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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Stephen Philip

    Related profiles found in government register
  • Russell, Stephen Philip
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit J3-j4, Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE, United Kingdom

      IIF 1
    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 2
    • 31 Queens Acre, Windsor, Berkshire, SL4 2BE

      IIF 3
  • Russell, Stephen Philip
    British property managent born in December 1962

    Registered addresses and corresponding companies
    • 30 Gardeners Hill Road, Farnham, Surrey

      IIF 4
  • Mr Stephen Philip Russell
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 5
    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    Centrum House, 36 Station Road, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    116,117 GBP2023-09-30
    Officer
    2000-02-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Unit J3-j4 Ascot Business Park, Lyndhurst Road, Ascot
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 1 - Director → ME
Ceased 2
  • 1
    OVAL (838) LIMITED - 1993-07-06
    Garden Flat 3 York Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2,819 GBP2023-12-31
    Officer
    2002-02-10 ~ 2015-06-30
    IIF 3 - Director → ME
  • 2
    RUBICON PROPERTY MANAGEMENT LIMITED - 2002-12-13
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    1998-11-13 ~ 2000-06-30
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.