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, Bernard Mark

    Related profiles found in government register
  • Russell, Bernard Mark
    British accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Charles Church House, Knoll Road, Camberley, Surrey, GU15 3TQ, England

      IIF 1
    • 85, Pears Road, Hounslow, TW3 1SS, England

      IIF 2
  • Mr Bernard Mark Russell
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 85, Pears Road, Hounslow, TW3 1SS, England

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    85 Pears Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Persimmon House, Fulford, York
    Dissolved corporate (7 parents)
    Officer
    2011-07-28 ~ 2013-05-30
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.