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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 Russell John Whitlock

    Related profiles found in government register
  • Mr Russell John Whitlock
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 46, Orchard Avenue, Berkhamsted, HP4 3LG, England

      IIF 1
  • Mr Russell John Whitlock
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Whitlock, Russell John
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 46, Orchard Avenue, Berkhamsted, HP4 3LG, England

      IIF 8 IIF 9
  • Whitlock, Russell John
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 46, Orchard Avenue, Berkhamsted, HP4 3LG, England

      IIF 10 IIF 11
    • 46, Orchard Avenue, Berkhamsted, HP4 3LG, United Kingdom

      IIF 12
  • Whitlock, Russell
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • Thames House, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS, England

      IIF 13
  • Whitlock, Russell
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 46, Orchard Avenue, Berkhamsted, HP4 3LG, England

      IIF 14
  • Whitlock, Russell John
    British it consultant born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grangewood, 63 Middle Road, Higher Denham, Buckinghamshire, UB9 5EQ

      IIF 15
  • Whitlock, Russell
    British

    Registered addresses and corresponding companies
    • Thames House, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, United Kingdom

      IIF 16
  • Whitlock, Russell

    Registered addresses and corresponding companies
    • 46, Orchard Avenue, Berkhamsted, HP4 3LG, England

      IIF 17
  • Whitlock, Russell John
    British born in October 1976

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET

      IIF 18
  • Whitlock, Russell John
    British director born in October 1976

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, England

      IIF 19 IIF 20 IIF 21
  • Whitlock, Russell John
    British none born in October 1976

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • Thames House, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 13
  • 1
    AIR 2 AIR LIMITED
    - now 05222164
    AIR 4 AIR LIMITED
    - 2004-11-26 05222164
    46 Orchard Avenue, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,715 GBP2024-05-31
    Officer
    2004-09-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    ALAN JOHN ASSOCIATES LIMITED
    03776050
    19 Hoylake Crescent, Ickenham, Uxbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -23,068 GBP2025-04-30
    Officer
    2025-12-12 ~ now
    IIF 8 - Director → ME
  • 3
    ASSET MANAGEMENT SOFTWARE LTD
    - now 14609931
    ASSEST MANAGEMENT SOFTWARE LTD
    - 2023-01-24 14609931
    46 Orchard Avenue, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-30
    Officer
    2023-01-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    BODY JEWELLERY SHOP LTD
    05738129
    Orchard House, Orchard Waye, Uxbridge, Middlesex, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,103 GBP2024-03-31
    Officer
    2011-02-04 ~ 2017-11-04
    IIF 22 - Director → ME
    2011-02-04 ~ 2017-11-29
    IIF 16 - Secretary → ME
  • 5
    BOOM SHIPPING LIMITED
    14352978
    46 Orchard Avenue, Berkhamsted, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    BOOM SOFTWARE LTD
    12811488
    46 Orchard Avenue, Berkhamsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    953 GBP2024-08-31
    Officer
    2020-08-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    CONCORDE COMMUNICATIONS LIMITED - now
    R W COMMUNICATIONS LIMITED
    - 2011-01-12 03749444
    RUSSELL WHITLOCK CONSULTANTS LIMITED
    - 2000-02-10 03749444
    Concorde House, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (14 parents)
    Officer
    1999-04-08 ~ 2010-07-22
    IIF 15 - Director → ME
  • 8
    D.K. HEATING SYSTEMS LTD
    03091939
    46 Orchard Avenue, Berkhamsted, England
    Active Corporate (7 parents)
    Equity (Company account)
    -155,461 GBP2020-12-31
    Officer
    2018-05-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    RW 23 LTD
    09461081
    46 Orchard Avenue, Berkhamsted, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,455 GBP2020-05-31
    Officer
    2015-02-26 ~ dissolved
    IIF 14 - Director → ME
    2015-02-26 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    TDI ONLINE LIMITED
    07584536
    Orchard House, Orchard Waye, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    832 GBP2025-03-31
    Officer
    2011-03-30 ~ 2017-11-04
    IIF 19 - Director → ME
  • 11
    THE DIVERSE INVESTMENT (LONDON) GROUP LIMITED
    07428320
    Orchard House, Orchard Waye, Uxbridge, Middlesex, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,619 GBP2024-03-31
    Officer
    2010-11-03 ~ 2017-11-04
    IIF 21 - Director → ME
  • 12
    WHITLOCK TOURS LIMITED
    12071884
    46 Orchard Avenue, Berkhamsted, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 13
    WS ONLINE LIMITED
    - now 07561363
    WALLACE SACKS ONLINE LIMITED
    - 2013-06-14 07561363
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.