF 18
  • Russell, Michael
    United Kingdom chief financial officer born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-08 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 78 Fairfield Road, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 2 Baldwin's Crescent Baldwins Crescent, Crymlyn Burrows, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    10,001.01 GBP2024-04-30
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 34 Copsehill, Leybourne, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 34 Copsehill, Leybourne, West Malling, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 4 Pump Close, Leybourne, West Malling, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address 34 Copsehill, Leybourne, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    IIF 10 - Director → ME
  • 8
    icon of address 19 Park Central, Bow Quarters, Fairfield Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,581 GBP2024-02-28
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 15 - Director → ME
Ceased 9
  • 1
    icon of address Bryn Derw, Moelygarth, Welshpool, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,042,475 GBP2024-07-31
    Officer
    icon of calendar 2019-01-31 ~ 2024-11-30
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ 2024-10-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2020-07-22
    IIF 14 - Director → ME
  • 3
    UNIVERSAL BOTTLING & LOGISTICS (UBL) INDUSTRIAL MANAGEMENT COMPANY LIMITED - 2015-03-26
    icon of address 158 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-26 ~ 2014-12-15
    IIF 21 - Director → ME
  • 4
    icon of address 158 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-26 ~ 2015-05-24
    IIF 20 - Director → ME
  • 5
    icon of address Unit 14 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2008-02-07
    IIF 16 - Director → ME
  • 6
    icon of address 78 Fairfield Road, Borough Green, Sevenoaks, England
    Active Corporate
    Equity (Company account)
    1 GBP2024-05-24
    Officer
    icon of calendar 2023-05-10 ~ 2025-05-02
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-05-10 ~ 2025-04-02
    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
  • 7
    SUBSAHARAN INTEGRATED SERVICES (SAINTS) LIMITED - 2015-06-08
    SAINTS (BROKING) UK LIMITED - 2024-01-25
    icon of address 506 Kingsbury Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    535,642 GBP2023-12-31
    Officer
    icon of calendar 2014-10-26 ~ 2014-12-15
    IIF 19 - Director → ME
  • 8
    icon of address Bryn Derw, Moelygarth, Welshpool, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    16,003 GBP2023-11-30
    Officer
    icon of calendar 2022-11-07 ~ 2024-08-14
    IIF 5 - Director → ME
  • 9
    TROX (U.K.) LIMITED - 2006-10-16
    TROX BROTHERS LIMITED - 1995-11-23
    icon of address Caxton Way, Thetford, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    8,000 GBP2022-12-31
    Officer
    icon of calendar 2010-09-14 ~ 2011-04-12
    IIF 17 - Director → ME
    icon of calendar 2010-09-14 ~ 2011-04-12
    IIF 18 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.