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

Smith, Russell Stansfield

    Related profiles found in government register
  • Smith, Russell Stansfield
    British cheif executive born in December 1944

    Registered addresses and corresponding companies

    • Woodcliffe Underwood Drive, Rawdon, Leeds, West Yorkshire, LS19 6LA

      IIF 1
  • Smith, Russell Stansfield
    British company director born in December 1944

    Registered addresses and corresponding companies
  • Smith, Russell Stansfield
    British deputy chairman born in December 1944

    Registered addresses and corresponding companies

    • 64 Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ

      IIF 8
  • Smith, Russell Stansfield
    British director born in December 1944

    Registered addresses and corresponding companies
  • Smith, Russell Stansfield
    British director/engineer born in December 1944

    Registered addresses and corresponding companies

    • 64 Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ

      IIF 30
  • Smith, Russell Stansfield
    British engineer born in December 1944

    Registered addresses and corresponding companies
  • Smith, Russell Stansfield
    British

    Registered addresses and corresponding companies

    • Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 47
  • Smith, Russell Stansfield
    born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Russell Stansfield
    British co director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 50
  • Smith, Russell Stansfield
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 51 IIF 52
  • Smith, Russell Stansfield
    British director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 53 IIF 54
  • Smith, Russell Stansfield
    British engineer born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 55
  • Mr Russell Stansfield Smith
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP

      IIF 56 IIF 57 IIF 58

    • Moke Hill Barn, Darley, Harrowgate, West Yorkshire, HG3 2PP

      IIF 59
child relation
Offspring entities and appointments
Active 4
  • 1
    LEEDS AND MANCHESTER SECURITIES LIMITED - 1983-01-05
    HONORWOOD LIMITED - 1981-12-31
    Moke Hill Barn, Darley, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    166 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Moke Hill Barn, Darley, Harrowgate, West Yorkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    690,785 GBP2023-04-05
    Officer
    2007-03-23 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Moke Hill Barn, Darley, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55 GBP2017-11-30
    Officer
    2006-03-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Moke Hill Barn, Darley, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,383 GBP2017-11-30
    Officer
    2002-11-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
Ceased 48
  • 1
    LEISURE CONNECTION LIMITED - 2014-05-29
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    531 GBP2023-02-09
    Officer
    1995-06-29 ~ 2000-09-22
    IIF 23 - Director → ME
  • 2
    LEISURE CONNECTION (HOLDINGS) LIMITED - 2014-09-26
    Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2000-02-07 ~ 2000-09-22
    IIF 17 - Director → ME
  • 3
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1994-05-17 ~ 2001-05-21
    IIF 5 - Director → ME
  • 4
    Bedford House, Fulham High Street, London
    Active Corporate (5 parents)
    Officer
    1997-04-16 ~ 2005-06-22
    IIF 1 - Director → ME
  • 5
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-09-29
    IIF 2 - Director → ME
  • 6
    PIKEDEAN LIMITED - 1984-07-01
    Grant Thornton Uk Llp, 4 Hardman Street, Springfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2000-03-20 ~ 2000-09-22
    IIF 24 - Director → ME
  • 7
    ALBION TRADING LIMITED - 1988-03-22
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1999-08-05 ~ 2000-09-22
    IIF 19 - Director → ME
  • 8
    CIRCA LEISURE PLC - 2014-09-19
    STARTWIST PLC - 1988-02-11
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1999-08-05 ~ 2000-09-22
    IIF 28 - Director → ME
  • 9
    CIRCA GROUP LIMITED - 1998-04-02
    REFAL 310 LIMITED - 1991-08-19
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1999-08-05 ~ 2000-09-22
    IIF 16 - Director → ME
  • 10
    CLASSIC CAR GROUP LIMITED - 2011-11-02
    BRIARFIELD INVESTMENTS LIMITED - 1998-04-23
    Mrs D Smith, 117 Curly Hill, Ilkley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-01-21 ~ 2011-11-23
    IIF 50 - Director → ME
  • 11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-09-22
    IIF 43 - Director → ME
  • 12
    GOLDSBOROUGH ASSURED PROPERTIES PLC - 2002-07-22
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1996-05-09 ~ 2000-09-22
    IIF 37 - Director → ME
  • 13
    HARPERS FITNESS CLUBS PLC - 2014-09-19
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1995-06-29 ~ 2000-09-22
    IIF 10 - Director → ME
  • 14
    PASSPLUG LIMITED - 1993-10-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1993-10-01 ~ 1993-12-03
    IIF 31 - Director → ME
    1993-10-01 ~ 2000-09-22
    IIF 13 - Director → ME
  • 15
    RELAXION SPLASH LIMITED - 2016-05-10
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1995-06-29 ~ 2000-09-22
    IIF 9 - Director → ME
  • 16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1992-10-07 ~ 2000-09-22
    IIF 39 - Director → ME
  • 17
    BELL - FRUIT GROUP LIMITED - 2012-07-27
    IMAGEHIGHLIGHT LIMITED - 2005-05-04
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2000-06-28 ~ 2000-09-22
    IIF 6 - Director → ME
  • 18
    BELL-FRUIT GAMES LIMITED - 2012-07-25
    BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1997-01-02 ~ 2000-09-22
    IIF 29 - Director → ME
  • 19
    GAMES NETWORK LIMITED - 2012-07-25
    ELECTROSURF LIMITED - 1998-11-13
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1997-12-23 ~ 2000-09-22
    IIF 4 - Director → ME
  • 20
    GAMESTEC LIMITED - 2012-07-25
    REPOSECAREER LIMITED - 2002-09-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-01-15 ~ 2000-09-22
    IIF 44 - Director → ME
  • 21
    GAMESTEC LEISURE LIMITED - 2012-07-25
    KUNICK LEISURE LIMITED - 2002-12-02
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-09-22
    IIF 45 - Director → ME
  • 22
    BELL AMUSEMENTS LIMITED - 2012-07-25
    LACKMAY LIMITED - 1978-12-31
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1999-11-15 ~ 2000-09-22
    IIF 20 - Director → ME
  • 23
    BELL-FRUIT SERVICES LIMITED - 2012-07-27
    BELL FRUIT(U.K.)LIMITED - 1985-04-12
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-09-22
    IIF 42 - Director → ME
  • 24
    POLLCOVER LIMITED - 1997-11-05
    Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-24 ~ 2000-09-22
    IIF 34 - Director → ME
  • 25
    KUNICK PLC - 2002-07-24
    KUNICK LEISURE GROUP PLC - 1987-08-25
    KUNICK HOLDINGS PLC - 1984-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-09-22
    IIF 46 - Director → ME
  • 26
    LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
    LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2008-10-07
    Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1991-06-25 ~ 2001-01-31
    IIF 8 - Director → ME
  • 27
    CIRCA GROUP LIMITED - 1999-11-01
    MEGAXPRESS LIMITED - 1998-04-02
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1999-08-05 ~ 2000-09-22
    IIF 26 - Director → ME
  • 28
    MUSIC HIRE LEISURE LIMITED - 1993-11-30
    W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-09-22
    IIF 41 - Director → ME
  • 29
    21 Moor Road, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    799 GBP2024-06-30
    Officer
    ~ 2018-06-05
    IIF 52 - Director → ME
  • 30
    36 Foxbrook Drive, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    43,879 GBP2024-08-31
    Officer
    2004-09-02 ~ 2007-05-09
    IIF 54 - Director → ME
    2004-07-16 ~ 2007-05-09
    IIF 47 - Secretary → ME
  • 31
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-09-06 ~ 2013-06-05
    IIF 48 - LLP Designated Member → ME
  • 32
    DOLDARRA SERVICES LIMITED - 2007-10-18
    A.F.M. LEISURE LIMITED - 1990-08-31
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-09-22
    IIF 40 - Director → ME
  • 33
    ORDEREARLY LIMITED - 1990-09-26
    69 Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    336,380 GBP2024-06-30
    Officer
    1999-08-02 ~ 2001-06-01
    IIF 25 - Director → ME
  • 34
    C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-09-22
    IIF 35 - Director → ME
  • 35
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1997-01-02 ~ 2000-08-22
    IIF 22 - Director → ME
  • 36
    BRIDGEPICK LIMITED - 1982-12-07
    Spring Valley Mills, Stanningley, Pudsey, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-10-11 ~ 1996-08-27
    IIF 3 - Director → ME
  • 37
    EARNBRAVE TRADING LIMITED - 1993-01-05
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1995-06-29 ~ 2000-09-22
    IIF 11 - Director → ME
  • 38
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1996-09-20 ~ 2000-09-22
    IIF 14 - Director → ME
  • 39
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1995-06-29 ~ 2000-09-22
    IIF 21 - Director → ME
  • 40
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1995-06-29 ~ 2000-09-22
    IIF 15 - Director → ME
  • 41
    ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1995-06-29 ~ 2000-09-22
    IIF 18 - Director → ME
  • 42
    Close House, Giggleswick, Settle, England
    Active Corporate (7 parents)
    Equity (Company account)
    279,363 GBP2024-12-31
    Officer
    2001-03-07 ~ 2001-08-06
    IIF 7 - Director → ME
    1994-05-16 ~ 1999-08-04
    IIF 30 - Director → ME
  • 43
    7 Belle Vue Terrace, Whitby, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -3,213 GBP2024-03-30
    Officer
    1992-11-26 ~ 1995-11-08
    IIF 32 - Director → ME
  • 44
    Flat 1 Moorbank House, 31 Shire Oak Road, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,127 GBP2024-06-30
    Officer
    1992-11-10 ~ 1996-07-24
    IIF 33 - Director → ME
  • 45
    SOUND NET LIMITED - 2007-11-28
    4 Greenland Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,470 GBP2020-12-29
    Officer
    1999-02-24 ~ 2000-09-22
    IIF 38 - Director → ME
  • 46
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-29
    IIF 27 - Director → ME
  • 47
    ROUNDEASY LIMITED - 1991-04-30
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1995-06-29 ~ 2000-09-22
    IIF 12 - Director → ME
  • 48
    Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-09-22
    IIF 36 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.