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
Taylor, Russell William
Taylor, Russell William
Registered addresses and corresponding companiesTaylor, Russell William
British Registered addresses and corresponding companiesTaylor, Russell William
British directorRegistered addresses and corresponding companiesTaylor, Russell William
born in August 1958Resident in England
Registered addresses and corresponding companiesTaylor, Russell William
British accountant born in August 1958Resident in England
Registered addresses and corresponding companiesTaylor, Russell William
British chartered accountant born in August 1958Resident in England
Registered addresses and corresponding companiesTaylor, Russell William
British company director born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 26
2 Lower Common South, Lower Common South, London, SW15 1BP, England
Taylor, Russell William
British director born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 27 IIF 28 IIF 29 (more) 105 Salusbury Road, London, NW6 6RG
IIF 42 IIF 43 105, Salusbury Road, London, NW6 6RG, England
IIF 44 IIF 45 IIF 46 105, Salusbury Road, London, NW6 6RG, United Kingdom
IIF 47 105-109, Salusbury Road, London, NW6 6RG
IIF 48 115, Southwark Bridge Road, London, SE1 0AX, England
IIF 49 2, Kingdom Street, London, W2 6JG, England
IIF 50 26 Dryburgh Road, London, SW15 1BH
Mr Russell William Taylor
British born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 51 2 Lower Common South, Lower Common South, London, SW15 1BP, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 2 Lower Common South, Lower Common South, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-328 GBP2024-05-31Officer
2019-07-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-07-17 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
Ceased
33
- 1BEAUSOCO FIFTEEN LIMITED - 1993-11-30 2 Kingdom Street, London, England, EnglandDissolved Corporate (4 parents)Officer 2003-03-24 ~ 2016-09-01IIF 33 - Director → ME 2003-03-24 ~ 2008-05-12IIF 10 - Secretary → ME
- 2 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (36 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2005-12-01 ~ 2025-04-05IIF 17 - LLP Member → ME
- 3
CLARION EVENTS LIMITED
- nowP&O EVENTS LIMITED - 1999-10-28PHILBEACH EVENTS LIMITED - 1994-02-01EXHIBITION UNITS LIMITED - 1977-12-31 Bedford House, Fulham High Street, LondonActive Corporate (4 parents, 17 offsprings)Officer ~ 1998-02-28IIF 25 - Director → ME - 4
ENTA LIMITED
- nowSPACE-TIME SYSTEMS LIMITED - 2002-06-06SPACE-TIME SYSTEMS (LONDON) LIMITED - 1985-10-01GALATHEA / STS LIMITED - 2009-03-26 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1998-06-01 ~ 2001-05-14IIF 20 - Director → ME - 5EARLS COURT LIMITED - 2015-12-10EARLS COURT REAL ESTATE LIMITED - 2004-12-08EARLS COURT LIMITED - 2004-11-30 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1993-01-01 ~ 1998-02-28IIF 22 - Director → ME
- 6ITE (EUROPE) EXHIBITIONS LTD. - 2019-12-02 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Equity (Company account)6,534,449 GBP2022-09-30Officer 2011-11-10 ~ 2016-09-01IIF 49 - Director → ME
- 7ITE (US) EXHIBITIONS LTD. - 2019-12-02 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2011-11-10 ~ 2016-09-01IIF 43 - Director → ME
- 8ITE RUSSIA LIMITED - 2019-10-14B4BPORTALS.COM LIMITED - 2005-10-26 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2003-03-24 ~ 2016-09-01IIF 37 - Director → ME 2003-03-24 ~ 2007-03-22IIF 5 - Secretary → ME
- 9ITE EVENTS SOUTH AFRICA HOLDCO LIMITED - 2019-09-20NEWINCCO 1346 LIMITED - 2015-02-27AFRICA OIL WEEK LTD - 2018-11-29ITE EVENTS SOUTH AFRICA LIMITED - 2019-03-19 2 Kingdom Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-02-27 ~ 2016-09-01IIF 41 - Director → ME
- 10
HYVE FOOTWEAR LIMITED
- nowITE FOOTWEAR LIMITED - 2019-09-20NEWINCCO 472 LIMITED - 2005-09-12 2 Kingdom Street, London, England, EnglandDissolved Corporate (4 parents)Officer 2005-09-07 ~ 2016-09-01IIF 39 - Director → ME - 11
HYVE GROUP LIMITED
- nowCEMENTONE PLC - 1998-03-19MULTITRUST PLC - 1994-01-10HYVE GROUP PLC - 2023-06-01ITE GROUP PLC - 2019-09-20MULTITRUST INVESTMENT PLC - 1986-11-14 2 Kingdom Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2003-03-24 ~ 2016-09-01IIF 34 - Director → ME 2003-03-24 ~ 2008-09-19IIF 16 - Secretary → ME - 12SPEED 3397 LIMITED - 1993-04-26INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED - 2019-09-20 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2003-03-24 ~ 2016-09-01IIF 40 - Director → ME 2003-03-24 ~ 2007-04-12IIF 2 - Secretary → ME
- 13DEW EVENTS LIMITED - 2005-10-06ITE MODA FOOTWEAR LIMITED - 2019-09-20 2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)Officer 2005-09-28 ~ 2016-09-01IIF 27 - Director → ME 2005-09-28 ~ 2007-05-25IIF 8 - Secretary → ME
- 14
HYVE MODA LIMITED
- nowITE MODA LIMITED - 2019-09-23EXTENSION 21 LIMITED - 2001-07-05 2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)Officer 2003-03-24 ~ 2016-09-01IIF 32 - Director → ME 2003-03-24 ~ 2006-10-16IIF 4 - Secretary → ME - 15
HYVE OVERSEAS LIMITED
- nowINTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED - 2019-09-20 2 Kingdom Street, London, England, EnglandActive Corporate (3 parents)Officer 2003-03-24 ~ 2016-09-01IIF 35 - Director → ME 2003-03-24 ~ 2007-05-29IIF 9 - Secretary → ME - 16
HYVE US LIMITED
- nowBREAKBULK UK HOLDCO LIMITED - 2019-12-02 2 Kingdom Street, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-12-22 ~ 2016-09-01IIF 44 - Director → ME - 17SPEED 4356 LIMITED - 1994-06-21 125 Kensington Church Street, London, EnglandActive Corporate (3 parents)Officer 2003-03-24 ~ 2016-09-01IIF 45 - Director → ME 2003-03-24 ~ 2007-06-22IIF 6 - Secretary → ME
- 18COMMUNICATIONS AND MEDIA INTERNATIONAL LIMITED - 1998-12-21 2 Kingdom Street, London, England, EnglandDissolved Corporate (4 parents)Officer 2003-03-24 ~ 2016-09-01IIF 38 - Director → ME 2003-03-24 ~ 2006-10-25IIF 12 - Secretary → ME
- 19BLUESTREAKER LIMITED - 2000-08-31HI-LITE ZONE LIMITED - 2000-07-24 2 Kingdom Street, London, England, EnglandDissolved Corporate (3 parents)Officer 2003-03-24 ~ 2016-09-01IIF 28 - Director → ME 2003-03-24 ~ 2006-10-17IIF 1 - Secretary → ME
- 20 2 Kingdom Street, London, England, EnglandDissolved Corporate (3 parents)Officer 2016-04-18 ~ 2016-09-01IIF 42 - Director → ME
- 21
ITE ENTERPRISES LIMITED
- nowITE GROUP LIMITED - 1998-03-19HYVE ENTERPRISES LIMITED - 2022-04-05HARPGEM LIMITED - 1997-06-11ITE ENTERPRISES LIMITED - 2019-09-20 1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)41,148,741 GBP2021-09-30Officer 2003-03-24 ~ 2016-09-01IIF 46 - Director → ME 2003-03-24 ~ 2007-06-15IIF 11 - Secretary → ME - 22
KEM MANAGEMENT LIMITED
- now3119TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-20 Cooper Burnett Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, KentActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,860,950 GBP2025-04-30Officer 1999-01-20 ~ 2001-10-12IIF 19 - Director → ME - 23 2 Kingdom Street, London, England, EnglandDissolved Corporate (4 parents)Officer 2004-06-24 ~ 2016-09-01IIF 30 - Director → ME 2004-06-24 ~ 2007-05-25IIF 14 - Secretary → ME
- 24
OLYMPIA LIMITED
- nowOLYMPIA EXHIBITIONS LIMITED - 1999-11-05 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 1993-01-01 ~ 1998-02-28IIF 23 - Director → ME - 25OLYMPIA LIMITED - 1988-01-27EARLS COURT AND OLYMPIA LIMITED - 2014-12-15 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer 1993-01-01 ~ 1998-02-28IIF 24 - Director → ME
- 26 2 Kingdom Street, London, England, EnglandDissolved Corporate (3 parents)Officer 2004-06-24 ~ 2016-09-01IIF 31 - Director → ME 2004-06-24 ~ 2007-07-17IIF 7 - Secretary → ME
- 27 2 Kingdom Street, London, England, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2004-06-24 ~ 2016-09-01IIF 29 - Director → ME 2004-06-24 ~ 2007-05-25IIF 3 - Secretary → ME
- 28PROJECT LION TOPCO LIMITED - 2020-01-30 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2019-11-29 ~ 2022-11-29IIF 48 - Director → ME
- 29 2 Kingdom Street, London, England, EnglandDissolved Corporate (3 parents)Officer 2014-08-20 ~ 2016-09-01IIF 47 - Director → ME
- 30 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (43 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2005-12-01 ~ 2025-04-05IIF 18 - LLP Member → ME
- 31
TESCO FREETIME LIMITED
- now3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (4 parents)Officer 2002-01-31 ~ 2002-02-13IIF 21 - Director → ME - 32 2 Kingdom Street, London, England, EnglandDissolved Corporate (4 parents)Officer 2004-06-24 ~ 2016-09-01IIF 36 - Director → ME 2004-06-24 ~ 2007-05-25IIF 15 - Secretary → ME
- 33 Avebury Chambers, 6 St Peter Street, Winchester, HampshireActive Corporate (3 parents)Equity (Company account)52,909 GBP2024-09-30Officer 2003-03-24 ~ 2004-10-22IIF 50 - Director → ME 2003-03-24 ~ 2004-10-22IIF 13 - Secretary → ME
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