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

Hanson, Mark Russell

    Related profiles found in government register
  • Hanson, Mark Russell
    British chief operating officer and general counsel born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 1
  • Hanson, Mark Russell
    British coo & lawyer born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Princes House Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 2
  • Hanson, Mark Russell
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 7
  • Hanson, Mark Russell
    British lawyer born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 8

    • Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 9

    • The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 10
  • Hanson, Mark Russell
    British secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 11 IIF 12
  • Hanson, Mark Russell
    British solicitor born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hanson, Mark Russell

    Registered addresses and corresponding companies
  • Hanson, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2024-02-09 ~ now
    IIF 12 - director → ME
  • 2
    ELMYA ENERGY UK 6 LIMITED - 2023-12-22
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -8,493 GBP2022-12-31
    Officer
    2023-12-12 ~ now
    IIF 39 - director → ME
    2023-12-12 ~ now
    IIF 49 - secretary → ME
  • 3
    ELMYA ENERGY UK 14 LIMITED - 2023-12-22
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-12-12 ~ now
    IIF 40 - director → ME
    2023-12-12 ~ now
    IIF 60 - secretary → ME
  • 4
    ELMYA ENERGY UK 3 LIMITED - 2023-12-21
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -10,076 GBP2022-12-31
    Officer
    2023-12-12 ~ now
    IIF 32 - director → ME
    2023-12-12 ~ now
    IIF 48 - secretary → ME
  • 5
    ELMYA ENERGY UK 2 LIMITED - 2023-12-21
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -20,431 GBP2022-12-31
    Officer
    2023-12-12 ~ now
    IIF 31 - director → ME
    2023-12-12 ~ now
    IIF 62 - secretary → ME
  • 6
    ELMYA ENERGY UK 5 LIMITED - 2023-12-21
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -8,320 GBP2022-12-31
    Officer
    2023-12-12 ~ now
    IIF 29 - director → ME
    2023-12-12 ~ now
    IIF 58 - secretary → ME
  • 7
    ELMYA ENERGY UK 18 LIMITED - 2023-12-22
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-12-12 ~ now
    IIF 34 - director → ME
    2023-12-12 ~ now
    IIF 46 - secretary → ME
  • 8
    ELMYA ENERGY UK 9 LIMITED - 2023-12-22
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -8,320 GBP2022-12-31
    Officer
    2023-12-12 ~ now
    IIF 38 - director → ME
    2023-12-12 ~ now
    IIF 63 - secretary → ME
  • 9
    ELMYA ENERGY UK 16 LIMITED - 2023-12-22
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-12-12 ~ now
    IIF 36 - director → ME
    2023-12-12 ~ now
    IIF 56 - secretary → ME
  • 10
    GF IRONBRIDGE ENERGY LTD - 2024-09-23
    Princes House, Suite 2a, 38 Jermyn Street, London, England
    Corporate (4 parents)
    Officer
    2024-09-18 ~ now
    IIF 22 - director → ME
  • 11
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (8 parents, 23 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 69 - secretary → ME
  • 12
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2020-12-17 ~ now
    IIF 73 - secretary → ME
  • 13
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-02 ~ now
    IIF 30 - director → ME
    2024-02-02 ~ now
    IIF 66 - secretary → ME
  • 14
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-12-06 ~ now
    IIF 72 - secretary → ME
  • 15
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-12 ~ now
    IIF 11 - director → ME
    2021-01-25 ~ now
    IIF 74 - secretary → ME
  • 16
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-23 ~ now
    IIF 33 - director → ME
    2024-12-23 ~ now
    IIF 53 - secretary → ME
  • 17
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 2 - director → ME
    2022-01-18 ~ now
    IIF 61 - secretary → ME
  • 18
    GF CARDIFF ENERGY LTD - 2024-04-14
    Suite 2a 38 Jermyn Street, London, England
    Corporate (5 parents)
    Officer
    2024-04-11 ~ now
    IIF 44 - director → ME
  • 19
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-28 ~ now
    IIF 28 - director → ME
    2023-10-28 ~ now
    IIF 54 - secretary → ME
  • 20
    GF CHELTENHAM ENERGY LTD - 2023-12-22
    Princes House Suite 2a, 38 Jermyn Street, London, England
    Corporate (5 parents)
    Officer
    2023-12-20 ~ now
    IIF 16 - director → ME
  • 21
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-14 ~ now
    IIF 26 - director → ME
    2022-10-14 ~ now
    IIF 71 - secretary → ME
  • 22
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 43 - director → ME
    2024-01-24 ~ now
    IIF 68 - secretary → ME
  • 23
    GF COVENTRY ENERGY LTD - 2025-01-22
    Princes House, Suite 2a, 38 Jermyn Street, London, England
    Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    IIF 17 - director → ME
  • 24
    ELMYA RPC UK SITTINGBOURNE LIMITED - 2025-01-28
    ELMELMYA RPC UK SITTINGBOURNE LIMITED - 2023-12-22
    ELMYA ENERGY UK 19 LIMITED - 2023-12-22
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-12-12 ~ now
    IIF 25 - director → ME
    2023-12-12 ~ now
    IIF 50 - secretary → ME
  • 25
    RPC CARNATION DEVCO LIMITED - 2023-12-21
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-11-22 ~ now
    IIF 42 - director → ME
    2023-11-22 ~ now
    IIF 47 - secretary → ME
  • 26
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-11 ~ now
    IIF 24 - director → ME
    2024-10-11 ~ now
    IIF 51 - secretary → ME
  • 27
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-14 ~ now
    IIF 41 - director → ME
    2024-10-14 ~ now
    IIF 64 - secretary → ME
  • 28
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-14 ~ now
    IIF 27 - director → ME
    2024-10-14 ~ now
    IIF 59 - secretary → ME
  • 29
    RPC CARNATION PROJECTCO LIMITED - 2023-12-21
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2023-11-02 ~ now
    IIF 37 - director → ME
    2023-11-02 ~ now
    IIF 57 - secretary → ME
  • 30
    RPC ELMYA CARNATION TOWCASTER LIMITED - 2024-11-15
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-14 ~ now
    IIF 35 - director → ME
    2024-10-14 ~ now
    IIF 67 - secretary → ME
  • 31
    GF FAR MOOR ENERGY LTD - 2024-06-20
    Princes House Suite 2a, 38 Jermyn Street, London, England
    Corporate (5 parents)
    Officer
    2024-06-18 ~ now
    IIF 18 - director → ME
  • 32
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 13 - director → ME
    2023-04-27 ~ now
    IIF 45 - secretary → ME
  • 33
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-22 ~ now
    IIF 7 - director → ME
    2023-02-22 ~ now
    IIF 65 - secretary → ME
  • 34
    RPC LUDLOW SOLAR LTD - 2023-07-25
    GF LUDLOW SOLAR LTD - 2023-05-26
    Princes House, Suite 2a, 38 Jermyn Street, London, England
    Corporate (5 parents)
    Officer
    2023-05-24 ~ now
    IIF 19 - director → ME
  • 35
    GF PORT HAM ENERGY LTD - 2023-09-14
    Princes House, Suite 2a, 38 Jermyn Street, London, England
    Corporate (5 parents)
    Officer
    2023-09-08 ~ now
    IIF 20 - director → ME
  • 36
    GF THANET ENERGY LTD - 2023-09-14
    Princes House Suite 2a, 38 Jermyn Street, London, England
    Corporate (5 parents)
    Officer
    2023-09-08 ~ now
    IIF 15 - director → ME
  • 37
    RPC EELPOWER HOLDINGS LIMITED - 2023-05-18
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-19 ~ now
    IIF 70 - secretary → ME
  • 38
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-14 ~ now
    IIF 9 - director → ME
    2022-12-14 ~ now
    IIF 52 - secretary → ME
  • 39
    GF WOLVERHAMPTON 2 ENERGY LTD - 2025-01-22
    Princes House, Suite 2a, 38 Jermyn Street, London, England
    Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    IIF 14 - director → ME
  • 40
    GF WOLVERHAMPTON ENERGY LTD - 2023-05-26
    Princes House, Suite 2a, 38 Jermyn Street, London, England
    Corporate (5 parents)
    Officer
    2023-05-24 ~ now
    IIF 21 - director → ME
  • 41
    GF THORNTON ENERGY LTD - 2024-08-12
    GF THRONTON ENERGY LTD - 2023-07-27
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-05 ~ now
    IIF 23 - director → ME
  • 42
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-04-29 ~ now
    IIF 1 - director → ME
    2024-04-29 ~ now
    IIF 55 - secretary → ME
Ceased 6
  • 1
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-17 ~ 2020-09-04
    IIF 8 - director → ME
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-22 ~ 2020-09-04
    IIF 4 - director → ME
  • 3
    EFS UK HOLDINGS - 2015-12-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-25 ~ 2020-09-04
    IIF 3 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-08-21 ~ 2020-09-04
    IIF 6 - director → ME
  • 5
    GE CAPITAL LIMITED - 2025-04-01
    GE CAPITAL FINANCING LIMITED - 2001-01-03
    TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents)
    Officer
    2009-03-30 ~ 2020-09-04
    IIF 5 - director → ME
  • 6
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2012-12-17 ~ 2017-03-24
    IIF 10 - director → ME

qrcode

Privacy policy

© 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.