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

Russell, Derek

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4
  • Russell, Derek
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Derek
    British director 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 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 15 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
Active 14
  • 1
    Orchard House 5 Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 17 - director → ME
  • 2
    Orchard House 5 Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -45,052 GBP2023-06-30
    Officer
    2020-06-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-06-13 ~ now
    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
  • 3
    DPJ PROPERTY SOURCING LIMITED - 2022-03-30
    Orchard House 5 Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-07-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,711 GBP2017-12-31
    Officer
    2018-12-19 ~ dissolved
    IIF 7 - director → ME
  • 5
    Orchard House Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    392 GBP2023-08-31
    Officer
    2018-09-01 ~ dissolved
    IIF 6 - director → ME
  • 6
    336 High Street, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    10,318 GBP2023-12-31
    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
  • 7
    PHOENIX CONSULTANTS (FR) LIMITED - 2010-06-28
    Riverside House, River Lawn Road, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -153,552 GBP2023-12-31
    Officer
    2011-01-01 ~ now
    IIF 12 - director → ME
  • 8
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 9
    3 Whitehaven Close, Goffs Oak, Waltham Cross, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    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
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    RDT OFFICE SOLUTIONS (NOTTINGHAM) LTD - 2017-07-05
    PKD HOLDINGS LTD - 2015-11-13
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -46,853 GBP2016-09-30
    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 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    S D T LIMITED - 2002-04-12
    SPENCEHALL LTD - 2002-02-13
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-28 ~ dissolved
    IIF 5 - director → ME
  • 12
    Xdt House, 191-195 Windmill Lane, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 2 - director → ME
  • 13
    XDT FINANCE LIMITED - 2007-01-12
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-06-09 ~ dissolved
    IIF 9 - director → ME
  • 14
    Xdt House, 191-195 Windmill Lane, Cheshunt, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-05-22 ~ dissolved
    IIF 1 - director → ME
Ceased 6
  • 1
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -46,163 GBP2022-03-30
    Officer
    1993-03-12 ~ 2012-03-08
    IIF 25 - secretary → ME
  • 2
    TAKEWHOLE LIMITED - 1990-11-01
    9 Falcon's Gate, Dean Road Yate, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-08-06
    IIF 22 - director → ME
  • 3
    RDT PRINT SERVICES LTD - 2013-10-15
    XDT SERVICES LTD - 2010-10-18
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,017,899 GBP2023-05-31
    Officer
    2007-05-22 ~ 2017-06-12
    IIF 4 - 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
  • 4
    72 Leadenhall Market, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2012-02-20 ~ 2017-06-12
    IIF 11 - director → ME
  • 5
    Orchard House Tanfield Farm, Hammondstreet Road, Goffs Oak, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45 GBP2021-08-31
    Officer
    2018-09-01 ~ 2021-04-22
    IIF 8 - director → ME
    Person with significant control
    2018-09-01 ~ 2021-04-22
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TRANSCRIBE (TRG) LIMITED - 1997-06-10
    ZONEIDEAL LIMITED - 1990-08-28
    9 Falcon's Gate, Dean Road Yate, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -369,705 GBP2023-09-30
    Officer
    ~ 1992-08-06
    IIF 23 - director → ME

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