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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

Russell, Derek

    Related profiles found in government register
  • Russell, Derek
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 1
  • Russell, Derek
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber House, 3 Whitehaven Close, Goffs Oak, Hertfordshire, EN7 6NQ

      IIF 2 IIF 3

    • 3, Whitehaven Close, Goffs Oak, Waltham Cross, EN7 6NQ, United Kingdom

      IIF 4

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 5
  • Russell, Derek
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber House, 3 Whitehaven Close, Goffs Oak, Hertfordshire, EN7 6NQ

      IIF 6

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Russell, Derek
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Craven Road, Orpington, Kent, BR6 7RU, United Kingdom

      IIF 12

    • 336, High Street, Orpington, BR6 0NQ, England

      IIF 13
  • Russell, Derek
    born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 14
  • Russell, Derek
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 15
  • Russell, Derek
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 16 IIF 17
  • Mr Derek Russell
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Whitehaven Close, Goffs Oak, Waltham Cross, EN7 6NQ, United Kingdom

      IIF 18

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Russell, Derek
    British director born in December 1957

    Registered addresses and corresponding companies

    • 40 Furlong Way, Great Amwell, Ware, Hertfordshire, SG12 9TF

      IIF 22
  • Russell, Derek
    British sales director born in December 1957

    Registered addresses and corresponding companies

    • 40 Furlong Way, Great Amwell, Ware, Hertfordshire, SG12 9TF

      IIF 23
  • Mr Derek Russell
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 336, High Street, Orpington, BR6 0NQ, England

      IIF 24
  • Russell, Derek
    British secretary

    Registered addresses and corresponding companies

    • Amber House, 3 Whitehaven Close, Goffs Oak, Hertfordshire, EN7 6NQ

      IIF 25
  • Mr Derek Russell
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments 20
  • 1
    BIG BANG PROMOTIONS LIMITED
    02798949
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1993-03-12 ~ 2012-03-08
    IIF 25 - Secretary → ME
  • 2
    BUSINESS MACHINES (ANGLIA) LIMITED
    - now 02534772
    TAKEWHOLE LIMITED
    - 1990-11-01 02534772
    9 Falcon's Gate, Dean Road Yate, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-28) ~ 1992-08-06
    IIF 22 - Director → ME
  • 3
    CRAYS HILL DEVELOPMENTS LIMITED
    14019302
    Orchard House 5 Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 4
    DPJ INVESTMENTS LIMITED
    12667871
    Orchard House 5 Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2020-06-13 ~ 2025-02-07
    IIF 15 - Director → ME
    Person with significant control
    2020-06-13 ~ 2025-02-07
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DPJ PROPERTY HOLDINGS LIMITED
    - now 12715667
    DPJ PROPERTY SOURCING LIMITED
    - 2022-03-30 12715667
    Orchard House 5 Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-03 ~ 2025-02-07
    IIF 16 - Director → ME
    Person with significant control
    2020-07-03 ~ 2025-02-07
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HOOPS WORLD TOURS LTD
    09779568
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 8 - Director → ME
  • 7
    HSRH COMMUNITY LTD
    10349569
    Orchard House Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 7 - Director → ME
  • 8
    MCQUEEN HAIR & BEAUTY (ORPINGTON) LTD
    11570190
    336 High Street, Orpington, England
    Active Corporate (2 parents)
    Officer
    2018-09-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MCQUEEN HAIR & BEAUTY LIMITED
    - now 06764320
    PHOENIX CONSULTANTS (FR) LIMITED - 2010-06-28
    Riverside House, River Lawn Road, Tonbridge, England
    Active Corporate (3 parents)
    Officer
    2011-01-01 ~ now
    IIF 12 - Director → ME
  • 10
    RDT OFFICE SOLUTIONS GROUP LTD
    - now 06256042
    RDT PRINT SERVICES LTD
    - 2013-10-15 06256042
    XDT SERVICES LTD
    - 2010-10-18 06256042
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-05-22 ~ 2017-06-12
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    RDT VOICE AND DATA LLP
    OC388821
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 12
    RUSSDR LTD
    07956888
    72 Leadenhall Market, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2017-06-12
    IIF 11 - Director → ME
  • 13
    RUSSELL DEVELOPMENTS SOLUTIONS LTD
    11527692
    3 Whitehaven Close, Goffs Oak, Waltham Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RUSSELL HOOPS LTD
    09644052
    Orchard House Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2021-04-22
    IIF 1 - Director → ME
    Person with significant control
    2018-09-01 ~ 2021-04-22
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RUSSELL OFFICE SOLUTIONS (NOTTINGHAM) LIMITED
    - now 06375949
    RDT OFFICE SOLUTIONS (NOTTINGHAM) LTD
    - 2017-07-05 06375949
    PKD HOLDINGS LTD
    - 2015-11-13 06375949
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    TRANSCRIBE LIMITED - now
    TRANSCRIBE (TRG) LIMITED
    - 1997-06-10 02522042
    ZONEIDEAL LIMITED
    - 1990-08-28 02522042
    C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (7 parents)
    Officer
    (before 1991-07-13) ~ 1992-08-06
    IIF 23 - Director → ME
  • 17
    X D T (UK) LIMITED
    - now 04333410
    S D T LIMITED - 2002-04-12
    SPENCEHALL LTD - 2002-02-13
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 6 - Director → ME
  • 18
    XDT FINANCE LIMITED
    06212857 05842430
    Xdt House, 191-195 Windmill Lane, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 3 - Director → ME
  • 19
    XDT INVESTMENTS LIMITED
    - now 05842430
    XDT FINANCE LIMITED
    - 2007-01-12 05842430 06212857
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 9 - Director → ME
  • 20
    XDT SUPPLIES LTD
    06256006
    Xdt House, 191-195 Windmill Lane, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.