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
Individuals in focus
Fleet, Mark Russell
Fleet, Mark Russell
British chief commercial officer born in January 1964Resident in England
Registered addresses and corresponding companiesFleet, Mark Russell
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 6
St Helen, 1 Undershaft, London, EC3P 3DQ, England
IIF 7 IIF 8 IIF 9 (more) St Helens, 1 Undershaft, London, EC3P 3DQ, England
IIF 13 The Bailey, Skipton, North Yorkshire, BD23 1DN
IIF 14 IIF 15 IIF 16 (more) The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
IIF 22 IIF 23 IIF 24 (more) The Bailey, Skipton, North Yorkshire, BD23 1DN
IIF 33 The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
Fleet, Mark Russell
British managing director mortgages born in January 1964Resident in England
Registered addresses and corresponding companiesFleet, Mark Russell
British company director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Highridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX
Fleet, Mark Russell
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesFleet, Mark Russell
British financial services born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Highridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
INCRESCO LIMITED
- nowROWAN (122) LIMITED - 2000-06-29 1 City Square, Leeds, West YorkshireDissolved Corporate (4 parents)Officer
2011-02-25 ~ dissolvedIIF 43 - Director → ME - 2 The Bailey, Skipton, North YorkshireDissolved Corporate (4 parents)Officer 2011-02-25 ~ dissolvedIIF 25 - Director → ME
Ceased
41
- 11825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27PEARSON JONES LIMITED - 2019-02-26PEARSON JONES PLC - 2018-12-18PEARSON, JONES & COMPANY LIMITED - 1999-02-12PEARSON, JONES LIMITED - 1989-04-13PRICE JONES LIMITED - 1983-07-11 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2011-02-25 ~ 2014-12-31IIF 26 - Director → ME
- 2
BASELINE CAPITAL LIMITED
- nowCOBCO (518) LIMITED - 2003-03-07 The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (4 parents)Officer 2012-11-30 ~ 2014-11-17IIF 18 - Director → ME - 3
CHAPEL TRUSTEES LIMITED
- nowTORQUIL CLARK PENSION TRUSTEES LIMITED - 2015-02-10BAMBER TRUSTEES LIMITED - 2007-07-31 1 New Walk Place, Leicester, United KingdomActive Corporate (18 parents)Equity (Company account)99 GBP2023-12-31Officer 2011-02-25 ~ 2014-09-30IIF 28 - Director → ME - 4AWD CHASE DE VERE CONSULTING LIMITED - 2013-05-01AWD CONSULTANCY LIMITED - 2006-07-03THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28POINTON CONSULTANCY LIMITED - 2001-06-11 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (3 parents)Officer 2007-02-28 ~ 2007-11-30IIF 41 - Director → ME
- 5CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05CHASE DE VERE INVESTMENTS PLC - 2003-06-02CHASE DE VERE (CITY) LIMITED - 1984-05-21 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (3 parents)Officer 2007-02-28 ~ 2008-02-20IIF 42 - Director → ME 2003-06-01 ~ 2006-05-12IIF 44 - Director → ME
- 6AWD GROUP PLC - 2013-05-21THOMSON'S GROUP PLC - 2004-10-05 60 New Broad Street, LondonActive Corporate (8 parents, 12 offsprings)Officer 2005-04-20 ~ 2008-03-31IIF 37 - Director → ME
- 7AWD CHASE DE VERE LIMITED - 2013-05-09AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2010-07-02AWD WEALTH MANAGEMENT LIMITED - 2006-07-03THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19RIVERWING LIMITED - 1987-09-22 60 New Broad Street, LondonActive Corporate (5 parents)Officer 2007-02-28 ~ 2007-11-30IIF 38 - Director → ME
- 8AWD LOANS LIMITED - 2013-05-01CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19VILLAGE COMPUTERS LIMITED - 1999-10-22 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (2 parents)Officer 2006-04-03 ~ 2008-03-10IIF 39 - Director → ME
- 9SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09 The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (7 parents)Officer 2012-11-30 ~ 2014-11-17IIF 20 - Director → ME
- 10SAVINGS MANAGEMENT LIMITED - 2016-03-02 The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (4 parents)Officer 2012-11-30 ~ 2014-11-17IIF 14 - Director → ME
- 11
HANNAH LIMITED
- nowHANNAH UK LIMITED - 2007-02-21 Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)391,614 GBP2017-06-30Officer 2020-07-22 ~ 2022-05-23IIF 34 - Director → ME - 12CERTAINFINAL LIMITED - 1988-03-16 The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (7 parents, 3 offsprings)Officer 2012-04-19 ~ 2014-11-17IIF 16 - Director → ME
- 13
INSURA LIMITED
- nowTHE HANNAH CORPORATION LIMITED - 2014-11-14 Russell House, Elvicta Business Park, Crickhowell, WalesDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2020-07-22 ~ 2022-05-23IIF 35 - Director → ME - 14ENSCO 1083 LIMITED - 2016-11-04 4th Floor 11 Leadenhall Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-09-20 ~ 2019-04-23IIF 9 - Director → ME
- 15
JOHN CHARCOL LIMITED
- nowENSCO 1086 LIMITED - 2015-03-23 4th Floor 11 Leadenhall Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2017-09-20 ~ 2019-04-23IIF 10 - Director → ME - 16SIMPLY FINANCE GROUP LIMITED - 2018-02-01JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11SIMPLY FINANCE GROUP LTD - 2017-10-10 4th Floor 11 Leadenhall Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-09-20 ~ 2019-04-23IIF 12 - Director → ME
- 17
KB ANALYTICS LIMITED
- nowBASELINE ANALYTICS LIMITED - 2006-08-22B2A LIMITED - 2005-12-28 The Pavilions, Bridgwater Road, Bristol, AvonDissolved Corporate (4 parents)Officer 2012-11-30 ~ 2014-11-17IIF 15 - Director → ME - 18 6th Floor Reading Bridge, George Street, ReadingDissolved Corporate (1 parent)Officer 2011-02-25 ~ 2014-09-30IIF 27 - Director → ME
- 19
MORTGAGE SYSTEMS LIMITED
- nowTRITORT LIMITED - 1984-02-14 The Pavilions, Bridgwater Road, Bristol, AvonDissolved Corporate (4 parents)Officer 2012-11-30 ~ 2014-11-17IIF 17 - Director → ME - 20
NM MORTGAGES LTD.
- nowTHE HANNAH CORPORATION LIMITED - 2018-03-13INSURA LIMITED - 2014-11-14 Tagus House, 9 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)350 GBP2024-06-29Officer 2020-07-22 ~ 2021-11-05IIF 36 - Director → ME - 21 6th Floor Reading Bridge, George Street, ReadingDissolved Corporate (2 parents)Officer 2011-02-25 ~ 2014-09-30IIF 31 - Director → ME
- 22PACE FINANCIAL SERVICES LIMITED - 2005-02-15 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer 2011-02-25 ~ 2014-12-31IIF 23 - Director → ME
- 23PACE MORTGAGE SERVICES LIMITED - 2005-02-15TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01SPEED 8167 LIMITED - 2002-04-03 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer 2011-02-25 ~ 2014-12-31IIF 32 - Director → ME
- 24
PAL TRUSTEES LIMITED
- nowCAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)Officer 2016-02-02 ~ 2017-03-31IIF 4 - Director → ME - 25 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer 2012-11-30 ~ 2014-12-31IIF 19 - Director → ME
- 26WOOLJON LIMITED - 2009-04-09 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-11-30 ~ 2014-12-31IIF 21 - Director → ME
- 27READ INDEPENDENT FINANCIAL ADVISERS LTD - 2010-02-02 79 Caroline Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)36,332 GBP2020-12-31Officer 2006-04-03 ~ 2008-03-31IIF 40 - Director → ME
- 28FLEETNESS 31 LIMITED - 1983-05-17 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-02-02 ~ 2017-03-31IIF 5 - Director → ME
- 29 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-02-02 ~ 2017-03-31IIF 3 - Director → ME
- 30 4th Floor 11 Leadenhall Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Officer 2017-09-20 ~ 2019-04-23IIF 11 - Director → ME
- 31ENSCO 1086 LIMITED - 2018-03-06JOHN CHARCOL LIMITED - 2015-03-23TF JOHN CHARCOL LIMITED - 2015-03-18 St Helens, 1 Undershaft, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)5,802 GBP2022-03-31Officer 2017-09-20 ~ 2019-04-23IIF 7 - Director → ME
- 32
SIMPLY LOANS LIMITED
- nowSIMPLY MOVING HOME LTD - 2014-08-21 St Helens, 1 Undershaft, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2017-09-20 ~ 2019-04-23IIF 8 - Director → ME - 33 St Helen, 1 Undershaft, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer 2017-09-20 ~ 2019-04-23IIF 6 - Director → ME
- 34SHARPLIST LIMITED - 1988-02-01 The Bailey, Skipton, North YorkshireActive Corporate (5 parents)Officer 2008-11-10 ~ 2014-12-31IIF 13 - Director → ME
- 35INHOCO 2214 LIMITED - 2001-01-19 The Bailey, Skipton, North YorkshireActive Corporate (13 parents, 6 offsprings)Officer 2011-12-06 ~ 2014-12-31IIF 33 - Director → ME
- 36 6th Floor Reading Bridge, George Street, ReadingDissolved Corporate (1 parent, 1 offspring)Officer 2011-02-25 ~ 2014-09-30IIF 30 - Director → ME
- 37
TORQUIL CLARK LIMITED
- nowTORQUIL CLARK PLC - 2004-12-20TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07RAPID 9311 LIMITED - 1990-02-01 6th Floor Reading Bridge, George Street, ReadingDissolved Corporate (1 parent)Officer 2011-02-25 ~ 2014-09-30IIF 29 - Director → ME - 38VIRTUALIFA.COM LIMITED - 2008-09-17PROMPTBOND LIMITED - 2000-03-16 6th Floor Reading Bridge, George Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 2011-02-25 ~ 2014-09-30IIF 22 - Director → ME
- 39 6th Floor Reading Bridge, George Street, ReadingDissolved Corporate (1 parent)Officer 2011-02-25 ~ 2014-09-30IIF 24 - Director → ME
- 40QUAYSHELFCO 375 LIMITED - 1991-09-10 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (4 parents, 1 offspring)Officer 2016-02-02 ~ 2017-03-31IIF 2 - Director → ME
- 41 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-148 GBP2024-03-31Officer 2016-02-02 ~ 2017-03-31IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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