EUROREGISTRY
GB · Person with significant control
Dylan Luke Russell
Dylan Luke Russell is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Mr Dylan Luke Russell
- Type
- Individual
- Nationality
- Irish
- Country of residence
- United Kingdom
- Year of birth
- 1991
- Significant control now
- 13 UK companies
- First notified
- 9 February 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Dylan Luke Russell's companies
- Dylan Luke Russell owns 75% or more of the shares in 2 of the 13 companies listed below.
- Main lines of business: buying and selling of own real estate (4), other letting and operating of own or leased real estate (3) and management of real estate on a fee or contract basis (2).
- Registered offices in Milton Keynes (12) and Derby (1).
- The companies were incorporated between 2013 and 2026.
- 7 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Dylan Luke Russell as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RGC FINANCIAL CONSULTING LTD 17106782 · Private Limited Company | Active | 20 March 2026 | Derby | Financial intermediation not elsewhere classified; Activities of insurance agents and brokers | Owns more than 25% but not more than 50% of the shares | 15 July 2026 |
| GEN SOCIAL AGENCY LTD 16105715 · Private Limited Company | Active | 27 November 2024 | Milton Keynes | Advertising agencies; Media representation services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 November 2024 |
| GENVISION LIMITED 15182095 · Private Limited Company | Active | 2 October 2023 | Milton Keynes | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 2 October 2023 |
| GENWEALTH LIMITED 15170094 · Private Limited Company | Active | 27 September 2023 | Milton Keynes | Educational support services | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 27 September 2023 |
| GENESIS INVEST LIMITED 15105756 · Private Limited Company | Active | 30 August 2023 | Milton Keynes | Other education n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2023 |
| GENSUCCESS LIMITED 15105849 · Private Limited Company | Active | 30 August 2023 | Milton Keynes | Other education n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2023 |
| RAPID PROPERTY BUYERS LTD 08389033 · Private Limited Company | Active | 5 February 2013 | Milton Keynes | Real estate agencies | Owns more than 25% but not more than 50% of the shares | 3 February 2023 |
| PROV35 MANAGEMENT LTD 13827492 · Private Limited Company | Active | 4 January 2022 | Milton Keynes | Other business support service activities n.e.c. | Owns 75% or more of the shares | 4 January 2022 |
| RESTORATION PROPERTY 1 LIMITED 12703973 · Private Limited Company | Active | 29 June 2020 | Milton Keynes | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 29 June 2020 |
| RESTORATION PROPERTY LIMITED 11946143 · Private Limited Company | Active | 15 April 2019 | Milton Keynes | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 15 April 2019 |
| RUSSELL-WATERS LIMITED 11835953 · Private Limited Company | Active | 19 February 2019 | Milton Keynes | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 19 February 2019 |
| MK-LETS LTD 11383945 · Private Limited Company | Active | 25 May 2018 | Milton Keynes | Management of real estate on a fee or contract basis | Has significant influence or control | 25 May 2018 |
| RUSSELL PROPERTY LIMITED 10610658 · Private Limited Company | Active | 9 February 2017 | Milton Keynes | Management of real estate on a fee or contract basis | Has significant influence or control | 9 February 2017 |
Connections
Others with significant control of these companies
- Rgc Financial Group LtdRGC FINANCIAL CONSULTING LTD
- Anna Lucy RussellGENVISION LIMITED
- Shyam Satmeshbhai PanchalGENWEALTH LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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