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

Thomas, Russell David

    Related profiles found in government register
  • Thomas, Russell David
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 40, Kimbolton Road, Bedford, MK40 2NR, England

      IIF 1 IIF 2
    • 9, St. Minver Road, Bedford, MK40 3DQ, England

      IIF 3
  • Thomas, Russell David
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, St Albans, Bedford, MK40 2NG, United Kingdom

      IIF 4
  • Thomas, Russell David
    British finance born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Kimbolton Road, Bedford, MK40 2NR, England

      IIF 5
  • Thomas, Russell David
    British financial trading born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, St. Albans Road, Bedford, MK40 2NG, United Kingdom

      IIF 6
  • Mr Russell David Thomas
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell David Thomas
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, St. Minver Road, Bedford, MK40 3DQ, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    40 Kimbolton Road, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    -14,844 GBP2024-04-30
    Officer
    2013-04-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (15 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 4 - llp-member → ME
  • 3
    BRIARC DEVELOPMENTS LIMITED - 2020-07-04
    40 Kimbolton Road, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    252,726 GBP2023-11-30
    Officer
    2019-11-11 ~ now
    IIF 2 - director → ME
  • 4
    12 St. Albans Road, Bedford
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 6 - director → ME
Ceased 3
  • 1
    EVYN DEVELOPMENTS LIMITED - 2020-04-21
    34-35 Berwick Street 34-35 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -349,247 GBP2024-03-31
    Officer
    2019-08-16 ~ 2020-02-12
    IIF 3 - director → ME
    Person with significant control
    2019-08-16 ~ 2019-12-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    CRT SYSTEM UK LIMITED - 2017-11-24
    40 Kimbolton Road, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    -34,195 GBP2023-11-30
    Officer
    2013-11-29 ~ 2024-07-25
    IIF 1 - director → ME
    Person with significant control
    2017-10-26 ~ 2024-07-25
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    BRIARC DEVELOPMENTS LIMITED - 2020-07-04
    40 Kimbolton Road, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    252,726 GBP2023-11-30
    Person with significant control
    2019-11-11 ~ 2025-03-13
    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
    IIF 8 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.