logo
explain how to read the page

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 Nathan

    Related profiles found in government register
  • Mr Russell Nathan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 1 IIF 2
  • Nathan, Russell
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dextra Group Plc, Brickfields Business Park, Gillingham, Dorset, SP8 4PX, United Kingdom

      IIF 3

    • Acre House, 11/15 William Road, London, NW1 3ER

      IIF 4 IIF 5
  • Nathan, Russell
    British certified chartered accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenleigh Park Primary Academy, Gunters Lane, Bexhill-on-sea, East Sussex, TN39 4ED, England

      IIF 6
  • Nathan, Russell
    British chartered accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nathan, Russell
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 25
  • Nathan, Russell
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nathan, Russell
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Nathan, Russell
    British chartered accountant born in April 1963

    Registered addresses and corresponding companies

    • 45 Sunnyfield, Mill Hill, London, NW7 4RD

      IIF 43
  • Nathan, Russell
    British

    Registered addresses and corresponding companies
  • Nathan, Russell
    British chartered accountant

    Registered addresses and corresponding companies

    • 13 Uphill Road, Mill Hill, London, NW7 4RA

      IIF 48

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 49
  • Nathan, Russell

    Registered addresses and corresponding companies

    • 45 Sunnyfield, Mill Hill, London, NW7 4RD

      IIF 50
child relation
Offspring entities and appointments 43
  • 1
    ACRE (CLIENT NOMINEES) LIMITED
    07860124
    Acre House, 11/15 William Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-09-11 ~ dissolved
    IIF 18 - Director → ME
  • 2
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House 11/15 William Road, London
    Dissolved Corporate (11 parents, 437 offsprings)
    Officer
    2018-09-11 ~ dissolved
    IIF 23 - Director → ME
  • 3
    ACRE NOMINEES 2 LIMITED
    - now 02658496 05605048
    HW FISHER NOMINEES LIMITED
    - 2024-10-18 02658496
    H. W. FISHER NOMINEES LIMITED
    - 2020-01-29 02658496
    Acre House, 11-15 William Road, London
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2018-09-25 ~ now
    IIF 5 - Director → ME
  • 4
    ACRE NOMINEES LIMITED
    05605048 02658496
    Acre House, 11/15 William Road, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-09-11 ~ now
    IIF 4 - Director → ME
    2006-07-01 ~ 2009-01-21
    IIF 13 - Director → ME
  • 5
    AURORA ACADEMIES TRUST
    08107711
    Glenleigh Park Academy, Gunters Lane, Bexhill On Sea, East Sussex
    Active Corporate (37 parents)
    Officer
    2016-10-01 ~ 2017-03-16
    IIF 7 - Director → ME
  • 6
    CBF WEALTH MANAGEMENT LIMITED
    10229399
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-08-17 ~ 2022-12-09
    IIF 25 - Director → ME
  • 7
    CHICAGO RIB SHACK GROUP LIMITED - now
    THE CHICAGO RIB SHACK LIMITED
    - 2013-12-06 05897197
    CRS ONE LIMITED
    - 2006-09-04 05897197
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2008-11-21
    IIF 10 - Director → ME
    2006-08-04 ~ 2008-11-21
    IIF 44 - Secretary → ME
  • 8
    COMPLIANCE ON DEMAND LIMITED
    11407033
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-06 ~ 2021-05-01
    IIF 22 - Director → ME
  • 9
    COPESTONE GROUP LIMITED
    13426525
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 42 - Director → ME
  • 10
    COPESTONE WEALTH MANAGEMENT LIMITED
    13426924
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-28 ~ now
    IIF 40 - Director → ME
  • 11
    CRAWLEY FREE SCHOOL TRUST
    08339290
    Martha Burnige, Glenleigh Park Primary Academy, Gunters Lane, Bexhill-on-sea, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2013-10-01 ~ 2017-03-16
    IIF 6 - Director → ME
  • 12
    CRS LEISURE LIMITED
    05642115
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-26 ~ 2008-11-21
    IIF 14 - Director → ME
    2006-07-26 ~ 2008-11-21
    IIF 48 - Secretary → ME
  • 13
    DEXECO LIMITED
    - now 06387560 06460621
    VIRIDIS INTELLIGENT PRODUCTS LIMITED - 2008-01-04
    17 Brickfields Business Park, Gillingham
    Active Corporate (18 parents)
    Officer
    2022-01-01 ~ now
    IIF 38 - Director → ME
  • 14
    DEXRAIL LIMITED
    16569247
    Dextra Group Plc, Brickfields Business Park, Gillingham, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-08 ~ now
    IIF 3 - Director → ME
  • 15
    DEXRECO LIMITED
    06460621 06387560
    17 Brickfields Business Park, Gillingham
    Active Corporate (9 parents)
    Officer
    2022-01-01 ~ now
    IIF 34 - Director → ME
  • 16
    DEXRETAIL LIMITED
    07502961
    17 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (12 parents)
    Officer
    2022-01-01 ~ now
    IIF 37 - Director → ME
  • 17
    DEXSOR LIMITED
    - now 06460172
    6 SENS-ORS LIMITED - 2008-03-08
    Brickfields Business Park, Gillingham
    Active Corporate (11 parents)
    Officer
    2022-01-01 ~ now
    IIF 33 - Director → ME
  • 18
    DEXTRA GROUP PLC
    - now 01380089
    DEXTRA LIGHTING SYSTEMS PLC - 2007-12-21
    DEXTRA ENGINEERING LIMITED - 1990-11-19
    GREALLS LIMITED - 1979-12-31
    Brickfields Business Park, Gillingham, Dorset
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 30 - Director → ME
  • 19
    DEXTRA LIGHTING LIMITED
    06460114
    Brickfields Business Park, Gillingham
    Active Corporate (20 parents)
    Officer
    2022-01-01 ~ now
    IIF 31 - Director → ME
  • 20
    DEXTRA SERVICES LIMITED
    06460131
    Brickfields Business Park, Gillingham
    Active Corporate (21 parents)
    Officer
    2022-01-01 ~ now
    IIF 35 - Director → ME
  • 21
    ELSINORE GARDENS BLOCK H (NUMBER 2) LIMITED
    02691044 02696772
    Acre House, 11-15 William Road, London
    Active Corporate (12 parents)
    Officer
    1994-06-09 ~ 1998-11-30
    IIF 43 - Director → ME
    1994-06-09 ~ 1996-07-01
    IIF 50 - Secretary → ME
  • 22
    ENTICE COMMUNICATIONS LIMITED
    - now 05299956
    INCITE PR LIMITED
    - 2008-02-29 05299956 06519821
    ACRE 935 LIMITED
    - 2005-01-18 05299956 05204159... (more)
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-11 ~ 2011-12-05
    IIF 15 - Director → ME
    2005-01-11 ~ 2014-12-19
    IIF 49 - Secretary → ME
  • 23
    ENTICE PR LIMITED
    - now 06519821
    INCITE PR LIMITED
    - 2014-12-18 06519821 05299956
    Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Officer
    2008-03-01 ~ now
    IIF 47 - Secretary → ME
  • 24
    FIND MAPPING LIMITED
    06298825
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-02-25 ~ 2010-01-01
    IIF 9 - Director → ME
  • 25
    FISHER & CO LLP
    OC304094
    Acre House, 11-15 William Road, London
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2006-10-16 ~ dissolved
    IIF 27 - LLP Member → ME
  • 26
    FISHER PROPERTY SERVICES LIMITED
    02815046
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 24 - Director → ME
  • 27
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    2019-07-23 ~ dissolved
    IIF 20 - Director → ME
  • 28
    HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
    00889882
    Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
    Active Corporate (105 parents)
    Officer
    2019-05-10 ~ 2021-09-09
    IIF 8 - Director → ME
  • 29
    HW FISHER & COMPANY LIMITED
    - now 05944640 04468609... (more)
    HW FISHER BUSINESS SOLUTIONS LIMITED
    - 2021-05-24 05944640 04468609
    FISHERE@SE LIMITED
    - 2019-07-22 05944640
    Acre House, 11/15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 16 - Director → ME
  • 30
    HW FISHER BUSINESS SOLUTIONS LIMITED
    - now 04468609 05944640
    HW FISHER & COMPANY LIMITED
    - 2021-05-24 04468609 05944640... (more)
    H.W. FISHER & COMPANY LIMITED
    - 2019-07-23 04468609 05944640... (more)
    ACRE 580 LIMITED - 2002-08-22
    Acre House, 11-15 William Road, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2002-10-03 ~ 2024-10-29
    IIF 21 - Director → ME
  • 31
    HW FISHER CONSULTING LLP
    - now OC404321 03685508
    FOUR ELEMENTS CONSULTING LLP
    - 2019-07-23 OC404321 03685508
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    HW FISHER CORPORATE TRUSTEE LIMITED
    13225457
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-02-25 ~ now
    IIF 39 - Director → ME
  • 33
    HW FISHER FORENSIC LIMITED
    - now 07434329
    FISHER FORENSIC LIMITED - 2019-07-22
    Acre House, 11/15 William Road, London
    Active Corporate (14 parents)
    Officer
    2019-07-23 ~ 2024-10-29
    IIF 17 - Director → ME
  • 34
    HW FISHER GROUP LIMITED
    10061114
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2021-03-01 ~ 2024-10-29
    IIF 41 - Director → ME
  • 35
    HW FISHER LLP
    - now OC432792 07990548... (more)
    HW FISHER SERVICE LLP - 2020-10-04
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2021-01-25 ~ now
    IIF 28 - LLP Member → ME
  • 36
    HW FISHER SERVICE LIMITED
    - now 07990548 OC432792
    HW FISHER LIMITED
    - 2020-10-04 07990548 OC432792... (more)
    H W FISHER LIMITED
    - 2019-07-23 07990548 OC432792... (more)
    Acre House, 11/15 William Road, London
    Active Corporate (26 parents)
    Officer
    2019-03-20 ~ 2024-10-29
    IIF 19 - Director → ME
  • 37
    LEDEX LIMITED
    08058679
    Unit 17-20 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (10 parents)
    Officer
    2022-01-01 ~ now
    IIF 36 - Director → ME
  • 38
    LEDEXTRA LIMITED
    07994171
    Unit 17-20 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (9 parents)
    Officer
    2022-01-01 ~ now
    IIF 32 - Director → ME
  • 39
    NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
    07990530
    105 Nightingale Lane, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 29 - Director → ME
  • 40
    RIB SHACK LIMITED
    - now 05897171
    CRS TWO LIMITED
    - 2006-09-04 05897171
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2008-11-21
    IIF 12 - Director → ME
    2006-08-04 ~ 2008-11-21
    IIF 45 - Secretary → ME
  • 41
    SILVERHILL INVESTMENTS LIMITED
    - now 11682407
    ACRE PROPERTIES 2018 LIMITED - 2019-01-16
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 42
    STAKE CONCEPTS LIMITED
    06244369
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2009-11-26
    IIF 46 - Secretary → ME
  • 43
    UNIQUE IT CONSULTANTS LIMITED - now
    UNIQUE IT RECRUITMENT LIMITED - 2017-07-19
    SHALIMAR LIMITED
    - 2008-07-07 03728792 06602150
    ACRE 260 LIMITED
    - 1999-05-20 03728792 03653265... (more)
    Acre House 11/15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-20 ~ 2007-10-23
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.