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, Jane Anne

    Related profiles found in government register
  • Russell, Jane Anne
    British accountant born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • 154-155, Great Charles Street Queensway, Birmingham, B3 3LP, England

      IIF 1
    • The Maltings, Sandon, Buntingford, Hertfordshire, SG9 0RU

      IIF 2
    • 1 Parc Castell Y Mynach, Creigiau, Cardiff, South Glamorgan, CF15 9NU

      IIF 3 IIF 4 IIF 5
    • Alexander House, Excelsior Road, Cardiff, CF14 3AT, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Alexander House, Excelsior Road, Western Avenue, Cardiff, CF14 3AT, United Kingdom

      IIF 12
    • Building 1, Eastern Business Park, Old St. Mellons, Cardiff, CF3 5EA, Wales

      IIF 13
    • Building One, Eastern Business Park, St. Mellons, Cardiff, CF3 5EA

      IIF 14
    • Building One, Eastern Business Park, St Mellons, Cardiff, CF3 5EA, Wales

      IIF 15 IIF 16 IIF 17
    • 10, Norrington Way, Chard, Somerset, TA20 2JP

      IIF 18
    • 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 19
    • 11 Little Park Farm Road, Fareham, PO15 5SN, United Kingdom

      IIF 20
    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 21 IIF 22
    • Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 23
    • Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 24
    • Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 25
    • Pembroke House, Torquay Road, Paignton, Devon, TQ3 2EZ, England

      IIF 26
    • Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 27
  • Russell, Jane Anne
    British administrator born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • 29, St. Georges Road, Cheltenham, Gloucestershire, GL50 3DU

      IIF 28
  • Russell, Jane Anne
    British director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • 65, Long Beach Road, Longwell Green, Bristol, Avon, BS30 9XD, United Kingdom

      IIF 29
    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 30
  • Russell, Jane Anne
    British accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alexander House, Excelsior Road, Cardiff, CF14 3AT

      IIF 31
  • Mrs Jane Anne Russell
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • 29, St. Georges Road, Cheltenham, GL50 3DU, England

      IIF 32
  • Mrs Jane Anne Russell
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pembroke House, Torquay Road, Paignton, Devon, TQ3 2EZ, England

      IIF 33
child relation
Offspring entities and appointments
Active 3
  • 1
    NPR (CONSULTANTS) LIMITED - 2016-01-27
    C/o Safehands Accounting Ltd, 29 St. Georges Road, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    35,856 GBP2023-11-30
    Officer
    2019-06-01 ~ now
    IIF 28 - Director → ME
  • 2
    29 St. Georges Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 3
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    83,662 GBP2023-12-31
    Officer
    2011-11-08 ~ now
    IIF 27 - Director → ME
Ceased 29
  • 1
    THE ORCHARDS PHASE 2 (NORTON FITZWARREN) LIMITED - 2022-10-11
    24 Bridge Street, Taunton, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-05-31
    Officer
    2012-01-05 ~ 2016-11-14
    IIF 18 - Director → ME
  • 2
    Ethos, Kings Road, Swansea, Wales
    Active Corporate (7 parents)
    Officer
    2005-01-28 ~ 2009-12-18
    IIF 3 - Director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-30 ~ 2018-12-13
    IIF 14 - Director → ME
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2006-07-12 ~ 2009-12-18
    IIF 8 - Director → ME
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-08-07 ~ 2014-03-05
    IIF 7 - Director → ME
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2013-07-12 ~ 2015-12-10
    IIF 2 - Director → ME
  • 7
    Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-10 ~ 2018-12-13
    IIF 16 - Director → ME
  • 8
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-12-01 ~ 2018-12-13
    IIF 13 - Director → ME
  • 9
    Louise Williams, 65 Long Beach Road, Longwell Green, Bristol, Avon
    Active Corporate (13 parents)
    Equity (Company account)
    41 GBP2023-12-31
    Officer
    2012-03-16 ~ 2015-02-12
    IIF 29 - Director → ME
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-06-17 ~ 2018-12-13
    IIF 12 - Director → ME
  • 11
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-04-05 ~ 2016-03-31
    IIF 24 - Director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-07 ~ 2018-12-13
    IIF 10 - Director → ME
  • 13
    Pembroke House, Torquay Road, Paignton, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-18 ~ 2018-03-02
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Has significant influence or control OE
  • 14
    HIGHNAM (GLOUCESTERSHIRE) MANAGEMENT COMPANY LIMITED - 2018-10-18
    16 Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ 2018-12-13
    IIF 15 - Director → ME
  • 15
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2013-02-20 ~ 2016-06-30
    IIF 23 - Director → ME
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-08-22 ~ 2018-12-13
    IIF 20 - Director → ME
  • 17
    ARCHERS WALK (LYDNEY) MANAGEMENT COMPANY LIMITED - 2018-06-25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-30 ~ 2018-12-13
    IIF 11 - Director → ME
  • 18
    MEZZO MEWS MANAGEMENT COMPANY (SOMERSET) LIMITED - 2010-07-23
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-21 ~ 2014-07-21
    IIF 30 - Director → ME
  • 19
    C/o 10 Skylark Road, North Cornelly, Bridgend, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-02-22 ~ 2011-05-01
    IIF 5 - Director → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-03-06 ~ 2010-04-28
    IIF 4 - Director → ME
  • 21
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2023-07-31
    Officer
    2010-07-21 ~ 2013-08-06
    IIF 25 - Director → ME
  • 22
    349 Royal College Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    982 GBP2023-05-31
    Officer
    2003-10-02 ~ 2017-11-02
    IIF 21 - Director → ME
  • 23
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (16 parents)
    Equity (Company account)
    76 GBP2023-05-31
    Officer
    2010-06-10 ~ 2013-12-03
    IIF 31 - Director → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-09 ~ 2015-12-15
    IIF 9 - Director → ME
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-12-01 ~ 2018-12-13
    IIF 17 - Director → ME
  • 26
    ST. JAMES MEWS (CHARFIELD) MANAGMENT COMPANY LIMITED - 2018-07-19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-01 ~ 2019-07-11
    IIF 1 - Director → ME
  • 27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-10-25 ~ 2016-02-22
    IIF 19 - Director → ME
  • 28
    THE ACORNS (GLOUCESTER) MANAGEMENT COMPANY LIMITED - 2009-08-14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-03-23 ~ 2011-02-21
    IIF 6 - Director → ME
  • 29
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2013-01-24 ~ 2017-11-15
    IIF 22 - 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.