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
Individuals in focus
Mr Russell Keith Ambrose
- British born in November 1949
Mr Russell Keith Ambrose
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha House, 176a High Street, Barnet, EN5 5SZ
IIF 1124-128, Hockley Hill, Birmingham, B18 5AN, England
IIF 2 IIF 3 IIF 4 (more)(less)96, Bristol Road, Birmingham, B5 7XJ
IIF 6 IIF 796, Bristol Road, Birmingham, West Midlands, B5 7XJ
IIF 896, Bristol Road, Edgbaston, Birmingham, B5 7XJ
IIF 996, Bristol Road, Edgbaston, Birmingham, West Midlands, B5 7XJ
IIF 10Optimax Laser Eye Clinic, 96, Bristol Road, Birmingham, West Midlands, B5 7XJ, England
IIF 1196, Bristol Road, Edgbaston, Birmingham, B5 7XJ
IIF 125th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in November 1949
Ambrose, Russell Keith
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha House, 176a High Street, Barnet, EN5 5SZ
IIF 18124-128, Hockley Hill, Birmingham, B18 5AN, England
IIF 19 IIF 20 IIF 21 (more)(less)96, Bristol Road, Birmingham, B5 7XJ, England
IIF 23 IIF 24 IIF 25 (more)(less)96, Bristol Road, Birmingham, Edgbaston, B5 7XJ, England
IIF 3096, Bristol Road, Edgbaston, Birmingham, B5 7XJ, England
IIF 3196, Bristol Road, Edgbaston, Birmingham, West Midlands, B5 7XJ
IIF 32Optimax, 96 Bristol Road, Birmingham, B5 7XJ, England
IIF 33Optimax Laser Eye Clinic, 96, Bristol Road, Birmingham, West Midlands, B5 7XJ, England
IIF 3496, Bristol Road, Edgbaston, Birmingham, B5 7XJ
IIF 35128 Finchley Road, Hampstead, London, NW3 5HT
IIF 365th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 37 IIF 38 IIF 39
- British company director born in November 1949
Ambrose, Russell Keith
Resident in United Kingdom
Registered addresses and corresponding companies96, Bristol Road, Birmingham, B5 7XJ
IIF 40
- British director born in November 1949
Ambrose, Russell Keith
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1949
Ambrose, Russell Keith
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1949
Ambrose, Russell Keith
Resident in England
Registered addresses and corresponding companies96, Bristol Road, Birmingham, B5 7XJ
IIF 46
- British Registered addresses and corresponding companies
Ambrose, Russell Keith
128 Finchley Road, Hampstead, London, NW3 5HT
IIF 47
- Registered addresses and corresponding companies
Ambrose, Russell Keith
96, Bristol Road, Edgbaston, Birmingham, B5 7XJ
IIF 48
Related profiles found in government register
Offspring entities and appointments
29
- 1
ALLCLEAR CAMBRIDGE LIMITED
NI041373Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-18 during the appointment or period of control
Dissolved on 2016-09-23 during the appointment or period of controlArthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandDissolved Corporate (20 parents)Officer2012-11-30 ~ dissolvedIIF 33 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-18 during the appointment or period of control
Dissolved on 2016-09-23 during the appointment or period of controlALLCLEAR LASER EYE CLINIC (NI) LIMITED - 2004-02-05GSK (NI) LIMITED - 2000-11-20Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandDissolved Corporate (17 parents)Officer2012-11-05 ~ dissolvedIIF 30 - Director → ME - 3
PARNES CAPITAL LIMITED
- 2023-06-24 03440646NAMECO (NO.124) LIMITED - 2017-02-165th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer2023-06-16 ~ nowIIF 39 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
ARIPARK LIMITED
07255181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-08 during the appointment or period of control
Due to be dissolved on 2024-10-31 during the appointment or period of controlC/o Arkin & Co Limited, Alpha House 176a High Street, BarnetDissolved Corporate (5 parents)Officer2015-06-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 596 Bristol Road, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2010-07-21 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 6
BEESTON REGIS CARAVAN PARK LIMITED
- 2010-07-15 03164183C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (8 parents, 1 offspring)Officer1996-03-12 ~ 2014-09-24IIF 31 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19 during the appointment or period of control
Dissolved on 2015-08-14 during the appointment or period of controlM&R 1014 LIMITED - 2006-06-28C/o, Resolve Partners Llp, One America Square, LondonDissolved Corporate (16 parents)Officer2012-11-05 ~ dissolvedIIF 29 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19 during the appointment or period of control
Dissolved on 2015-07-29 during the appointment or period of controlWARWICKFLAME LIMITED - 2010-02-16C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (17 parents)Officer2012-11-05 ~ dissolvedIIF 27 - Director → ME - 9
- 10
OPHTHALMIC SURGERY SPECIALISTS LTD
- 2016-07-22 08307617ULTRALASE OPTIMAX GROUP LIMITED
- 2013-11-20 08307617ABG SHELFCO LIMITED
- 2012-12-28 0830761796 Bristol Road, Edgbaston, BirminghamActive Corporate (7 parents, 4 offsprings)Officer2012-11-26 ~ 2024-06-25IIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 11
EYE SURGERY SPECIALISTS LTD
- 2018-07-05 08874915EYE HOSPITALS LIMITED
- 2018-05-21 08874915EYE SURGERY SPECIALISTS LTD
- 2016-10-12 08874915GOLDENTAPE LIMITED
- 2014-03-10 0887491596 Bristol Road, BirminghamActive Corporate (7 parents)Officer2014-02-13 ~ 2024-06-25IIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OE - 12
FLOWERBELL LIMITED
0867300196 Bristol Road, BirminghamActive Corporate (8 parents)Officer2013-10-10 ~ 2024-06-25IIF 41 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) In administration
Administration ended on 2014-09-12 during the appointment or period of controlTHE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED
- 2013-11-06 05805514Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlAEOLE LIMITED - 2007-09-18Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (16 parents)Officer2012-11-05 ~ dissolvedIIF 25 - Director → ME - 14
MAKERS ORB LTD
11864695Flat, Barkat House, 116-118 Finchley Road, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2019-03-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 15
MAYQUEEN LIMITED
08512880124-128 Hockley Hill, Birmingham, EnglandActive Corporate (6 parents)Officer2013-10-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 165th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2026-06-01 ~ nowIIF 38 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 17
NIDARICH LIMITED
036405315th Floor,40 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2024-10-15 ~ nowIIF 37 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2024-10-04 ~ nowIIF 45 - LLP Member → MEPerson with significant control2024-10-04 ~ nowIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Right to appoint or remove members → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 195th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-06-01 ~ nowIIF 44 - LLP Member → MEPerson with significant control2023-06-01 ~ nowIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove members → OE
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19 during the appointment or period of control
Dissolved on 2015-08-05 during the appointment or period of controlULTRALASE LTD. - 2000-03-16Resolve Partners Llp, One America Square, Crosswell, London, EnglandDissolved Corporate (20 parents)Officer2012-11-05 ~ dissolvedIIF 26 - Director → ME - 21
- 22Insolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-05-16 during the appointment or period of controlInsolvency (Case 5) In administration
Administration started on 2026-06-30 during the appointment or period of controlSOUDE JEWELLERY LIMITED
- 2004-07-29 00903768Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-10-20Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1998-09-29Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-04-30Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2001-02-05 during the appointment or period of control124-128 Hockley Hill, Birmingham, EnglandVoluntary Arrangement Corporate (16 parents, 1 offspring)Officer1999-05-10 ~ nowIIF 21 - Director → ME1999-05-10 ~ 1999-05-10IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27 during the appointment or period of control
Date of completion or termination of CVA on 2026-06-23 during the appointment or period of controlOPTIMAX CLINICS UNLIMITED
- 2013-07-23 07200452OPTIMAX LASER EYE CLINICS UNLIMITED
- 2010-04-08 0720045296 Bristol Road, Edgbaston, BirminghamActive Corporate (13 parents)Officer2010-03-23 ~ nowIIF 35 - Director → ME2010-03-23 ~ 2019-11-01IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 24
PHYTON ZEN LIMITED
05310884Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-08-14C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (7 parents)Officer2005-03-10 ~ 2013-03-31IIF 36 - Director → ME - 25
OPTIMAX INTERNATIONAL LIMITED
- 2016-07-26 0299740396 Bristol Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer1994-12-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 26
THE CORNEAL LASER CENTRE LIMITED
02655139Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-17 during the appointment or period of control
Dissolved on 2018-04-23 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (27 parents)Officer2012-11-05 ~ dissolvedIIF 28 - Director → ME - 27Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-12-19 during the appointment or period of control
Administration ended on 2014-10-16 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-10-16 during the appointment or period of control
Dissolved on 2022-10-19 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-21 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2013-10-30 during the appointment or period of controlNUSIGHT LIMITED - 2000-03-16BUSINESSINSTANT LIMITED - 1999-11-17Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2012-11-05 ~ dissolvedIIF 23 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19 during the appointment or period of control
Dissolved on 2015-08-01 during the appointment or period of controlDE FACTO 1581 LIMITED - 2008-01-24C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (17 parents)Officer2012-11-05 ~ dissolvedIIF 24 - Director → ME - 29
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Contains public sector information retrieved at 14 July 2026 and
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