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.
Mason, Russell Bradley
Mason, Russell Bradley
British chartered accountant born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMason, Russell Bradley
British company director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMason, Russell Bradley
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Russell Bradley Mason
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
Chapel Hill Farm, Thornborough, Bedale, DL8 2RD, England
IIF 15 The Chapel, Bridge Street, Driffield, YO25 6DA
IIF 16 IIF 17 IIF 18 (more) Brentwood, Gill Bank Road, Ilkley, LS29 0AU, England
IIF 20 IIF 21 Unit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ
IIF 22 Unit 4 Meadowcourt, Millshaw, Leeds, West Yorkshire, LS11 8LZ
IIF 23 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mason, Russell Bradley
British director born in April 1964Registered addresses and corresponding companies
IIF 24 31 Mysore Road, London, SW11 5RY
Mr Russell Bradley Mason
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 25 Unit 4, Meadow Court, Millshaw, Leeds, LS11 8LZ, England
Mason, Russell
Registered addresses and corresponding companies
IIF 26 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1
CHANGE RED LIMITED
- nowCLC FINANCE LIMITED - 2011-03-10C.L.C. (OUTFITTERS) LIMITED - 1997-12-30 The Chapel, Bridge Street, DriffieldDissolved Corporate (2 parents)Equity (Company account)-12,133,240 GBP2020-08-31Officer
2010-08-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 15 - Has significant influence or control → OE - 2 Unit 4 Meadow Court, Millshaw, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2011-10-26 ~ dissolvedIIF 13 - Director → ME
- 3 Unit 4 Meadow Court, Millshaw, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-03-02 ~ dissolvedIIF 1 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-08-12 ~ nowIIF 2 - Director → ME 2025-08-12 ~ nowIIF 26 - Secretary → MEPerson with significant control 2025-08-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (2 parents)Officer 2025-07-01 ~ nowIIF 11 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 17 - Right to appoint or remove directors → OE
- 6 Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,336,341 GBP2024-03-31Officer 2024-08-01 ~ nowIIF 7 - Director → ME
- 7 Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (3 parents)Equity (Company account)14,248 GBP2024-03-31Officer 2024-08-01 ~ nowIIF 6 - Director → ME
- 8 Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (1 parent)Officer 2024-05-07 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9 Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (1 parent)Officer 2024-06-16 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10 Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)8,849 GBP2024-03-31Officer 2024-11-26 ~ nowIIF 12 - Director → ME
- 11 Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-153,969 GBP2023-09-21 ~ 2024-09-30Officer 2023-09-21 ~ nowIIF 9 - Director → ME
- 12 Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2024-03-27 ~ nowIIF 5 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 18 - Has significant influence or control → OE
- 1 Floor 2 10 Wellington Place, LeedsInsolvency Proceedings Corporate (4 parents)Officer 2010-08-18 ~ 2021-11-12IIF 8 - Director → MEPerson with significant control 2016-08-01 ~ 2019-12-11IIF 22 - Has significant influence or control → OE
- 2
MAYO & CO LIMITED
- nowNOTE PAPER LIMITED - 2005-01-13 Unit 4 Meadow Court, Millshaw, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-217,657 GBP2020-08-31Person with significant control 2016-11-01 ~ 2021-11-12IIF 20 - Has significant influence or control → OE - 3
MDM BUILDING LIMITED
- nowLONE PHONE LIMITED - 2005-01-13 Unit 4 Meadowcourt, Millshaw, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)264,757 GBP2020-08-31Person with significant control 2016-11-01 ~ 2021-11-12IIF 25 - Has significant influence or control → OE - 4
TRACK WORLDWIDE LIMITED
- nowAGENCY REPUBLIC LIMITED - 2015-07-01CODE WORLDWIDE LIMITED - 2024-04-17 Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)Officer 2001-01-24 ~ 2001-10-12IIF 24 - Director → ME - 5 Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-153,969 GBP2023-09-21 ~ 2024-09-30Person with significant control 2023-09-21 ~ 2024-03-21IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 6 Henry Boot Way, Hull, EnglandActive Corporate (9 parents)Person with significant control 2017-03-27 ~ 2019-12-11IIF 21 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.