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

Russon, Mark Andrew

    Related profiles found in government register
  • Russon, Mark Andrew
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11 The Office Village, North Road, Loughborough, LE11 1QJ, United Kingdom

      IIF 1
  • Russon, Mark Andrew
    British operations director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11 The Office Village, North Road, Loughborough, LE11 1QJ, United Kingdom

      IIF 2
  • Russon, Mark Andrew
    British sales born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Office Village, North Road Loughborough, Leicestershire, LE11 1QJ

      IIF 3 IIF 4
  • Russon, Mark Andrew
    British sales manager born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Highbury House, 149 Burton Road, Woodville, Swadlincote, Derbyshire, DE11 7JW

      IIF 5
  • Russon, Mark Andrew
    British

    Registered addresses and corresponding companies

    • Highbury House, 149 Burton Road, Woodville, Swadlincote, Derbyshire, DE11 7JW

      IIF 6
  • Mr Mark Andrew Russon
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    11 The Office Village, North Road, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 5 - Director → ME
    2007-06-07 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    VENTMANN UK LIMITED - 2021-11-24
    C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2021-10-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HIGH CARE AIR LIMITED - 2013-04-03
    11 The Office Village, North Road Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    411,801 GBP2024-03-31
    Officer
    2009-07-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    EUROAIR LIMITED - 2021-11-24
    AIR DIFFUSION TECHNOLOGY LTD - 2005-07-01
    RETROQUOTE LIMITED - 2000-03-01
    11 The Office Village, North Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    32,186 GBP2024-03-31
    Officer
    2007-01-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,189 GBP2024-03-31
    Officer
    2019-03-14 ~ 2023-12-31
    IIF 2 - Director → ME
    Person with significant control
    2019-03-14 ~ 2023-03-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.