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 Timothy Philip Russell

    Related profiles found in government register
  • Mr Timothy Philip Russell
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Glen Esk, Colville Road, High Wycombe, Buckinghamshire, HP11 2SX

      IIF 1
  • Russell, Timothy Philip
    British accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Glen Esk Colville Road, High Wycombe, Buckinghamshire, HP11 2SX

      IIF 2
  • Russell, Timothy Philip
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Glen Esk Colville Road, High Wycombe, Buckinghamshire, HP11 2SX

      IIF 3
  • Russell, Timothy Philip
    British

    Registered addresses and corresponding companies

    • 81 Walton Drive, High Wycombe, Buckinghamshire, HP13 6TS

      IIF 4

    • Glen Esk Colville Road, High Wycombe, Buckinghamshire, HP11 2SX

      IIF 5 IIF 6 IIF 7

    • Glen Esk, Colville Road, High Wycombe, Buckinghamshire, HP11 2SX, United Kingdom

      IIF 10

    • Unit 4 Fairview Estate, Beech Road, High Wycombe, Buckinghamshire, HP11 1XU, United Kingdom

      IIF 11 IIF 12
  • Russell, Timothy Philip
    British accountant

    Registered addresses and corresponding companies

    • Glen Esk Colville Road, High Wycombe, Buckinghamshire, HP11 2SX

      IIF 13
  • Russell, Timothy Philip
    British company secretary

    Registered addresses and corresponding companies
  • Russell, Timothy Philip

    Registered addresses and corresponding companies

    • 81 Walton Drive, High Wycombe, Buckinghamshire, HP13 6TS

      IIF 17

    • Glen Esk, Colville Road, High Wycombe, Bucks, HP11 2SX, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 4 Fairview Estate, Beech Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ now
    IIF 12 - Secretary → ME
  • 2
    Glen Esk, Colville Road, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-10 ~ now
    IIF 18 - Secretary → ME
  • 3
    4 Fairview Estate, Beech Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-04 ~ now
    IIF 11 - Secretary → ME
  • 4
    Glen Esk, Colville Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-04 ~ now
    IIF 2 - Director → ME
    2004-05-04 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-13 ~ 2009-04-22
    IIF 7 - Secretary → ME
  • 2
    AQUIVO LIMITED - 2013-03-04
    Vinces Road, Diss, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2012-12-06
    IIF 15 - Secretary → ME
  • 3
    Building 154k Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-21 ~ 2012-02-08
    IIF 8 - Secretary → ME
  • 4
    PROINSTALL UK LIMITED - 2007-06-26
    ABBOTS 347 LIMITED - 2005-07-05
    Unit 9 Moorbrook, Southmead Business Park, Didcot, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    717,222 GBP2023-12-31
    Officer
    2007-10-05 ~ 2012-02-08
    IIF 9 - Secretary → ME
  • 5
    119b Olympic Avenue Milton Park, Abingdon, Oxon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-17 ~ 2012-02-08
    IIF 10 - Secretary → ME
  • 6
    EVOS WORLDWIDE LIMITED - 2012-05-04
    Vinces Road, Diss, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2012-12-06
    IIF 16 - Secretary → ME
  • 7
    THE PLASMA SCREEN COMPANY LIMITED - 2007-06-26
    PLASMA CO. LIMITED - 1997-04-29
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-02-20 ~ 1998-02-10
    IIF 3 - Director → ME
    1997-02-20 ~ 1999-12-13
    IIF 6 - Secretary → ME
  • 8
    EUROPEAN MARKETING PARTNERSHIP LIMITED - 2011-10-13
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ 2012-03-01
    IIF 5 - Secretary → ME
  • 9
    REFLEX PRESENTATIONS LIMITED - 1995-03-03
    FC1023 LIMITED - 1992-11-18
    40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-06-30
    Officer
    1995-02-23 ~ 2003-04-22
    IIF 14 - Secretary → ME
  • 10
    L C D DIRECT LIMITED - 1998-08-04
    40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-11-29 ~ 1999-11-15
    IIF 17 - Secretary → ME
  • 11
    FCB 1129 LIMITED - 1995-06-16
    66 Chiltern Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-05-27 ~ 1999-05-07
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.