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

Sheffield, Russell

    Related profiles found in government register
  • Sheffield, Russell

    Registered addresses and corresponding companies

    • Wagstaffs, Richmond House, Walkern Road, Pond Close, Stevenage, SG1 3QP, United Kingdom

      IIF 1
  • Sheffield, Russell Stephen John
    British director born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Paythru Ltd, Bell Lane Office Village, Bell Lane, Amersham, Bucks, HP6 6GL, United Kingdom

      IIF 2
  • Sheffield, Russell Stephen John
    English director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • address

      IIF 3

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

      IIF 4

    • Wagstaffs, Richmond House, Walkern Road, Pond Close, Stevenage, SG1 3QP, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Sheffield, Russell Stephen John
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 9

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 10

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 11
  • Sheffield, Russell Stephen John
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paythru Ltd, Bell Lane Office Village, Bell Lane, Amersham, Bucks, HP6 6GL, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 8, Goldings Lane, Waterford, Hertford, SG14 2PT, United Kingdom

      IIF 15

    • Richmond House, Wagstaffs, Walkern Road, Pond Close, Stevenage, SG1 3QP, United Kingdom

      IIF 16 IIF 17

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 18 IIF 19

    • 8 Goldings Lane, Waterford, Hertfordshire, SG14 2PT

      IIF 20 IIF 21

    • 8, Goldings Lane, Waterford, Herts, SG14 2PT, England

      IIF 22 IIF 23

    • 8, Goldings Lane, Waterford, SG14 2PT, England

      IIF 24
  • Sheffield, Russell Stephen John
    British managing director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Goldings Lane, Waterford, Hertfordshire, SG14 2PT

      IIF 25
  • Mr Russell Stephen John Sheffield
    English born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 35, St. Peters Way, Porthleven, Helston, Cornwall, TR13 9AZ, United Kingdom

      IIF 26

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP

      IIF 27

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 28

    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 29

    • Wagstaffs, Richmond House, Walkern Road, Pond Close, Stevenage, SG1 3QP, United Kingdom

      IIF 30 IIF 31

    • Wagstaffs, Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 32 IIF 33
  • Mr Russell Stephen John Sheffield
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 34

    • Richmond House, Wagstaffs, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 18
  • 1
    Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,461 GBP2020-12-31
    Officer
    2019-09-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    TULLAMORE CARS LIMITED - 2007-06-13
    8 Goldings Lane, Waterford, Herts
    Dissolved corporate (1 parent)
    Officer
    2007-06-06 ~ dissolved
    IIF 21 - director → ME
  • 3
    Richmond House Pond Close, Walkern Road, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    11,858 GBP2021-12-31
    Officer
    2014-01-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    8 Goldings Lane, Waterford, Hertfordfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-03-24 ~ dissolved
    IIF 20 - director → ME
  • 5
    Rouse Partners, 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 17 - director → ME
  • 6
    Level 3 207 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -658,026 GBP2023-12-31
    Officer
    2022-01-10 ~ now
    IIF 5 - director → ME
  • 7
    Level 3 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -38 GBP2022-09-30
    Officer
    2020-09-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 8
    Richmond House, Wagstaffs Walkern Road, Pond Close, Stevenage, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    Trident Cloud, Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2015-04-16 ~ now
    IIF 15 - director → ME
  • 10
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-01-29 ~ now
    IIF 19 - director → ME
  • 11
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,609 GBP2021-12-31
    Officer
    2013-12-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Richmond House, Walkern Road, Stevenage, Herts
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2015-02-12 ~ now
    IIF 11 - director → ME
  • 13
    3rd Floor 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2015-01-29 ~ now
    IIF 10 - director → ME
  • 15
    Level 3 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    Trident U K Incorporated Limited, Richmond House Richmond House Walkern Road, Stevenage, Hertfordshire
    Corporate (2 parents)
    Officer
    2023-07-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Wagstaffs, Richmond House Walkern Road, Pond Close, Stevenage, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 7 - director → ME
    2018-09-28 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Company number 06242030
    Non-active corporate
    Officer
    2007-05-09 ~ now
    IIF 25 - director → ME
Ceased 7
  • 1
    2nd Floor, 45 Grosvenor Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2007-09-12 ~ 2014-03-24
    IIF 12 - director → ME
  • 2
    SKYAUTH LIMITED - 2014-05-19
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    22,048 GBP2015-07-31
    Officer
    2014-05-01 ~ 2016-09-06
    IIF 18 - director → ME
  • 3
    First Floor 47-57 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,779 GBP2016-10-31
    Officer
    2010-06-01 ~ 2010-08-01
    IIF 24 - director → ME
  • 4
    2nd Floor, 45 Grosvenor Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2009-09-29 ~ 2014-03-24
    IIF 2 - director → ME
  • 5
    TXTTRANS LIMITED - 2009-11-22
    TEXTTRANS LIMITED - 2005-07-20
    COVERME LIMITED - 2005-03-23
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -144,540 GBP2018-04-30
    Officer
    2002-12-01 ~ 2013-04-04
    IIF 14 - director → ME
  • 6
    Level 3 207 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -658,026 GBP2023-12-31
    Person with significant control
    2022-01-10 ~ 2022-10-30
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    PAYTHRU LIMITED - 2009-11-22
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2009-08-24 ~ 2014-03-24
    IIF 13 - director → ME

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