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 30
  • 1
    21 Aylmer Parade, Aylmer Road, London
    Corporate (2 parents)
    Equity (Company account)
    -317,965 GBP2023-06-30
    Officer
    2003-06-13 ~ 2010-04-26
    CIF 34 - secretary → ME
  • 2
    21 Aylmer Parade, Aylmer Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,529 GBP2019-12-31
    Officer
    2008-06-24 ~ 2011-04-26
    CIF 40 - secretary → ME
  • 3
    FINANCE LEADS ON-LINE LIMITED - 2006-03-16
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-28 ~ 2006-06-08
    CIF 3 - secretary → ME
  • 4
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2006-02-17 ~ 2008-02-22
    CIF 2 - secretary → ME
  • 5
    21 Aylmer Parade, Ayler Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-04 ~ 2011-04-26
    CIF 25 - secretary → ME
  • 6
    21 Aylmer Parade, Aylmer Road, London
    Corporate (4 parents)
    Equity (Company account)
    552,373 GBP2024-03-31
    Officer
    2004-01-01 ~ 2011-04-26
    CIF 24 - secretary → ME
    1998-01-20 ~ 2001-10-08
    CIF 13 - secretary → ME
  • 7
    100-102 High Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -64,345 GBP2015-08-31
    Officer
    2003-04-01 ~ 2011-04-26
    CIF 35 - secretary → ME
  • 8
    21 Aylmer Parade, Aylmer Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-31 ~ 2011-04-26
    CIF 22 - secretary → ME
  • 9
    21 Aylmer Parade, Aylmer Road, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,656 GBP2024-03-31
    Officer
    2004-01-01 ~ 2011-04-26
    CIF 38 - secretary → ME
    1996-05-20 ~ 2001-10-10
    CIF 17 - secretary → ME
  • 10
    21 Aylmer Parade Aylmer Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-26 ~ 2010-09-10
    CIF 29 - secretary → ME
  • 11
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-11-20 ~ 2006-11-01
    CIF 9 - secretary → ME
  • 12
    Vanguard House, Empress Road, Southampton
    Corporate (3 parents)
    Equity (Company account)
    3,432,019 GBP2023-10-31
    Officer
    1997-11-05 ~ 2006-10-12
    CIF 14 - secretary → ME
  • 13
    21 Aylmer Parade, Aylmer Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2010-08-01
    CIF 26 - secretary → ME
  • 14
    21 Aylmer Parade, Aylmer Road, London
    Corporate (2 parents)
    Equity (Company account)
    114,936 GBP2024-01-31
    Officer
    2003-07-01 ~ 2011-04-26
    CIF 33 - secretary → ME
    1998-05-18 ~ 2001-03-08
    CIF 12 - secretary → ME
  • 15
    21 Aylmer Parade, Aylmer Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-16 ~ 2007-07-02
    CIF 1 - secretary → ME
  • 16
    5th 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
    2004-12-01 ~ 2006-05-31
    CIF 5 - secretary → ME
  • 17
    21 Aylmer Parade, Aylmer Road, London
    Corporate (1 parent)
    Equity (Company account)
    -25,940 GBP2023-07-31
    Officer
    2007-07-20 ~ 2011-04-26
    CIF 20 - secretary → ME
  • 18
    FLINTKIRK LIMITED - 1985-06-14
    Flat 8, 12 Bowden Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-20 ~ 2002-05-10
    CIF 11 - secretary → ME
  • 19
    21 Aylmer Parade, Aylmer Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    280,381 GBP2024-03-31
    Officer
    2004-01-01 ~ 2011-04-26
    CIF 30 - secretary → ME
    1996-04-14 ~ 2001-04-10
    CIF 18 - secretary → ME
  • 20
    C/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
    2006-11-17 ~ 2011-04-26
    CIF 28 - secretary → ME
  • 21
    21 Aylmer Parade, Aylmer Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-11-23 ~ 2011-04-26
    CIF 27 - secretary → ME
  • 22
    28 Oakroyd Close, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-17 ~ 2005-03-24
    CIF 4 - secretary → ME
  • 23
    21 Aylmer Parade, Aylmer Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,615 GBP2023-06-30
    Officer
    2004-01-01 ~ 2011-04-26
    CIF 31 - secretary → ME
    2000-10-04 ~ 2001-06-05
    CIF 10 - secretary → ME
  • 24
    AMANDA HAMBLET LIMITED - 2014-03-17
    Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    34,863 GBP2023-09-30
    Officer
    2006-09-25 ~ 2011-04-26
    CIF 21 - secretary → ME
  • 25
    21 Aylmer Parade, Aylmer Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-03-20 ~ 2011-04-26
    CIF 37 - secretary → ME
  • 26
    21 Aylmer Parade, Aylmer Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-31 ~ 2011-04-26
    CIF 23 - secretary → ME
  • 27
    21 Aylmer Parade, Aylmer Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    451,131 GBP2024-03-31
    Officer
    1997-01-09 ~ 1997-03-10
    CIF 16 - director → ME
    Officer
    2004-01-01 ~ 2011-04-26
    CIF 32 - secretary → ME
    1997-01-09 ~ 1997-03-10
    CIF 15 - secretary → ME
  • 28
    21 Aylmer Parade, Aylmer Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-03-06 ~ 2011-04-26
    CIF 19 - secretary → ME
  • 29
    JAFAR CONSULTANTS LIMITED - 1998-02-19
    21 Aylmer Parade, Aylmer Road, London
    Corporate (3 parents)
    Equity (Company account)
    27,817 GBP2023-09-30
    Officer
    2002-09-03 ~ 2011-04-26
    CIF 36 - secretary → ME
  • 30
    KENDAL RUGBY UNION FOOTBALL CLUB LIMITED - 2003-04-22
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2003-04-29 ~ 2003-06-10
    CIF 6 - director → ME
    Officer
    2003-04-29 ~ 2003-06-10
    CIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.