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, Raymond Henry Maurice

    Related profiles found in government register
  • Russell, Raymond Henry Maurice
    English

    Registered addresses and corresponding companies

    • 21 Bosville Drive, Sevenoaks, Kent, TN13 3JA

      IIF 1 IIF 2
  • Russell, Raymond Henry Maurice
    English management consultant

    Registered addresses and corresponding companies

    • 21 Bosville Drive, Sevenoaks, Kent, TN13 3JA

      IIF 3 IIF 4
  • Russell, Raymond Henry Maurice

    Registered addresses and corresponding companies

    • 21, Bosville Drive, Sevenoaks, TN13 3JA, England

      IIF 5
  • Russell, Raymond Henry Maurice
    English compliance director born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Raymond Henry Maurice
    English management consultant born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Raymond Henry Maurice
    English retired born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 45, High Street, New Romney, TN28 8AH, England

      IIF 13

    • 21, Bosville Drive, Sevenoaks, TN13 3JA, England

      IIF 14
  • Mr Raymond Henry Maurice Russell
    English born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 21 Bosville Drive, Sevenoaks, Kent, TN13 3JA

      IIF 15

    • 21, Bosville Drive, Sevenoaks, TN13 3JA, England

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    LENBORG CONSTRUCTION COMPANY LIMITED - 1993-04-21
    21 Bosville Drive, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    28,309 GBP2024-03-31
    Officer
    1991-05-30 ~ now
    IIF 12 - director → ME
    1991-05-30 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 2
    21 Bosville Drive, Sevenoaks, England
    Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 14 - director → ME
    2024-07-01 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    21 Bosville Drive, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 11 - director → ME
    2006-06-16 ~ dissolved
    IIF 3 - secretary → ME
Ceased 8
  • 1
    CAF MARKETING SERVICES LIMITED - 2010-11-29
    CAFINVEST LIMITED - 1998-10-09
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (5 parents)
    Officer
    1999-05-26 ~ 2002-04-30
    IIF 10 - director → ME
  • 2
    3 Lea Court, Huntsmans Close, Rochester, Kent
    Corporate (7 parents)
    Equity (Company account)
    18,193 GBP2023-08-31
    Officer
    1994-03-03 ~ 2002-12-10
    IIF 1 - secretary → ME
  • 3
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1997-12-01
    IIF 9 - director → ME
  • 4
    Mrs A J Davies, Clayton House Shoreham Lane, Ewhurst Green, Robertsbridge, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-29
    IIF 8 - director → ME
  • 5
    45 High Street, New Romney, England
    Corporate (7 parents)
    Officer
    2019-08-01 ~ 2020-06-05
    IIF 13 - director → ME
  • 6
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1997-12-01
    IIF 6 - director → ME
  • 7
    Company number 00993944
    Non-active corporate
    Officer
    ~ 1997-12-01
    IIF 7 - director → ME
  • 8
    Company number SC212826
    Non-active corporate
    Officer
    2007-11-11 ~ 2008-09-08
    IIF 4 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.