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

Heusch, Russell

    Related profiles found in government register
  • Heusch, Russell
    British accountant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heusch, Russell
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Tenby Avenue, Harrow, Middlesex, HA3 8RX

      IIF 20 IIF 21 IIF 22
    • Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX, United Kingdom

      IIF 23
  • Heusch, Russell
    British finance director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heusch, Russell
    British accountant

    Registered addresses and corresponding companies
    • 58, Tenby Avenue, Harrow, Middlesex, HA3 8RX

      IIF 26
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    AFM LIGHTING LIMITED - 2002-11-05
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1999-10-01 ~ 2008-08-18
    IIF 17 - Director → ME
  • 2
    MAKE PROFESSIONAL SERVICES LIMITED - 2013-04-05
    BUILDING PERFORMANCE HOLDINGS LIMITED - 2013-02-19
    Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2008-09-22 ~ 2013-02-19
    IIF 5 - Director → ME
  • 3
    CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
    SAMUELSON COMMUNICATIONS LIMITED - 1998-08-13
    SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    679,000 GBP2023-12-31
    Officer
    1993-01-01 ~ 1995-02-28
    IIF 24 - Director → ME
  • 4
    BLACKROCK (PRODUCTION REHEARSALS) LIMITED - 1995-06-15
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (5 parents)
    Officer
    1999-10-01 ~ 2008-08-18
    IIF 6 - Director → ME
  • 5
    BRE GLOBAL - 2014-04-01
    BRE GLOBAL LIMITED - 2014-03-31
    BRE CERTIFICATION LIMITED - 2007-09-04
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-09-29 ~ 2016-02-24
    IIF 15 - Director → ME
  • 6
    INNOVATION DEN LIMITED - 2008-06-04
    RISK SCIENCES LIMITED - 2006-05-18
    LOSS PREVENTION (UK) LIMITED - 1997-11-06
    MATAHARI 454 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 2 - Director → ME
  • 7
    BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-03-26 ~ 2016-07-04
    IIF 23 - Director → ME
  • 8
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-09-30 ~ 2016-07-04
    IIF 10 - Director → ME
  • 9
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
    Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 11 - Director → ME
  • 10
    BRE PPP LIMITED - 2001-09-18
    LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE) - 2001-08-10
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    732 GBP2018-03-31
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 16 - Director → ME
  • 11
    BRE TRUST
    - now
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2016-06-01
    IIF 26 - Secretary → ME
  • 12
    BRE (CARDINGTON) LIMITED - 2008-06-04
    MACROWORD LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 7 - Director → ME
  • 13
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22 GBP2018-03-31
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 9 - Director → ME
  • 14
    BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30
    N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
    STEROWEN LIMITED - 1982-02-08
    B14, C/o Bre, Bucknalls Lane, Watford, Herts
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,471 GBP2024-03-31
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 4 - Director → ME
  • 15
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2008-09-19 ~ 2016-07-04
    IIF 18 - Director → ME
  • 16
    BUILDING PERFORMANCE SERVICES LIMITED - 2008-07-24
    BUILDING PERFORMANCE GROUP LIMITED - 1997-05-30
    N B A BUILDING PERFORMANCE SERVICES LIMITED - 1997-03-12
    BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
    FOOTSCAPE LIMITED - 1994-02-16
    C/o Bre, Bucknalls Lane, Watford, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 13 - Director → ME
  • 17
    CLOUDGLOBE LIMITED - 1990-11-02
    C/o Bre, Bucknalls Lane, Watford, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    189 GBP2018-03-31
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 8 - Director → ME
  • 18
    KINETIC FACILITIES LIMITED - 2011-03-31
    PITCOMP 267 LIMITED - 2003-02-05
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (5 parents)
    Officer
    2002-10-01 ~ 2008-08-18
    IIF 22 - Director → ME
  • 19
    C/o Bre, Bucknalls Lane, Watford, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 3 - Director → ME
  • 20
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 12 - Director → ME
  • 21
    Bucknalls Lane, Gaston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    325 GBP2018-03-31
    Officer
    2008-06-22 ~ 2016-02-24
    IIF 14 - Director → ME
  • 22
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    2008-09-22 ~ 2016-02-24
    IIF 1 - Director → ME
  • 23
    MIKE PIA VIDEO AND FILM COMPANY LIMITED - 2002-06-19
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,520 GBP2023-12-31
    Officer
    2003-12-04 ~ 2008-06-10
    IIF 21 - Director → ME
  • 24
    AFM LIGHTING LIMITED - 2007-09-17
    PITCOMP 256 LIMITED - 2002-11-07
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2008-08-18
    IIF 20 - Director → ME
  • 25
    B16 Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2011-06-09 ~ 2016-07-12
    IIF 19 - Director → ME
  • 26
    CARIBINER SUBCO (I) LIMITED - 2000-11-21
    T.P. SOUND SERVICES LIMITED - 1998-08-13
    THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
    THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
    SEALWORTH LIMITED - 1984-12-20
    1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    881,697 GBP2020-12-31
    Officer
    1993-01-01 ~ 1995-02-28
    IIF 25 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.