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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Russell David Albutt

    Related profiles found in government register
  • Mr Russell David Albutt
    English born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • East Point Park Plaza, Hayes Way, Cannock, WS12 2DB, United Kingdom

      IIF 1
    • Surestore C/o Bath Holdings Ltd, Gallan Park, Watling Street, Cannock, WS11 0XG, United Kingdom

      IIF 2
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
    • 4 The Orchard, Wolverhampton, WV6 9PF, England

      IIF 4
    • Suite 44/45, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, England

      IIF 5 IIF 6 IIF 7
  • Mr Russell David Albutt
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY

      IIF 8
  • Albutt, Russell David
    English born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY

      IIF 9
    • 4 The Orchard, Wolverhampton, WV6 9PF, England

      IIF 10
    • Suite 44/45, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, England

      IIF 11 IIF 12 IIF 13
  • Albutt, Russell David
    English company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Albutt, Russell David
    English director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • East Point Park Plaza, Hayes Way, Cannock, WS12 2DB, United Kingdom

      IIF 15
    • Surestore C/o Bath Holdings Ltd, Gallan Park, Watling Street, Cannock, WS11 0XG, United Kingdom

      IIF 16
  • Mr Russell David Albutt
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Albutt, Russell David
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 18
  • Albutt, Russell David
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Albutt, Russell
    British director born in May 1960

    Registered addresses and corresponding companies
    • Wits End, Hollow Lane, Rugeley, Staffordshire, WS15 3LQ

      IIF 20
  • Albutt, Russell
    British

    Registered addresses and corresponding companies
    • 1 Chester Road, Rugeley, Staffordshire, WS15 1GD

      IIF 21
child relation
Offspring entities and appointments 12
  • 1
    3 PHASE LIMITED
    03862742
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-10-21 ~ 2003-01-20
    IIF 20 - Director → ME
  • 2
    BARGAIN BOILERS LIMITED
    12362049
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 18 - Director → ME
  • 3
    BATH HOLDINGS LTD
    12806987
    Surestore C/o Bath Holdings Ltd Gallan Park, Watling Street, Cannock, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    LADY ANN PROPERTY SERVICES LIMITED
    13035724
    Suite 44/45 Hilton Lane, Essington, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2020-11-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    MIDLANDS M & E SOLUTIONS LIMITED
    05532655
    Carmella House, 3-4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-08-10 ~ dissolved
    IIF 21 - Secretary → ME
  • 6
    NC COMPLIANCE LIMITED
    10025449
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2017-10-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    NC CONTRACT SERVICES LIMITED
    11141472
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Liquidation Corporate (4 parents)
    Officer
    2018-01-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 4 - Has significant influence or control OE
  • 8
    NCCS (ELECTRICAL) LTD
    14555832
    Suite 44/45 Hilton Lane, Essington, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2022-12-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-12-23 ~ 2025-03-01
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 9
    NCCS (HEATING) LTD
    14555834
    Suite 44/45 Hilton Lane, Essington, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2022-12-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 7 - Has significant influence or control OE
  • 10
    NCCS GROUP LTD
    16248085
    20 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-12 ~ 2025-02-28
    IIF 19 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 17 - Right to appoint or remove directors OE
  • 11
    PERMANENT PLACEMENTS LIMITED
    14525034
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 12
    SITE LOG LTD
    12988061
    East Point Park Plaza, Hayes Way, Cannock, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.