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.
Mallen, Russell Glyn
- British Registered addresses and corresponding companies
Mallen, Russell Glyn
1 Old Station Mews, Burnett Road, Sutton Coldfield, West Midlands, B74 3EZ
IIF 1
- British accountantRegistered addresses and corresponding companies
Mallen, Russell Glyn
- British co secretaryRegistered addresses and corresponding companies
Mallen, Russell Glyn
- British company secretaryRegistered addresses and corresponding companies
Mallen, Russell Glyn
1 Old Station Mews, Burnett Road, Sutton Coldfield, West Midlands, B74 3EZ
IIF 11
- British director born in September 1969Registered addresses and corresponding companies
Mallen, Russell Glyn
33 Anton Drive, Walmley, Sutton Coldfield, West Midlands, B76 1XQ
IIF 12
- Registered addresses and corresponding companies
Mallen, Russell Glyn
- British born in September 1969
Mallen, Russell Glyn
Resident in England
Registered addresses and corresponding companies - British director born in September 1969
Mallen, Russell Glyn
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Mr Russell Glyn Mallen
Resident in England
Registered addresses and corresponding companies
- 1Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)29,937 GBP2024-03-31Officer2010-09-20 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Kingsnorth House 1, Blenheim Way, Kingstanding, BirminghamActive Corporate (3 parents)Equity (Company account)627,290 GBP2024-04-30Officer2017-10-10 ~ nowIIF 16 - Director → ME2017-10-06 ~ nowIIF 13 - Secretary → ME
- 33 Old Station Mews, Burnett Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2,461 GBP2024-12-30Officer2009-11-26 ~ nowIIF 18 - Director → ME
- 1Kingsnorth House 1, Blenheim Way, Kingstanding, BirminghamActive Corporate (3 parents)Equity (Company account)182,022 GBP2024-03-30Officer2008-04-09 ~ 2010-09-21IIF 9 - Secretary → ME
- 2Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2006-01-30 ~ 2010-09-21IIF 6 - Secretary → ME
- 3BELTAC LIMITED - 2001-12-11Kingsnorth House 1, Blenheim Way, Kingstanding, BirminghamActive Corporate (3 parents)Equity (Company account)48,726 GBP2024-03-31Officer2001-11-05 ~ 2010-08-27IIF 20 - Director → ME
- 4
DARAY LIMITED
- nowCPOD LIMITED - 2005-03-08Edison House, Robian Way, Swadlincote, Derbyshire, EnglandActive Corporate (5 parents)Equity (Company account)500,380 GBP2024-03-31Officer2005-03-03 ~ 2005-11-08IIF 12 - Director → ME2005-03-03 ~ 2010-09-21IIF 5 - Secretary → ME - 5Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2006-03-06 ~ 2010-09-21IIF 3 - Secretary → ME
- 6Kingsnorth House 1, Blenheim Way, Kingstanding, BirminghamActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2006-07-26 ~ 2010-09-21IIF 1 - Secretary → ME
- 7Kingsnorth House 1, Blenheim Way, Kingstanding, BirminghamDissolved Corporate (1 parent)Officer2006-10-18 ~ 2010-09-21IIF 7 - Secretary → ME
- 8Business Services Centre, 446-450 Kingstanding Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2005-11-24 ~ 2010-09-21IIF 2 - Secretary → ME
- 9Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-24Officer2009-08-07 ~ 2010-09-21IIF 11 - Secretary → ME
- 10Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham, EnglandDissolved Corporate (1 parent)Officer2005-11-08 ~ 2010-09-21IIF 4 - Secretary → ME
- 11Kingsnorth House, Blenheim Way, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)335 GBP2024-03-31Person with significant control2017-02-28 ~ 2020-03-25IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CITY INITIATIVES LIMITED - 2001-01-26MONTPELIER EXCHANGE LIMITED - 2000-03-10MONTPELIER FINANCIAL SERVICES LIMITED - 1999-06-16C12 Marquis Court, Marquisway, Gateshead, Team ValleyLiquidation Corporate (2 parents)Equity (Company account)243,215 GBP2024-03-31Officer2003-05-16 ~ 2010-09-21IIF 15 - Secretary → ME
- 13203-205 The Vale, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,258,630 GBP2019-08-31Officer2009-08-29 ~ 2010-09-21IIF 10 - Secretary → ME
- 14Office 8, 282 Lichfield Road, Sutton Coldfield, West Midlands, EnglandLiquidation Corporate (1 parent)Equity (Company account)6,951 GBP2017-06-30Officer2009-04-10 ~ 2010-09-21IIF 14 - Secretary → ME
- 15Kingsnorth House 1, Blenheim Way, Kingstanding, BirminghamActive Corporate (3 parents)Equity (Company account)627,290 GBP2024-04-30Officer2017-10-06 ~ 2017-10-10IIF 19 - Director → ME
- 16Ms A Booth, Flat 3, 235 Lichfield Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)1,163 GBP2024-04-30Officer2003-09-30 ~ 2005-06-30IIF 8 - Secretary → ME
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