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

Dungworth, Mark Russell

    Related profiles found in government register
  • Dungworth, Mark Russell

    Registered addresses and corresponding companies
  • Dungworth, Mark Russell
    British

    Registered addresses and corresponding companies

    • 17 Thistledene, Thames Ditton, Surrey, KT7 0YH

      IIF 45
  • Dungworth, Mark Russell
    British commercial director

    Registered addresses and corresponding companies

    • 1 Spring Cottages St. Leonards Road, Surbiton, Surrey, KT6 4DF

      IIF 46
  • Dungworth, Mark Russell
    British managing agent

    Registered addresses and corresponding companies

    • 1 Spring Cottages St. Leonards Road, Surbiton, Surrey, KT6 4DF

      IIF 47
  • Dungworth, Mark

    Registered addresses and corresponding companies

    • 1 Spring Cottages, St Leonards Road, Surbiton, KT6 4DF, United Kingdom

      IIF 48

    • 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, KT6 4DF, United Kingdom

      IIF 49
  • Dungworth, Mark Russell
    British businessman born in November 1958

    Registered addresses and corresponding companies

    • 13 Viceroy Lodge, Claremont Road, Surbiton, Surrey, KT6 4RQ

      IIF 50
  • Dungworth, Mark Russell
    British commercial director born in November 1958

    Registered addresses and corresponding companies

    • 17 Thistledene, Thames Ditton, Surrey, KT7 0YH

      IIF 51
  • Dungworth, Mark Russell
    British commercial director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Spring Cottages St. Leonards Road, Surbiton, Surrey, KT6 4DF

      IIF 52
  • Dungworth, Mark Russell
    British property consultant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Spring Cottages, St. Leonards Road, Surbiton, Surrey, KT6 4DF, England

      IIF 53

    • 1 Spring Cottages, St Leonards Road, Surbiton, Surrey, KT6 4DF, United Kingdom

      IIF 54
  • Dungworth, Mark Russell
    British property manager born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Spring Cottages, St. Leonards Road, Surbiton, KT6 4DF, England

      IIF 55

    • 1, Spring Cottages, St Leonards Road, Surbiton, KT6 4DF, United Kingdom

      IIF 56
  • Dungworth, Mark Russell
    British salesman born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Spring Cottages St. Leonards Road, Surbiton, Surrey, KT6 4DF

      IIF 57
  • Mr Mark Russell Dungworth
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Spring Cottages, St. Leonards Road, Surbiton, KT6 4DF, England

      IIF 58 IIF 59

    • 1 Spring Cottages, St Leonards Road, Surbiton, KT6 4DF, United Kingdom

      IIF 60

    • 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, KT6 4DF, England

      IIF 61
child relation
Offspring entities and appointments
Active 28
  • 1
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    2,521 GBP2023-08-31
    Officer
    2023-07-11 ~ now
    IIF 17 - secretary → ME
  • 2
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
    Corporate (6 parents)
    Equity (Company account)
    7,031 GBP2023-12-31
    Officer
    2014-08-08 ~ now
    IIF 49 - secretary → ME
  • 3
    1 Spring Cottages, St Leonards Road, Surbiton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -403 GBP2023-12-31
    Officer
    2023-01-11 ~ now
    IIF 48 - secretary → ME
  • 4
    1 Spring Cottages, St. Leonards Road, Surbiton, England
    Corporate (6 parents)
    Equity (Company account)
    17,366 GBP2024-03-31
    Officer
    2016-05-19 ~ now
    IIF 5 - secretary → ME
  • 5
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
    Corporate (6 parents)
    Equity (Company account)
    28,917 GBP2024-03-31
    Officer
    2011-11-07 ~ now
    IIF 35 - secretary → ME
  • 6
    1 Spring Cottages, St Leonards Road, Surbiton, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    75,802 GBP2023-11-23
    Officer
    2021-11-24 ~ now
    IIF 54 - director → ME
    2021-11-24 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    1 Spring Cottages, St. Leonards Road, Surbiton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9 GBP2024-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 55 - director → ME
    2016-08-05 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 8
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,544 GBP2024-03-31
    Officer
    2010-02-10 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    1 Spring Cottages, St. Leonards Road, Surbiton, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2020-03-03 ~ now
    IIF 6 - secretary → ME
  • 10
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    16,094 GBP2023-12-31
    Officer
    2015-06-01 ~ now
    IIF 26 - secretary → ME
  • 11
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    4,533 GBP2024-01-31
    Officer
    2021-01-05 ~ now
    IIF 16 - secretary → ME
  • 12
    1 Spring Cottages, St Leonards Road, Surbiton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-20 ~ dissolved
    IIF 12 - secretary → ME
  • 13
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
    Corporate (4 parents)
    Officer
    2017-01-10 ~ now
    IIF 28 - secretary → ME
  • 14
    1 Spring Cottage, St. Leonards Road, Surbiton, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-06-30
    Officer
    2018-09-24 ~ now
    IIF 1 - secretary → ME
  • 15
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    2018-04-27 ~ now
    IIF 20 - secretary → ME
  • 16
    1 Spring Cottages, St. Leonards Road, Surbiton, England
    Corporate (4 parents)
    Equity (Company account)
    2,346 GBP2024-04-05
    Officer
    2020-01-14 ~ now
    IIF 7 - secretary → ME
  • 17
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    20,219 GBP2023-12-25
    Officer
    2012-06-29 ~ now
    IIF 37 - secretary → ME
  • 18
    MAPLE LEAF HOUSE (SURBITON) RTM COMPANY LIMITED - 2014-12-05
    1 Spring Cottages, St. Leoanards Road, Surbiton, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,065 GBP2023-09-30
    Officer
    2017-07-05 ~ now
    IIF 3 - secretary → ME
  • 19
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,850 GBP2024-06-30
    Officer
    2020-01-23 ~ now
    IIF 31 - secretary → ME
  • 20
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-05 ~ now
    IIF 33 - secretary → ME
  • 21
    1 Spring Cottages, St Leonards Road, Surbiton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 56 - director → ME
    2015-06-09 ~ dissolved
    IIF 11 - secretary → ME
  • 22
    1 Spring Cottages, St. Leonards Road, Surbiton, England
    Corporate (4 parents)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2019-09-27 ~ now
    IIF 8 - secretary → ME
  • 23
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    28,396 GBP2023-09-30
    Officer
    2016-01-23 ~ now
    IIF 19 - secretary → ME
  • 24
    SECONDIMPORT LIMITED - 1999-03-01
    1 Spring Cottages, St. Leonards, Road, Surbiton, Surrey
    Dissolved corporate (1 parent)
    Officer
    1999-02-16 ~ dissolved
    IIF 57 - director → ME
    2009-11-12 ~ dissolved
    IIF 42 - secretary → ME
  • 25
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    11,425 GBP2023-12-31
    Officer
    2013-12-01 ~ now
    IIF 15 - secretary → ME
  • 26
    1 Spring Cottages, St Leonards Road, Surbiton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -72 GBP2024-08-31
    Officer
    2019-10-21 ~ now
    IIF 13 - secretary → ME
  • 27
    1 Spring Cottages, St Leonards Road, Surbiton, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    17,328 GBP2022-03-31
    Officer
    2021-05-04 ~ now
    IIF 14 - secretary → ME
  • 28
    A1 DIRECT LIMITED - 1993-02-15
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    171,872 GBP2024-03-31
    Officer
    1997-03-20 ~ now
    IIF 52 - director → ME
    2000-04-06 ~ now
    IIF 46 - secretary → ME
Ceased 22
  • 1
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-02-02 ~ 2018-08-03
    IIF 27 - secretary → ME
  • 2
    17 Abinger House Great Dover Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    97,486 GBP2023-12-31
    Officer
    2015-03-01 ~ 2024-08-31
    IIF 24 - secretary → ME
  • 3
    Garden Flat, 34 Maple Road, Surbiton, England
    Corporate (3 parents)
    Equity (Company account)
    9,600 GBP2024-12-31
    Officer
    2017-08-11 ~ 2019-08-13
    IIF 18 - secretary → ME
  • 4
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,276 GBP2023-10-31
    Officer
    2009-10-01 ~ 2024-04-02
    IIF 43 - secretary → ME
  • 5
    1 Spring Cottages, St. Leonards Road, Surbiton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9 GBP2024-08-31
    Person with significant control
    2016-08-05 ~ 2018-08-06
    IIF 59 - Ownership of shares – 75% or more → OE
  • 6
    15 Stoneleigh Crescent, Epsom, England
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2012-05-04 ~ 2015-01-30
    IIF 25 - secretary → ME
  • 7
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    22,554 GBP2023-12-31
    Officer
    2012-08-06 ~ 2021-02-28
    IIF 36 - secretary → ME
  • 8
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
    Corporate (4 parents)
    Officer
    2016-05-26 ~ 2016-09-12
    IIF 22 - secretary → ME
  • 9
    15 Stoneleigh Crescent, Epsom, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,933 GBP2017-11-30
    Officer
    2017-08-26 ~ 2018-01-26
    IIF 30 - secretary → ME
    2017-08-11 ~ 2017-08-11
    IIF 4 - secretary → ME
  • 10
    Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    18,458 GBP2023-06-30
    Officer
    2018-08-31 ~ 2023-01-13
    IIF 2 - secretary → ME
  • 11
    87 Huddersfield Road, Mirfield, England
    Corporate (3 parents)
    Equity (Company account)
    71,200 GBP2023-10-31
    Officer
    2021-11-16 ~ 2022-07-19
    IIF 34 - secretary → ME
    2022-07-27 ~ 2024-06-03
    IIF 44 - secretary → ME
  • 12
    Flat 2 45 Lovelace Road, Long Ditton, Surbiton, England
    Corporate (6 parents)
    Equity (Company account)
    90 GBP2023-09-01
    Officer
    2018-04-10 ~ 2020-07-09
    IIF 39 - secretary → ME
  • 13
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,850 GBP2024-06-30
    Officer
    2016-03-08 ~ 2019-08-20
    IIF 38 - secretary → ME
  • 14
    Unit Ah36, Argent House, Hook Rise South, Surbiton, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8,823 GBP2024-01-31
    Officer
    2023-01-30 ~ 2023-07-21
    IIF 10 - secretary → ME
  • 15
    13 Claremont Road, Surbiton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-16 ~ 2015-11-27
    IIF 41 - secretary → ME
  • 16
    Shelley Court, 4 Lovelace Road, Surbiton, England
    Corporate (4 parents)
    Equity (Company account)
    39,049 GBP2023-12-31
    Officer
    2014-09-24 ~ 2015-06-24
    IIF 21 - secretary → ME
  • 17
    SIX TELEKURS U.K. LTD. - 2012-05-01
    TELEKURS (U.K.) LIMITED - 2008-09-23
    SPRUCETALLY LIMITED - 1987-06-19
    4th Floor Exchequer Court, 33 St. Mary Axe, London, England
    Corporate (3 parents)
    Officer
    1996-01-01 ~ 1997-02-28
    IIF 51 - director → ME
    1995-11-17 ~ 1997-02-28
    IIF 45 - secretary → ME
  • 18
    338 Hook Road, Chessington, England
    Corporate (4 parents)
    Equity (Company account)
    70,267 GBP2023-12-31
    Officer
    2011-06-21 ~ 2024-01-01
    IIF 32 - secretary → ME
  • 19
    13 Claremont Road, Surbiton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-14 ~ 2015-11-27
    IIF 23 - secretary → ME
  • 20
    Flat 2, Thames Side, Queens Drive, Thams Ditton, England
    Corporate (3 parents)
    Equity (Company account)
    6,274 GBP2024-01-31
    Officer
    2017-11-02 ~ 2025-01-31
    IIF 40 - secretary → ME
  • 21
    Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    32 GBP2023-12-31
    Officer
    2003-04-28 ~ 2004-08-31
    IIF 50 - director → ME
  • 22
    62 Rumbridge Street, Totton, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    31,853 GBP2023-12-31
    Officer
    2009-03-01 ~ 2024-08-31
    IIF 47 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.