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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.
parent relation
Company in focus

RUSSELL MARKS COMPANY SECRETARIAL LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 2
Ceased 31
  • 1
    icon of address37 St Margarets Street, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-25 ~ 2001-03-23
    CIF 13 - Secretary → ME
  • 2
    icon of address21 Aylmer Parade, Aylmer Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -329,033 GBP2024-06-30
    Officer
    icon of calendar 2003-06-13 ~ 2010-04-26
    CIF 35 - Secretary → ME
  • 3
    icon of address21 Aylmer Parade, Aylmer Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,529 GBP2019-12-31
    Officer
    icon of calendar 2008-06-24 ~ 2011-04-26
    CIF 41 - Secretary → ME
  • 4
    FINANCE LEADS ON-LINE LIMITED - 2006-03-16
    icon of addressC/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2006-06-08
    CIF 3 - Secretary → ME
  • 5
    icon of addressC/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2008-02-22
    CIF 2 - Secretary → ME
  • 6
    icon of address21 Aylmer Parade, Ayler Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-04 ~ 2011-04-26
    CIF 26 - Secretary → ME
  • 7
    icon of address21 Aylmer Parade, Aylmer Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    552,373 GBP2024-03-31
    Officer
    icon of calendar 2004-01-01 ~ 2011-04-26
    CIF 25 - Secretary → ME
    icon of calendar 1998-01-20 ~ 2001-10-08
    CIF 14 - Secretary → ME
  • 8
    icon of address100-102 High Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -64,345 GBP2015-08-31
    Officer
    icon of calendar 2003-04-01 ~ 2011-04-26
    CIF 36 - Secretary → ME
  • 9
    icon of address21 Aylmer Parade, Aylmer Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-31 ~ 2011-04-26
    CIF 23 - Secretary → ME
  • 10
    icon of address21 Aylmer Parade, Aylmer Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,656 GBP2024-03-31
    Officer
    icon of calendar 2004-01-01 ~ 2011-04-26
    CIF 39 - Secretary → ME
    icon of calendar 1996-05-20 ~ 2001-10-10
    CIF 18 - Secretary → ME
  • 11
    icon of address21 Aylmer Parade Aylmer Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2010-09-10
    CIF 30 - Secretary → ME
  • 12
    icon of address843 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-20 ~ 2006-11-01
    CIF 9 - Secretary → ME
  • 13
    icon of addressVanguard House, Empress Road, Southampton
    Active Corporate (3 parents)
    Equity (Company account)
    3,467,293 GBP2024-10-31
    Officer
    icon of calendar 1997-11-05 ~ 2006-10-12
    CIF 15 - Secretary → ME
  • 14
    icon of address21 Aylmer Parade, Aylmer Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2010-08-01
    CIF 27 - Secretary → ME
  • 15
    MANYIDEAS LIMITED - 1997-05-22
    icon of address21 Aylmer Parade, Aylmer Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    114,936 GBP2024-01-31
    Officer
    icon of calendar 1998-05-18 ~ 2001-03-08
    CIF 12 - Secretary → ME
    icon of calendar 2003-07-01 ~ 2011-04-26
    CIF 34 - Secretary → ME
  • 16
    icon of address21 Aylmer Parade, Aylmer Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2007-07-02
    CIF 1 - Secretary → ME
  • 17
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    614,387 GBP2016-07-31
    Officer
    icon of calendar 2004-12-01 ~ 2006-05-31
    CIF 5 - Secretary → ME
  • 18
    icon of address21 Aylmer Parade, Aylmer Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -34,545 GBP2024-07-31
    Officer
    icon of calendar 2007-07-20 ~ 2011-04-26
    CIF 21 - Secretary → ME
  • 19
    FLINTKIRK LIMITED - 1985-06-14
    icon of addressFlat 8, 12 Bowden Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-20 ~ 2002-05-10
    CIF 11 - Secretary → ME
  • 20
    icon of address21 Aylmer Parade, Aylmer Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    280,381 GBP2024-03-31
    Officer
    icon of calendar 1996-04-14 ~ 2001-04-10
    CIF 19 - Secretary → ME
    icon of calendar 2004-01-01 ~ 2011-04-26
    CIF 31 - Secretary → ME
  • 21
    icon of addressC/o Runu & Co Group Ltd, 65a Station Road, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,673 GBP2020-03-31
    Officer
    icon of calendar 2006-11-17 ~ 2011-04-26
    CIF 29 - Secretary → ME
  • 22
    icon of address21 Aylmer Parade, Aylmer Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-11-23 ~ 2011-04-26
    CIF 28 - Secretary → ME
  • 23
    icon of address28 Oakroyd Close, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2005-03-24
    CIF 4 - Secretary → ME
  • 24
    icon of address21 Aylmer Parade, Aylmer Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,630 GBP2024-06-30
    Officer
    icon of calendar 2004-01-01 ~ 2011-04-26
    CIF 32 - Secretary → ME
    icon of calendar 2000-10-04 ~ 2001-06-05
    CIF 10 - Secretary → ME
  • 25
    AMANDA HAMBLET LIMITED - 2014-03-17
    icon of addressSuite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,572 GBP2024-09-30
    Officer
    icon of calendar 2006-09-25 ~ 2011-04-26
    CIF 22 - Secretary → ME
  • 26
    icon of address21 Aylmer Parade, Aylmer Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-20 ~ 2011-04-26
    CIF 38 - Secretary → ME
  • 27
    icon of address21 Aylmer Parade, Aylmer Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2011-04-26
    CIF 24 - Secretary → ME
  • 28
    icon of address21 Aylmer Parade, Aylmer Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    451,131 GBP2024-03-31
    Officer
    icon of calendar 1997-01-09 ~ 1997-03-10
    CIF 17 - Director → ME
    Officer
    icon of calendar 1997-01-09 ~ 1997-03-10
    CIF 16 - Secretary → ME
    icon of calendar 2004-01-01 ~ 2011-04-26
    CIF 33 - Secretary → ME
  • 29
    icon of address21 Aylmer Parade, Aylmer Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-03-06 ~ 2011-04-26
    CIF 20 - Secretary → ME
  • 30
    JAFAR CONSULTANTS LIMITED - 1998-02-19
    icon of address21 Aylmer Parade, Aylmer Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    52,242 GBP2024-09-30
    Officer
    icon of calendar 2002-09-03 ~ 2011-04-26
    CIF 37 - Secretary → ME
  • 31
    KENDAL RUGBY UNION FOOTBALL CLUB LIMITED - 2003-04-22
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2003-04-29 ~ 2003-06-10
    CIF 6 - Director → ME
    Officer
    icon of calendar 2003-04-29 ~ 2003-06-10
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.