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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Michael

child relation
Offspring entities and appointments 65
  • 1
    18 NORTH SIDE LIMITED
    01667781 08953707
    Active Corporate (23 parents)
    Officer
    2021-01-04 ~ 2021-11-12
    IIF 46 - Director → ME
  • 2
    ABACUS PARK NOMINEE LIMITED
    - now 05503350
    SHELFCO (NO. 3115) LIMITED - 2005-09-30
    Dissolved Corporate (17 parents)
    Officer
    2007-08-23 ~ 2007-10-04
    IIF 38 - Director → ME
  • 3
    ABACUS PARK PROPERTY GENERAL PARTNER LIMITED
    - now 05503471
    SHELFCO (NO. 3119) LIMITED - 2005-09-30
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-08-23 ~ 2007-10-04
    IIF 10 - Director → ME
  • 4
    BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
    05898262
    Active Corporate (18 parents)
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 37 - Director → ME
  • 5
    BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
    06356727
    Active Corporate (17 parents)
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 12 - Director → ME
  • 6
    BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
    05891073
    Active Corporate (18 parents)
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 31 - Director → ME
  • 7
    BHSE GENERAL PARTNER LIMITED
    - now 05151795
    SHELFCO (NO. 2976) LIMITED - 2004-07-20
    Dissolved Corporate (13 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 7 - Director → ME
  • 8
    BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
    06589427
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 25 - Director → ME
  • 9
    BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
    05935733 06304345
    Active Corporate (18 parents)
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 15 - Director → ME
  • 10
    BHSE NOMINEE LIMITED
    - now 05257985
    SHELFCO (NO. 3029) LIMITED - 2005-03-01
    Dissolved Corporate (13 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 43 - Director → ME
  • 11
    BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
    05936089
    Active Corporate (17 parents)
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 29 - Director → ME
  • 12
    BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05886352
    Dissolved Corporate (12 parents)
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 32 - Director → ME
  • 13
    BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
    06304345 05935733
    Active Corporate (16 parents)
    Officer
    2008-11-24 ~ 2009-05-01
    IIF 44 - Director → ME
  • 14
    BRISKSPRING LIMITED - now
    CHELSEA LIMITED - 2003-07-01
    FUTUREFLOWER LIMITED - 1995-06-02
    Dissolved Corporate (15 parents)
    Officer
    1995-06-29 ~ 2002-05-31
    IIF 54 - Director → ME
  • 15
    CHELSEA CAR PARKS LIMITED
    03008949
    Active Corporate (13 parents)
    Officer
    1995-02-01 ~ 2002-05-31
    IIF 61 - Director → ME
  • 16
    CHELSEA DIGITAL MEDIA LIMITED
    04227107
    Dissolved Corporate (26 parents)
    Officer
    2001-06-01 ~ 2002-05-31
    IIF 62 - Director → ME
  • 17
    CHELSEA FC HOLDINGS LIMITED - now
    CHELSEA FC PLC - 2022-05-27
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    CHELSEA VILLAGE PLC
    - 2005-01-25 02536231
    BASICRELAY LIMITED - 1990-10-12
    Active Corporate (42 parents, 9 offsprings)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 59 - Director → ME
  • 18
    CHELSEA FC MERCHANDISING LIMITED - now
    CHELSEA VILLAGE MERCHANDISING LTD
    - 2005-07-01 02779831
    CHELSEA VILLAGE RETAIL LTD
    - 1997-06-13 02779831
    CHELSEA COLLECTION LIMITED
    - 1997-05-09 02779831
    REMOTESTREET LIMITED - 1993-03-18
    Active Corporate (18 parents)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 56 - Director → ME
  • 19
    CHELSEA FINANCIAL CONSULTANTS LIMITED
    - now 02514460
    LOOKLIGHT LIMITED - 1990-07-25
    Dissolved Corporate (7 parents)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 65 - Director → ME
  • 20
    CHELSEA FOOTBALL CLUB LIMITED
    - now 01965149
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Active Corporate (37 parents)
    Officer
    1999-01-26 ~ 2002-05-31
    IIF 67 - Director → ME
  • 21
    CHELSEA LEISURE SERVICES LIMITED
    - now 02450608
    RISESTRONG LIMITED - 1990-01-15
    Active Corporate (13 parents)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 60 - Director → ME
  • 22
    CHELSEA RACING CLUB PLC
    03663988
    Dissolved Corporate (9 parents)
    Officer
    1998-11-05 ~ 2004-03-08
    IIF 55 - Director → ME
  • 23
    CHELSEA STADIUM LIMITED
    - now SC138894
    STARDUST INVESTMENTS LIMITED
    - 1998-01-12 SC138894
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    Active Corporate (26 parents)
    Officer
    1997-12-17 ~ 2004-05-18
    IIF 66 - Director → ME
  • 24
    CHELSEA T.V. LIMITED
    - now 02548823
    TITLEOFFER LIMITED - 1990-11-12
    Active Corporate (12 parents)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 68 - Director → ME
  • 25
    CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
    - now 04764988
    SHELFCO (NO.2863) LIMITED - 2003-09-18
    Active Corporate (16 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 9 - Director → ME
  • 26
    DEVCAP LIMITED
    - now 05921029
    DEVCAP PLC
    - 2007-03-27 05921029
    Dissolved Corporate (20 parents)
    Officer
    2007-01-24 ~ 2009-05-01
    IIF 4 - Director → ME
    2007-01-24 ~ 2009-01-22
    IIF 52 - Secretary → ME
  • 27
    DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED
    05945682 05944292
    Dissolved Corporate (12 parents)
    Officer
    2007-09-21 ~ 2009-05-01
    IIF 33 - Director → ME
  • 28
    DEVCAP PARTNERSHIP 1 NOMINEE LIMITED
    05945679 05944261
    Dissolved Corporate (11 parents)
    Officer
    2007-09-21 ~ 2009-05-01
    IIF 2 - Director → ME
  • 29
    DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED
    05944292 05945682
    Dissolved Corporate (11 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 14 - Director → ME
  • 30
    DEVCAP PARTNERSHIP 2 NOMINEE LIMITED
    05944261 05945679
    Dissolved Corporate (9 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 18 - Director → ME
  • 31
    DEVCAP PARTNERSHIP LIMITED
    - now 05944293
    DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03
    Dissolved Corporate (11 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 35 - Director → ME
  • 32
    DEVELOPMENT PARTNERSHIP NO. 1 GENERAL PARTNER LIMITED
    - now 05151793
    SHELFCO (NO. 2977) LIMITED - 2004-07-20
    Dissolved Corporate (12 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 11 - Director → ME
  • 33
    DEVELOPMENT PARTNERSHIP NO.1 NOMINEE LIMITED
    - now 05151560
    SHELFCO (NO. 2978) LIMITED - 2004-07-20
    Dissolved Corporate (12 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 42 - Director → ME
  • 34
    DRIFFIELD CATTLE MARKET COMPANY LIMITED
    00173178
    Dissolved Corporate (19 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 13 - Director → ME
  • 35
    EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
    05503353
    Dissolved Corporate (16 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 17 - Director → ME
  • 36
    EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
    - now 05503291
    SHELFCO (NO.3117) LIMITED - 2005-09-30
    Dissolved Corporate (15 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 8 - Director → ME
  • 37
    EMANUEL INTERNATIONAL SCHOOLS LTD
    10295169
    Active Corporate (20 parents)
    Officer
    2020-06-23 ~ now
    IIF 48 - Director → ME
  • 38
    EURO INDUSTRIAL (GP) LIMITED
    - now 05151540
    SHELFCO (NO. 2979) LIMITED - 2004-07-20
    Dissolved Corporate (15 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 26 - Director → ME
  • 39
    FINTON HOUSE EDUCATIONAL TRUST
    02119682
    Active Corporate (100 parents)
    Officer
    2006-11-26 ~ 2012-07-31
    IIF 6 - Director → ME
  • 40
    FULHAM HOLDINGS LIMITED
    03612333
    Dissolved Corporate (9 parents)
    Officer
    2001-11-21 ~ 2002-05-31
    IIF 53 - Director → ME
  • 41
    GERMAN OFFICES GENERAL PARTNER LIMITED
    05918333
    Dissolved Corporate (13 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 28 - Director → ME
  • 42
    GREXTAR LIMITED
    05115719
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 3 - Director → ME
    2004-11-12 ~ dissolved
    IIF 51 - Secretary → ME
  • 43
    JLLCF DP LIMITED
    - now 05258203
    SHELFCO (NO. 3006) LIMITED - 2004-11-24
    Dissolved Corporate (7 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 1 - Director → ME
  • 44
    MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED
    - now 04601759
    AMARIN LIMITED - 2003-05-13
    Active Corporate (16 parents)
    Officer
    2008-12-17 ~ 2009-05-01
    IIF 39 - Director → ME
  • 45
    MIDNIGHT AT CHELSEA LIMITED
    03391472
    Dissolved Corporate (10 parents)
    Officer
    1997-06-24 ~ 2002-05-31
    IIF 58 - Director → ME
  • 46
    RE RISE CAPITAL LIMITED
    - now 12612314
    RERISE CAPITAL LIMITED
    - 2020-07-31 12612314
    REFINE CAPITAL LIMITED LIMITED
    - 2020-05-27 12612314
    Dissolved Corporate (3 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-05-19 ~ 2020-07-30
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 47
    RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD - now
    ALBOURNE GENERAL PARTNER LTD
    - 2015-04-14 05407119
    ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03
    RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13
    SHELFCO (NO. 3071) LIMITED - 2005-06-17
    Dissolved Corporate (13 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 40 - Director → ME
  • 48
    RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD - now
    ALBOURNE NOMINEE LTD
    - 2015-04-14 05490322
    ALBOURNE ESTATES NOMINEE LTD - 2005-12-29
    RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13
    SHELFCO (NO. 3091) LIMITED - 2005-07-18
    Dissolved Corporate (13 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 23 - Director → ME
  • 49
    SALMICK LIMITED
    10516355
    Active Corporate (4 parents)
    Officer
    2016-12-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 50
    SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
    06132122
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2009-05-01
    IIF 16 - Director → ME
  • 51
    SPACE BUSINESS CENTRES NOMINEE LIMITED
    06132038
    Dissolved Corporate (12 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 41 - Director → ME
  • 52
    SPACE BUSINESS CENTRES PROPERTY GENERAL PARTNER LIMITED
    06132036
    Dissolved Corporate (8 parents)
    Officer
    2007-08-23 ~ 2009-05-01
    IIF 30 - Director → ME
  • 53
    STAMFORD BRIDGE PROJECTS LTD - now
    CHELSEA VILLAGE TELEVISON LTD
    - 2007-07-17 02548831
    CHELSEA TELEVISION LIMITED
    - 1998-08-13 02548831
    TOTALSMART LIMITED - 1990-11-12
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 57 - Director → ME
  • 54
    STAMFORD BRIDGE SECURITIES LTD.
    - now 00794322
    ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
    Active Corporate (13 parents)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 63 - Director → ME
  • 55
    TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
    - now 05659906 05701871... (more)
    SHELFCO (NO. 3151) LIMITED - 2006-01-19
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2006-12-13 ~ 2008-05-01
    IIF 34 - Director → ME
  • 56
    TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
    - now 05659922 LP011135... (more)
    SHELFCO (NO. 3152) LIMITED - 2006-01-20
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 22 - Director → ME
  • 57
    TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
    - now 05701871 05659906... (more)
    SHELFCO (NO. 3204) LIMITED - 2006-03-14
    Dissolved Corporate (12 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 5 - Director → ME
  • 58
    TERRACE HILL REDDITCH LIMITED
    - now 05701956 05701886... (more)
    SHELFCO (NO. 3207) LIMITED - 2006-03-14
    Dissolved Corporate (12 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 27 - Director → ME
  • 59
    TERRACE HILL REDDITCH NOMINEE LIMITED
    - now 05701886 05701956... (more)
    SHELFCO (NO. 3206) LIMITED - 2006-03-14
    Dissolved Corporate (11 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 19 - Director → ME
  • 60
    TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED
    - now 05835409 05659906... (more)
    SHELFCO (NO. 3253) LIMITED - 2006-06-27
    Dissolved Corporate (12 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 20 - Director → ME
  • 61
    TERRACE HILL RETAIL PARTNERSHIP LIMITED
    - now 05835453 LP011422... (more)
    SHELFCO (NO. 3252) LIMITED - 2006-06-27
    Dissolved Corporate (12 parents)
    Officer
    2006-12-13 ~ 2009-05-01
    IIF 36 - Director → ME
  • 62
    THE HOTEL AT CHELSEA LIMITED - now
    CHELSEA VILLAGE HOTELS LIMITED
    - 2005-09-23 02737849
    CHELSEA VILLAGE HOTEL LTD
    - 2000-07-11 02737849
    STAMFORD BRIDGE HOTEL LIMITED
    - 1995-07-31 02737849
    EXCESSVISION LIMITED - 1992-09-22
    Active Corporate (20 parents)
    Officer
    1995-03-28 ~ 2002-05-31
    IIF 69 - Director → ME
  • 63
    UNDER THE BRIDGE LTD. - now
    CHELSEA MONEY LIMITED - 2010-10-29
    CHELSEA SPORTS & LEISURE CENTRE LIMITED
    - 2006-02-24 04125547
    Active Corporate (12 parents)
    Officer
    2000-12-14 ~ 2002-05-31
    IIF 64 - Director → ME
  • 64
    UNIT 7 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
    06859503
    Active Corporate (4 parents)
    Officer
    2009-03-26 ~ 2010-02-02
    IIF 24 - Director → ME
  • 65
    V2 VENTURES PLC - now
    HYPER ENTERTAINMENT PLC
    - 2010-01-05 05437440 07119468
    Dissolved Corporate (16 parents)
    Officer
    2006-09-01 ~ 2009-12-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.