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

Russell, Mark

    Related profiles found in government register
  • Russell, Mark
    British director born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25, Glencraig Street, Airdrie, ML6 9AR, Scotland

      IIF 1
  • Russell, Mark
    British business development assistant born in January 1987

    Registered addresses and corresponding companies
    • 32, Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, England

      IIF 2 IIF 3
  • Russell, Mark Paul
    British chief commercial officer born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 156a, Balgores Lane, Romford, Essex, RM2 6BP, England

      IIF 4
  • Russell, Mark Paul
    British company director born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 80, Leadenhall Street, London, EC3A 3DH

      IIF 5 IIF 6
  • Russell, Mark Paul
    British director born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 123, Minories, London, EC3N 1NT, England

      IIF 7
    • 156a Balgores Lane, Gidea Park, Romford, Essex, RM2 6BP, England

      IIF 8
  • Mr Mark Paul Russell
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 123, Minories, London, EC3N 1NT, England

      IIF 9
    • 150, Minories, London, EC3N 1LS, England

      IIF 10
    • 80, Leadenhall Street, London, EC3A 3DH

      IIF 11
    • 156a Balgores Lane, Gidea Park, Romford, Essex, RM2 6BP, England

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    123 Minories, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    566,260 GBP2023-07-31
    Officer
    2022-07-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    CACTUSCOVER LIMITED - 2021-12-07
    156a Balgores Lane, Romford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    355,294 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 4 - director → ME
  • 3
    156a Balgores Lane, Gidea Park, Romford, Essex, England
    Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-05-22 ~ 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 directorsOE
  • 4
    25 Glencraig Street, Airdrie, Scotland
    Corporate (4 parents)
    Equity (Company account)
    284,109 GBP2024-03-31
    Officer
    2017-04-03 ~ now
    IIF 1 - director → ME
Ceased 5
  • 1
    80 Leadenhall Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2019-01-01 ~ 2022-10-31
    IIF 5 - director → ME
    Person with significant control
    2019-01-01 ~ 2022-10-28
    IIF 11 - Has significant influence or control OE
  • 2
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved corporate (1 parent)
    Person with significant control
    2022-07-19 ~ 2022-10-28
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    20 Barlow Way, Rainham, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2008-09-12 ~ 2010-05-14
    IIF 2 - director → ME
  • 4
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,766 GBP2021-10-31
    Officer
    2008-10-01 ~ 2009-08-26
    IIF 3 - director → ME
  • 5
    ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED - 2024-09-10
    80 Leadenhall Street, London
    Corporate (5 parents)
    Officer
    2019-01-01 ~ 2022-10-31
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.