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
Individuals in focus
Russell, Andrew Nicholas
Russell, Andrew Nicholas
British accountant born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
IIF 2 IIF 3 IIF 4 (more) Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY
IIF 8 Kingsway Buildings, Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY
IIF 9 IIF 10 IIF 11 (more) Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
IIF 16 Bickley Hall Farm, Bickley, Malpas, Cheshire, SY14 8EF
IIF 17 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
IIF 18 5th, Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
IIF 19 IIF 20 IIF 21 (more) C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
IIF 35 New Century House, Corporation Street, Manchester, M60 4ES
IIF 36 IIF 37 IIF 38 New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Russell, Andrew Nicholas
British building society finance direc born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
Russell, Andrew Nicholas
British company director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Andrew Nicholas
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Andrew Nicholas
British finance director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
Russell, Andrew Nicholas
British accountant born in August 1967Registered addresses and corresponding companiesMr Andrew Nicholas Russell
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Andrew Nicholas
British Registered addresses and corresponding companies
IIF 55 Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
Russell, Nicholas Andrew
British company director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 56 Crown Property Management, 135 Reddenhill Road, Torquay, Devon, TQ1 3NT
Russell, Nicholas Andrew
British digital marketing consultant born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 57 Flat 8 Cumberland House, Warren Road, Torquay, Devon, TQ2 5TU, England
Mr Nicholas Andrew Russell
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 58 Flat 8 Cumberland House, Warren Road, Torquay, Devon, TQ2 5TU, England
Russell, Andrew
Registered addresses and corresponding companies
IIF 59 Plymouth Copse, Babell, Holywell, Flintshire, CH8 8PZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer
2018-11-22 ~ dissolvedIIF 46 - Director → ME - 2 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (2 parents)Equity (Company account)-448,895 GBP2023-12-31Officer 2021-12-14 ~ nowIIF 44 - Director → ME 2021-12-14 ~ nowIIF 59 - Secretary → MEPerson with significant control 2021-12-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamInsolvency Proceedings Corporate (2 parents)Officer 2018-11-22 ~ nowIIF 42 - Director → ME
- 4 Crown Property Management, 135 Reddenhill Road, Torquay, DevonActive Corporate (7 parents)Equity (Company account)0 GBP2024-03-31Officer 2019-08-19 ~ nowIIF 56 - Director → ME
- 5
DUNRAVEN FINANCE LIMITED
- nowPONTYPRIDD HI-FI LIMITED - 1992-10-14 Ernest & Young Llp No. 1, Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2016-07-20 ~ dissolvedIIF 1 - Director → ME - 6 Plymouth Copse Caerwys Road, Babell, Holywell, Flintshire, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2017-09-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Plymouth Copse, Caerwys Road, Babell, Holywell, FlintshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2007-06-28 ~ dissolvedIIF 11 - Director → ME 2007-06-28 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Plymouth Copse Caerwys Road, Babell, Holywell, FlintshireActive Corporate (1 parent)Equity (Company account)884.79 GBP2024-03-31Officer 2009-03-26 ~ nowIIF 15 - Director → MEPerson with significant control 2017-03-26 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 9 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 45 - Director → ME
- 10 Flat 8 Cumberland House, Warren Road, Torquay, Devon, EnglandActive Corporate (1 parent)Equity (Company account)35,417 GBP2024-03-31Officer 2017-04-03 ~ nowIIF 57 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 11
TEMPLE FINANCE LIMITED
- nowIBIS (974) LIMITED - 2006-04-03 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamInsolvency Proceedings Corporate (2 parents)Officer 2019-02-08 ~ nowIIF 43 - Director → ME
Ceased
40
- 1 Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (1 parent)Officer 2016-08-10 ~ 2017-12-04IIF 5 - Director → ME
- 2
BAYV INVESTMENTS LIMITED
- nowMALACHITE 3 LIMITED - 2007-12-12 No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 offsprings)Officer 2016-08-10 ~ 2017-12-06IIF 8 - Director → ME - 3BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27NWS 325 LIMITED - 1998-01-30 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2009-09-09 ~ 2011-11-30IIF 40 - Director → ME
- 4BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04NOONADD LIMITED - 1988-07-22 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2011-03-31 ~ 2011-11-30IIF 30 - Director → ME
- 5DUNWILCO (631) LIMITED - 1997-12-10 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer 2010-11-10 ~ 2011-11-30IIF 36 - Director → ME
- 6LOUIS TAYLOR LIMITED - 1991-01-09NORBARN LIMITED - 1987-09-22 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-08-01 ~ 2011-11-30IIF 33 - Director → ME
- 7BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28 1 Angel Square, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2009-08-01 ~ 2011-11-30IIF 29 - Director → ME
- 8LAS DIRECT LIMITED - 1994-01-01DATENAME LIMITED - 1990-04-25 110 Queen Street, GlasgowDissolved Corporate (4 parents, 1 offspring)Officer 2009-08-01 ~ 2011-11-30IIF 18 - Director → ME
- 9LAS DIRECT (NO.2) LIMITED - 1994-02-10BRITANNIA LIFE DIRECT LIMITED - 1993-10-07 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer 2009-08-01 ~ 2011-11-30IIF 17 - Director → ME
- 10BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19JUST RENTALS PLC - 2000-05-03 No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent, 3 offsprings)Officer 2016-07-20 ~ 2017-12-06IIF 2 - Director → ME
- 11
BUY AS YOU VIEW LIMITED
- nowJUST RENTALS (WALES) LIMITED - 1999-05-27 No. 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2016-07-20 ~ 2017-12-06IIF 6 - Director → ME - 12
CFS SERVICES LIMITED
- nowPRECIS (2484) LIMITED - 2004-12-14 Cis Building, Miller Street, Manchester, Greater ManchesterConverted / Closed Corporate (3 parents)Officer 2009-08-01 ~ 2011-11-30IIF 32 - Director → ME - 13BLACK CAT PROPERTY SERVICES LIMITED - 1987-11-13 Nationwide House, Pipers Way, Swindon, WiltshireDissolved Corporate (3 parents)Officer 2003-07-21 ~ 2007-06-01IIF 47 - Director → ME
- 14ONLYVALUE LIMITED - 1999-11-25 Cis Building, Miller Street, Manchester, LancashireConverted / Closed Corporate (3 parents)Officer 2011-03-31 ~ 2011-11-30IIF 22 - Director → ME
- 15HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31 1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2010-03-05 ~ 2011-11-30IIF 27 - Director → ME
- 16FINANCIALS LIMITED - 1984-07-23 Nationwide House, Pipers Way, SwindonActive Corporate (6 parents)Officer 2001-11-30 ~ 2003-07-18IIF 48 - Director → ME
- 17CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04 Nationwide House, Pipers Way, SwindonActive Corporate (6 parents)Officer 2003-07-21 ~ 2007-06-01IIF 39 - Director → ME
- 18
EWEN CIRENCESTER PLC
- nowGREEN CO2 PLC - 2009-04-089999 PLC - 2008-04-14 Unit 10 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (1 parent)Officer 2008-02-28 ~ 2011-06-28IIF 12 - Director → ME - 19
EXETER TRUST LIMITED
- nowEXETER BANK LIMITED - 1997-10-01EXETER TRUST LIMITED - 1991-01-01 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer 2001-11-30 ~ 2003-07-18IIF 50 - Director → ME - 20COMMERCIAL ENERGY PERFORMANCE PACK LTD - 2010-03-01 6 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,248,726 GBP2015-08-31Officer 2009-01-28 ~ 2010-01-21IIF 13 - Director → ME
- 21
GREEN COMPLIANCE LIMITED
- nowGREEN COMPLIANCE PLC - 2015-11-16GREEN CO2 PLC - 2009-12-24WYATT GROUP PLC - 2009-04-08 6 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (3 parents)Officer 2009-04-08 ~ 2010-01-04IIF 14 - Director → ME - 22 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2011-03-31 ~ 2011-11-30IIF 23 - Director → ME
- 23GRADIENT PROPERTIES LIMITED - 2008-04-28ALNERY NO.2766 LIMITED - 2008-04-18 9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2010-11-10 ~ 2011-11-30IIF 37 - Director → ME 2009-05-26 ~ 2009-08-01IIF 9 - Director → ME
- 24 6 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-816,648 GBP2015-08-31Officer 2008-02-28 ~ 2010-01-21IIF 10 - Director → ME
- 25
JUST RENTALS LIMITED
- nowJUST RENTALS (WALES) LIMITED - 2000-05-08BUY AS YOU VIEW LIMITED - 1999-05-27 Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (1 parent)Officer 2016-07-20 ~ 2017-12-04IIF 3 - Director → ME - 26LANDGALLEY LIMITED - 1981-12-31 Cis Building, Miller Street, ManchesterDissolved Corporate (3 parents)Officer 2011-03-31 ~ 2011-11-30IIF 24 - Director → ME
- 27 Cis Building, Miller Street, ManchesterDissolved Corporate (3 parents)Officer 2011-03-31 ~ 2011-11-30IIF 31 - Director → ME
- 28
PACE TRUSTEES LIMITED
- nowNCH HORIZON LIMITED - 2006-01-10 1 Angel Square, ManchesterActive Corporate (3 parents, 1 offspring)Officer 2010-09-15 ~ 2011-11-30IIF 35 - Director → ME - 29CCSL SERVICES NO. 1 LIMITED - 2001-02-07CS SCF SERVICES NO. 1 LIMITED - 1999-10-25CABOT £2 LIMITED - 1999-09-15CABOT SERVICES LIMITED - 1999-08-06CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents, 54 offsprings)Officer 2010-11-10 ~ 2011-11-30IIF 38 - Director → ME
- 30ESMONCROWN LIMITED - 1980-12-31 Cis Building, Miller Street, ManchesterDissolved Corporate (3 parents)Officer 2011-03-31 ~ 2011-11-30IIF 20 - Director → ME
- 31CABOT CONSUMER SERVICES LIMITED - 2001-02-09CROCUSBRIGHT LIMITED - 1999-08-26 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2011-03-31 ~ 2011-11-30IIF 28 - Director → ME
- 32
PLATFORM FUNDING LIMITED
- nowTHE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13INTERCEDE 1280 LIMITED - 1997-11-20 1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2011-01-19 ~ 2011-11-30IIF 34 - Director → ME - 33BEAR STEARNS HOME LOANS LIMITED - 1993-11-15TRUSHELFCO (NO.1392) LIMITED - 1989-03-29 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-01-19 ~ 2011-11-30IIF 19 - Director → ME
- 34CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01REPTRADE LIMITED - 1997-08-15 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2010-03-05 ~ 2011-11-30IIF 21 - Director → ME
- 35
RLUM LIMITED
- nowRLUM (CIS) LIMITED - 2015-07-31CIS UNIT MANAGERS LIMITED - 2013-08-01TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15 80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)Officer 2010-03-05 ~ 2011-11-30IIF 26 - Director → ME - 36THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28WEBPACK LIMITED - 1999-11-25 55 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2011-01-19 ~ 2011-11-30IIF 25 - Director → ME
- 37CHESHIRE CONSERVATION TRUST LIMITED - 1991-11-07 Bickley Hall Farm, Bickley, Malpas, CheshireActive Corporate (12 parents, 1 offspring)Officer 2008-01-30 ~ 2013-01-18IIF 16 - Director → ME
- 38SUN BANK PLC - 2004-01-13SUN BANKING CORPORATION LIMITED - 1998-04-06CONFEDERATION BANK LIMITED - 1994-12-01CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17 Nationwide House, Pipers Way, SwindonActive Corporate (6 parents, 2 offsprings)Officer 2001-11-30 ~ 2003-07-18IIF 49 - Director → ME
- 39 Cunard House, 15 Regent Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2016-08-10 ~ 2016-11-01IIF 7 - Director → ME
- 40 C/o Resolve Partners 22 York Buildings, John Adams Street, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ 2016-11-01IIF 4 - Director → ME
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