Who owns NELSON & RUSSELL HOLDINGS LIMITED?

In the current sources, NELSON & RUSSELL HOLDINGS LIMITED is connected to Mr Robert Nelson Wilson, Mr Patrick Russell Wilson, Mr Patrick Russell Wilson, Mr Robert Nelson Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NELSON & RUSSELL HOLDINGS LIMITED's risk level?

WhiteIntel flags NELSON & RUSSELL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NELSON & RUSSELL HOLDINGS LIMITED appear across sources?

NELSON & RUSSELL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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NELSON & RUSSELL HOLDINGS LIMITED

Name: NELSON & RUSSELL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NELSON & RUSSELL HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1999-11-18
Legal form: ltd
Activity: 21100
Registered office: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP

NELSON & RUSSELL HOLDINGS LIMITED is a ltd registered in GB, incorporated 1999-11-18 (active).

Ownership & control

Owners / controllers

NELSON & RUSSELL HOLDINGS LIMITED
- Mr Robert Nelson Wilson· beneficial owner50%· via OpenOwnership
- Mr Patrick Russell Wilson· beneficial owner50%· via OpenOwnership
- Mr Patrick Russell Wilson· beneficial owner37.5%· via ch_psc
- Mr Robert Nelson Wilson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

NELSON & RUSSELL HOLDINGS LIMITED
- SPATONE LIMITED· beneficial owner100%· via OpenOwnership
- SPATONE LIMITED· beneficial owner· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Robert Nelson Wilsonbeneficial owner 50%→NELSON & RUSSELL HOLDINGS LIMITED
1Mr Patrick Russell Wilsonbeneficial owner 50%→NELSON & RUSSELL HOLDINGS LIMITED
1Mr Patrick Russell Wilsonbeneficial owner 37.5%→NELSON & RUSSELL HOLDINGS LIMITED
1Mr Robert Nelson Wilsonbeneficial owner 37.5%→NELSON & RUSSELL HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

29 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
18 Nov 1999Companies House
Registered

Company profile· live · Companies House

Company no.: 03879349
Status: active
Type: ltd
Incorporated: 1999-11-18
Registered office: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
SIC: 21100

Officers · 6 active

BLACKWOOD, Olivia Louise
secretary · appt 2021-02-03
HUGHES, Michael Anthony
director · Irish · appt 2026-02-04
IONESCU, Bogdan
director · British · appt 2025-11-17
REISSER-WESTON, Lindsay Claire
director · British,Irish · appt 2026-04-29
WILSON, Patrick Russell
director · British · appt 2000-04-05
WILSON, Robert Nelson
director · British · appt 2000-04-05
DICKS, Karen Dawn(resigned)
secretary · appt 2012-11-21
DUNNE, Michael Christopher(resigned)
secretary · British · appt 2000-04-05
MITRE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1999-11-18
BUCKNER, William Arthur(resigned)
director · American · appt 2016-09-27
COOMBES, Kathryn(resigned)
director · British · appt 2000-04-05
DICKS, Karen Dawn(resigned)
director · British · appt 2012-11-21

Beneficial owners · PSC · 2 current

●
Mr Robert Nelson Wilson
individual PSC · since 2016-11-18
25–50% shares
●
Mr Patrick Russell Wilson
individual PSC · since 2016-11-18
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-29
Outstanding charges: 7