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 Harvey

    Related profiles found in government register
  • Russell, Mark Harvey
    British chartered accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 45 Woodhall Gate, Pinner, Middlesex, HA5 4TY

      IIF 1
  • Russell, Mark Harvey
    British consultant born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 207, Regent Street, London, W1B 3HH, England

      IIF 2
  • Russell, Mark Harvey
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 45, Woodhall Gate, Pinner, HA5 4TY, United Kingdom

      IIF 3
  • Russell, Mark Harvey
    British none born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, England

      IIF 4
  • Russel, Mark Harvey
    British company director born in September 1969

    Registered addresses and corresponding companies
    • 45 Woodhall Gate, Pinner, Middlesex, HA5 4TY

      IIF 5
  • Russel, Mark Harvey
    British company director

    Registered addresses and corresponding companies
    • 45 Woodhall Gate, Pinner, Middlesex, HA5 4TY

      IIF 6
  • Mr Mark Harvey Russell
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 207, Regent Street, London, W1B 3HH, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Hold Anything, 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    137,610 GBP2023-02-28
    Officer
    2017-02-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    12 St Anthonys Avenue, Hemel Hempstead, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 3 - director → ME
  • 3
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (3 parents)
    Equity (Company account)
    -1,657,748 GBP2018-12-31
    Officer
    2024-10-09 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,137,863 GBP2017-12-29
    Officer
    2007-09-24 ~ 2007-11-12
    IIF 5 - director → ME
    2007-09-24 ~ 2007-11-12
    IIF 6 - secretary → ME
  • 2
    CHOC RUSS 2009 LIMITED - 2009-07-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    235,927 GBP2023-06-30
    Officer
    2009-06-09 ~ 2010-09-28
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.