logo
explain how to read the page

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

Mr Graham Arthur Russell

    Related profiles found in government register
  • Mr Graham Arthur Russell
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Regency House, Leighton Way, Belper, Derbyshire, DE56 1SU, United Kingdom

      IIF 1

    • Apartment 18 Regency House, Leighton Way, Belper, DE56 1SU, England

      IIF 2

    • Suite 18 Regency House, Leighton Way, Belper, DE56 1SU, England

      IIF 3

    • Suite 18 Regency House, Leighton Way, Belper, Derbyshire, DE56 1SU, United Kingdom

      IIF 4

    • 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 5

    • 120, Norley Road, Cuddington, Northwich, CW8 2TB, England

      IIF 6
  • Mr Graham Arthur Russell
    English born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Lowlands, New Road, Heage, Belper, DE56 2BA, England

      IIF 7
  • Russell, Graham Arthur
    British accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Regency House, Leighton Way, Belper, Derbyshire, DE56 1SU, United Kingdom

      IIF 8

    • Suite 18 Regency House, Leighton Way, Belper, DE56 1SU, England

      IIF 9

    • 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 10
  • Russell, Graham Arthur
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 18 Regency House, Leighton Way, Belper, Derbyshire, DE56 1SU, United Kingdom

      IIF 11
  • Russell, Graham Arthur
    British retired born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 18 Regency House, Leighton Way, Belper, DE56 1SU, England

      IIF 12
  • Russell, Graham Arthur
    English accountant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Wye House, Water Street, Bakewell, DE45 1EW, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Wye House, Water Street, Bakewell, Derbyshire, DE45 1EW, England

      IIF 17

    • Lowlands, New Road, Belper, DE56 2BA, United Kingdom

      IIF 18

    • Lowlands, New Road, Heage, Belper, DE56 2BA, England

      IIF 19

    • Lowlands, New Road, Heage, Belper, Derbyshire, DE56 2BA, England

      IIF 20

    • Lowlands, New Road, Heage, Belper, Derbyshire, DE56 2BA, United Kingdom

      IIF 21 IIF 22

    • Lowlands, New Road, Heage, DE56 2BA, United Kingdom

      IIF 23

    • Lowlands, New Road, Heage, Derbyshire, DE56 2BA

      IIF 24 IIF 25

    • Lowlands, New Road, Heage, Derbyshire, DE56 2BA, England

      IIF 26

    • The Round House, Birtles Lane, Over Alderley, Macclesfield, Cheshire, SK10 4RU, England

      IIF 27

    • 95a, High Street, Lees, Oldham, OL4 4LY, England

      IIF 28
  • Russell, Graham Arthur
    English

    Registered addresses and corresponding companies
  • Russell, Graham Arthur

    Registered addresses and corresponding companies

    • Coe House, Coe Street, Bolton, Lancashire, BL3 6BU, England

      IIF 33

    • 95a, High Street, Lees, Oldham, OL4 4LY, England

      IIF 34
child relation
Offspring entities and appointments
Active 14
  • 1
    78 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Suite 18 Regency House, Leighton Way, Belper, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    18 Regency House, Leighton Way, Belper, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    WYE ACCESSORIES LIMITED - 2013-11-19
    95a High Street, Lees, Oldham
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    Lowlands New Road, Heage, Belper, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Apartment 18 Regency House, Leighton Way, Belper, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    13 Downs Drive Downs Drive, Timperley, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2011-10-27 ~ dissolved
    IIF 16 - Director → ME
  • 8
    Suite 18 Regency House, Leighton Way, Belper, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    Lowlands, New Road, Heage, Belper, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 19 - Director → ME
  • 10
    Lowlands New Road, Heage, Belper, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-21 ~ dissolved
    IIF 21 - Director → ME
  • 11
    OLTRAD LIMITED - 2011-12-29
    The Old Lodge Cranage Wood, Cranage, Crewe, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 22 - Director → ME
  • 12
    Lowlands, New Road, Belper, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 13
    WYE ACCESSORIES ONLINE LIMITED - 2013-11-19
    Wye House, Water Street, Bakewell, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-21 ~ dissolved
    IIF 26 - Director → ME
  • 14
    C/o Peter Graham & Co Wye House, Water Street, Bakewell, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ dissolved
    IIF 14 - Director → ME
Ceased 13
  • 1
    AQUATISING LIMITED - 2007-02-19
    Peter House, Oxford Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-02-13 ~ 2008-10-29
    IIF 25 - Director → ME
    2005-11-24 ~ 2008-11-24
    IIF 29 - Secretary → ME
  • 2
    C/o Glaisyers Solicitors Llp, One, St. James's Square, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-05-26 ~ 2009-09-01
    IIF 31 - Secretary → ME
  • 3
    WYE ACCESSORIES LIMITED - 2013-11-19
    95a High Street, Lees, Oldham
    Dissolved Corporate (2 parents)
    Officer
    1996-08-09 ~ 2009-11-18
    IIF 24 - Director → ME
  • 4
    Paddock House Cottage, Bisterne Close, Burley, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2002-04-12 ~ 2009-09-01
    IIF 32 - Secretary → ME
  • 5
    21 Falkirk Drive, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ 2015-01-09
    IIF 28 - Director → ME
  • 6
    6 New Road, Billingham, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ 2013-07-01
    IIF 23 - Director → ME
  • 7
    VINPORT LIMITED - 2012-02-01
    ROI BULK COMMUNICATIONS LIMITED - 2011-04-27
    SMS POGO LIMITED - 2009-10-30
    The Round House Birtles Lane, Over Alderley, Macclesfield, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ 2012-07-20
    IIF 27 - Director → ME
  • 8
    Mark Solomons, 29 Upper Park, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2006-08-09 ~ 2009-04-24
    IIF 30 - Secretary → ME
  • 9
    PERFIC LIMITED - 2011-12-08
    ROI CONSUMER COMMUNCATIONS LIMITED - 2011-04-27
    4G MOBILE MARKETING LIMITED - 2009-06-27
    The Old Lodge Cranage Wood, Cranage, Crewe, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ 2012-01-23
    IIF 17 - Director → ME
  • 10
    120 Norley Road, Cuddington, Northwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ 2024-08-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Beever & Struthers, St Georges House, 215-219 Chester Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-29 ~ 2011-02-28
    IIF 33 - Secretary → ME
  • 12
    C/o Beever & Struthers, St Georges House, 215-219 Chester Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-15 ~ 2012-12-07
    IIF 15 - Director → ME
  • 13
    DARNIC LIMITED - 2012-12-10
    PERSONAL GREETINGS LIMITED - 2011-11-08
    21 Standfast Place, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-15 ~ 2013-07-01
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.