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

Mr Dean Russell

    Related profiles found in government register
  • Mr Dean Russell
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Dean, Russell
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigleith View, Edinburgh, EH4 3JZ, United Kingdom

      IIF 4
  • Dean, Russell
    British sales account manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Quarrypark Drive, Ratho, Newbridge, EH28 8AE, Scotland

      IIF 5
  • Mr Dean Russell
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11, Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 6

    • Shape House, New Street, Doncaster, South Yorkshire, DN1 3QU

      IIF 7

    • Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU

      IIF 8 IIF 9

    • Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, England

      IIF 10

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, England

      IIF 11

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 12

    • Fulham House Farm, Fulham Lane, Whitley, Goole, DN14 0JL, England

      IIF 13
  • Mr Russell Dean
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Quarrypark Drive, Ratho, Newbridge, EH28 8AE, Scotland

      IIF 14
  • Russell, Dean
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, England

      IIF 15

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Russell, Dean
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11, Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 19

    • Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU

      IIF 20

    • Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, England

      IIF 21

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 22
  • Russell, Dean
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • DN6

      IIF 23 IIF 24

    • Shape House, New Street, Doncaster, DN1 3QU, United Kingdom

      IIF 25

    • Shape House, New Street, Doncaster, South Yorkshire, DN1 3QU, United Kingdom

      IIF 26

    • Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU

      IIF 27

    • Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, England

      IIF 28

    • Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, United Kingdom

      IIF 29
  • Russell, Dean
    British director born in April 1964

    Registered addresses and corresponding companies

    • 37 Manor Farm Close, Adwick Le Street, Doncaster, South Yorkshire, DN6 7AE

      IIF 30
  • Russell, Dean
    British

    Registered addresses and corresponding companies

    • DN6

      IIF 31

    • Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU

      IIF 32

    • Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, United Kingdom

      IIF 33

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Corporate (4 parents)
    Equity (Company account)
    -1,048 GBP2021-12-31
    Officer
    2011-03-31 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
  • 3
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 20 - director → ME
  • 4
    2 2 Quarrypark Drive, Ratho, Newbridge, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,050 GBP2022-06-30
    Officer
    2019-12-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    EMULATE LIMITED - 2021-05-21
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    2,489 GBP2023-12-31
    Officer
    2015-04-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-01-10 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2024-01-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,355 GBP2023-04-30
    Officer
    2008-04-10 ~ now
    IIF 22 - director → ME
    2008-04-10 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    Shape House, New Street, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -284 GBP2020-09-30
    Officer
    2011-09-20 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2020-12-31
    Officer
    2011-09-01 ~ dissolved
    IIF 29 - director → ME
    2004-09-03 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Fulham House Farm Fulham Lane, Whitley, Goole, England
    Corporate (1 parent)
    Equity (Company account)
    5,232 GBP2023-06-30
    Officer
    2018-06-15 ~ 2019-11-14
    IIF 25 - director → ME
    Person with significant control
    2018-06-15 ~ 2020-07-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    2 Welton Avenue, York, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,215 GBP2023-12-31
    Officer
    2016-12-01 ~ 2022-01-11
    IIF 21 - director → ME
    2015-10-08 ~ 2016-12-01
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-11
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite 5 90 New North Road, Huddersfield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-15 ~ 2010-03-01
    IIF 23 - director → ME
  • 4
    HOLISTICS DONCASTER LIMITED - 2011-08-11
    INDEPENDENT CONTRACTING SERVICES LIMITED - 2009-04-09
    15a Hall Gate, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-10-14 ~ 2000-07-05
    IIF 30 - director → ME
  • 5
    CHAR SPIN LIMITED - 2001-09-27
    61 Bridge Street, Kington, England
    Corporate (4 parents)
    Equity (Company account)
    2,875,632 GBP2023-12-31
    Officer
    2003-11-03 ~ 2022-01-18
    IIF 27 - director → ME
    2004-02-03 ~ 2022-01-18
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    OBLIKA LIMITED - 2011-05-19
    SHAPE PERSONNEL LIMITED - 2011-03-24
    SHAPE ENGINEERING PERSONNEL LIMITED - 2005-08-17
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-24 ~ 2011-03-18
    IIF 24 - director → ME
    2004-04-26 ~ 2011-03-18
    IIF 31 - secretary → ME
  • 7
    1f3 2 Meadowbank Ave, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    167 GBP2018-03-31
    Officer
    2010-08-12 ~ 2011-03-31
    IIF 4 - director → ME

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