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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mallen, Russell Glyn
- British Registered addresses and corresponding companies
Mallen, Russell Glyn
- British accountantRegistered addresses and corresponding companies
Mallen, Russell Glyn
- British co secretaryRegistered addresses and corresponding companies
Mallen, Russell Glyn
- British company secretaryRegistered addresses and corresponding companies
Mallen, Russell Glyn
1 Old Station Mews, Burnett Road, Sutton Coldfield, West Midlands, B74 3EZ
IIF 16
- British born in September 1969Registered addresses and corresponding companies
Mallen, Russell Glyn
- British director born in September 1969Registered addresses and corresponding companies
Mallen, Russell Glyn
33 Anton Drive, Walmley, Sutton Coldfield, West Midlands, B76 1XQ
IIF 20
- Registered addresses and corresponding companies
Mallen, Russell Glyn
- British born in September 1969
Mallen, Russell Glyn
Resident in England
Registered addresses and corresponding companies - British director born in September 1969
Mallen, Russell Glyn
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mallen, Russell Glyn
Resident in United Kingdom
Registered addresses and corresponding companies1, Old Station Mews, Burnett Road, Sutton Coldfield, B74 3EZ, United Kingdom
IIF 30
- British born in September 1969
Mr Russell Glyn Mallen
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
ACE BINDING COMPANY LIMITED
06549999Cavendish House, 39-41 Waterloo Street, BirminghamIn Administration Corporate (9 parents)Officer2008-04-09 ~ 2010-09-21IIF 14 - Secretary → ME - 2
BIOPROTECT LIMITED
05691139Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2006-01-30 ~ 2010-09-21IIF 12 - Secretary → ME - 3
BODEN LEIGHTON & CO LIMITED
05992413Business Services Centre, 446-450 Kingstanding Road, Birmingham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-11-08 ~ 2010-09-21IIF 1 - Secretary → ME - 4
BODEN PIPER LIMITED
07302039Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Officer2010-09-20 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BELTAC LIMITED
- 2001-12-11 04308095Kingsnorth House 1, Blenheim Way, Kingstanding, BirminghamActive Corporate (11 parents)Officer2001-11-05 ~ 2010-08-27IIF 29 - Director → ME - 6
CPOD LIMITED
- 2005-03-08 05276678Edison House, Robian Way, Swadlincote, Derbyshire, EnglandActive Corporate (13 parents)Officer2005-03-03 ~ 2005-11-08IIF 20 - Director → ME2005-03-03 ~ 2010-09-21IIF 11 - Secretary → ME - 7
DIGIRAY LIMITED
05731012Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2006-03-06 ~ 2010-09-21IIF 9 - Secretary → ME - 8
DIY DIRECT INTERNATIONAL LIMITED
02991614C/o Plasplugs Limited, Wetmore Road, Burton On TrentDissolved Corporate (7 parents)Officer1994-11-17 ~ 2003-10-27IIF 17 - Director → ME - 9
DIY DIRECT LIMITED
02872396C/o Plasplugs Limited, Wetmore Road, Burton On TrentDissolved Corporate (7 parents)Officer1993-11-16 ~ 2003-10-27IIF 18 - Director → ME - 10
EDENS BATHROOM PRODUCTS LIMITED
05887300Kingsnorth House 1, Blenheim Way, Kingstanding, BirminghamDissolved Corporate (5 parents)Officer2006-07-26 ~ 2010-09-21IIF 2 - Secretary → ME - 11
FAMOUS BRANDS INTERNATIONAL LIMITED
02870529C/o Plasplugs Limited, Wetmore Road, Burton On TrentDissolved Corporate (6 parents)Officer1993-11-10 ~ 2003-10-27IIF 19 - Director → ME - 12
FEAR PRINT FINISHERS LIMITED
05967728Kingsnorth House 1, Blenheim Way, Kingstanding, BirminghamDissolved Corporate (5 parents)Officer2006-10-18 ~ 2010-09-21IIF 13 - Secretary → ME - 13
ILLUMIN8 LIGHTING LIMITED
055470781 Reddicap Trading Estate, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2005-08-26 ~ dissolvedIIF 4 - Secretary → ME - 14
IMAGNIFY LIMITED
05635443Business Services Centre, 446-450 Kingstanding Road, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2005-11-24 ~ 2010-09-21IIF 8 - Secretary → ME - 15
INGENTIX LIMITED
06642878Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, EnglandDissolved Corporate (4 parents)Officer2009-08-07 ~ 2010-09-21IIF 16 - Secretary → ME - 16KKG & CO LIMITED - 2002-09-12Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (13 parents)Officer2005-08-01 ~ dissolvedIIF 7 - Secretary → ME
- 17
ISPALIVE INTERNET SERVICES LIMITED
05615736Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham, EnglandDissolved Corporate (5 parents)Officer2005-11-08 ~ 2010-09-21IIF 10 - Secretary → ME - 18
MALCOLM PIPER FINANCIAL SERVICES LIMITED
07966986Kingsnorth House, Blenheim Way, Birmingham, West MidlandsActive Corporate (4 parents)Person with significant control2017-02-28 ~ 2020-03-25IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 191 Reddicap Trading Estate, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2006-07-05 ~ dissolvedIIF 3 - Secretary → ME
- 20CITY INITIATIVES LIMITED - 2001-01-26MONTPELIER EXCHANGE LIMITED - 2000-03-10MONTPELIER FINANCIAL SERVICES LIMITED - 1999-06-16C12 Marquis Court, Marquisway, Gateshead, Team ValleyLiquidation Corporate (6 parents)Officer2003-05-16 ~ 2010-09-21IIF 24 - Secretary → ME
- 21
NUMEDIA DEVELOPMENTS LIMITED
055217031 Reddicap Trading Estate, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2005-08-04 ~ dissolvedIIF 5 - Secretary → ME - 22
OPTIMAL BUSINESS SUPPORT LIMITED
06998950203-205 The Vale, London, EnglandDissolved Corporate (4 parents)Officer2009-08-29 ~ 2010-09-21IIF 15 - Secretary → ME - 23
PRODUCT PLACEMENT SALES AND MARKETING CONSULTANTS LIMITED
06269256Office 8, 282 Lichfield Road, Sutton Coldfield, West Midlands, EnglandLiquidation Corporate (3 parents)Officer2009-04-10 ~ 2010-09-21IIF 23 - Secretary → ME - 24
R A POOLE LIMITED
00222049Kingsnorth House 1, Blenheim Way, Kingstanding, BirminghamActive Corporate (5 parents)Officer2017-10-06 ~ 2017-10-10IIF 28 - Director → ME2017-10-10 ~ nowIIF 25 - Director → ME2017-10-06 ~ nowIIF 21 - Secretary → ME - 25
STRETTON HOUSE MANAGEMENT CO. LIMITED
02336152Ms A Booth, Flat 3, 235 Lichfield Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (13 parents)Officer2003-09-30 ~ 2005-06-30IIF 6 - Secretary → ME - 26
TIMBERWEST PROPERTIES LTD
064647293 Old Station Mews, Burnett Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (6 parents)Officer2009-11-26 ~ nowIIF 27 - Director → ME - 27
U4IA BATHROOMS LIMITED
071408391 Reddicap Trading Estate, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (2 parents)Officer2010-01-29 ~ dissolvedIIF 30 - Director → ME2010-01-29 ~ dissolvedIIF 22 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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