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.
Russell Barrett
- British born in December 1975
Russell Barrett
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 67, Airfield Industrial Estate, Little Staughton, Bedford, MK44 2BN, United Kingdom
IIF 1
- British born in December 1975
Mr Russell Barrett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Russell Barrett
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1975
Barrett, Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Barrett, Russell
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A & R WOODWORKING LIMITED
07917022Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-05-04 during the appointment or period of control
Date of completion or termination of CVA on 2019-03-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-02-27 during the appointment or period of control
Dissolved on 2021-10-12 during the appointment or period of controlResolve Advisory Limited, 22 York Buildings Corner Of John Adam Street, LondonDissolved Corporate (5 parents)Officer2012-01-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHANGING ROOM SOLUTIONS LIMITED
10622067Unit 67 Airfield Industrial Estate, Little Staughton, Bedford, United KingdomDissolved Corporate (3 parents)Officer2017-02-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
NEW HEAT MECHANICAL SERVICES SOUTHERN LIMITED
- 2017-10-18 10626835305 Upper Town Street Bramley, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2017-02-17 ~ 2017-10-20IIF 11 - Director → MEPerson with significant control2017-02-17 ~ 2017-10-20IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
INNOVATION DESIGN LIMITED
10769169Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-16 during the appointment or period of control
Dissolved on 2022-08-17 during the appointment or period of controlUnits 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2019-04-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
NEW HEAT MECHANICAL SERVICES LIMITED
08081369Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-03-07 during the appointment or period of control
Date of completion or termination of CVA on 2019-08-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-23 during the appointment or period of control
Dissolved on 2021-03-16 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2012-05-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PH17 LTD
11048157305 Upper Town Street Upper Town Street, Bramley, Leeds, United KingdomActive Corporate (2 parents)Officer2017-11-06 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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