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
Individuals in focus
Fleet, Mark Russell
- British born in January 1964
Fleet, Mark Russell
Resident in England
Registered addresses and corresponding companies - British chief commercial officer born in January 1964
Fleet, Mark Russell
Resident in England
Registered addresses and corresponding companies - British director born in January 1964
Fleet, Mark Russell
Resident in England
Registered addresses and corresponding companiesSt Helen, 1 Undershaft, London, EC3P 3DQ, England
IIF 10St Helens, 1 Undershaft, London, EC3P 3DQ, England
IIF 11 IIF 12 IIF 13 (more)The Bailey, Skipton, North Yorkshire, BD23 1DN
IIF 16The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
IIF 17 IIF 18 IIF 19 (more)The Bailey, Skipton, North Yorkshire, BD23 1DN
IIF 23 IIF 24 IIF 25 (more)The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
IIF 33
- British managing director mortgages born in January 1964
Fleet, Mark Russell
Resident in England
Registered addresses and corresponding companies - British company director born in January 1964
Fleet, Mark Russell
Resident in United Kingdom
Registered addresses and corresponding companiesHighridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX
IIF 37
- British director born in January 1964
Fleet, Mark Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British financial services born in January 1964
Fleet, Mark Russell
Resident in United Kingdom
Registered addresses and corresponding companiesHighridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX
IIF 44
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1ROWAN (122) LIMITED - 2000-06-29 02520730, 02528340, 02528345... (more)1 City Square, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2011-02-25 ~ dissolvedIIF 43 - Director → ME
- 2
THE INDEPENDENT MORTGAGE SHOP LIMITED
06346439The Bailey, Skipton, North YorkshireDissolved Corporate (4 parents)Officer2011-02-25 ~ dissolvedIIF 26 - Director → ME
Ceased
41
- 1ABRDN FINANCIAL PLANNING AND ADVICE LIMITED - now1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27PEARSON JONES LIMITED - 2019-02-26
PEARSON JONES PLC
- 2018-12-18 01447544PEARSON, JONES & COMPANY LIMITED - 1999-02-12PEARSON, JONES LIMITED - 1989-04-13PRICE JONES LIMITED - 1983-07-11280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2011-02-25 ~ 2014-12-31IIF 4 - Director → ME - 2COBCO (518) LIMITED - 2003-03-07 00244138, 00470744, 01019552... (more)The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (4 parents)Officer2012-11-30 ~ 2014-11-17IIF 20 - Director → ME
- 3CHAPEL TRUSTEES LIMITED - now
TORQUIL CLARK PENSION TRUSTEES LIMITED
- 2015-02-10 04238959BAMBER TRUSTEES LIMITED - 2007-07-311 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)Equity (Company account)99 GBP2024-12-31Officer2011-02-25 ~ 2014-09-30IIF 28 - Director → ME - 4CHASE DE VERE CONSULTING LIMITED - nowAWD CONSULTANCY LIMITED - 2006-07-03 05754504THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28POINTON CONSULTANCY LIMITED - 2001-06-11Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (3 parents)Officer2007-02-28 ~ 2007-11-30IIF 41 - Director → ME
- 5CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
CHASE DE VERE FINANCIAL SOLUTIONS PLC
- 2006-07-05 01723284CHASE DE VERE INVESTMENTS PLC
- 2003-06-02 01723284CHASE DE VERE (CITY) LIMITED - 1984-05-21Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (3 parents)Officer2003-06-01 ~ 2006-05-12IIF 44 - Director → ME2007-02-28 ~ 2008-02-20IIF 42 - Director → ME - 6CHASE DE VERE IFA GROUP PLC - now
AWD GROUP PLC
- 2013-05-21 03323436THOMSON'S GROUP PLC - 2004-10-0560 New Broad Street, LondonActive Corporate (8 parents, 12 offsprings)Officer2005-04-20 ~ 2008-03-31IIF 37 - Director → ME - 7CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - nowTHOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19RIVERWING LIMITED - 1987-09-2260 New Broad Street, LondonActive Corporate (5 parents)Officer2007-02-28 ~ 2007-11-30IIF 38 - Director → ME
- 8CHASE DE VERE LOANS LIMITED - now
AWD LOANS LIMITED
- 2013-05-01 03811278CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19 02105488VILLAGE COMPUTERS LIMITED - 1999-10-22Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (2 parents)Officer2006-04-03 ~ 2008-03-10IIF 39 - Director → ME - 9COMPUTERSHARE MORTGAGE SERVICES LIMITED - now
SPECIALIST MORTGAGE SERVICES LIMITED
- 2016-05-09 02466320The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (4 parents)Officer2012-11-30 ~ 2014-11-17IIF 3 - Director → ME - 10
SAVINGS MANAGEMENT LIMITED
- 2016-03-02 02430258The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (4 parents)Officer2012-11-30 ~ 2014-11-17IIF 2 - Director → ME - 11HANNAH UK LIMITED - 2007-02-21 04919627Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)391,614 GBP2017-06-30Officer2020-07-22 ~ 2022-05-23IIF 34 - Director → ME
- 12CERTAINFINAL LIMITED - 1988-03-16The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (4 parents, 3 offsprings)Officer2012-04-19 ~ 2014-11-17IIF 18 - Director → ME
- 13THE HANNAH CORPORATION LIMITED - 2014-11-14 05336870Russell House, Elvicta Business Park, Crickhowell, WalesDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer2020-07-22 ~ 2022-05-23IIF 35 - Director → ME
- 14ENSCO 1083 LIMITED - 2016-11-04 00512966, 00980794, 01229038... (more)4th Floor 11 Leadenhall Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-09-20 ~ 2019-04-23IIF 1 - Director → ME
- 15ENSCO 1086 LIMITED - 2015-03-23 00512966, 00980794, 01229038... (more)4th Floor 11 Leadenhall Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2017-09-20 ~ 2019-04-23IIF 13 - Director → ME
- 16
JOHN CHARCOL MORTGAGES LIMITED
- 2017-10-11 058609004th Floor 11 Leadenhall Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-09-20 ~ 2019-04-23IIF 15 - Director → ME - 17BASELINE ANALYTICS LIMITED - 2006-08-22B2A LIMITED - 2005-12-28The Pavilions, Bridgwater Road, Bristol, AvonDissolved Corporate (4 parents)Officer2012-11-30 ~ 2014-11-17IIF 17 - Director → ME
- 186th Floor Reading Bridge, George Street, ReadingDissolved Corporate (1 parent)Officer2011-02-25 ~ 2014-09-30IIF 27 - Director → ME
- 19TRITORT LIMITED - 1984-02-14The Pavilions, Bridgwater Road, Bristol, AvonDissolved Corporate (4 parents)Officer2012-11-30 ~ 2014-11-17IIF 19 - Director → ME
- 20THE HANNAH CORPORATION LIMITED - 2018-03-13 09227879INSURA LIMITED - 2014-11-14 09227879Tagus House, 9 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)350 GBP2024-06-29Officer2020-07-22 ~ 2021-11-05IIF 36 - Director → ME
- 21
P.S.EMPLOYEE BENEFITS LIMITED
036231286th Floor Reading Bridge, George Street, ReadingDissolved Corporate (2 parents)Officer2011-02-25 ~ 2014-09-30IIF 31 - Director → ME - 22PACE FINANCIAL SERVICES LIMITED - 2005-02-15280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-25 ~ 2014-12-31IIF 24 - Director → ME
- 23PACE MORTGAGE SERVICES LIMITED - 2005-02-15TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01SPEED 8167 LIMITED - 2002-04-03 00392686, 00838231, 00840174... (more)280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-25 ~ 2014-12-31IIF 32 - Director → ME
- 24CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)Officer2016-02-02 ~ 2017-03-31IIF 8 - Director → ME
- 25
PARNELL FISHER CHILD & CO. LIMITED
01825105280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-30 ~ 2014-12-31IIF 21 - Director → ME - 26WOOLJON LIMITED - 2009-04-09280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-11-30 ~ 2014-12-31IIF 22 - Director → ME
- 27RETIREMENT DIRECT LIMITED - now 07053975READS INDEPENDENT FINANCIAL ADVISORS LTD - 1999-11-24 0705397579 Caroline Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)36,332 GBP2020-12-31Officer2006-04-03 ~ 2008-03-31IIF 40 - Director → ME
- 28FLEETNESS 31 LIMITED - 1983-05-175a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Officer2016-02-02 ~ 2017-03-31IIF 9 - Director → ME
- 29
SEALGROVE TRUSTEES LIMITED
014449645a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-03-31Officer2016-02-02 ~ 2017-03-31IIF 7 - Director → ME - 30
SFG GROUP LIMITED
098969574th Floor 11 Leadenhall Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Officer2017-09-20 ~ 2019-04-23IIF 14 - Director → ME - 31JOHN CHARCOL LIMITED - 2015-03-23 09157892TF JOHN CHARCOL LIMITED - 2015-03-18St Helens, 1 Undershaft, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)5,802 GBP2022-03-31Officer2017-09-20 ~ 2019-04-23IIF 11 - Director → ME
- 32SIMPLY MOVING HOME LTD - 2014-08-21St Helens, 1 Undershaft, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2017-09-20 ~ 2019-04-23IIF 12 - Director → ME
- 33
SIMPLY REMORTGAGE LTD
05828324St Helen, 1 Undershaft, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer2017-09-20 ~ 2019-04-23IIF 10 - Director → ME - 34SHARPLIST LIMITED - 1988-02-01The Bailey, Skipton, North YorkshireActive Corporate (5 parents)Officer2008-11-10 ~ 2014-12-31IIF 16 - Director → ME
- 35INHOCO 2214 LIMITED - 2001-01-19 00633255, 00646234, 01102869... (more)The Bailey, Skipton, North YorkshireActive Corporate (11 parents, 6 offsprings)Officer2011-12-06 ~ 2014-12-31IIF 33 - Director → ME
- 36
TORQUIL CLARK HOLDINGS LIMITED
052980566th Floor Reading Bridge, George Street, ReadingDissolved Corporate (1 parent, 1 offspring)Officer2011-02-25 ~ 2014-09-30IIF 30 - Director → ME - 37TORQUIL CLARK PLC - 2004-12-20TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07RAPID 9311 LIMITED - 1990-02-016th Floor Reading Bridge, George Street, ReadingDissolved Corporate (1 parent, 1 offspring)Officer2011-02-25 ~ 2014-09-30IIF 29 - Director → ME
- 38VIRTUALIFA.COM LIMITED - 2008-09-17PROMPTBOND LIMITED - 2000-03-166th Floor Reading Bridge, George Street, Reading, BerkshireDissolved Corporate (1 parent)Officer2011-02-25 ~ 2014-09-30IIF 23 - Director → ME
- 39
TQ MANAGEMENT SERVICES LIMITED
052977876th Floor Reading Bridge, George Street, ReadingDissolved Corporate (1 parent)Officer2011-02-25 ~ 2014-09-30IIF 25 - Director → ME - 40QUAYSHELFCO 375 LIMITED - 1991-09-10 01883240, 01934617, 01947926... (more)Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (4 parents, 1 offspring)Officer2016-02-02 ~ 2017-03-31IIF 6 - Director → ME
- 41
UNION PENSIONS TRUSTEES (LONDON) LIMITED
017395465a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)-148 GBP2024-03-31Officer2016-02-02 ~ 2017-03-31IIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.