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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Paul Norman

    Related profiles found in government register
  • Russell, Paul Norman
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Tacoma, Middle Hill, Egham, Surrey, TW20 0JR, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 17, The Ryde, Staines Upon Thames, TW18 2SL, United Kingdom

      IIF 4
  • Russell, Paul Norman
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tacoma, Middle Hill, Egham, Surrey, TW20 0JR, United Kingdom

      IIF 5
  • Russell, Paul Norman
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Owls, Middle Hill, Englefield Green, Surrey, TW20 0JP, United Kingdom

      IIF 6
    • Owls, Middle Hill, Englefield Green, Surrey, TW20 0QP, United Kingdom

      IIF 7
  • Russell, Paul Norman
    British

    Registered addresses and corresponding companies
    • Owls, Middle Hill, Englefield Green, Egham, Surrey, TW20 0JP, England

      IIF 8
    • Owls, Middle Hill, Englefield Green, Egham, Surrey, TW20 0JP, United Kingdom

      IIF 9
  • Mr Paul Norman Russell
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Avonlea, Bush Lane, Send, Surrey, GU23 7HP

      IIF 10
  • Mr Paul Norman Russell
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Owls Middle Hill, Englefield Green, Egham, Surrey, TW20 0JP, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Tacoma, Middle Hill, Egham, Surrey, TW20 0JR, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,948 GBP2025-03-31
    Officer
    2018-01-23 ~ now
    IIF 4 - Director → ME
  • 2
    10a Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    10a Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    512,755 GBP2024-09-30
    Officer
    2015-01-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    10a Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    217,330 GBP2024-09-30
    Officer
    2015-01-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    106 High Street, Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 7 - Director → ME
  • 6
    DIRECT PINE TRADING LIMITED - 2005-11-30
    10a Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1998-04-15 ~ now
    IIF 3 - Director → ME
    1998-04-15 ~ now
    IIF 9 - Secretary → ME
  • 7
    106 High Street, Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 6 - Director → ME
Ceased 2
  • 1
    Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,948 GBP2025-03-31
    Officer
    2006-01-20 ~ 2018-01-24
    IIF 8 - Secretary → ME
    Person with significant control
    2017-02-28 ~ 2018-01-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DIRECT PINE TRADING LIMITED - 2005-11-30
    10a Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2023-04-14
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.