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, Nicholas David

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 62
  • 1
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2004-12-09 ~ 2012-08-17
    IIF 4 - secretary → ME
  • 2
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-06-01 ~ 2012-08-17
    IIF 27 - secretary → ME
  • 3
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-06-29 ~ 2012-08-17
    IIF 32 - secretary → ME
  • 4
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2001-04-04 ~ 2012-08-17
    IIF 28 - secretary → ME
  • 5
    HACKREMCO (NO. 1964) LIMITED - 2002-06-20
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    30,579,288 GBP2023-12-31
    Officer
    2002-06-26 ~ 2012-08-17
    IIF 46 - secretary → ME
  • 6
    CDV-3, LTD. - 2006-03-28
    PHOENIX ACQUISITIONS VI, LTD - 2004-11-10
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-07 ~ 2012-08-17
    IIF 9 - secretary → ME
  • 7
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-04-14 ~ 2012-08-17
    IIF 37 - secretary → ME
  • 8
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-04-14 ~ 2012-08-17
    IIF 43 - secretary → ME
  • 9
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Corporate (3 parents)
    Officer
    2005-04-14 ~ 2012-08-17
    IIF 29 - secretary → ME
  • 10
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2008-01-08 ~ 2012-08-17
    IIF 55 - secretary → ME
  • 11
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2012-08-17
    IIF 50 - secretary → ME
  • 12
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-12-20 ~ 2012-08-17
    IIF 60 - secretary → ME
  • 13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2003-12-19 ~ 2012-08-17
    IIF 57 - secretary → ME
  • 14
    GS EUROPEAN INVESTMENT GROUP III LTD. - 2011-01-14
    PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-26 ~ 2010-12-22
    IIF 19 - secretary → ME
  • 15
    GS EUROPEAN OPPORTUNITIES FUND III LTD. - 2011-01-14
    GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
    PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-26 ~ 2010-12-22
    IIF 31 - secretary → ME
  • 16
    TRUSHELFCO (NO.2955) LIMITED - 2004-01-23
    Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2010-02-22 ~ 2012-08-17
    IIF 49 - secretary → ME
  • 17
    TRUSHELFCO (NO.2953) LIMITED - 2004-01-23
    Alixpartners The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ 2012-08-17
    IIF 58 - secretary → ME
  • 18
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-12-22 ~ 2012-08-17
    IIF 25 - secretary → ME
  • 19
    GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
    GS LEASING HOLDINGS LIMITED - 2013-12-03
    HACKREMCO (NO.2577) LIMITED - 2008-10-03
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-02-22 ~ 2012-08-17
    IIF 61 - secretary → ME
  • 20
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2006-08-03 ~ 2012-08-17
    IIF 38 - secretary → ME
  • 21
    Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved corporate (7 parents)
    Officer
    2006-08-03 ~ 2012-08-17
    IIF 33 - secretary → ME
  • 22
    GS CAPITAL FUNDING (CAYMAN) LIMITED - 2021-04-08
    M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (6 parents)
    Officer
    2006-10-05 ~ 2012-08-17
    IIF 47 - secretary → ME
  • 23
    GS EUROPEAN INVESTMENT GROUP II LTD - 2015-09-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-02-10 ~ 2012-08-17
    IIF 41 - secretary → ME
  • 24
    AMAGANSETT FINANCING LIMITED - 2015-04-30
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-06-01 ~ 2012-08-17
    IIF 11 - secretary → ME
  • 25
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2006-03-07 ~ 2012-08-17
    IIF 56 - secretary → ME
  • 26
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-29 ~ 2012-08-17
    IIF 30 - secretary → ME
  • 27
    GS SHIRE UK LIMITED - 2023-03-16
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    Plumtree Court, 25 Shoe Lane, London
    Corporate (8 parents)
    Officer
    2004-10-27 ~ 2012-08-17
    IIF 59 - secretary → ME
  • 28
    GS FUNDING EUROPE LIMITED - 2008-12-11
    AMAGANSETT UK LIMITED - 2007-07-23
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2012-08-17
    IIF 53 - secretary → ME
  • 29
    M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2012-08-17
    IIF 48 - secretary → ME
  • 30
    M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2012-08-17
    IIF 52 - secretary → ME
  • 31
    GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2012-05-28 ~ 2012-08-17
    IIF 62 - secretary → ME
  • 32
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-12 ~ 2012-08-17
    IIF 63 - secretary → ME
  • 33
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    Peterborough Court, 133 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-21 ~ 2012-08-17
    IIF 45 - secretary → ME
    2005-12-22 ~ 2006-12-12
    IIF 3 - secretary → ME
  • 34
    HECHSHIRE
    - now
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    Peterborough Court, 133 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-10 ~ 2012-08-17
    IIF 17 - secretary → ME
  • 35
    RUBYMATCH LIMITED - 1999-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ 2012-08-17
    IIF 10 - secretary → ME
  • 36
    PRIZEGREAT LIMITED - 2000-03-20
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ 2012-08-17
    IIF 42 - secretary → ME
  • 37
    NITROGEN LIMITED - 2000-03-30
    HACKREMCO (NO.1490) LIMITED - 1999-11-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2005-09-14 ~ 2012-08-17
    IIF 34 - secretary → ME
  • 38
    PUNCHDALE LIMITED - 2002-12-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ 2012-08-17
    IIF 24 - secretary → ME
  • 39
    309, Ugland House South Church Street, Grangetown, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-11-19 ~ 2012-08-17
    IIF 12 - secretary → ME
  • 40
    Po Box 309, Ugland House, South Church Street, Georgetown, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-10-16 ~ 2012-08-17
    IIF 20 - secretary → ME
  • 41
    PHOENIX ACQUISITIONS V, LTD - 2005-12-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-07 ~ 2012-08-17
    IIF 51 - secretary → ME
  • 42
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2012-08-17
    IIF 54 - secretary → ME
  • 43
    PHOENIX ACQUISITIONS II, LTD - 2005-05-04
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-07 ~ 2012-08-17
    IIF 5 - secretary → ME
  • 44
    PHOENIX ACQUISITIONS I, LTD - 2005-02-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-10-07 ~ 2012-08-17
    IIF 39 - secretary → ME
  • 45
    NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
    TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-08 ~ 2012-08-17
    IIF 44 - secretary → ME
  • 46
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-01-13 ~ 2012-08-17
    IIF 40 - secretary → ME
  • 47
    PMF-2 (BES III) LTD - 2009-07-08
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-05-29 ~ 2012-08-17
    IIF 6 - secretary → ME
  • 48
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-02-05 ~ 2012-08-17
    IIF 23 - secretary → ME
  • 49
    BRANDENBURG ACQUISITIONS LTD - 2006-12-06
    PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2012-08-17
    IIF 13 - secretary → ME
  • 50
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
    15 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2012-08-17
    IIF 7 - secretary → ME
  • 51
    HACKREMCO (NO. 2502) LIMITED - 2007-08-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-08-17 ~ 2012-08-17
    IIF 26 - secretary → ME
  • 52
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2004-12-09 ~ 2012-08-17
    IIF 35 - secretary → ME
  • 53
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-02-08 ~ 2012-08-17
    IIF 1 - secretary → ME
  • 54
    M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-02-08 ~ 2012-08-17
    IIF 2 - secretary → ME
  • 55
    Peterborough, 133 Fleet Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-08 ~ 2012-08-17
    IIF 14 - secretary → ME
  • 56
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2004-10-28 ~ 2012-08-17
    IIF 22 - secretary → ME
  • 57
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-12-13 ~ 2012-08-17
    IIF 18 - secretary → ME
  • 58
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-12-13 ~ 2012-08-17
    IIF 36 - secretary → ME
  • 59
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-04 ~ 2012-08-17
    IIF 8 - secretary → ME
  • 60
    SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
    SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
    TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-03 ~ 2012-08-17
    IIF 21 - secretary → ME
  • 61
    PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2004-10-07 ~ 2012-08-17
    IIF 15 - secretary → ME
  • 62
    PHOENIX ACQUISITIONS III, LTD - 2005-11-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    2004-10-07 ~ 2012-08-17
    IIF 16 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.