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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 Edward Warner

child relation
Offspring entities and appointments 57
  • 1
    07747225 LTD - now
    MICROSOFT SLATE LTD
    - 2013-08-15 07747225
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ 2011-09-02
    IIF 55 - Director → ME
  • 2
    3G EVOLUTION LIMITED - now
    3G PRINTING LIMITED
    - 2012-11-15 06861309
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ 2012-05-01
    IIF 24 - Director → ME
  • 3
    A A FABRICATIONS LIMITED
    07760949
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ 2013-02-01
    IIF 28 - Director → ME
  • 4
    ACT ON TECHNOLOGY LIMITED
    - now 07889266 09319042
    AQUATERREN TECHNOLOGIES LIMITED
    - 2014-11-21 07889266 09319042
    Active Corporate (4 parents)
    Officer
    2011-12-21 ~ 2014-12-31
    IIF 58 - Director → ME
    2011-12-21 ~ 2016-12-30
    IIF 79 - Secretary → ME
  • 5
    ALL REFINE (UK) LTD - now
    MORFACTOR LTD
    - 2026-03-04 05901582
    Active Corporate (11 parents)
    Officer
    2008-06-20 ~ 2019-09-30
    IIF 46 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-09-30
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ALTRUIST LIMITED
    07107277
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ 2011-09-01
    IIF 70 - Director → ME
    2009-12-17 ~ 2011-10-01
    IIF 74 - Secretary → ME
  • 7
    AQUATERREN TECHNOLOGIES LIMITED
    - now 09319042 07889266
    ACT ON TECHNOLOGY LTD
    - 2014-11-21 09319042 07889266
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    BANKSIDE BREWING LIMITED
    - now 10989503
    BANKSIDE CORPORATE BRANDS LIMITED - 2018-07-24
    Active Corporate (4 parents)
    Officer
    2021-01-01 ~ 2022-07-19
    IIF 61 - Director → ME
  • 9
    BRUNEL SCOTT INVESTMENTS LTD
    07369428
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 52 - Director → ME
  • 10
    C A S NATIONWIDE LTD
    07031442
    Dissolved Corporate (7 parents)
    Officer
    2009-09-27 ~ 2010-07-15
    IIF 68 - Director → ME
  • 11
    C.N.O. PROJECT DEVELOPMENT & FINANCE LIMITED
    - now 07045713 07488487
    PAYROLL NATIONWIDE LTD
    - 2011-12-22 07045713
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2009-10-15 ~ 2021-05-01
    IIF 15 - Director → ME
    2021-05-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    C.N.O. PROJECT DEVELOPMENT & FINANCE LTD.
    07488487 07045713
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 16 - Director → ME
  • 13
    CAPITAL PLATFORM ALPHA LTD.
    - now 10259867 11034799
    TRADE CAPITAL SOLUTIONS LTD
    - 2019-09-05 10259867 11586639
    Active Corporate (4 parents)
    Officer
    2016-11-21 ~ 2020-09-08
    IIF 72 - Director → ME
  • 14
    CAR & COMMERCIAL SALES LIMITED
    02644643
    Active Corporate (15 parents)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 34 - Director → ME
  • 15
    CONTRACTING CONSULTANCY UK LTD - now
    DEBTSOLVER 4 U LTD
    - 2019-07-06 06026441
    Liquidation Corporate (12 parents)
    Officer
    2009-02-23 ~ 2009-02-23
    IIF 50 - Director → ME
    2009-02-20 ~ 2015-04-21
    IIF 47 - Director → ME
  • 16
    CORPORATE COMPANY SECRETARIES LTD
    05926257
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2009-02-18 ~ 2010-05-17
    IIF 40 - Director → ME
  • 17
    DARCY JONES CAPITAL GROUP LTD
    12383250
    Dissolved Corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    DE VERE SECURITIES LTD
    05756161
    Active Corporate (7 parents)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 48 - Director → ME
  • 19
    DOOZI INVESTMENT COMPANY LTD
    05963904
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 33 - Director → ME
  • 20
    E.U. FACTORS LTD
    05884009
    Liquidation Corporate (10 parents)
    Officer
    2009-02-18 ~ 2016-07-21
    IIF 39 - Director → ME
  • 21
    EAGLEGOLD NATIONWIDE SECURITY SERVICES LTD
    06990587
    Dissolved Corporate (7 parents)
    Officer
    2009-09-25 ~ 2011-07-01
    IIF 60 - Director → ME
  • 22
    EAGLEGOLD SECURITY LIMITED
    07055571
    Dissolved Corporate (1 parent)
    Officer
    2009-10-23 ~ 2012-06-01
    IIF 69 - Director → ME
  • 23
    ENTERPRISE TARGETING SOLUTIONS LIMITED
    08498666
    Dissolved Corporate (1 parent)
    Officer
    2013-04-22 ~ dissolved
    IIF 53 - Director → ME
    2013-04-22 ~ dissolved
    IIF 81 - Secretary → ME
  • 24
    ENVIRONMENTAL TAILORED SERVICES LIMITED
    - now 08091904 08449769
    EVERGREEN ENERGY PARTNERS LIMITED
    - 2013-05-01 08091904 08449769
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ 2013-08-09
    IIF 23 - Director → ME
  • 25
    ETI ENERGY LIMITED
    - now 07108169 08250298... (more)
    STAFFSALARY LIMITED - 2012-10-16
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ 2015-01-01
    IIF 73 - Secretary → ME
  • 26
    EVERGREEN ENERGY PARTNERS LIMITED
    - now 08449769 08091904
    ENVIRONMENTAL TAILORED SERVICES LTD
    - 2013-05-09 08449769 08091904
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 63 - Director → ME
  • 27
    EVERWORTH INVESTMENTS LTD
    10247963
    Active Corporate (6 parents)
    Person with significant control
    2018-02-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EXCELOTHENE LIMITED - now
    EXCEL POLYTHENE LIMITED
    - 2011-07-21 07045636
    MDG INVESTMENTS LIMITED
    - 2010-01-21 07045636
    Active Corporate (7 parents)
    Officer
    2010-01-15 ~ 2010-09-30
    IIF 62 - Director → ME
  • 29
    G4 DEVELOPMENT LIMITED - now
    PALOMA BEACH PROPERTIES LIMITED
    - 2025-07-03 02647202
    Active Corporate (15 parents)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 42 - Director → ME
  • 30
    GE CAPITAL INVOICE FINANCE LIMITED - now
    EUROFACTOR (UK) LIMITED
    - 2011-10-24 00417709
    CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2000-10-31
    WOODCHESTER TRADE FINANCE LIMITED - 1995-05-15
    MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C - 1991-02-12
    Dissolved Corporate (44 parents)
    Officer
    2004-07-28 ~ 2006-01-31
    IIF 38 - Director → ME
  • 31
    GLOBAL COMPANY FORMATION LIMITED - now
    GLOBAL COMPANY FORMATIONS LTD
    - 2019-04-02 05926261
    Active Corporate (5 parents, 150 offsprings)
    Officer
    2009-02-18 ~ 2010-05-17
    IIF 44 - Director → ME
  • 32
    H & H HEATING AND PLUMBING LTD
    07027487
    Dissolved Corporate (4 parents)
    Officer
    2009-09-23 ~ 2012-02-02
    IIF 36 - Director → ME
  • 33
    HWS BUSINESS CLAIMS LTD
    16054458
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 34
    I. P. INVESTMENTS (UK) LTD
    05966503
    Dissolved Corporate (8 parents)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 65 - Director → ME
  • 35
    INNOVATIVE MARKETING NETWORK LIMITED
    07727528
    Dissolved Corporate (1 parent)
    Officer
    2011-08-03 ~ dissolved
    IIF 29 - Director → ME
  • 36
    INNOVATIVE RETAIL DEVELOPMENT LIMITED
    10025293
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2016-04-01 ~ 2023-06-08
    IIF 22 - Director → ME
    2016-02-25 ~ 2017-01-19
    IIF 80 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2023-10-23
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    KWESTRIAN LTD - now
    REFRESH PARTNERS LIMITED
    - 2019-04-23 06770931
    Active Corporate (4 parents)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 35 - Director → ME
  • 38
    LIQUID FINANCE LIMITED
    06518877
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2014-03-12
    IIF 51 - Director → ME
    2014-11-02 ~ 2014-12-19
    IIF 76 - Secretary → ME
    2008-04-01 ~ 2014-08-01
    IIF 67 - Secretary → ME
  • 39
    MINT LIMITED - now
    EURO SALES FINANCE (UK) LIMITED
    - 2003-08-12 03828527
    Dissolved Corporate (34 parents)
    Officer
    1999-08-19 ~ 2001-10-22
    IIF 41 - Director → ME
  • 40
    MOLECULAR POWER U.K. LIMITED
    07889494
    Dissolved Corporate (4 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 59 - Director → ME
  • 41
    MULTYTRADER LIMITED - now
    VASS (UK) LIMITED - 2014-06-23
    VASS (UK) PLC
    - 2013-11-20 05461818
    Active Corporate (9 parents)
    Officer
    2009-02-18 ~ 2010-05-17
    IIF 37 - Director → ME
  • 42
    NORTHSIDE ROOFING LIMITED
    07985737
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ 2012-04-25
    IIF 17 - Director → ME
  • 43
    NU U IMAGE LIMITED
    07993809
    Dissolved Corporate (3 parents)
    Officer
    2012-03-16 ~ 2012-10-01
    IIF 20 - Director → ME
  • 44
    OXFORD BANKSIDE BREWING LIMITED
    12326175
    Active Corporate (2 parents)
    Officer
    2020-01-31 ~ 2023-02-01
    IIF 66 - Director → ME
  • 45
    PLR TRADING LTD
    09536790
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-01 ~ dissolved
    IIF 31 - Director → ME
    2015-04-10 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RAVEN CONSULTANCY SERVICES LIMITED
    - now 05785720
    KEYSPARE LIMITED - 2006-08-08
    Active Corporate (13 parents)
    Officer
    2015-10-12 ~ 2016-06-01
    IIF 14 - Director → ME
    2018-06-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    RRL ACCESS LIMITED
    - now 07716307
    RAMSEL RENEWABLES LIMITED
    - 2017-04-04 07716307
    ULTRA ENERGY LIMITED
    - 2013-05-23 07716307
    In Administration Corporate (8 parents)
    Officer
    2012-07-01 ~ 2012-11-01
    IIF 19 - Director → ME
    2011-07-25 ~ 2012-02-02
    IIF 18 - Director → ME
    2015-06-26 ~ 2019-09-30
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SENSUS CONSULTANCY LTD
    10683204
    Active Corporate (6 parents)
    Officer
    2021-01-11 ~ 2021-11-10
    IIF 30 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    SMARTGEEK LTD - now
    DEBTBUSTER 4 U LTD
    - 2022-11-02 06026458
    Dissolved Corporate (7 parents)
    Officer
    2009-02-20 ~ 2015-04-21
    IIF 45 - Director → ME
  • 50
    SMARTMOBILEPAD LTD
    07749597
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ 2012-08-24
    IIF 27 - Director → ME
  • 51
    SSDSUPPORT LTD
    08738709
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 56 - Director → ME
    2013-10-18 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 52
    TENERIFE ENTERPRISES LIMITED
    02647200
    Active Corporate (14 parents)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 43 - Director → ME
  • 53
    THE DEBT RECOVERY ADVISORY HELPLINE (UK) LIMITED
    06017765
    Active Corporate (6 parents)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 49 - Director → ME
  • 54
    THE DEBT RECOVERY HELPLINE (UK) LIMITED
    06017918
    Dissolved Corporate (7 parents)
    Officer
    2009-02-20 ~ 2010-05-17
    IIF 64 - Director → ME
  • 55
    THE DOROTHEA LAKES LTD - now
    PENYGROES QUARRIES LTD
    - 2013-08-13 02623354 08657739
    CAPITAL LANDFILL RESTORATION (BATH) LIMITED - 2012-04-13
    Active Corporate (15 parents)
    Officer
    2013-05-07 ~ 2013-05-14
    IIF 25 - Director → ME
  • 56
    TRADE CAPITAL SOLUTIONS LTD.
    - now 11586639 10259867
    TRADE CAPITAL MANAGEMENT LTD - 2019-09-05
    Active Corporate (6 parents)
    Officer
    2020-09-08 ~ now
    IIF 21 - Director → ME
  • 57
    WHITE TIGER PLUS LIMITED
    07201373
    Dissolved Corporate (1 parent)
    Officer
    2010-03-24 ~ dissolved
    IIF 71 - Director → ME
    2010-03-24 ~ dissolved
    IIF 75 - Secretary → ME

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