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.
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Mr Russell James Lempa
Mr Russell James Lempa
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 14, Fitzherbert Spur, Farlington, Portsmouth, PO6 1TT, England
Lempa, Russell James
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flint Cottage, Shepherds Lane, Compton, Winchester, SO21 2AB, England
Lempa, Russell James
British managing director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 14, Fitzherbert Spur, Farlington, Portsmouth, PO6 1TT, England
Russell James Lempa
Australian born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 4 Anglo House, Worcester Road, Stourport-on-severn, DY13 9AW, England
Mr Russell Lempa
Australian born in December 1978Resident in England
Registered addresses and corresponding companiesLempa, Russell James
Australian company director born in December 1978Registered addresses and corresponding companies
IIF 7 41 Centenary Plaza, Birmingham, West Midlands, B1 1TB
Lempa, Russell James
Australian director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 8 Anglo House, Worcester Road, Stourport-on-severn, DY13 9AW, England
Lempa, Russell
born in December 1978Resident in England
Registered addresses and corresponding companiesLempa, Russell
Australian director born in December 1978Resident in England
Registered addresses and corresponding companies
- 1MARLIN YELLOWSTONE HOLDINGS LIMITED - 2023-10-18 Unit 14 Fitzherbert Spur, Farlington, Portsmouth, EnglandCorporate (5 parents, 3 offsprings)Officer
2023-08-25 ~ nowIIF 3 - director → MEPerson with significant control 2023-10-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Anglo House, Worcester Road, Stourport-on-severn, EnglandCorporate (2 parents)Officer 2024-01-11 ~ nowIIF 8 - director → MEPerson with significant control 2024-01-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, EnglandDissolved corporate (1 parent)Officer 2020-01-24 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-01-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 21 Southampton Street, Southampton, EnglandDissolved corporate (2 parents)Officer 2013-11-07 ~ dissolvedIIF 11 - llp-designated-member → ME
- 5YELLOWSTONE GARAGE SOLUTIONS LTD - 2013-11-12KHAN & MORRIS INVESTMENTS LIMITED - 2012-05-29 Unit 1 Spitfire Quay, Hazel Road, Southampton, HampshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,112 GBP2015-03-31Officer 2012-05-16 ~ dissolvedIIF 15 - director → ME
- 6 Empress Heights, College Street, Southampton, HampshireDissolved corporate (1 parent)Officer 2014-06-05 ~ dissolvedIIF 12 - director → ME
- 7 21 Southampton Street, Southampton, EnglandDissolved corporate (2 parents)Officer 2013-11-07 ~ dissolvedIIF 10 - llp-designated-member → ME
- 8 Flint Cottage, Shepherds Lane, Compton, Winchester, EnglandDissolved corporate (6 parents)Equity (Company account)0 GBP2022-11-30Officer 2020-11-30 ~ dissolvedIIF 2 - director → ME
- 9THE MONEY FERRET LIMITED - 2011-03-01 20 Wincombe Business Park, Shaftesbury, DorsetCorporate (3 parents)Equity (Company account)3,956,428 GBP2024-07-31Officer 2011-07-01 ~ nowIIF 14 - director → ME
- 10 Empress Heights, College Street, Southampton, Hampshire, United KingdomDissolved corporate (2 parents)Officer 2012-06-08 ~ dissolvedIIF 9 - llp-designated-member → ME
- 1
MIE MANI COLORE LIMITED
- nowSHERBORNE PROPERTY SOLUTIONS LIMITED - 2011-04-06 Empress Heights, College Street, Southampton, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,783 GBP2017-03-31Officer 2006-10-30 ~ 2007-04-05IIF 7 - director → ME - 2THE MONEY FERRET LIMITED - 2011-03-01 20 Wincombe Business Park, Shaftesbury, DorsetCorporate (3 parents)Equity (Company account)3,956,428 GBP2024-07-31Person with significant control 2016-04-06 ~ 2023-10-16IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
