logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Dean Russell

    Related profiles found in government register
  • Mr Dean Russell
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11, Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 1
    • Shape House, New Street, Doncaster, South Yorkshire, DN1 3QU

      IIF 2
    • Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU

      IIF 3 IIF 4
    • Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, England

      IIF 5
    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, England

      IIF 6
    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Fulham House Farm, Fulham Lane, Whitley, Goole, DN14 0JL, England

      IIF 10
  • Mr Dean Russell
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 11
  • Russell, Dean
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11, Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 12
    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, England

      IIF 13
    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Russell, Dean
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU

      IIF 17
    • Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, England

      IIF 18
  • Russell, Dean
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • IIF 19 IIF 20
    • Shape House, New Street, Doncaster, DN1 3QU, United Kingdom

      IIF 21
    • Shape House, New Street, Doncaster, South Yorkshire, DN1 3QU, United Kingdom

      IIF 22
    • Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU

      IIF 23
    • Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, England

      IIF 24
    • Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, United Kingdom

      IIF 25
  • Russell, Dean
    British director born in April 1964

    Registered addresses and corresponding companies
    • 37 Manor Farm Close, Adwick Le Street, Doncaster, South Yorkshire, DN6 7AE

      IIF 26
  • Russell, Dean
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 27
  • Russell, Dean
    British

    Registered addresses and corresponding companies
    • IIF 28
    • Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU

      IIF 29
    • Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, United Kingdom

      IIF 30
    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 15
  • 1
    BLACK 90 LIMITED
    11417197 09395156... (more)
    Fulham House Farm Fulham Lane, Whitley, Goole, England
    Active Corporate (3 parents)
    Officer
    2018-06-15 ~ 2019-11-14
    IIF 21 - Director → ME
    Person with significant control
    2018-06-15 ~ 2020-07-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    C3R TECHNOLOGIES LIMITED
    15202864
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CIRCLE SQUARED COLLECTIONS LIMITED
    09816647
    2 Welton Avenue, York, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-08 ~ 2016-12-01
    IIF 24 - Director → ME
    2016-12-01 ~ 2022-01-11
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-11
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CLEAR ACCOUNTING LIMITED
    06677895
    Suite 5 90 New North Road, Huddersfield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-11-15 ~ 2010-03-01
    IIF 19 - Director → ME
  • 5
    DMS DONCASTER LTD - now
    HOLISTICS DONCASTER LIMITED - 2011-08-11
    INDEPENDENT CONTRACTING SERVICES LIMITED
    - 2009-04-09 03649798
    15a Hall Gate, Doncaster, South Yorkshire
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    1998-10-14 ~ 2000-07-05
    IIF 26 - Director → ME
  • 6
    E1EW LTD
    07345181
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (5 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    EVERYONE EVERYWHERE LTD
    07345198
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 17 - Director → ME
  • 8
    GLOBAL MASTS LTD
    - now 09526144
    EMULATE LIMITED
    - 2021-05-21 09526144
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2015-04-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    NEXUS HORIZONS TALENT PARTNERS LTD
    15404531
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-01-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 10
    SHAPE MANAGEMENT LIMITED
    06561890
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-10 ~ now
    IIF 14 - Director → ME
    2008-04-10 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    SHAPE SERVICES LIMITED
    - now 04204444
    CHAR SPIN LIMITED - 2001-09-27
    61 Bridge Street, Kington, England
    Active Corporate (10 parents)
    Officer
    2003-11-03 ~ 2022-01-18
    IIF 23 - Director → ME
    2004-02-03 ~ 2022-01-18
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 12
    SHAPE SITE SERVICES LTD
    07779557
    Shape House, New Street, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    SHAPE TELECOM LIMITED
    04888510
    Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 25 - Director → ME
    2004-09-03 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    SUNLINK RENEWABLES LTD
    15938575
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 15
    TORUS SUPPLY COMPANY LIMITED - now
    OBLIKA LIMITED - 2011-05-19
    SHAPE PERSONNEL LIMITED
    - 2011-03-24 04736480
    SHAPE ENGINEERING PERSONNEL LIMITED
    - 2005-08-17 04736480
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-06-24 ~ 2011-03-18
    IIF 20 - Director → ME
    2004-04-26 ~ 2011-03-18
    IIF 28 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.