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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Polycarpou, Andreas
Born in February 1960Individual (4 offsprings)Officer2006-11-01 ~ nowOF - Director → CIF 0 - 2
Hussain, Ahmed
Born in January 1967Individual (6 offsprings)Officer1995-06-21 ~ 1997-05-30OF - Director → CIF 0 - 3
Doshi, Jignesh Ashvin
Born in August 1977Individual (30 offsprings)Officer2002-08-15 ~ nowOF - Director → CIF 0Doshi, Jignesh Ashvin
Individual (30 offsprings)Officer2003-02-05 ~ nowOF - Secretary → CIF 0 - 4
Khokhar, Mohammad Nawaz
Born in September 1965Individual (38 offsprings)Officer1999-06-02 ~ 2003-03-14OF - Director → CIF 0Khokhar, Mohammad Nawaz
Individual (38 offsprings)Officer1999-06-02 ~ 2003-03-14OF - Secretary → CIF 0 - 5
Tester, William Andrew Joseph
Born in June 1962Individual (6448 offsprings)Officer1995-06-21 ~ 1995-06-21OF - Nominee Director → CIF 0 - 6
Thomas, Howard
Individual (6558 offsprings)Officer1995-06-21 ~ 1995-06-21OF - Nominee Secretary → CIF 0 - 7
Nathani, Sakina
Born in September 1971Individual (6 offsprings)Officer1995-06-21 ~ 1999-06-02OF - Director → CIF 0Nathani, Sakina
Individual (6 offsprings)Officer1995-06-21 ~ 1999-06-02OF - Secretary → CIF 0 - 8
Pazvantova, Ekaterina
Born in September 1976Individual (6 offsprings)Officer2006-05-22 ~ 2006-10-31OF - Director → CIF 0 - 9
Couppis, Achilleas Demetriou
Born in January 1947Individual (10 offsprings)Officer1997-05-06 ~ 2006-05-23OF - Director → CIF 0
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
41
- 1
A.P.I. FREIGHT LIMITED
0351661137 St Margarets Street, Canterbury, KentDissolved Corporate (5 parents)Officer1998-02-25 ~ 2001-03-23CIF 22 - Secretary → ME - 2
ALPHAVEST PLC
032008852 New Cottages, Hare Street, Buntingford, HertfordshireDissolved Corporate (9 parents)Officer1996-05-20 ~ 1998-07-16CIF 28 - Director → MEOfficer1996-05-20 ~ 1998-07-16CIF 29 - Secretary → ME - 3
ARMSDEN HOTEL LIMITED
0082534021 Aylmer Parade, Aylmer Road, LondonActive Corporate (7 parents)Officer2003-06-13 ~ 2010-04-26CIF 46 - Secretary → ME - 4
AUSTRIAN INVESTMENTS LIMITED
0662882621 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (4 parents)Officer2008-06-24 ~ 2011-04-26CIF 2 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-04
Dissolved on 2023-12-05FINANCE LEADS ON-LINE LIMITED
- 2006-03-16 05346120C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (25 parents)Officer2005-01-28 ~ 2006-06-08CIF 10 - Secretary → ME - 6
BEST VALUE FINANCIAL SERVICES LIMITED
05713064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-04
Dissolved on 2021-12-17C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (19 parents)Officer2006-02-17 ~ 2008-02-22CIF 9 - Secretary → ME - 7
COMMUNICATION TODAY LIMITED
04721881Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-14 during the appointment or period of control
Commencement of winding up on 2007-12-12 during the appointment or period of control
Conclusion of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2017-11-30 during the appointment or period of controlGrant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2003-04-03 ~ dissolvedCIF 15 - Secretary → ME - 8
COSWAY ESTATES LIMITED
0283307821 Aylmer Parade, Ayler Road, LondonDissolved Corporate (7 parents)Officer1997-09-04 ~ 2011-04-26CIF 37 - Secretary → ME - 9
ELITE HOLIDAYS LIMITED
0308285421 Aylmer Parade, Aylmer Road, LondonActive Corporate (12 parents)Officer2004-01-01 ~ 2011-04-26CIF 36 - Secretary → ME1998-01-20 ~ 2001-10-08CIF 23 - Secretary → ME - 10
EXCLUSIVE GLOBE LIMITED
04718061100-102 High Road, London, EnglandDissolved Corporate (6 parents)Officer2003-04-01 ~ 2011-04-26CIF 47 - Secretary → ME - 11
FLIGHTS ONLY FLIGHTS LIMITED
0402359221 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (6 parents)Officer2000-06-29 ~ 2006-06-01CIF 18 - Secretary → ME - 12
FUTURE STONE COMPANY (UK) LIMITED
0589134021 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (3 parents)Officer2006-07-31 ~ 2011-04-26CIF 34 - Secretary → ME - 13
GM PROPERTY INVESTMENTS LIMITED
0297826521 Aylmer Parade, Aylmer Road, LondonActive Corporate (10 parents)Officer2004-01-01 ~ 2011-04-26CIF 50 - Secretary → ME1996-05-20 ~ 2001-10-10CIF 27 - Secretary → ME - 14
GREEK INFINITY LIMITED
0568883421 Aylmer Parade Aylmer Road, LondonDissolved Corporate (5 parents)Officer2006-01-26 ~ 2010-09-10CIF 41 - Secretary → ME - 15
GREENERBYMILES LIMITED
0601931989 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2006-12-05 ~ 2006-12-13CIF 5 - Secretary → ME - 16
GREENMILES LIMITED
0601935089 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2006-12-05 ~ 2006-12-13CIF 6 - Secretary → ME - 18
HURRICANE TRADING LIMITED
04184069843 Finchley Road, London, EnglandDissolved Corporate (6 parents)Officer2001-11-20 ~ 2006-11-01CIF 16 - Secretary → ME - 19
KEYWORTH PROPERTIES LIMITED
03275091Vanguard House, Empress Road, SouthamptonActive Corporate (13 parents)Officer1997-11-05 ~ 2006-10-12CIF 24 - Secretary → ME - 20
KLERTON LIMITED
0606921721 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (5 parents)Officer2007-01-26 ~ 2010-08-01CIF 38 - Secretary → ME - 21MANYIDEAS LIMITED - 1997-05-2221 Aylmer Parade, Aylmer Road, LondonActive Corporate (13 parents)Officer1998-05-18 ~ 2001-03-08CIF 21 - Secretary → ME2003-07-01 ~ 2011-04-26CIF 45 - Secretary → ME
- 22
LINKWEST ESTATES LIMITED
0389244421 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (8 parents)Officer2006-11-16 ~ 2007-07-02CIF 7 - Secretary → ME - 23
LUMIDARE LIMITED
0664088721 Aylmer Parade, Aylmer Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-19 ~ dissolvedCIF 3 - Secretary → ME - 24
MAESTRO MANAGEMENT LIMITED
035740345th Floor, Thames Tower, Station Road, Reading, Berkshire, EnglandDissolved Corporate (12 parents)Officer2004-12-01 ~ 2006-05-31CIF 12 - Secretary → ME - 25
MANUAL FORCE LIMITED
0631885421 Aylmer Parade, Aylmer Road, LondonActive Corporate (2 parents)Officer2007-07-20 ~ 2011-04-26CIF 32 - Secretary → ME - 26FLINTKIRK LIMITED - 1985-06-14Flat 8, 12 Bowden Street, LondonDissolved Corporate (8 parents)Officer1999-04-20 ~ 2002-05-10CIF 20 - Secretary → ME
- 27
MARKETBELL LIMITED
0187841621 Aylmer Parade, Aylmer Road, LondonActive Corporate (6 parents)Officer1996-04-14 ~ 2001-04-10CIF 30 - Secretary → ME2004-01-01 ~ 2011-04-26CIF 42 - Secretary → ME - 28
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 40 - Secretary → ME - 29
MAYFAIR INVESTMENTS UK LIMITED
0600770921 Aylmer Parade, Aylmer Road, LondonActive Corporate (5 parents)Officer2006-11-23 ~ 2011-04-26CIF 39 - Secretary → ME - 30
PADDY SCREECH COUNSELLING AND SUBSTANCE-MISUSE SERVICES LTD
0651472621 Aylmer Parade Aylmer Road, LondonDissolved Corporate (3 parents)Officer2008-06-09 ~ dissolvedCIF 1 - Secretary → ME - 31
PERSPECTIVE - FIVE LTD
0409954128 Oakroyd Close, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2004-12-17 ~ 2005-03-24CIF 11 - Secretary → ME - 32
PLENTVIEW LIMITED
0293660121 Aylmer Parade, Aylmer Road, LondonActive Corporate (11 parents)Officer2000-10-04 ~ 2001-06-05CIF 17 - Secretary → ME2004-01-01 ~ 2011-04-26CIF 43 - Secretary → ME - 33RELENS 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 33 - Secretary → ME - 34
RUSSELL MARKS (NOMINEES) LIMITED
0333727021 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (5 parents, 5 offsprings)Officer1997-03-20 ~ 2011-04-26CIF 49 - Secretary → ME - 3521 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (3 parents)Officer2006-07-31 ~ 2011-04-26CIF 35 - Secretary → ME
- 36
SHRUBGLADE LIMITED
0328391321 Aylmer Parade, Aylmer Road, LondonActive Corporate (7 parents)Officer1997-01-09 ~ 1997-03-10CIF 26 - Director → MEOfficer1997-01-09 ~ 1997-03-10CIF 25 - Secretary → ME2004-01-01 ~ 2011-04-26CIF 44 - Secretary → ME - 38
THE GATE HOTEL LIMITED
0432500121 Aylmer Parade, Aylmer Road, LondonActive Corporate (5 parents)Officer2003-03-06 ~ 2011-04-26CIF 31 - Secretary → ME - 39
TUNA UK LIMITED
0627601721 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedCIF 4 - Secretary → ME - 40JAFAR CONSULTANTS LIMITED - 1998-02-1921 Aylmer Parade, Aylmer Road, LondonActive Corporate (7 parents, 1 offspring)Officer2002-09-03 ~ 2011-04-26CIF 48 - Secretary → ME
- 41KENDAL RUGBY UNION FOOTBALL CLUB LIMITED - 2003-04-221 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2003-04-29 ~ 2003-06-10CIF 13 - Director → MEOfficer2003-04-29 ~ 2003-06-10CIF 14 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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