logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Russell

    Related profiles found in government register
  • Mr Andrew Russell
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Highbury / 16, The Avenue, Crowthorne, Berkshire, RG45 6PD, England

      IIF 1
    • Highbury, 16 The Avenue, Crowthorne, Berkshire, RG45 6PD, United Kingdom

      IIF 2
  • Russell, Andrew
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Highbury / 16, The Avenue, Crowthorne, Berkshire, RG45 6PD, England

      IIF 3
  • Russell, Andrew
    British commercial director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Castle Court, 1 Brewhouse Lane, London, SW15 2JJ, United Kingdom

      IIF 4
  • Russell, Andrew
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 220, South Oak Way, Reading, RG2 6UP, England

      IIF 5
  • Russell, Andrew
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 6
  • Russell, Andrew
    British none supplied born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Highbury, 16 The Avenue, Crowthorne, Berkshire, RG45 6PD, United Kingdom

      IIF 7
  • Russell, Andrew
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38b Wellesley Drive, Crowthorne, Berkshire, RG45 6AL

      IIF 8
    • Princess House, 50-60, Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 9
  • Russell, Andrew
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, The Avenue, Crowthorne, Berkshire, RG45 6PD

      IIF 10
    • 38b Wellesley Drive, Crowthorne, Berkshire, RG45 6AL

      IIF 11 IIF 12
  • Russell, Andrew
    British director

    Registered addresses and corresponding companies
    • 38b Wellesley Drive, Crowthorne, Berkshire, RG45 6AL

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    30 Warwick Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-01-10 ~ 2015-08-06
    IIF 9 - Director → ME
  • 2
    CROESO MANAGEMENT COMPANY LIMITED
    12161827
    Croeso, 101 Pinewood Avenue, Crowthorne, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    247 GBP2024-08-31
    Officer
    2019-08-19 ~ 2020-11-19
    IIF 7 - Director → ME
    Person with significant control
    2019-08-19 ~ 2021-01-12
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    FOOTPRINT FURNITURE LIMITED
    05848644
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-16 ~ 2013-04-30
    IIF 12 - Director → ME
  • 4
    M PROJECTS LONDON LTD
    12925092
    Speedpac Ltd 2-20 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    204,425 GBP2024-12-31
    Officer
    2020-10-03 ~ 2025-08-06
    IIF 6 - Director → ME
  • 5
    OFFICE PROJECTS (INTERIORS) LIMITED
    07748292
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    2011-08-22 ~ 2013-04-30
    IIF 4 - Director → ME
  • 6
    OFFICE PROJECTS GROUP LIMITED
    06352026
    C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-08-24 ~ 2013-04-30
    IIF 8 - Director → ME
  • 7
    OFFICE PROJECTS LIMITED
    02963059
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    1994-08-30 ~ 2013-04-30
    IIF 11 - Director → ME
    1997-04-07 ~ 2011-08-18
    IIF 13 - Secretary → ME
  • 8
    OFFICE PROJECTS MIDLANDS LIMITED
    05696524
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 10 - Director → ME
  • 9
    RUSSELLHIGHBURY PROPERTIES LIMITED
    09724968
    Highbury / 16 The Avenue, Crowthorne, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,985 GBP2024-08-31
    Officer
    2015-08-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    THE GEORGE AND DRAGON SWALLOWFIELD LTD
    12452562
    220 South Oak Way, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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