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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, Simon John

    Related profiles found in government register
  • Russell, Simon John
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 1 IIF 2
    • Riverbank House, Putney Bridge Approach, London, SW6 3JD, England

      IIF 3
  • Russell, Simon John
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 4 IIF 5
  • Russell, Simon John
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, United Kingdom

      IIF 6
  • Russell, Simon John
    British managing director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • B.c.l. House, 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England

      IIF 7
  • Russell, Simon John, Mr.
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 8
  • Mr. Simon John Russell
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • B.c.l. House, 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    IMAGINE TRAVEL LIMITED
    - now 05215195
    IMAGINE AFRICA LIMITED
    - 2015-02-26 05215195
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (13 parents)
    Officer
    2013-07-26 ~ 2020-06-09
    IIF 3 - Director → ME
  • 2
    LUXURY TRAVEL ACQUISITIONS LIMITED
    - now 09357365
    PACIFIC SHELF BIDCO LIMITED
    - 2015-02-19 09357365 09357281
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2020-06-02
    IIF 2 - Director → ME
  • 3
    LUXURY TRAVEL FINANCING LIMITED
    - now 09357281
    PACIFIC SHELF MIDCO LIMITED
    - 2015-02-20 09357281 09357365
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2020-06-02
    IIF 5 - Director → ME
  • 4
    LUXURY TRAVEL HOLDINGS LIMITED
    - now 09356633
    PACIFIC SHELF TOPCO LIMITED
    - 2015-03-02 09356633
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2019-02-19
    IIF 4 - Director → ME
  • 5
    SCOTT DUNN LIMITED
    - now 02021650
    SKI SCOTT DUNN LIMITED - 2008-12-04
    AMFORD LIMITED - 1986-07-15
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Active Corporate (24 parents)
    Officer
    2011-03-01 ~ 2020-06-09
    IIF 8 - Director → ME
  • 6
    SCOTT DUNN TRANSPORT LIMITED
    09834004
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-10-20 ~ 2020-06-09
    IIF 6 - Director → ME
  • 7
    SJR CONSULTING SERVICES LIMITED
    05444912
    B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2005-05-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    THE LUXURY TRAVEL GROUP LIMITED
    - now 06514320
    SCOTT DUNN HOLDINGS LIMITED
    - 2015-02-16 06514320
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2011-03-01 ~ 2020-06-09
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.