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.
Russell, Mark David
Russell, Mark David
British ceo born in May 1979Resident in England
Registered addresses and corresponding companiesRussell, Mark David
British chief executive born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 3
County Headquarters, Coach Road, Newton Abbot, Devon, TQ12 1EJ
Russell, Mark David
British company director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 4 11 Budshead Road, Plymouth, Devon, PL5 2QY
IIF 5 25, Jeffery Close, Plymouth, PL6 6NP, England
IIF 6 4, Derriford Business Park, Derriford, Plymouth, PL6 5QZ, England
IIF 7 Highlands, Nursery Close, Tamerton Foliot, Plymouth, Devon, PL5 4QG, England
IIF 8 Highlands, Nursery Close, Tamerton Foliot, Plymouth, PL5 4QG, England
Russell, Mark David
British director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, United Kingdom
Russell, Mark David
British managing director born in May 1979Resident in England
Registered addresses and corresponding companiesMr Mark David Russell
British born in May 1979Resident in England
Registered addresses and corresponding companies
- 1 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,869,875 GBP2024-12-31Officer
2022-03-04 ~ nowIIF 2 - Director → ME - 2 4 Derriford Business Park, Derriford, Plymouth, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-14,622 GBP2024-06-30Officer 2022-06-17 ~ nowIIF 8 - Director → MEPerson with significant control 2022-06-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, CornwallActive Corporate (2 parents)Officer 2013-09-06 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 25 Jeffery Close, Plymouth, EnglandDissolved Corporate (1 parent)Officer 2020-03-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-03-27 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Bolitho Park Bolitho Park, St. Peters Road, Plymouth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,171 GBP2024-06-30Officer 2019-06-07 ~ nowIIF 6 - Director → MEPerson with significant control 2019-06-07 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)5,568,787 GBP2024-12-31Officer 2022-03-04 ~ nowIIF 1 - Director → ME
- 1 Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United KingdomDissolved Corporate (3 parents)Officer 2013-07-18 ~ 2016-04-22IIF 11 - Director → ME
- 2 22 Yeomans Way, Plymouth, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)547,854 GBP2024-05-31Officer 2005-08-01 ~ 2006-08-31IIF 4 - Director → ME
- 3 County Headquarters, Coach Road, Newton Abbot, DevonActive Corporate (11 parents, 1 offspring)Officer 2019-05-01 ~ 2022-06-09IIF 3 - Director → ME
- 4 Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United KingdomConverted / Closed Corporate (2 parents)Officer 2011-09-05 ~ 2013-11-07IIF 10 - Director → ME
- 5 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)5,568,787 GBP2024-12-31Officer 2021-05-23 ~ 2021-09-01IIF 9 - Director → ME 2006-09-25 ~ 2021-01-04IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-04IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.