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, Philip Bramley
Russell, Philip Bramley
British Registered addresses and corresponding companiesRussell, Philip Bramley
British directorRegistered addresses and corresponding companies
IIF 5
1, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DP, England
Russell, Philip Bramley
British engineer born in August 1961Registered addresses and corresponding companiesRussell, Philip Bramley
British market development manager born in August 1961Registered addresses and corresponding companiesRussell, Philip Bramley
Registered addresses and corresponding companies
IIF 11 Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
Russell, Philip Bramley
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 12 1, Ray Park Avenue, Maidenhead, SL6 8DP, England
Russell, Philip Bramley
British director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 13 48 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT
IIF 14 IIF 15 1, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DP, England
IIF 16 IIF 17 Hengist House, Hengist Field, Borden, Sittingbourne, Kent, ME9 8LT, England
IIF 18 IIF 19 Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
Russell, Philip
Registered addresses and corresponding companies
IIF 20 48 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT
Mr Philip Bramley Russell
British born in August 1961Resident in England
Registered addresses and corresponding companies
- 1 48 Shepherds Lane, Beaconsfield, BuckinghamshireActive Corporate (9 parents)Officer
2012-09-17 ~ nowIIF 20 - Secretary → ME - 2LINKSCENE LIMITED - 1986-07-23 1 Ray Park Avenue, Maidenhead, BerkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,863 GBP2015-12-31Officer 2009-08-28 ~ dissolvedIIF 14 - Director → ME 2009-09-25 ~ dissolvedIIF 5 - Secretary → ME
- 3 1 Ray Park Avenue, Maidenhead, EnglandActive Corporate (1 parent)Equity (Company account)8,804 GBP2025-01-31Officer 2017-02-09 ~ nowIIF 12 - Director → MEPerson with significant control 2017-02-09 ~ nowIIF 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
- 4 1 Ray Park Avenue, Maidenhead, BerkshireDissolved Corporate (1 parent)Equity (Company account)90 GBP2024-05-31Officer 2008-05-16 ~ dissolvedIIF 15 - Director → ME 2009-09-04 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 1SHIFTPROJECT LIMITED - 1993-04-26ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23 Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (22 parents)Officer 1996-01-16 ~ 1996-11-07IIF 7 - Director → ME
- 2 48 Shepherds Lane, Beaconsfield, BuckinghamshireActive Corporate (9 parents)Officer 2011-12-12 ~ 2022-08-11IIF 13 - Director → ME
- 3 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (5 parents)Officer 2009-05-13 ~ 2010-06-18IIF 19 - Director → ME 2009-03-23 ~ 2010-06-18IIF 3 - Secretary → ME
- 4 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (5 parents)Officer 2009-05-13 ~ 2010-06-18IIF 17 - Director → ME 2009-03-23 ~ 2010-06-18IIF 4 - Secretary → ME
- 5 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer 2009-05-15 ~ 2010-06-18IIF 18 - Director → ME 2009-05-15 ~ 2010-06-18IIF 11 - Secretary → ME
- 6 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (5 parents)Officer 2009-05-13 ~ 2010-06-18IIF 16 - Director → ME 2009-03-23 ~ 2010-06-18IIF 2 - Secretary → ME
- 7
NFPA HOLDINGS LIMITED
- nowPRECIS (1915) LIMITED - 2000-10-30 4th Floor Higham House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (8 parents, 1 offspring)Officer 2000-10-30 ~ 2002-11-04IIF 9 - Director → ME - 8PRECIS (894) LIMITED - 1989-06-20 4th Floor Higham House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (5 parents, 1 offspring)Officer 1999-02-25 ~ 1999-09-20IIF 10 - Director → ME
- 9
POOLIT LIMITED
- nowTRUSHELFCO (NO.2438) LIMITED - 1999-01-19 4th Floor, 350 Euston Road, LondonDissolved Corporate (4 parents)Officer 2000-03-24 ~ 2000-08-14IIF 8 - Director → ME - 10
POOLSERCO LIMITED
- nowTRUSHELFCO (NO.2439) LIMITED - 1999-01-19 4th Floor, 350 Euston Road, LondonDissolved Corporate (4 parents)Officer 2000-03-24 ~ 2000-08-14IIF 6 - Director → ME
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