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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 Edwin

    Related profiles found in government register
  • Russell, Mark Edwin
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 312, The Base, Dallam Lane, Warrington, WA2 7NG, United Kingdom

      IIF 1
  • Russell, Mark Edwin
    British accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Mark Edwin
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Horn Park Lane, London, SE12 8AW

      IIF 11
  • Mr Mark Edwin Russell
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 312, The Base, Dallam Lane, Warrington, WA2 7NG, United Kingdom

      IIF 12
  • Russell, Mark Edwin
    British reparation officer born in October 1963

    Registered addresses and corresponding companies
    • 12 Key Road, Clacton On Sea, Essex, CO15 3DA

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    Horn Park Lane, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 11 - Director → ME
  • 2
    Office 312 The Base, Dallam Lane, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,912.80 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
Ceased 10
  • 1
    ALNERY NO. 113 LIMITED - 1982-04-23
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ 2011-01-10
    IIF 7 - Director → ME
  • 2
    BUDGET AIR LIMITED - 2007-10-19
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ 2011-01-10
    IIF 2 - Director → ME
  • 3
    1 - 7 Broadway, Jaywick, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    124,014 GBP2018-07-31
    Officer
    2004-07-08 ~ 2006-05-09
    IIF 13 - Director → ME
  • 4
    SOMERWIGHT LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ 2011-01-10
    IIF 5 - Director → ME
  • 5
    ALNERY NO. 9 LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ 2011-01-10
    IIF 3 - Director → ME
  • 6
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ 2011-01-10
    IIF 4 - Director → ME
  • 7
    BRITANNIA HOLIDAYS LIMITED - 1988-01-18
    MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ 2011-01-10
    IIF 6 - Director → ME
  • 8
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-02-22 ~ 2008-04-07
    IIF 9 - Director → ME
  • 9
    HOLIDAYTIME LIMITED - 2013-09-25
    ALNERY NO. 1912 LIMITED - 1999-12-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-12 ~ 2023-01-31
    IIF 10 - Director → ME
  • 10
    TTG (NO.12) LIMITED - 2010-03-18
    SKYLEASE LIMITED - 2006-10-31
    BLAKECELL LIMITED - 1980-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ 2011-01-10
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.