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 Simon

    Related profiles found in government register
  • Russell, Mark Simon
    British co director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Quillet, Linton Lane, Linton, LS22 4HH

      IIF 1
  • Russell, Mark Simon
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • address

      IIF 2

    • Hamill House, 112-116 Chorley New Road, Bolton, England

      IIF 3

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 4 IIF 5 IIF 6

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG, England

      IIF 7 IIF 8

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG, United Kingdom

      IIF 9 IIF 10 IIF 11

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 15

    • 16 Portland Place, Leeds, LS1 3DA

      IIF 16 IIF 17

    • Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ

      IIF 18

    • 48a George Street, Manchester, M1 4HF, United Kingdom

      IIF 19 IIF 20

    • Basement, 48a George Street, Manchester, M1 4HF, England

      IIF 21

    • Commercial Wharf, 6 Commercial Street, Manchester, M15 4PZ, England

      IIF 22

    • Unit G 2nd Floor, Deansgate Mews, Great Northern Warehouse, Manchester, M3 4EN, England

      IIF 23

    • Unit G, Deansgate Mews, 253 Deansgate, Manchester, M3 4EN, England

      IIF 24

    • The Quadrant, Green Lane, Heywood, Rochdale, OL10 1NG

      IIF 25

    • 21, Bellerby Court, Palmer Lane, York, YO1 7AF, England

      IIF 26 IIF 27 IIF 28

    • 21, Bellerby Court, Palmer Lane, York, YO1 7AF, United Kingdom

      IIF 30

    • 21, Leetham Lane, York, YO1 7PE, England

      IIF 31
  • Russell, Mark Simon
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 32

    • 16 Portland Place, Leeds, LS1 3DA

      IIF 33

    • Ground Floor, The Quadrant 2, Green Lane, Heywood, Manchester, OL10 1NG, United Kingdom

      IIF 34
  • Russell, Mark Simon
    British financial controller born in April 1964

    Registered addresses and corresponding companies

    • Flat 7 Hollywood House, 23 Bainbrigge Road, Leeds, West Yorkshire, LS6 3AD

      IIF 35
  • Russell, Mark Simon
    British

    Registered addresses and corresponding companies

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 36

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG, United Kingdom

      IIF 37 IIF 38 IIF 39

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 40

    • 16 Portland Place, Leeds, LS1 3DA

      IIF 41 IIF 42

    • 35 Cardigan Road, Leeds, West Yorkshire, LS6 3AE

      IIF 43

    • The Quadrant, Green Lane, Heywood, Rochdale, OL10 1NG

      IIF 44
  • Mr Mark Simon Russell
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 45 IIF 46 IIF 47

    • Third Floor, 10 South Parade, Leeds, LS1 5QS, United Kingdom

      IIF 51

    • 48a George Street, Manchester, M1 4HF, United Kingdom

      IIF 52 IIF 53

    • Basement, 48a George Street, Manchester, M1 4HF

      IIF 54

    • Unit G, Deansgate Mews, 253 Deansgate, Manchester, M3 4EN, England

      IIF 55

    • 21, Bellerby Court, Palmer Lane, York, YO1 7AF, England

      IIF 56 IIF 57

    • Apartment 21, Bellerby Court, Palmer Lane, York, YO1 7AF, England

      IIF 58
  • Mr Mark Simon Russell
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 21, Bellerby Court, Palmer Lane, York, YO1 7AF, England

      IIF 59
  • Russell, Mark Simon

    Registered addresses and corresponding companies

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG, United Kingdom

      IIF 60 IIF 61

    • Basement, 48a George Street, Manchester, M1 4HF

      IIF 62

    • Basement, 48a George Street, Manchester, M1 4HF, England

      IIF 63
child relation
Offspring entities and appointments
Active 12
  • 1
    48a George Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16 GBP2016-03-31
    Officer
    1999-03-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    21 Bellerby Court, Palmer Lane, York, England
    Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    21 Bellerby Court, Palmer Lane, York, England
    Corporate (3 parents)
    Equity (Company account)
    -278,855 GBP2024-03-31
    Officer
    2018-10-08 ~ now
    IIF 26 - director → ME
  • 5
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -218,540 GBP2017-03-31
    Officer
    2012-02-05 ~ dissolved
    IIF 15 - director → ME
  • 6
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 9 - director → ME
  • 7
    The Quadrant, Green Lane, Heywood, Rochdale
    Dissolved corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 25 - director → ME
  • 8
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 11 - director → ME
  • 9
    MMC (RVA) LIMITED - 2010-12-03
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 13 - director → ME
  • 10
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -155,114 GBP2017-03-31
    Officer
    2012-11-30 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2017-02-20 ~ now
    IIF 18 - director → ME
  • 12
    48a George Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 23
  • 1
    DARWEN PROPERTY DEVELOPMENTS LIMITED - 2002-04-04
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -126,967 GBP2016-03-31
    Officer
    2013-01-07 ~ 2015-09-22
    IIF 4 - director → ME
    2002-05-24 ~ 2011-01-31
    IIF 32 - director → ME
    2002-04-16 ~ 2013-01-07
    IIF 36 - secretary → ME
  • 2
    Ground Floor The Quadrant 2, Green Lane, Heywood, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-10-14 ~ 2015-02-20
    IIF 34 - director → ME
  • 3
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Officer
    ~ 2003-10-10
    IIF 35 - director → ME
  • 4
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16 GBP2016-03-31
    Officer
    2000-03-20 ~ 2003-01-13
    IIF 43 - secretary → ME
  • 5
    21 Bellerby Court, Palmer Lane, York, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-19 ~ 2024-12-01
    IIF 30 - director → ME
  • 6
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    32 GBP2023-09-30
    Officer
    2014-04-01 ~ 2015-07-27
    IIF 3 - director → ME
    2012-09-25 ~ 2014-04-01
    IIF 7 - director → ME
  • 7
    21 Bellerby Court, Palmer Lane, York, England
    Corporate (1 parent)
    Person with significant control
    2024-05-29 ~ 2024-11-19
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    2024-05-29 ~ 2024-05-29
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    21 Bellerby Court, Palmer Lane, York, England
    Corporate (3 parents)
    Equity (Company account)
    -278,855 GBP2024-03-31
    Person with significant control
    2018-10-08 ~ 2018-10-08
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 9
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -218,540 GBP2017-03-31
    Officer
    2004-03-08 ~ 2010-03-01
    IIF 17 - director → ME
    2004-03-08 ~ 2012-11-30
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2012-11-30
    IIF 37 - secretary → ME
  • 11
    The Quadrant, Green Lane, Heywood, Rochdale
    Dissolved corporate (3 parents)
    Officer
    2007-11-02 ~ 2014-03-31
    IIF 44 - secretary → ME
  • 12
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2012-11-30
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    M.M.C. DEVELOPMENTS LIMITED - 2010-12-03
    82 St. John Street, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -2,340,665 GBP2017-03-31
    Officer
    2012-11-30 ~ 2017-12-04
    IIF 5 - director → ME
    1996-11-22 ~ 2011-09-26
    IIF 33 - director → ME
    1996-10-09 ~ 2011-09-26
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MMC (RVA) LIMITED - 2010-12-03
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2012-11-30
    IIF 38 - secretary → ME
  • 15
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -155,114 GBP2017-03-31
    Officer
    2008-10-01 ~ 2011-09-26
    IIF 16 - director → ME
    2008-10-01 ~ 2011-09-26
    IIF 42 - secretary → ME
  • 16
    MMC LAND REGENERATION LIMITED - 2010-12-08
    82 St. John Street, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -3,198,476 GBP2017-03-31
    Officer
    2013-07-29 ~ 2017-12-04
    IIF 10 - director → ME
    2010-01-21 ~ 2011-09-26
    IIF 14 - director → ME
    2010-01-21 ~ 2011-09-26
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    46 GBP2023-12-31
    Officer
    2015-04-01 ~ 2017-12-05
    IIF 6 - director → ME
    2014-06-03 ~ 2014-06-03
    IIF 2 - director → ME
  • 18
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2002-11-05 ~ 2018-06-29
    IIF 1 - director → ME
  • 19
    Basement, 48a George Street, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    101,981 GBP2015-04-30
    Officer
    2015-07-27 ~ 2017-01-01
    IIF 63 - secretary → ME
  • 20
    21 Bellerby Court, Palmer Lane, York, England
    Corporate (1 parent)
    Equity (Company account)
    -5,585 GBP2024-01-31
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 27 - director → ME
    2020-01-31 ~ 2021-01-31
    IIF 29 - director → ME
    2011-10-19 ~ 2017-02-03
    IIF 21 - director → ME
    2017-02-03 ~ 2017-02-03
    IIF 62 - secretary → ME
    2011-10-19 ~ 2013-01-02
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-03
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Unit G Deansgate Mews, 253 Deansgate, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,850 GBP2019-05-31
    Officer
    2018-05-16 ~ 2018-09-10
    IIF 24 - director → ME
    Person with significant control
    2018-05-18 ~ 2018-09-10
    IIF 55 - Ownership of shares – 75% or more → OE
  • 22
    Unit G 2nd Floor Deansgate Mews, Great Northern Warehouse, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -10,877 GBP2023-03-31
    Officer
    2022-01-12 ~ 2022-01-12
    IIF 23 - director → ME
    2020-01-31 ~ 2020-07-31
    IIF 31 - director → ME
    Person with significant control
    2020-01-31 ~ 2021-02-09
    IIF 58 - Ownership of shares – 75% or more → OE
  • 23
    MMC NIKAL (POOLE MARINA) LIMITED - 2015-05-15
    NIKAL (HOLES BAY) LIMITED - 2007-11-07
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (1 parent)
    Equity (Company account)
    -8,924,773 GBP2021-03-31
    Officer
    2007-08-28 ~ 2019-07-10
    IIF 22 - director → ME

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