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.
Mason, Russell Bradley
- British born in April 1964
Mason, Russell Bradley
Resident in United Kingdom
Registered addresses and corresponding companies17 Lister Street, Ilkley, West Yorkshire, LS29 9ET
IIF 117, Lister Street, Ilkley, West Yorkshire, LS29 9ET, United Kingdom
IIF 2Brentwood, Gill Bank Road, Ilkley, LS29 0AU, England
IIF 3 IIF 4 IIF 5 (more)(less)Unit 4 Meadowcourt, Millshaw, Leeds, West Yorkshire, LS11 8LZ
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- British company director born in April 1964
Mason, Russell Bradley
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chapel, Bridge Street, Driffield, YO25 6DA
IIF 13
- British director born in April 1964
Mason, Russell Bradley
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ, United Kingdom
IIF 14
- British born in April 1964
Mr Russell Bradley Mason
Resident in United Kingdom
Registered addresses and corresponding companiesChapel Hill Farm, Thornborough, Bedale, DL8 2RD, England
IIF 15The Chapel, Bridge Street, Driffield, YO25 6DA
IIF 16Brentwood, Gill Bank Road, Ilkley, LS29 0AU, England
IIF 17 IIF 18 IIF 19 (more)(less)Unit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ
IIF 21 IIF 22Unit 4 Meadowcourt, Millshaw, Leeds, West Yorkshire, LS11 8LZ
IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- British born in April 1964Registered addresses and corresponding companies
Mason, Russell Bradley
31 Mysore Road, London, SW11 5RY
IIF 25
- British born in April 1964
Mr Russell Bradley Mason
Resident in England
Registered addresses and corresponding companiesUnit 4, Meadow Court, Millshaw, Leeds, LS11 8LZ, England
IIF 26
- Registered addresses and corresponding companies
Mason, Russell
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27
- 1
CAPE RED LIMITED
0543123517 Lister Street, Ilkley, West YorkshireDissolved Corporate (4 parents)Officer2005-04-21 ~ dissolvedIIF 1 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-27 during the appointment or period of control
Due to be dissolved on 2022-03-09 during the appointment or period of controlCLC FINANCE LIMITED
- 2011-03-10 00523478C.L.C. (OUTFITTERS) LIMITED - 1997-12-30The Chapel, Bridge Street, DriffieldDissolved Corporate (12 parents)Officer2010-08-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 16 - Has significant influence or control → OE - 3
CLC HAMPERS LIMITED
07824175Unit 4 Meadow Court, Millshaw, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2011-10-26 ~ dissolvedIIF 14 - Director → ME - 4
CLC RENTALS LIMITED
07548147Unit 4 Meadow Court, Millshaw, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-02 ~ dissolvedIIF 2 - Director → ME - 5
DEVON FOOD GROUP LIMITED
16645018Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-27 during the appointment or period of controlFloor 2 10 Wellington Place, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer2025-08-12 ~ nowIIF 12 - Director → ME2025-08-12 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-08-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6Insolvency (Case 1) In administration
Administration started on 2023-08-08
Administration ended on 2025-07-31Floor 2 10 Wellington Place, LeedsDissolved Corporate (18 parents)Officer2010-08-18 ~ 2021-11-12IIF 11 - Director → MEPerson with significant control2016-08-01 ~ 2019-12-11IIF 23 - Has significant influence or control → OE - 7
LUXURY TRAIN CLUB LTD
15622572Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 18 - Right to appoint or remove directors → OE - 8NOTE PAPER LIMITED - 2005-01-13Unit 4 Meadow Court, Millshaw, Leeds, West YorkshireDissolved Corporate (7 parents)Person with significant control2016-11-01 ~ 2021-11-12IIF 21 - Has significant influence or control → OE
- 9LONE PHONE LIMITED - 2005-01-13Unit 4 Meadowcourt, Millshaw, Leeds, EnglandDissolved Corporate (6 parents)Person with significant control2016-11-01 ~ 2021-11-12IIF 26 - Has significant influence or control → OE
- 10
PLANET RAIL LIMITED
06499130Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-08-01 ~ nowIIF 10 - Director → ME - 11
PLANET RAIL TRANSPORT LTD
07915196Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (4 parents)Officer2024-08-01 ~ nowIIF 9 - Director → ME - 12
SECRET GARDEN GLAMPING LIMITED
15706412Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 13
SECRET GARDEN VENTURES LIMITED
15782757Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 14
THE TRAIN CHARTERING COMPANY LTD
03633836Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (11 parents)Officer2024-11-26 ~ nowIIF 7 - Director → ME - 15TRACK WORLDWIDE LIMITED - nowCODE WORLDWIDE LIMITED - 2024-04-17
AGENCY REPUBLIC LIMITED
- 2015-07-01 04146951Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (19 parents)Officer2001-01-24 ~ 2001-10-12IIF 25 - Director → ME - 16
VERSA GROWTH PARTNERS LIMITED
15154441Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-21 ~ 2024-03-21IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 17
VERSA TRAVEL LIMITED
15596802Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-03-27 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 19 - Has significant influence or control → OE - 18
WMK SECURITIES LLP
OC3572826 Henry Boot Way, Hull, EnglandActive Corporate (12 parents)Person with significant control2017-03-27 ~ 2019-12-11IIF 22 - Has significant influence or control → OE
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