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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Joseph Russell

    Related profiles found in government register
  • Mr Kevin Joseph Russell
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Upton Drive, Burton-on-trent, DE14 2FR, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 109 Upton Drive, Staffordshire, Burton-on-trent, DE14 2FR, England

      IIF 7
    • 12, Flint Avenue, Tatenhill, Burton-on-trent, DE13 9GL, England

      IIF 8
  • Mr Kevin Russell
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Upton Drive, Burton On Trent, DE14 2FR, United Kingdom

      IIF 9
    • 12, Beacon Close, Anslow, Burton-on-trent, DE13 9UF, United Kingdom

      IIF 10
    • 12, Flint Avenue, Tatenhill, Burton-on-trent, DE13 9GL, England

      IIF 11 IIF 12
  • Kevin Russell
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Beacon Close, Anslow, Burton-on-trent, DE13 9UF, United Kingdom

      IIF 13
  • Mr Kevin Joseph Russell
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 109, Upton Drive, Burton-on-trent, Staffordshire, DE14 2FR, England

      IIF 14
    • 12, Flint Avenue, Tatenhill, Burton-on-trent, DE13 9GL, England

      IIF 15
  • Russell, Kevin Joseph
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Upton Drive, Burton-on-trent, Staffordshire, DE14 2FR, United Kingdom

      IIF 16
    • 12, Flint Avenue, Tatenhill, Burton-on-trent, DE13 9GL, England

      IIF 17
  • Russell, Kevin Joseph
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Russell, Kevin Joseph
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Kevin Joseph
    British locksmith born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Upton Drive, Burton-on-trent, DE14 2FR, England

      IIF 24
  • Russell, Kevin Joseph
    British managing director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109 Upton Drive, Staffordshire, Burton-on-trent, DE14 2FR, England

      IIF 25
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Russell, Kevin
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Upton Drive, Burton On Trent, Staffordshire, DE14 2FR, United Kingdom

      IIF 27
    • 12, Beacon Close, Anslow, Burton-on-trent, Staffordshire, DE13 9UF, United Kingdom

      IIF 28
    • 12, Flint Avenue, Tatenhill, Burton-on-trent, DE13 9GL, England

      IIF 29 IIF 30
  • Russell, Kevin
    British business born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Beacon Close, Anslow, Burton-on-trent, Staffordshire, DE13 9UF, United Kingdom

      IIF 31
  • Russell, Kevin Joseph
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 12, Flint Avenue, Tatenhill, Burton-on-trent, DE13 9GL, England

      IIF 32
    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom

      IIF 33
  • Russell, Kevin Joseph

    Registered addresses and corresponding companies
    • 109 Upton Drive, Staffordshire, Burton-on-trent, DE14 2FR, England

      IIF 34
  • Russell, Kevin

    Registered addresses and corresponding companies
    • 109, Upton Drive, Burton On Trent, Staffordshire, DE14 2FR, United Kingdom

      IIF 35
    • 109, Upton Drive, Burton-on-trent, Staffordshire, DE14 2FR, United Kingdom

      IIF 36
    • 12, Beacon Close, Anslow, Burton-on-trent, Staffordshire, DE13 9UF, United Kingdom

      IIF 37 IIF 38
    • 12, Flint Avenue, Tatenhill, Burton-on-trent, DE13 9GL, England

      IIF 39 IIF 40 IIF 41
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42
child relation
Offspring entities and appointments
Active 17
  • 1
    109 Upton Drive, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 19 - Director → ME
    2018-04-25 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    12 Beacon Close, Anslow, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10 GBP2023-11-30
    Officer
    2022-11-21 ~ now
    IIF 29 - Director → ME
    2022-11-21 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    109 Upton Drive, Burton-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-13 ~ dissolved
    IIF 25 - Director → ME
    2018-03-13 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 4
    12 Beacon Close, Anslow, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,063 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 30 - Director → ME
    2022-12-02 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 5
    109 Upton Drive, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 6
    12 Beacon Close, Anslow, Burton-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    304,853 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 7
    LOCKFIT (LEAMINGTON) LTD - 2020-07-29
    12 Beacon Close, Anslow, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,223 GBP2024-07-31
    Officer
    2020-08-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    12 Beacon Close, Anslow, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,121 GBP2024-12-30
    Officer
    2018-12-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    12 Beacon Close, Anslow, Burton-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,831 GBP2024-01-31
    Officer
    2018-05-24 ~ now
    IIF 32 - Director → ME
    2018-05-24 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 15 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 10
    109 Upton Drive, Burton-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 24 - Director → ME
  • 11
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 33 - Director → ME
  • 12
    109 Upton Drive, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 13
    109 Upton Drive, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 14
    109 Upton Drive, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 15
    1 Derwent Business Centre, Clarke Street, Derby, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 16
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-27 ~ dissolved
    IIF 18 - Director → ME
  • 17
    12 Beacon Close, Anslow, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 28 - Director → ME
    2024-08-02 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    12 Beacon Close, Anslow, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,121 GBP2024-12-30
    Officer
    2018-12-20 ~ 2026-01-01
    IIF 35 - Secretary → ME
  • 2
    1 Derwent Business Centre, Clarke Street, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-05 ~ 2024-07-03
    IIF 31 - Director → ME
    2024-01-05 ~ 2024-07-03
    IIF 37 - Secretary → ME
  • 3
    6 Landrake Grove, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -370 GBP2024-08-24
    Officer
    2016-02-29 ~ 2024-03-02
    IIF 26 - Director → ME
    2016-02-29 ~ 2023-12-29
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-29
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.