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, Stuart Howard
Russell, Stuart Howard
British company director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Stuart Howard
British director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
36, Millfield Lane, Highgate, London, N6 6JB, United Kingdom
IIF 7 IIF 8 2a, Charing Cross Road, London, WC2H 0HF, England
IIF 9 IIF 10 2nd Floor, Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
IIF 11 36 Millfield Lane, Highgate, London, N6 6JB
IIF 12 36, Millfield Lane, London, N6 6JB, England
IIF 13 4, - 7, Manchester Street, London, W1U 3AE, United Kingdom
IIF 14 42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 15 8, Rowan Walk, London, N2 0QJ, United Kingdom
IIF 16 Clearwater House, 4-7 Manchester Street, London, W1U 3AE
IIF 17 IIF 18 IIF 19 (more) Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
IIF 21 Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Russell, Stuart Howard
born in April 1956Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Stuart Howard
British estate agent born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 28 35 Langstone Way, Langstone Way, London, NW7 1GT, England
Mr Stuart Russell
British born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 8, Rowan Walk, London, N2 0QJ, United Kingdom
Mr Stuart Howard Russell
British born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 IIF 31 36, Millfield Lane, Highgate, London, N6 6JB, United Kingdom
IIF 32 IIF 33 IIF 34 2nd Floor, Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
IIF 35 36 Millfield Lane, Highgate, London, N6 6JB, United Kingdom
IIF 36 IIF 37 Clearwater House, 4-7 Manchester Street, London, W1U 3AE
IIF 38 IIF 39 IIF 40 Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
Russell, Stewart Howard
United Kingdom estate agent born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 41 Frances & Dick James Court, 35 Langstone Way, London, NW7 1GT
Russell, Stuart Howard
British Registered addresses and corresponding companies
IIF 42 Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
Russell, Stuart Howard
British company directorRegistered addresses and corresponding companiesRussell, Stuart Howard
British directorRegistered addresses and corresponding companies
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-02-29Officer
2011-02-07 ~ nowIIF 3 - Director → ME - 2 2 Margrove Chase, Lostock, United KingdomActive Corporate (2 parents)Equity (Company account)435,995 GBP2024-03-31Officer 2020-11-03 ~ nowIIF 15 - Director → MEPerson with significant control 2020-11-03 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2nd Floor Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-04-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-04-07 ~ dissolvedIIF 21 - Director → ME
- 5 2nd Floor Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-04-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2a Charing Cross Road, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-20,919 GBP2024-03-31Officer 2015-08-24 ~ nowIIF 23 - LLP Designated Member → ME
- 7FAIRACRE ASSET MANAGEMENT (UK) LIMITED - 2012-10-11 2a Charing Cross Road, London, EnglandActive Corporate (2 parents)Equity (Company account)71,789 GBP2024-03-31Officer 2012-09-26 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (5 parents)Officer 2006-07-19 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 9 Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (4 parents)Officer 2006-04-07 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 10 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2007-01-22 ~ dissolvedIIF 11 - Director → ME 2007-01-22 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (3 parents)Officer 2005-08-17 ~ dissolvedIIF 16 - Director → ME 2005-08-17 ~ dissolvedIIF 47 - Secretary → ME
- 12HAYMARKET PROPERTY INVESTMENTS LIMITED - 2005-06-24BRADSTYLE LIMITED - 2003-05-20 2a Charing Cross Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,544,120 GBP2024-03-31Officer 2003-03-31 ~ nowIIF 5 - Director → ME 2003-04-30 ~ nowIIF 42 - Secretary → ME
- 13HAYMARKET ESTATES LIMITED - 2005-06-24CHARTWELL LAND SHOPPING CENTRES LIMITED - 2003-08-26GALEDEAN LIMITED - 1998-12-15 2a Charing Cross Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,078,471 GBP2023-03-31Officer 2003-05-06 ~ nowIIF 1 - Director → ME 2003-05-06 ~ nowIIF 44 - Secretary → ME
- 14 Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-03-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15LEICESTER CENTRE PROPERTIES LIMITED - 2005-06-24PENKMEAD LIMITED - 1995-03-01 2a Charing Cross Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-03-31Officer 2003-05-06 ~ nowIIF 2 - Director → ME 2003-05-06 ~ nowIIF 43 - Secretary → ME
- 16 2a Charing Cross Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2014-09-11 ~ dissolvedIIF 7 - Director → ME
- 17 2a Charing Cross Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,928 GBP2024-03-31Officer 2014-07-23 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
- 18 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-445,410 GBP2020-01-31Officer 2007-05-22 ~ dissolvedIIF 13 - Director → ME 2007-05-22 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 19 Frances & Dick James Court, 35 Langstone Way, LondonActive Corporate (5 parents)Equity (Company account)1,187 GBP2020-12-31Officer 2022-11-03 ~ nowIIF 28 - Director → ME
- 20JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31 Frances & Dick James Court, 35 Langstone Way, LondonActive Corporate (12 parents, 1 offspring)Officer 2017-01-24 ~ nowIIF 41 - Director → ME
- 21 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,438,822 GBP2023-12-31Officer 2016-11-15 ~ nowIIF 14 - Director → ME
- 22 2a Charing Cross Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)63,178 GBP2023-12-31Officer 2016-10-20 ~ nowIIF 12 - Director → ME
- 23 2a Charing Cross Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)123 GBP2023-01-01 ~ 2023-12-31Officer 2015-07-09 ~ nowIIF 4 - Director → ME
- 24 2a Charing Cross Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,972 GBP2023-09-30Officer 2011-12-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 25 Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-03-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26WHITE HART ACQUISTIONS LIMITED - 2012-04-24 2a Charing Cross Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)5,531,107 GBP2024-03-31Officer 2008-06-13 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 1 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-04-07 ~ 2017-04-07IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Block A, First Floor Barons Court, Manchester Road, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)2,873 GBP2023-12-31Officer 2015-12-02 ~ 2024-12-18IIF 8 - Director → ME
- 3OC337481 LIMITED LIABILITY PARTNERSHIP - 2021-02-02FAIRACRE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2012-10-11 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,728 GBP2020-10-31Officer 2008-05-20 ~ 2009-06-15IIF 25 - LLP Designated Member → ME
- 4 Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (3 parents)Officer 2008-02-15 ~ 2008-09-10IIF 27 - LLP Member → ME
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