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, Michael Charles

    Related profiles found in government register
  • Russell, Michael Charles
    British chartered accountant born in June 1958

    Registered addresses and corresponding companies
  • Russell, Michael Charles
    British company director born in June 1958

    Registered addresses and corresponding companies
    • Beach House, Les Petits Sablons, Grouville, Jersey, JE3 9HG, Channel Islands

      IIF 11
  • Russell, Michael Charles
    British business consultant born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 17 Saint Johns Rise, Woking, Surrey, GU21 7PN

      IIF 12
  • Mr Michael Charles Russell
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 17 St Johns Rise, Woking, Surrey, GU21 7PN

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    17 St Johns Rise, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39 GBP2018-11-30
    Officer
    2002-11-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 11
  • 1
    Spitalfields House First Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,777,483 GBP2022-10-01 ~ 2024-03-31
    Officer
    2002-10-31 ~ 2008-11-07
    IIF 8 - Director → ME
  • 2
    GOULDITAR NO.407 LIMITED - 1995-06-06
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-06 ~ 2007-09-14
    IIF 3 - Director → ME
  • 3
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ 2007-09-14
    IIF 4 - Director → ME
  • 4
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-06 ~ 2007-09-14
    IIF 2 - Director → ME
  • 5
    9 Hydro Avenue, West Kirby, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2004-04-30 ~ 2004-12-23
    IIF 10 - Director → ME
  • 6
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    2005-07-06 ~ 2007-09-14
    IIF 7 - Director → ME
  • 7
    ED'S EASY DINER GROUP LIMITED - 2016-10-14
    APPLE PAN HOLDINGS LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-07-06 ~ 2008-11-07
    IIF 9 - Director → ME
  • 8
    New Penderel House 2nd Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-04 ~ 2011-02-03
    IIF 11 - Director → ME
  • 9
    Spitalfields House First Floor, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    161,096 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-10-31 ~ 2011-04-01
    IIF 6 - Director → ME
  • 10
    JUMBO TRUST LIMITED - 2005-10-12
    Julco House 3rd Floor, 26-28 Great Portland Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,993,686 GBP2023-03-24
    Officer
    2002-10-31 ~ 2005-12-16
    IIF 5 - Director → ME
  • 11
    APPLE PAN LIMITED - 2019-10-02
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    2005-07-06 ~ 2007-09-14
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.