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

Lindsay, Russell Grant

    Related profiles found in government register
  • Lindsay, Russell Grant
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8, River Bank, East Molesey, KT8 9BH, England

      IIF 1

    • Beaconsfield House, 35 Arnison Road, East Molesey, Surrey, KT8 9JR

      IIF 2

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 3

    • Beaconsfield House, 35 Arnison Road, Hampton Court, Surrey, KT8 9JR

      IIF 4
  • Lindsay, Russell Grant
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8, River Bank, East Molesey, Surrey, KT8 9BH, England

      IIF 5

    • 8, River Bank, East Molesey, Surrey, KT8 9BH, United Kingdom

      IIF 6

    • 8, Riverbank, East Molesey, Surrey, KT8 9BH, England

      IIF 7

    • 10, Chiswell Street, London, EC1Y 4UQ, United Kingdom

      IIF 8 IIF 9

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 10 IIF 11

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 12
  • Lindsay, Russell Grant
    British director and company secretary born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35, Arnison Road, East Molesey, KT8 9JR, United Kingdom

      IIF 13
  • Lindsay, Russell Grant
    British media director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lindsay, Russell
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5a Bear Lane, Southwark, London, SE1 0UH, England

      IIF 21 IIF 22
  • Lindsay, Russell Grant
    British managing director born in July 1961

    Registered addresses and corresponding companies

    • 23 Cleveland Road, Barnes, London, SW13 0AA

      IIF 23
  • Lindsay, Russell Grant
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Water Court, Water Street, Birmingham, B3 1HP

      IIF 24

    • 41 Wolsey Road, East Molesey, Surrey, KT8 9EW

      IIF 25 IIF 26

    • 94 Strand On The Green, Chiswick, London, W4 3NN

      IIF 27 IIF 28
  • Lindsay, Russell Grant
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Water Court, Water Street, Birmingham, B3 1HP, United Kingdom

      IIF 29

    • 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, B15 3BE, England

      IIF 30

    • 94, Strand On The Green, Chiswick, London, W4 3NN

      IIF 31
  • Lindsay, Russell Grant
    British media director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Water Court, Water Street, Birmingham, B3 1HP, England

      IIF 32

    • 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, B15 3BE, England

      IIF 33

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England

      IIF 34 IIF 35

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 36
  • Lindsay, Russell Grant
    British

    Registered addresses and corresponding companies
  • Mr Russell Lindsay
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8, Riverbank, East Molesey, Surrey, KT8 9BH, England

      IIF 40
  • Mr Russell Grant Lindsay
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5-6 Greenfield Crescent Edgbaston, Greenfield Crescent, Edgbaston, Birmingham, West Midlands, B15 3BE, United Kingdom

      IIF 41

    • 35, Arnison Road, East Molesey, KT8 9JR, United Kingdom

      IIF 42

    • 8, Riverbank, East Molesey, Surrey, KT8 9BH, England

      IIF 43

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 44
  • Lindsay, Russell Grant

    Registered addresses and corresponding companies

    • 10, Chiswell Street, London, EC1Y 4UQ, United Kingdom

      IIF 45

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 46

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 47
  • Russell Grant Lindsay
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 48
child relation
Offspring entities and appointments
Active 30
  • 1
    35 Arnison Road, East Molesey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-06-19 ~ dissolved
    IIF 29 - director → ME
  • 3
    8 River Bank, East Molesey, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 17 - director → ME
  • 4
    GREYSTONE TV LIMITED - 2015-01-19
    8 River Bank, East Molesey, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,792 GBP2019-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 20 - director → ME
  • 5
    INFINITY CREATIVE EVENTS LIMITED - 2021-01-12
    RED DIAMOND TELEVISION LIMITED - 2017-08-02
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 14 - director → ME
  • 6
    LANTIC BAY MEDIA LIMITED - 2011-10-18
    GOBBLEDYGOOK MEDIA LIMITED - 2011-01-28
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1,198,307 GBP2024-03-31
    Officer
    2010-11-18 ~ now
    IIF 10 - director → ME
    2010-11-18 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    8,662 GBP2020-03-31
    Officer
    2016-08-09 ~ dissolved
    IIF 30 - director → ME
  • 8
    OWEN PAUL LIMITED - 1989-05-16
    SCANPOST LIMITED - 1985-04-17
    94 Strand On The Green, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 27 - director → ME
  • 9
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 35 - director → ME
  • 10
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 12 - director → ME
  • 11
    5-6 Greenfield Crescent, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    41,240 GBP2023-08-31
    Officer
    2020-08-04 ~ now
    IIF 5 - director → ME
  • 12
    LONDON MEDIA INVESTMENTS LIMITED - 2018-01-30
    LANTIC BAY LIMITED - 2014-03-28
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2013-04-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 13
    5a Bear Lane, Southwark, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 21 - director → ME
  • 14
    5a Bear Lane, Southwark, London, England
    Corporate (3 parents)
    Officer
    2023-08-29 ~ now
    IIF 22 - director → ME
  • 15
    8 Riverbank, East Molesey, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    2,307,658 GBP2023-12-31
    Officer
    2022-08-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    2 Water Court, Water Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 24 - director → ME
  • 17
    RIVA GLOBAL TECHNOLOGY LIMITED - 2005-12-08
    94 Strand On The Green, Chiswick, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -378,420 GBP2017-12-31
    Officer
    2005-08-25 ~ dissolved
    IIF 2 - director → ME
  • 18
    WISE OLD FOX LIMITED - 2016-06-23
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 34 - director → ME
  • 19
    10 Chiswell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 8 - director → ME
    2013-08-20 ~ dissolved
    IIF 45 - secretary → ME
  • 20
    8 River Bank, East Molesey, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 19 - director → ME
  • 21
    10 Chiswell Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,291 GBP2015-04-30
    Officer
    2013-04-11 ~ dissolved
    IIF 9 - director → ME
  • 22
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -8,505 GBP2024-03-31
    Officer
    2014-04-24 ~ now
    IIF 36 - director → ME
  • 23
    2 Water Court, Water Street, Birmingham, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,332,734 GBP2016-04-01 ~ 2017-03-31
    Officer
    2013-10-15 ~ dissolved
    IIF 32 - director → ME
    2013-10-15 ~ dissolved
    IIF 47 - secretary → ME
  • 24
    8 River Bank, East Molesey, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -128,400 GBP2019-03-31
    Officer
    2015-02-13 ~ dissolved
    IIF 6 - director → ME
  • 25
    8 River Bank, East Molesey, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,465 GBP2019-03-31
    Officer
    2015-10-29 ~ dissolved
    IIF 16 - director → ME
  • 26
    8 River Bank, East Molesey, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 15 - director → ME
  • 27
    THE FOOTBALL SHOW LIMITED - 2021-10-04
    V FOOTBALL SHOW LIMITED - 2015-07-31
    8 River Bank, East Molesey, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -100,349 GBP2024-03-31
    Officer
    2015-07-30 ~ now
    IIF 18 - director → ME
  • 28
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    582,425 GBP2024-03-31
    Officer
    2019-11-14 ~ now
    IIF 3 - director → ME
  • 29
    THE WINE SHOW LIMITED - 2020-07-22
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    560,513 GBP2024-03-31
    Officer
    2014-04-14 ~ now
    IIF 33 - director → ME
  • 30
    8 River Bank, East Molesey, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 1 - director → ME
Ceased 9
  • 1
    CAA-GBG UK LIMITED - 2022-09-07
    THE LICENSING COMPANY LIMITED - 2017-10-19
    PLANNED PERFORMANCE LIMITED - 1996-06-21
    12 Hammersmith Grove, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,204,756 GBP2023-09-30
    Officer
    1996-06-21 ~ 1996-07-31
    IIF 23 - director → ME
  • 2
    JAMES GRANT HOLDINGS LIMITED - 2004-07-20
    94 Strand On The Green, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-13 ~ 2011-11-23
    IIF 25 - director → ME
  • 3
    JAMES GRANT FORMATS & RIGHTS LIMITED - 2015-06-25
    SHIRONNICA LIMITED - 2010-05-12
    180 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,685 GBP2020-12-31
    Officer
    2010-04-30 ~ 2011-11-23
    IIF 31 - director → ME
  • 4
    OWEN PAUL LIMITED - 1989-05-16
    SCANPOST LIMITED - 1985-04-17
    94 Strand On The Green, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-07-01
    IIF 37 - secretary → ME
  • 5
    8 Riverbank, East Molesey, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    2,307,658 GBP2023-12-31
    Person with significant control
    2022-08-05 ~ 2023-07-24
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    JAMES GRANT MUSIC PUBLISHING LIMITED - 2015-06-25
    NEVRUS (193) LIMITED - 1984-11-01
    94 Strand On The Green, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2011-11-23
    IIF 28 - director → ME
    ~ 2001-07-01
    IIF 39 - secretary → ME
  • 7
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    582,425 GBP2024-03-31
    Person with significant control
    2019-11-14 ~ 2019-11-25
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    JAMES GRANT GROUP LIMITED - 2018-10-02
    COBCO 902 LIMITED - 2009-09-10
    180 Great Portland Street, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-07-30 ~ 2013-04-10
    IIF 4 - director → ME
  • 9
    YM&U (UK) LIMITED - 2022-10-03
    JAMES GRANT (UK) LIMITED - 2019-01-30
    JAMES GRANT MEDIA LIMITED - 2011-09-02
    JAMES GRANT MANAGEMENT LIMITED - 2008-09-29
    WOW MANAGEMENT LIMITED - 1987-07-22
    NEVRUS (181) LIMITED - 1984-06-18
    180 Great Portland Street, London
    Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    4,796 GBP2021-01-01 ~ 2021-12-31
    Officer
    ~ 2011-11-23
    IIF 26 - director → ME
    ~ 2001-03-08
    IIF 38 - secretary → ME

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