The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
0
- Not found in our database.
Company in focus
RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED
Standard Industrial Classification
7412 - Accounting, Auditing; Tax Consult
Related profiles found in government register
- Registered number 03071001
RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED
Info21 Aylmer Parade, Aylmer Road, London N2 0ATPRIVATE LIMITED COMPANY incorporated on 1995-06-21 and dissolved on 2011-04-26 (15 years 10 months). The company status is Dissolved.CIF 0 RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED
SRegistered number 0307100121 Aylmer Parade, Aylmer Road, London, N2 0ATLONDONCIF 1RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED
SRegistered number 0307100121, Aylmer Parade, Aylmer Road, London, United Kingdom, N2 0ATLONDONCIF 2RUSSELL MARKS COMPANY SECRETARIAL LIMITED
SRegistered number missing21 Aylmer Parade, Aylmer Road, London, N2 0ATCIF 3
Offspring entities and appointments
Active
2
- 1Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2003-04-03 ~ dissolvedCIF 10 - Secretary → ME
- 221 Aylmer Parade Aylmer Road, LondonDissolved Corporate (2 parents)Officer2008-06-09 ~ dissolvedCIF 1 - Secretary → ME
Ceased
31
- 137 St Margarets Street, Canterbury, KentDissolved Corporate (2 parents)Officer1998-02-25 ~ 2001-03-23CIF 15 - Secretary → ME
- 221 Aylmer Parade, Aylmer Road, LondonActive Corporate (2 parents)Equity (Company account)-329,033 GBP2024-06-30Officer2003-06-13 ~ 2010-04-26CIF 37 - Secretary → ME
- 321 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (2 parents)Equity (Company account)-5,529 GBP2019-12-31Officer2008-06-24 ~ 2011-04-26CIF 2 - Secretary → ME
- 4FINANCE LEADS ON-LINE LIMITED - 2006-03-16C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)Officer2005-01-28 ~ 2006-06-08CIF 5 - Secretary → ME
- 5C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents)Officer2006-02-17 ~ 2008-02-22CIF 4 - Secretary → ME
- 621 Aylmer Parade, Ayler Road, LondonDissolved Corporate (2 parents)Officer1997-09-04 ~ 2011-04-26CIF 28 - Secretary → ME
- 721 Aylmer Parade, Aylmer Road, LondonActive Corporate (4 parents)Equity (Company account)552,373 GBP2024-03-31Officer1998-01-20 ~ 2001-10-08CIF 16 - Secretary → ME2004-01-01 ~ 2011-04-26CIF 27 - Secretary → ME
- 8100-102 High Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-64,345 GBP2015-08-31Officer2003-04-01 ~ 2011-04-26CIF 38 - Secretary → ME
- 921 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (1 parent)Officer2006-07-31 ~ 2011-04-26CIF 25 - Secretary → ME
- 1021 Aylmer Parade, Aylmer Road, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)340,656 GBP2024-03-31Officer2004-01-01 ~ 2011-04-26CIF 41 - Secretary → ME1996-05-20 ~ 2001-10-10CIF 20 - Secretary → ME
- 1121 Aylmer Parade Aylmer Road, LondonDissolved Corporate (2 parents)Officer2006-01-26 ~ 2010-09-10CIF 32 - Secretary → ME
- 12843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2001-11-20 ~ 2006-11-01CIF 11 - Secretary → ME
- 13Vanguard House, Empress Road, SouthamptonActive Corporate (3 parents)Equity (Company account)3,467,293 GBP2024-10-31Officer1997-11-05 ~ 2006-10-12CIF 17 - Secretary → ME
- 1421 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (3 parents)Officer2007-01-26 ~ 2010-08-01CIF 29 - Secretary → ME
- 15MANYIDEAS LIMITED - 1997-05-2221 Aylmer Parade, Aylmer Road, LondonActive Corporate (3 parents)Equity (Company account)114,936 GBP2024-01-31Officer2003-07-01 ~ 2011-04-26CIF 36 - Secretary → ME1998-05-18 ~ 2001-03-08CIF 14 - Secretary → ME
- 1621 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (2 parents)Officer2006-11-16 ~ 2007-07-02CIF 3 - Secretary → ME
- 175th Floor, Thames Tower, Station Road, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)614,387 GBP2016-07-31Officer2004-12-01 ~ 2006-05-31CIF 7 - Secretary → ME
- 1821 Aylmer Parade, Aylmer Road, LondonActive Corporate (1 parent)Equity (Company account)-34,545 GBP2024-07-31Officer2007-07-20 ~ 2011-04-26CIF 23 - Secretary → ME
- 19FLINTKIRK LIMITED - 1985-06-14Flat 8, 12 Bowden Street, LondonDissolved Corporate (2 parents)Officer1999-04-20 ~ 2002-05-10CIF 13 - Secretary → ME
- 2021 Aylmer Parade, Aylmer Road, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)280,381 GBP2024-03-31Officer1996-04-14 ~ 2001-04-10CIF 21 - Secretary → ME2004-01-01 ~ 2011-04-26CIF 33 - Secretary → ME
- 21C/o Runu & Co Group Ltd, 65a Station Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,673 GBP2020-03-31Officer2006-11-17 ~ 2011-04-26CIF 31 - Secretary → ME
- 2221 Aylmer Parade, Aylmer Road, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2006-11-23 ~ 2011-04-26CIF 30 - Secretary → ME
- 2328 Oakroyd Close, Potters Bar, HertfordshireDissolved Corporate (3 parents)Officer2004-12-17 ~ 2005-03-24CIF 6 - Secretary → ME
- 2421 Aylmer Parade, Aylmer Road, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)196,630 GBP2024-06-30Officer2004-01-01 ~ 2011-04-26CIF 34 - Secretary → ME2000-10-04 ~ 2001-06-05CIF 12 - Secretary → ME
- 25
RELENS YOUR SPECS LTD
- nowAMANDA HAMBLET LIMITED - 2014-03-17Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)38,572 GBP2024-09-30Officer2006-09-25 ~ 2011-04-26CIF 24 - Secretary → ME - 2621 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer1997-03-20 ~ 2011-04-26CIF 40 - Secretary → ME
- 2721 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (2 parents)Officer2006-07-31 ~ 2011-04-26CIF 26 - Secretary → ME
- 2821 Aylmer Parade, Aylmer Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)451,131 GBP2024-03-31Officer1997-01-09 ~ 1997-03-10CIF 19 - Director → MEOfficer1997-01-09 ~ 1997-03-10CIF 18 - Secretary → ME2004-01-01 ~ 2011-04-26CIF 35 - Secretary → ME
- 2921 Aylmer Parade, Aylmer Road, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2003-03-06 ~ 2011-04-26CIF 22 - Secretary → ME
- 30JAFAR CONSULTANTS LIMITED - 1998-02-1921 Aylmer Parade, Aylmer Road, LondonActive Corporate (3 parents)Equity (Company account)52,242 GBP2024-09-30Officer2002-09-03 ~ 2011-04-26CIF 39 - Secretary → ME
- 31
WORLD EXCLUSIVE LIMITED
- nowKENDAL RUGBY UNION FOOTBALL CLUB LIMITED - 2003-04-221 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2003-04-29 ~ 2003-06-10CIF 8 - Director → MEOfficer2003-04-29 ~ 2003-06-10CIF 9 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.