The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Fleet, Mark Russell

    Related profiles found in government register
  • Fleet, Mark Russell
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX

      IIF 1
  • Fleet, Mark Russell
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fleet, Mark Russell
    British financial services born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX

      IIF 8
  • Fleet, Mark Russell
    British chief commercial officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fleet, Mark Russell
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fleet, Mark Russell
    British managing director mortgages born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 416, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom

      IIF 42 IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 2
  • 1
    ROWAN (122) LIMITED - 2000-06-29
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 7 - director → ME
  • 2
    The Bailey, Skipton, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 33 - director → ME
Ceased 41
  • 1
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-02-25 ~ 2014-12-31
    IIF 34 - director → ME
  • 2
    COBCO (518) LIMITED - 2003-03-07
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (4 parents)
    Officer
    2012-11-30 ~ 2014-11-17
    IIF 26 - director → ME
  • 3
    TORQUIL CLARK PENSION TRUSTEES LIMITED - 2015-02-10
    BAMBER TRUSTEES LIMITED - 2007-07-31
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2011-02-25 ~ 2014-09-30
    IIF 36 - director → ME
  • 4
    AWD CHASE DE VERE CONSULTING LIMITED - 2013-05-01
    AWD CONSULTANCY LIMITED - 2006-07-03
    THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28
    POINTON CONSULTANCY LIMITED - 2001-06-11
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Corporate (3 parents)
    Officer
    2007-02-28 ~ 2007-11-30
    IIF 5 - director → ME
  • 5
    CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
    CHASE DE VERE INVESTMENTS PLC - 2003-06-02
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ 2008-02-20
    IIF 6 - director → ME
    2003-06-01 ~ 2006-05-12
    IIF 8 - director → ME
  • 6
    AWD GROUP PLC - 2013-05-21
    THOMSON'S GROUP PLC - 2004-10-05
    60 New Broad Street, London
    Corporate (8 parents, 12 offsprings)
    Officer
    2005-04-20 ~ 2008-03-31
    IIF 1 - director → ME
  • 7
    AWD CHASE DE VERE LIMITED - 2013-05-09
    AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2010-07-02
    AWD WEALTH MANAGEMENT LIMITED - 2006-07-03
    THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28
    THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19
    RIVERWING LIMITED - 1987-09-22
    60 New Broad Street, London
    Corporate (5 parents)
    Officer
    2007-02-28 ~ 2007-11-30
    IIF 2 - director → ME
  • 8
    AWD LOANS LIMITED - 2013-05-01
    CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19
    VILLAGE COMPUTERS LIMITED - 1999-10-22
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ 2008-03-10
    IIF 3 - director → ME
  • 9
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (7 parents)
    Officer
    2012-11-30 ~ 2014-11-17
    IIF 28 - director → ME
  • 10
    SAVINGS MANAGEMENT LIMITED - 2016-03-02
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (4 parents)
    Officer
    2012-11-30 ~ 2014-11-17
    IIF 22 - director → ME
  • 11
    HANNAH UK LIMITED - 2007-02-21
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    391,614 GBP2017-06-30
    Officer
    2020-07-22 ~ 2022-05-23
    IIF 42 - director → ME
  • 12
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (7 parents, 3 offsprings)
    Officer
    2012-04-19 ~ 2014-11-17
    IIF 24 - director → ME
  • 13
    THE HANNAH CORPORATION LIMITED - 2014-11-14
    Russell House, Elvicta Business Park, Crickhowell, Wales
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2020-07-22 ~ 2022-05-23
    IIF 43 - director → ME
  • 14
    ENSCO 1083 LIMITED - 2016-11-04
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2019-04-23
    IIF 17 - director → ME
  • 15
    ENSCO 1086 LIMITED - 2015-03-23
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-09-20 ~ 2019-04-23
    IIF 18 - director → ME
  • 16
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2019-04-23
    IIF 20 - director → ME
  • 17
    BASELINE ANALYTICS LIMITED - 2006-08-22
    B2A LIMITED - 2005-12-28
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved corporate (4 parents)
    Officer
    2012-11-30 ~ 2014-11-17
    IIF 23 - director → ME
  • 18
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2011-02-25 ~ 2014-09-30
    IIF 35 - director → ME
  • 19
    TRITORT LIMITED - 1984-02-14
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved corporate (4 parents)
    Officer
    2012-11-30 ~ 2014-11-17
    IIF 25 - director → ME
  • 20
    THE HANNAH CORPORATION LIMITED - 2018-03-13
    INSURA LIMITED - 2014-11-14
    Tagus House, 9 Ocean Way, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    312,360 GBP2023-06-29
    Officer
    2020-07-22 ~ 2021-11-05
    IIF 44 - director → ME
  • 21
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (2 parents)
    Officer
    2011-02-25 ~ 2014-09-30
    IIF 39 - director → ME
  • 22
    PACE FINANCIAL SERVICES LIMITED - 2005-02-15
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-02-25 ~ 2014-12-31
    IIF 31 - director → ME
  • 23
    PACE MORTGAGE SERVICES LIMITED - 2005-02-15
    TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01
    SPEED 8167 LIMITED - 2002-04-03
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-02-25 ~ 2014-12-31
    IIF 40 - director → ME
  • 24
    CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-02 ~ 2017-03-31
    IIF 12 - director → ME
  • 25
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-11-30 ~ 2014-12-31
    IIF 27 - director → ME
  • 26
    WOOLJON LIMITED - 2009-04-09
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2014-12-31
    IIF 29 - director → ME
  • 27
    READ INDEPENDENT FINANCIAL ADVISERS LTD - 2010-02-02
    79 Caroline Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    36,332 GBP2020-12-31
    Officer
    2006-04-03 ~ 2008-03-31
    IIF 4 - director → ME
  • 28
    FLEETNESS 31 LIMITED - 1983-05-17
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2017-03-31
    IIF 13 - director → ME
  • 29
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-02 ~ 2017-03-31
    IIF 11 - director → ME
  • 30
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2017-09-20 ~ 2019-04-23
    IIF 19 - director → ME
  • 31
    ENSCO 1086 LIMITED - 2018-03-06
    JOHN CHARCOL LIMITED - 2015-03-23
    TF JOHN CHARCOL LIMITED - 2015-03-18
    St Helens, 1 Undershaft, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,802 GBP2022-03-31
    Officer
    2017-09-20 ~ 2019-04-23
    IIF 15 - director → ME
  • 32
    SIMPLY MOVING HOME LTD - 2014-08-21
    St Helens, 1 Undershaft, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-09-20 ~ 2019-04-23
    IIF 16 - director → ME
  • 33
    St Helen, 1 Undershaft, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2017-09-20 ~ 2019-04-23
    IIF 14 - director → ME
  • 34
    SHARPLIST LIMITED - 1988-02-01
    The Bailey, Skipton, North Yorkshire
    Corporate (5 parents)
    Officer
    2008-11-10 ~ 2014-12-31
    IIF 21 - director → ME
  • 35
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Corporate (13 parents, 6 offsprings)
    Officer
    2011-12-06 ~ 2014-12-31
    IIF 41 - director → ME
  • 36
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-02-25 ~ 2014-09-30
    IIF 38 - director → ME
  • 37
    TORQUIL CLARK PLC - 2004-12-20
    TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07
    RAPID 9311 LIMITED - 1990-02-01
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2011-02-25 ~ 2014-09-30
    IIF 37 - director → ME
  • 38
    VIRTUALIFA.COM LIMITED - 2008-09-17
    PROMPTBOND LIMITED - 2000-03-16
    6th Floor Reading Bridge, George Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-02-25 ~ 2014-09-30
    IIF 30 - director → ME
  • 39
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2011-02-25 ~ 2014-09-30
    IIF 32 - director → ME
  • 40
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2017-03-31
    IIF 10 - director → ME
  • 41
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -148 GBP2024-03-31
    Officer
    2016-02-02 ~ 2017-03-31
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.