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
Individuals in focus
Darvill, Russell James
- Registered addresses and corresponding companies
Darvill, Russell James
- Registered addresses and corresponding companies
Darvill, Russell
- British Registered addresses and corresponding companies
Darvill, Russell
- British financial controllerRegistered addresses and corresponding companies
Darvill, Russell James
- British born in April 1975
Darvill, Russell
Resident in England
Registered addresses and corresponding companies1, Ash View, Takeley, Bishop's Stortford, Essex, CM22 6YP, England
IIF 22
- British born in April 1975
Darvill, Russell James
Resident in England
Registered addresses and corresponding companies1, Ash View, Bishop's Stortford, Essex, CM22 6YP, England
IIF 23Derwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU, England
IIF 24 IIF 25 IIF 26 (more)3, London Wall Buildings, 3rd Floor, London Wall, London, EC2M 5SY
IIF 2841, Mayflower Way, Ongar, Essex, CM5 9AZ, United Kingdom
IIF 29
- British accountant born in April 1975
Darvill, Russell James
Resident in England
Registered addresses and corresponding companies - British cfo born in April 1975
Darvill, Russell James
Resident in England
Registered addresses and corresponding companies4, Old Park Lane, London, W1K 1QW, United Kingdom
IIF 336-8, St John's Square, London, EC1M 4NH
IIF 34C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 3541, Mayflower Way, Ongar, Essex, CM5 9AZ, United Kingdom
IIF 3654, Clarendon Road, Watford, Hertfordshire, WD17 1DU, England
IIF 37
- British director born in April 1975
Darvill, Russell James
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1975
Darvill, Russell James
Resident in England
Registered addresses and corresponding companies - British financial controller born in April 1975
Darvill, Russell James
Resident in England
Registered addresses and corresponding companies - British group financial controller born in April 1975
Darvill, Russell James
Resident in England
Registered addresses and corresponding companies41, Mayflower Way, Ongar, Essex, CM5 9AZ
IIF 49
- British none born in April 1975
Darvill, Russell James
Resident in England
Registered addresses and corresponding companies41, Mayflower Way, Ongar, Essex, CM5 9AZ
IIF 50
- British accountant born in April 1975
Darvill, Russel James
Resident in England
Registered addresses and corresponding companies15, Hanover Square, London, W1S 1HS, England
IIF 51
- British born in April 1975
Mr Russell Darvill
Resident in England
Registered addresses and corresponding companies41, Mayflower Way, Ongar, Essex, CM5 9AZ, England
IIF 52
Related profiles found in government register
Offspring entities and appointments
40
- 11SPATIAL HOLDINGS LIMITED - now1SPATIAL HOLDINGS PLC - 2011-11-25
IQ HOLDINGS PLC
- 2010-10-18 05212691Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-05-26 ~ 2010-10-18IIF 50 - Director → ME - 2
ADDENTITY LTD
0922443025 Tower Road Strawberry Hill, Twickenham, EnglandDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 4 - Secretary → ME - 3
THE NEXT OPTION LIMITED
- 2015-04-13 0945862560 Gray's Inn Road, Unit G1, London, EnglandActive Corporate (5 parents)Equity (Company account)-27,257 GBP2017-02-28Officer2015-02-25 ~ nowIIF 29 - Director → ME - 4
ACTIFY DIGITAL LIMITED
- 2015-04-13 094127411st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomDissolved Corporate (10 parents)Equity (Company account)0 GBP2023-01-31Officer2015-01-29 ~ 2018-05-31IIF 36 - Director → ME2015-01-29 ~ 2018-05-31IIF 8 - Secretary → ME - 5AVENTUS PLATFORM LIMITED - now4th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-742,196 GBP2024-03-31Officer2016-11-01 ~ 2017-10-16IIF 2 - Secretary → ME
- 6BARNES AND WALTERS LIMITED - 2003-10-06IMCO (302001) LIMITED - 2001-10-23Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (13 parents)Officer2008-06-01 ~ 2013-12-24IIF 19 - Secretary → ME
- 7
CONVERTR MEDIA LIMITED
076056511 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)-1,713,292 GBP2021-05-01 ~ 2022-04-30Officer2014-07-01 ~ 2015-09-04IIF 34 - Director → ME - 8
FIRST LIGHT LEADS LTD
0868297056 Leman Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,773,246 GBP2024-03-31Officer2025-11-25 ~ nowIIF 25 - Director → ME - 9
GOODBRIDGE LEGAL LIMITED
0897892241 Mayflower Way, Ongar, EnglandDissolved Corporate (2 parents)Officer2014-04-04 ~ dissolvedIIF 7 - Secretary → ME - 10
GROW BAG CAPITAL LTD
0853621525 Tower Road, Twickenham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-18,378 GBP2024-05-31Officer2014-08-11 ~ nowIIF 5 - Secretary → ME - 11IPLACE RECRUITMENT LIMITED - 2014-02-034 Old Park Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)2,463,148 GBP2024-11-30Officer2019-09-27 ~ nowIIF 24 - Director → ME
- 12TOTEM LEGAL MARKETING LIMITED - 2013-08-12TOTEM MEDIA GB LIMITED - 2013-02-114 Old Park Lane, London, EnglandActive Corporate (7 parents)Equity (Company account)113,427 GBP2024-06-30Officer2020-09-01 ~ nowIIF 26 - Director → ME
- 13LOMBARD CAPITAL LIMITED - nowAGNEASH SOFT COMMODITIES PLC - 2012-08-29HIGH ROAD CAPITAL PLC - 2011-06-0715 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, EnglandActive Corporate (22 parents, 2 offsprings)Equity (Company account)2,688,961 GBP2024-06-30Officer2014-06-26 ~ 2015-11-02IIF 39 - Director → ME
- 14LONDON MATCHED MARKETS EXCHANGE LIMITED - now101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (14 parents)Equity (Company account)1 GBP2025-02-28Officer2009-03-10 ~ 2012-04-05IIF 46 - Director → ME2009-03-10 ~ 2012-04-05IIF 18 - Secretary → ME
- 15
MAYFLOWER PROPERTY INVESTMENTS LIMITED
106485321 Ash View, Takeley, Bishop's Stortford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-9,748 GBP2024-03-31Officer2017-03-02 ~ nowIIF 22 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 16
OILBARREL.COM LIMITED
04601592Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (15 parents)Total Assets Less Current Liabilities (Company account)-788,974 GBP2016-12-31Officer2008-11-28 ~ 2013-09-18IIF 48 - Director → ME2008-11-28 ~ 2013-09-18IIF 12 - Secretary → ME - 17PATHWAY ONE VCT PLC - 2002-11-283rd Floor 3 London Wall Buildings, London Wall, London, United KingdomDissolved Corporate (16 parents)Officer2008-11-07 ~ 2012-04-17IIF 47 - Director → ME2008-11-07 ~ 2012-04-17IIF 14 - Secretary → ME
- 18PETERHOUSE CAPITAL LIMITED - now
EISSEN INVESTMENTS LIMITED
- 2012-12-27 02075091LION CAPITAL CORPORATION LIMITED - 2008-05-12LION MINING CORPORATION LIMITED - 1996-11-053rd Floor 80 Cheapside, London, United KingdomActive Corporate (30 parents, 4 offsprings)Equity (Company account)3,223,646 GBP2023-12-31Officer2008-06-01 ~ 2013-11-08IIF 17 - Secretary → ME - 19
PRESENTATION MATTERS LIMITED
033096373rd Floor 3 London Wall Buildings, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-12 ~ dissolvedIIF 6 - Secretary → ME - 20
RECOVERY JUICE UK LIMITED
145841901 Ash View, Bishop's Stortford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-446 GBP2024-01-31Officer2025-04-01 ~ nowIIF 23 - Director → ME - 21REX BIONICS PLC - nowUNION MEDTECH PLC - 2014-05-062nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (21 parents, 1 offspring)Officer2009-09-10 ~ 2012-02-01IIF 40 - Director → ME
- 22
RIVINGTON STREET HOLDINGS (UK) PUBLIC LIMITED COMPANY
- 2010-07-16 02258507COMMODITY WATCH PLC
- 2008-11-28 02258507INTERACTIVE RESOURCE INFORMATION LIMITED - 2006-09-25MINESITE LIMITED - 2000-06-01VOLUME ANALYSIS LIMITED - 1998-04-27GIFTDIGIT LIMITED - 1988-06-21Resolve Partners Llp One America Square, Crosswell, LondonDissolved Corporate (16 parents)Officer2010-03-29 ~ dissolvedIIF 44 - Director → ME2008-11-28 ~ dissolvedIIF 21 - Secretary → ME - 23CENTREMOUNT LIMITED - 2005-02-21Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (14 parents)Officer2008-06-01 ~ dissolvedIIF 11 - Secretary → ME
- 24COPSEVALE LIMITED - 1980-12-313rd Floor 3 London Wall Buildings, London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2010-05-17 ~ dissolvedIIF 10 - Secretary → ME
- 25
BLUECURVE LIMITED
- 2013-12-20 06313180BROKERHORSE LIMITED
- 2010-08-19 06313180Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2010-07-01 ~ 2012-05-18IIF 42 - Director → ME2008-06-01 ~ dissolvedIIF 13 - Secretary → ME - 26RSHEL LIMITED - now
EXEVENTS LIMITED
- 2013-12-20 07404645Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)Officer2010-10-12 ~ 2012-05-15IIF 41 - Director → ME - 27
T1PS.COM LIMITED
- 2014-01-17 03951427BUDGET FLIGHTS LIMITED - 2000-04-07C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (13 parents)Officer2010-09-01 ~ dissolvedIIF 43 - Director → ME2008-06-01 ~ dissolvedIIF 15 - Secretary → ME - 28
SHARECRAZY.COM LTD
03901373Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (13 parents)Total Assets Less Current Liabilities (Company account)-13,901 GBP2016-12-31Officer2008-07-16 ~ 2013-09-18IIF 49 - Director → ME2008-06-01 ~ 2013-09-18IIF 20 - Secretary → ME - 29
SHERFLOWER HOLDINGS LIMITED
148946714 Old Park Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer2023-05-25 ~ nowIIF 33 - Director → ME2023-05-25 ~ nowIIF 1 - Secretary → ME - 30
SHIFT BIDCO LIMITED
1520005615 Hanover Square, London, EnglandDissolved Corporate (4 parents)Officer2023-10-10 ~ 2024-08-30IIF 31 - Director → ME - 31
SHIFT CLEANCO LIMITED
1519854015 Hanover Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-10-09 ~ 2024-08-30IIF 51 - Director → ME - 32
SHIFT MIDCO LIMITED
1519370115 Hanover Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-10-06 ~ 2024-08-30IIF 30 - Director → ME - 33
SHIFT TOPCO LIMITED
1519072715 Hanover Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-10-05 ~ 2024-08-30IIF 32 - Director → ME - 34
SPLICE CONSULTING LIMITED
07655981Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)817 GBP2015-06-30Officer2011-07-21 ~ 2012-10-03IIF 38 - Director → ME - 35
T1PS INVESTMENT MANAGEMENT LIMITED
060236833rd Floor 3 London Wall Buildings, London Wall, LondonDissolved Corporate (6 parents)Officer2010-04-05 ~ 2012-04-20IIF 45 - Director → ME2008-06-01 ~ dissolvedIIF 16 - Secretary → ME - 36TAMAR MINERALS PLC - nowTECTONIC GOLD PLC - 2025-05-12STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
DIRECTEX REALISATIONS PLC
- 2011-02-07 05173250INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (33 parents, 2 offsprings)Officer2010-11-16 ~ 2011-11-14IIF 28 - Director → ME - 37PIMCO 2756 LIMITED - 2008-04-30Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (8 parents)Officer2010-05-17 ~ dissolvedIIF 9 - Secretary → ME
- 38The Junction, Station Road, Watford, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)-384,269 GBP2024-11-30Officer2017-05-10 ~ nowIIF 27 - Director → ME
- 39
WYM HOLDINGS LIMITED
10480829C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (6 parents, 3 offsprings)Equity (Company account)1,875,451 GBP2019-06-30Officer2016-11-16 ~ dissolvedIIF 35 - Director → ME - 40170a-172 High Street, Rayleigh, EssexLiquidation Corporate (26 parents)Equity (Company account)109,830 GBP2024-06-30Officer2015-06-15 ~ 2022-01-24IIF 37 - Director → ME2015-06-15 ~ 2022-01-24IIF 3 - Secretary → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.