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.
Russell, Derek
Russell, Derek
British company director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Derek
British director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Derek
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Derek
born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
Russell, Derek
British born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 15 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Russell, Derek
British director born in December 1957Resident in England
Registered addresses and corresponding companiesMr Derek Russell
British born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Derek
British director born in December 1957Registered addresses and corresponding companies
IIF 22 40 Furlong Way, Great Amwell, Ware, Hertfordshire, SG12 9TF
Russell, Derek
British sales director born in December 1957Registered addresses and corresponding companies
IIF 23 40 Furlong Way, Great Amwell, Ware, Hertfordshire, SG12 9TF
Mr Derek Russell
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 336, High Street, Orpington, BR6 0NQ, England
Russell, Derek
British secretaryRegistered addresses and corresponding companies
IIF 25 Amber House, 3 Whitehaven Close, Goffs Oak, Hertfordshire, EN7 6NQ
Mr Derek Russell
British born in December 1957Resident in England
Registered addresses and corresponding companies
- 1 Orchard House 5 Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer
2022-04-01 ~ dissolvedIIF 17 - Director → ME - 2 Orchard House 5 Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-58,940 GBP2024-06-30Officer 2020-06-13 ~ nowIIF 15 - Director → MEPerson with significant control 2020-06-13 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,711 GBP2017-12-31Officer 2018-12-19 ~ dissolvedIIF 7 - Director → ME
- 4 Orchard House Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)392 GBP2023-08-31Officer 2018-09-01 ~ dissolvedIIF 6 - Director → ME
- 5 336 High Street, Orpington, EnglandActive Corporate (2 parents)Equity (Company account)13,352 GBP2024-12-31Officer 2018-09-14 ~ nowIIF 13 - Director → MEPerson with significant control 2018-09-14 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6PHOENIX CONSULTANTS (FR) LIMITED - 2010-06-28 Riverside House, River Lawn Road, Tonbridge, EnglandActive Corporate (2 parents)Equity (Company account)-239,237 GBP2024-12-31Officer 2011-01-01 ~ nowIIF 12 - Director → ME
- 7 19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer 2013-10-29 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 8 3 Whitehaven Close, Goffs Oak, Waltham Cross, United KingdomDissolved Corporate (2 parents)Officer 2018-08-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-08-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9RDT OFFICE SOLUTIONS (NOTTINGHAM) LTD - 2017-07-05PKD HOLDINGS LTD - 2015-11-13 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-46,853 GBP2016-09-30Officer 2007-09-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 10
X D T (UK) LIMITED
- nowSPENCEHALL LTD - 2002-02-13S D T LIMITED - 2002-04-12 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2003-02-28 ~ dissolvedIIF 5 - Director → ME - 11 Xdt House, 191-195 Windmill Lane, Cheshunt, HertfordshireDissolved Corporate (2 parents)Officer 2007-04-16 ~ dissolvedIIF 2 - Director → ME
- 12
XDT INVESTMENTS LIMITED
- nowXDT FINANCE LIMITED - 2007-01-12 19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2006-06-09 ~ dissolvedIIF 9 - Director → ME - 13 Xdt House, 191-195 Windmill Lane, Cheshunt, HertfordshireDissolved Corporate (1 parent)Officer 2007-05-22 ~ dissolvedIIF 1 - Director → ME
- 1 Marland House, 13 Huddersfield Road, Barnsley, South YorkshireDissolved Corporate (1 parent)Equity (Company account)-46,163 GBP2022-03-30Officer 1993-03-12 ~ 2012-03-08IIF 25 - Secretary → ME
- 2TAKEWHOLE LIMITED - 1990-11-01 9 Falcon's Gate, Dean Road Yate, Bristol, EnglandDissolved Corporate (2 parents)Officer ~ 1992-08-06IIF 22 - Director → ME
- 3DPJ PROPERTY SOURCING LIMITED - 2022-03-30 Orchard House 5 Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)120 GBP2024-07-31Officer 2020-07-03 ~ 2025-02-07IIF 16 - Director → MEPerson with significant control 2020-07-03 ~ 2025-02-07IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4RDT PRINT SERVICES LTD - 2013-10-15XDT SERVICES LTD - 2010-10-18 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,017,899 GBP2024-05-31Officer 2007-05-22 ~ 2017-06-12IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-12IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 72 Leadenhall Market, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer 2012-02-20 ~ 2017-06-12IIF 11 - Director → ME
- 6 Orchard House Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-45 GBP2021-08-31Officer 2018-09-01 ~ 2021-04-22IIF 8 - Director → MEPerson with significant control 2018-09-01 ~ 2021-04-22IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
TRANSCRIBE LIMITED
- nowZONEIDEAL LIMITED - 1990-08-28TRANSCRIBE (TRG) LIMITED - 1997-06-10 C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-369,705 GBP2023-09-30Officer ~ 1992-08-06IIF 23 - Director → ME
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