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.
Ms Caroline Louise Bibianna Russell
Ms Caroline Louise Bibianna Russell
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Onega House, 112 Main Road, Sidcup, DA14 6NE, United Kingdom
Caroline Louise Bibianna Russell
British born in April 1972Resident in England
Registered addresses and corresponding companiesRussell, Caroline Louise Bibianna
British company director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 4 Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, United Kingdom
Russell, Caroline Louise Bibianna
British director born in April 1972Resident in England
Registered addresses and corresponding companiesRussell, Caroline Louise Bibianna
British fashion retailer born in April 1972Registered addresses and corresponding companies
IIF 7 4 New Cottages, The Coombe, Betchworth, Surrey, RH3 7BU
Russell, Caroline Louise Bibianna
British retailer of childrens clothing born in April 1972Registered addresses and corresponding companies
IIF 8 19 The Fairways, Meadvale, Surrey, RH1 6LP
Russell, Caroline Louise Bibianna
British clothing retailer born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB
Russell, Caroline Louise Bibianna
British director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesMrs Ann Lees
British born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 12 26, Berrycroft Lane, Romiley, Stockport, Cheshire, SK6 3AU
Lees, Ann
British clothing retailer born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 26, Berrycroft Lane, Romiley, Stockport, Cheshire, SK6 3AU, England
- 1 Anthony Wych And Co, 26 Berrycroft Lane, Romiley, Stockport, CheshireDissolved corporate (2 parents)Officer
2002-12-04 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-12-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MARTHA RUSSELL LIMITED
- nowOFFICE SPARE 48 LIMITED - 2019-07-11 Onega House, 112 Main Road, Sidcup, Kent, United KingdomCorporate (1 parent)Equity (Company account)-8,128 GBP2023-03-31Officer 2019-07-10 ~ nowIIF 4 - director → MEPerson with significant control 2019-07-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
MARY JOACHIM LIMITED
- nowOFFICE SPARE 58 LIMITED - 2020-08-16 Onega House, 112 Main Road, Sidcup, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-08-13 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4 C/o Tenon Recovery, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East SussexDissolved corporate (3 parents)Officer 2006-05-11 ~ dissolvedIIF 8 - director → ME
- 5 Onega House, 112 Main Road, Sidcup, Kent, United KingdomDissolved corporate (2 parents)Officer 2015-12-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East SussexDissolved corporate (1 parent)Officer 2008-09-11 ~ dissolvedIIF 9 - director → ME
- 1 16 South Street, Dorking, Surrey, EnglandDissolved corporate (1 parent)Officer 2012-09-01 ~ 2014-01-21IIF 10 - director → ME
- 2 Malcolm Fillmore, Arundel House 1 Amberley Court, County Oak Way, Crawley, West Sussex, EnglandDissolved corporate (2 parents)Officer 2007-04-23 ~ 2008-09-11IIF 7 - director → ME
- 3 44-46 Old Steine, BrightonDissolved corporate (1 parent)Officer 2012-09-01 ~ 2014-01-21IIF 11 - director → ME
