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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, Howard John

    Related profiles found in government register
  • Russell, Howard John
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Catkins Redbourn Road, Hemel Hempstead, Hertfordshire, HP2 7BA

      IIF 1
    • Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 2
  • Russell, Howard John
    British computer network consultant born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Suite C, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, England

      IIF 3
  • Russell, Howard John
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 4
  • Russell, John Howard
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 152, Station Road, Stechford, Birmingham, B33 8BT, England

      IIF 5 IIF 6
    • 23 Cromwell Road, Rugby, Warwickshire, CV22 5LP

      IIF 7
  • Russell, John Howard
    British comsultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 23 Cromwell Road, Rugby, Warwickshire, CV22 5LP

      IIF 8
  • Russell, John Howard
    British consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 23 Cromwell Road, Rugby, Warwickshire, CV22 5LP

      IIF 9
  • Russell, John Howard
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 23 Cromwell Road, Rugby, Warwickshire, CV22 5LP

      IIF 10
    • 23, Cromwell Road, Rugby, Warwickshire, CV22 5LP, England

      IIF 11
  • Mr Howard John Russell
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 12
  • Mr John Howard Russell
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 152, Station Road, Stechford, Birmingham, B33 8BT, England

      IIF 13 IIF 14
  • Russell, John Howard
    British

    Registered addresses and corresponding companies
    • 23 Cromwell Road, Rugby, Warwickshire, CV22 5LP

      IIF 15 IIF 16
  • Russell, John Howard
    British consultant

    Registered addresses and corresponding companies
    • 23 Cromwell Road, Rugby, Warwickshire, CV22 5LP

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    AUTHENTICATOR SYSTEMS LIMITED
    06785798
    Unit 16 Stockwood Business Park, Stockwood, Worcs
    Dissolved Corporate (2 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 1 - Director → ME
  • 2
    BENTLEY GROUP LIMITED
    04410360
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-26
    Dissolved on 2019-01-08
    The Techno Centre Coventry University Technology Park, Puma Way, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2002-04-05 ~ 2005-03-23
    IIF 17 - Secretary → ME
  • 3
    CIA INSURANCE SERVICES LIMITED
    04332604
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-12-03 ~ 2005-03-23
    IIF 8 - Director → ME
  • 4
    CLICK4CARBON LTD
    06594244
    Granville Hall, Granville Road, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-15 ~ 2010-11-09
    IIF 10 - Director → ME
  • 5
    CRISTAL CLEAN LTD
    - now 06416170
    CRISTAL GLASS LTD
    - 2007-11-07 06416170
    100 Lower Street, Rugby, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-02 ~ 2008-10-01
    IIF 16 - Secretary → ME
  • 6
    JHR CONSULTANCY LTD
    13963278
    152 Station Road, Stechford, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2022-03-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 7
    MOOLA TIME LTD
    13969663
    152 Station Road, Stechford, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2022-03-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 8
    MOOLAR LIMITED
    07431486
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-11-01 during the appointment or period of control
    Commencement of winding up on 2013-12-16 during the appointment or period of control
    Conclusion of winding up on 2015-02-24 during the appointment or period of control
    Dissolved on 2020-01-26 during the appointment or period of control
    23 Cromwell Road, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 11 - Director → ME
  • 9
    SHAKESPEARE UNDERWRITING LIMITED
    03562592
    Insolvency (Case 1) In administration
    Administration started on 2006-01-23
    Administration ended on 2007-01-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-18
    Dissolved on 2017-01-18
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2002-05-14 ~ 2005-03-23
    IIF 9 - Director → ME
  • 10
    SIGNATURE BILLING SERVICES LIMITED
    07656741
    Kemp House, 152 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 4 - Director → ME
  • 11
    SIGNATURE NETWORK SOLUTIONS LIMITED
    07671339
    Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (2 parents)
    Officer
    2011-06-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SIGNATURE NETWORKS LIMITED
    - now 03116810
    RIVERSTREAM NETWORK DESIGN AND PLANNING LIMITED
    - 2000-02-22 03116810
    Suite C, Alexandra Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    1995-10-24 ~ dissolved
    IIF 3 - Director → ME
  • 13
    SYNDICATE SOLUTIONS LIMITED
    06218039
    24 Raeburn Road, Leicester, England
    Active Corporate (4 parents)
    Officer
    2007-04-18 ~ 2010-07-26
    IIF 7 - Director → ME
    2007-04-18 ~ 2010-07-26
    IIF 15 - Secretary → ME

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