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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, Stephen Clark

    Related profiles found in government register
  • Russell, Stephen Clark
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 1
  • Russell, Stephen Clark
    British accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 2 IIF 3 IIF 4
  • Russell, Stephen Clark
    British chartered accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Stephen
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4/3, Richmond Place, Edinburgh, EH8 9SS, United Kingdom

      IIF 16
  • Russell, Stephen
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pond Cottage, Field Farm, Thetford Road, Fakenham Magna, Thetford, IP24 2QX, United Kingdom

      IIF 17
  • Russell, Stephen
    British self employed born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89/67, Holyrood Road, Edinburgh, EH8 8BA, Scotland

      IIF 18
  • Russell, Stephen Clark
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 25, Greenhill Street, Stratford-upon-avon, Warwickshire, CV37 6LE

      IIF 19
  • Mr Stephen Russell
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4/3, Richmond Place, Edinburgh, EH8 9SS, United Kingdom

      IIF 20
    • 28, Rosslyn Hill, Hampstead, London, NW3 1NH

      IIF 21
    • 28, Rosslyn Hill, London, NW3 1NH

      IIF 22
  • Russell, Stephen
    British alchemist born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 28, Rosslyn Hill, Hampstead, London, NW3 1NH

      IIF 23
  • Russell, Stephen
    British author born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 9, Cooper Place, Oxford, OX3 8JW, United Kingdom

      IIF 24
  • Russell, Stephen
    British born in September 1954

    Resident in Spain

    Registered addresses and corresponding companies
    • 48 Marlborough Mansions, Cannon Hill, London, NW6 1JS

      IIF 25 IIF 26
  • Russell, Stephen Clark
    British

    Registered addresses and corresponding companies
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 27 IIF 28 IIF 29
    • Union House 7-9, Union Street, Stratford Upon Avon, Warwickshire, CV37 6QT

      IIF 30
  • Russell, Stephen Clark
    British accountant

    Registered addresses and corresponding companies
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 31
  • Russell, Stephen Clark
    British chartered accountant

    Registered addresses and corresponding companies
  • Russell, Stephen Clark
    British company secretary

    Registered addresses and corresponding companies
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 38
  • Russell, Stephen
    British

    Registered addresses and corresponding companies
    • First House, Sutton Street, Birmingham, West Midlands, B1 1PE

      IIF 39
    • The White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 40
  • Mr Stephen Russell
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 41
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 42
  • Russell, Stephen Clark

    Registered addresses and corresponding companies
    • White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

      IIF 43
  • Russell, Stephen, Me

    Registered addresses and corresponding companies
    • 1, Sutton Street, Birmingham, B1 1PE, England

      IIF 44
  • Russell, Stephen

    Registered addresses and corresponding companies
    • First House, 1 Sutton Street, Birmingham, B1 1PE, United Kingdom

      IIF 45
    • 9, Cooper Place, Oxford, OX3 8JW, United Kingdom

      IIF 46
    • Pond Cottage, Field Farm, Thetford Road, Fakenham Magna, Thetford, IP24 2QX, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 26
  • 1
    ALBION SADDLEMAKERS COMPANY LIMITED
    - now 01851561
    WAXLOW LIMITED - 1985-04-01
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-06-09 ~ 2009-07-01
    IIF 38 - Secretary → ME
  • 2
    BAREFOOT DOCTOR'S AUTHENTIC LIMITED
    03809694
    28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-19 ~ dissolved
    IIF 25 - Director → ME
  • 3
    BAREFOOT DOCTOR'S CHI (QI) LIMITED
    03809727
    28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 4
    BRACEBRIDGE HOLDINGS LIMITED
    - now 03034038
    MEAUJO (269) LIMITED
    - 1995-06-29 03034038 02936891... (more)
    Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands
    Active Corporate (9 parents, 6 offsprings)
    Officer
    1995-06-12 ~ 2004-07-02
    IIF 1 - Director → ME
    1995-06-12 ~ 1996-08-07
    IIF 27 - Secretary → ME
    1998-08-05 ~ 2004-07-02
    IIF 28 - Secretary → ME
  • 5
    BUSINESS FIXERS LIMITED
    06866522
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-29 during the appointment or period of control
    Dissolved on 2024-12-04 during the appointment or period of control
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 9 - Director → ME
    2009-04-01 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CLOCKWORK COMMUNICATIONS LIMITED
    - now 02807880
    MELLADROME LIMITED - 1993-04-21
    First House, 1 Sutton Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1993-08-01 ~ 1997-05-27
    IIF 4 - Director → ME
    1994-09-30 ~ 1998-02-16
    IIF 29 - Secretary → ME
  • 7
    CLOCKWORK EVENTS PARTNERSHIP LIMITED
    - now 06911188
    ONLINE VIDEO LIMITED
    - 2014-10-30 06911188
    23 Manor Road North, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-05-20 ~ 2014-11-05
    IIF 11 - Director → ME
    2009-05-20 ~ 2014-11-21
    IIF 40 - Secretary → ME
  • 8
    DESIGN TRAVEL LIMITED
    - now 00997865
    STUDIO WINES LIMITED
    - 2003-02-24 00997865
    PIC-A-BOOK LIMITED - 1983-06-09
    White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1994-10-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
  • 9
    DOCTOR BEAT LIMITED
    04778292
    28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 26 - Director → ME
  • 10
    EXL BUILDING SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-01-31
    Administration ended on 2009-06-24
    FISHER INVESTMENTS AND RENTALS LIMITED
    - 2005-03-22 00699023
    FISHER GROUP LIMITED - 1981-12-31
    C/o R P Rendle & Co Limited, 112 School Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1995-06-01 ~ 1996-02-29
    IIF 39 - Secretary → ME
  • 11
    FAT BOOKS LTD
    - now 07145994
    THE JACKPOT STORE LIMITED
    - 2013-12-11 07145994 06614242
    LODDERS NEWCO 3 LIMITED - 2010-03-03
    Union House 7-9 Union Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-14 ~ 2011-06-23
    IIF 15 - Director → ME
    2010-06-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 12
    GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED
    - now 04917535
    SPEED 9766 LIMITED
    - 2003-12-18 04917535 04918023... (more)
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2003-10-02 ~ 2009-07-01
    IIF 10 - Director → ME
    2003-10-02 ~ 2009-07-01
    IIF 36 - Secretary → ME
  • 13
    HEART OF ENGLAND TRAVEL LIMITED
    04944380
    White Cottage, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 12 - Director → ME
    2003-10-27 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    JP PARANORMAL LIMITED
    09072180
    1 School Road, Wychbold, Droitwich, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-05 ~ 2014-11-25
    IIF 44 - Secretary → ME
  • 15
    JPS (2010) LIMITED
    - now 06614242
    THE JACKPOT STORE LIMITED
    - 2010-03-03 06614242 07145994
    Mulberry House, John Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 19 - Director → ME
  • 16
    NATIONAL MOTORCYCLE MUSEUM (SERVICES) LIMITED(THE)
    - now 01828907 01445196... (more)
    PORCHDRIVE SERVICES LIMITED - 1984-10-29
    86,henwood Lane, Catherine De Barnes, Solihull, West Midlands
    Active Corporate (10 parents)
    Officer
    1995-06-15 ~ 2004-07-02
    IIF 14 - Director → ME
    1995-07-06 ~ 2004-07-02
    IIF 43 - Secretary → ME
  • 17
    SECRET ASHRAM LIMITED
    SC561621
    4/3 Richmond Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    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
  • 18
    THE BIG OM LTD
    07984734
    28 Rosslyn Hill, Hampstead, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-09 ~ dissolved
    IIF 24 - Director → ME
    2012-03-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 19
    THE CRESCENT THEATRE TRUST LTD. - now
    CRESCENT THEATRE (NEW BUILDING) TRUST LIMITED(THE)
    - 2017-07-20 00745656 00699933
    20 Sheepcote Street, Birmingham, England
    Active Corporate (32 parents)
    Officer
    (before 1993-05-10) ~ 2010-10-01
    IIF 8 - Director → ME
  • 20
    THE MANOR AT MERIDEN LIMITED
    - now 03135034
    MEAD EXCHANGE LIMITED
    - 1996-03-15 03135034
    Bogay Hall, 86 Henwood Lane, Catherine De Barnes, Solihull West Midlands
    Active Corporate (11 parents)
    Officer
    1996-03-08 ~ 2004-07-02
    IIF 7 - Director → ME
    1996-03-08 ~ 2004-07-02
    IIF 32 - Secretary → ME
  • 21
    THE NATIONAL MOTORCYCLE MUSEUM LIMITED
    - now 04420023 03192720... (more)
    ROTORVIEW LIMITED
    - 2002-05-28 04420023
    Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands
    Active Corporate (9 parents)
    Officer
    2002-05-01 ~ 2004-07-02
    IIF 6 - Director → ME
    2002-05-01 ~ 2004-07-02
    IIF 37 - Secretary → ME
  • 22
    TOBACCOLESS LIMITED
    07395732
    First House, 1 Sutton Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 5 - Director → ME
    2010-10-04 ~ dissolved
    IIF 45 - Secretary → ME
  • 23
    VESPA SOLUTIONS LIMITED
    09271361
    28 Rosslyn Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 17 - Director → ME
    2014-10-20 ~ 2014-10-20
    IIF 47 - Secretary → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 24
    WATERLOO CORPORATION LIMITED
    03043293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-31
    Dissolved on 2025-09-10
    Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Dissolved Corporate (7 parents)
    Officer
    1995-06-16 ~ 1996-04-06
    IIF 3 - Director → ME
    1995-06-16 ~ 1996-04-06
    IIF 31 - Secretary → ME
  • 25
    WAYWARD PUBLICATIONS LTD
    SC538673
    89 89/9 Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-06-23 ~ 2020-01-25
    IIF 18 - Director → ME
  • 26
    WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED
    - now 03782872
    CONVEXED LIMITED
    - 1999-10-01 03782872
    Bogay Hall, Henwood Lane, Catherine De, Barnes, Solihull, West Midlands
    Active Corporate (9 parents)
    Officer
    1999-09-03 ~ 2004-07-02
    IIF 13 - Director → ME
    1999-09-03 ~ 2004-07-02
    IIF 34 - Secretary → ME

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