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.
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Company in focus
RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED
Period: 1995-06-21 ~ 2011-04-26
Company number: 03071001
Registered name
RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED - Dissolved
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 status of the company number 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
33
- 1
A.P.I. FREIGHT LIMITED
0351661137 St Margarets Street, Canterbury, KentDissolved Corporate (5 parents)Officer1998-02-25 ~ 2001-03-23CIF 15 - Secretary → ME - 2
ARMSDEN HOTEL LIMITED
0082534021 Aylmer Parade, Aylmer Road, LondonActive Corporate (7 parents)Officer2003-06-13 ~ 2010-04-26CIF 37 - Secretary → ME - 3
AUSTRIAN INVESTMENTS LIMITED
0662882621 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (4 parents)Officer2008-06-24 ~ 2011-04-26CIF 2 - Secretary → ME - 5
BEST VALUE FINANCIAL SERVICES LIMITED
05713064C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (17 parents)Officer2006-02-17 ~ 2008-02-22CIF 4 - Secretary → ME - 6
COMMUNICATION TODAY LIMITED
04721881Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2003-04-03 ~ dissolvedCIF 10 - Secretary → ME - 7
COSWAY ESTATES LIMITED
0283307821 Aylmer Parade, Ayler Road, LondonDissolved Corporate (7 parents)Officer1997-09-04 ~ 2011-04-26CIF 28 - Secretary → ME - 8
ELITE HOLIDAYS LIMITED
0308285421 Aylmer Parade, Aylmer Road, LondonActive Corporate (12 parents)Officer2004-01-01 ~ 2011-04-26CIF 27 - Secretary → ME1998-01-20 ~ 2001-10-08CIF 16 - Secretary → ME - 9
EXCLUSIVE GLOBE LIMITED
04718061100-102 High Road, London, EnglandDissolved Corporate (6 parents)Officer2003-04-01 ~ 2011-04-26CIF 38 - Secretary → ME - 10
FUTURE STONE COMPANY (UK) LIMITED
0589134021 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (3 parents)Officer2006-07-31 ~ 2011-04-26CIF 25 - Secretary → ME - 11
GM PROPERTY INVESTMENTS LIMITED
0297826521 Aylmer Parade, Aylmer Road, LondonActive Corporate (10 parents)Officer2004-01-01 ~ 2011-04-26CIF 41 - Secretary → ME1996-05-20 ~ 2001-10-10CIF 20 - Secretary → ME - 12
GREEK INFINITY LIMITED
0568883421 Aylmer Parade Aylmer Road, LondonDissolved Corporate (5 parents)Officer2006-01-26 ~ 2010-09-10CIF 32 - Secretary → ME - 13
HURRICANE TRADING LIMITED
04184069843 Finchley Road, London, EnglandDissolved Corporate (6 parents)Officer2001-11-20 ~ 2006-11-01CIF 11 - Secretary → ME - 14
KEYWORTH PROPERTIES LIMITED
03275091Vanguard House, Empress Road, SouthamptonActive Corporate (13 parents)Officer1997-11-05 ~ 2006-10-12CIF 17 - Secretary → ME - 15
KLERTON LIMITED
0606921721 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (5 parents)Officer2007-01-26 ~ 2010-08-01CIF 29 - Secretary → ME - 16MANYIDEAS LIMITED - 1997-05-2221 Aylmer Parade, Aylmer Road, LondonActive Corporate (13 parents)Officer2003-07-01 ~ 2011-04-26CIF 36 - Secretary → ME1998-05-18 ~ 2001-03-08CIF 14 - Secretary → ME
- 17
LINKWEST ESTATES LIMITED
0389244421 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (8 parents)Officer2006-11-16 ~ 2007-07-02CIF 3 - Secretary → ME - 18
MAESTRO MANAGEMENT LIMITED
035740345th Floor, Thames Tower, Station Road, Reading, Berkshire, EnglandDissolved Corporate (12 parents)Officer2004-12-01 ~ 2006-05-31CIF 7 - Secretary → ME - 19
MANUAL FORCE LIMITED
0631885421 Aylmer Parade, Aylmer Road, LondonActive Corporate (2 parents)Officer2007-07-20 ~ 2011-04-26CIF 23 - Secretary → ME - 20FLINTKIRK LIMITED - 1985-06-14Flat 8, 12 Bowden Street, LondonDissolved Corporate (8 parents)Officer1999-04-20 ~ 2002-05-10CIF 13 - Secretary → ME
- 21
MARKETBELL LIMITED
0187841621 Aylmer Parade, Aylmer Road, LondonActive Corporate (6 parents)Officer2004-01-01 ~ 2011-04-26CIF 33 - Secretary → ME1996-04-14 ~ 2001-04-10CIF 21 - Secretary → ME - 22
MAYFAIR ASSET MANAGEMENT LIMITED
05751681C/o Runu & Co Group Ltd, 65a Station Road, Edgware, Middlesex, EnglandDissolved Corporate (6 parents)Officer2006-11-17 ~ 2011-04-26CIF 31 - Secretary → ME - 23
MAYFAIR INVESTMENTS UK LIMITED
0600770921 Aylmer Parade, Aylmer Road, LondonActive Corporate (5 parents)Officer2006-11-23 ~ 2011-04-26CIF 30 - Secretary → ME - 24
PADDY SCREECH COUNSELLING AND SUBSTANCE-MISUSE SERVICES LTD
0651472621 Aylmer Parade Aylmer Road, LondonDissolved Corporate (3 parents)Officer2008-06-09 ~ dissolvedCIF 1 - Secretary → ME - 25
PERSPECTIVE - FIVE LTD
0409954128 Oakroyd Close, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2004-12-17 ~ 2005-03-24CIF 6 - Secretary → ME - 26
PLENTVIEW LIMITED
0293660121 Aylmer Parade, Aylmer Road, LondonActive Corporate (11 parents)Officer2000-10-04 ~ 2001-06-05CIF 12 - Secretary → ME2004-01-01 ~ 2011-04-26CIF 34 - Secretary → ME - 27RELENS YOUR SPECS LTD - now
AMANDA HAMBLET LIMITED
- 2014-03-17 05944771Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, EnglandActive Corporate (2 parents)Officer2006-09-25 ~ 2011-04-26CIF 24 - Secretary → ME - 28
RUSSELL MARKS (NOMINEES) LIMITED
0333727021 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (5 parents, 3 offsprings)Officer1997-03-20 ~ 2011-04-26CIF 40 - Secretary → ME - 2921 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (3 parents)Officer2006-07-31 ~ 2011-04-26CIF 26 - Secretary → ME
- 30
SHRUBGLADE LIMITED
0328391321 Aylmer Parade, Aylmer Road, LondonActive Corporate (7 parents)Officer1997-01-09 ~ 1997-03-10CIF 19 - Director → MEOfficer2004-01-01 ~ 2011-04-26CIF 35 - Secretary → ME1997-01-09 ~ 1997-03-10CIF 18 - Secretary → ME - 31
THE GATE HOTEL LIMITED
0432500121 Aylmer Parade, Aylmer Road, LondonActive Corporate (5 parents)Officer2003-03-06 ~ 2011-04-26CIF 22 - Secretary → ME - 32JAFAR CONSULTANTS LIMITED - 1998-02-1921 Aylmer Parade, Aylmer Road, LondonActive Corporate (7 parents, 1 offspring)Officer2002-09-03 ~ 2011-04-26CIF 39 - Secretary → ME
- 33KENDAL RUGBY UNION FOOTBALL CLUB LIMITED - 2003-04-221 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2003-04-29 ~ 2003-06-10CIF 8 - Director → MEOfficer2003-04-29 ~ 2003-06-10CIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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