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

Alexander, Russell Wyn John

    Related profiles found in government register
  • Alexander, Russell Wyn John
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alexander, Russell Wyn John
    British solicitor born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

      IIF 6 IIF 7
  • Alexander, Russell Wyn John
    British solicitor born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 8
  • Mr Russell Wyn John Alexander
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-06-18 ~ 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
Ceased 7
  • 1
    CODA GROUP HOLDINGS LIMITED - 2006-12-28
    2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-11
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-10 ~ 2024-03-31
    IIF 2 - director → ME
  • 2
    CODA PLC - 2008-06-09
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2024-03-31
    IIF 3 - director → ME
  • 3
    CDK GLOBAL (UK) LIMITED - 2021-03-04
    ADP DEALER SERVICES UK LIMITED - 2014-10-01
    KERRIDGE COMPUTER COMPANY LIMITED - 2006-06-30
    GADKARN LIMITED - 1977-12-31
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2021-03-01 ~ 2021-05-15
    IIF 6 - director → ME
  • 4
    CDK GLOBAL HOLDINGS (UK) LIMITED - 2021-03-04
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-12-09 ~ 2021-05-15
    IIF 7 - director → ME
  • 5
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,029 GBP2021-12-31
    Officer
    2022-12-29 ~ 2024-03-31
    IIF 4 - director → ME
  • 6
    AGRESSO LIMITED - 2010-01-28
    AMPERSAND SYSTEMS LIMITED - 1997-05-20
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2024-03-31
    IIF 5 - director → ME
  • 7
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2024-03-31
    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.