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.
Mr Dean Russell
- British born in April 1964
Mr Dean Russell
Resident in United Kingdom
Registered addresses and corresponding companiesSidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 1
- British born in April 1964
Mr Dean Russell
Resident in England
Registered addresses and corresponding companies11, Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 2Shape House, New Street, Doncaster, South Yorkshire, DN1 3QU
IIF 3Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU
IIF 4 IIF 5Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, England
IIF 6Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, England
IIF 7Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 8 IIF 9 IIF 10Fulham House Farm, Fulham Lane, Whitley, Goole, DN14 0JL, England
IIF 11
- British born in April 1964
Russell, Dean
Resident in United Kingdom
Registered addresses and corresponding companiesSidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 12
- British born in April 1964
Russell, Dean
Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 1411, Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 15Shape House, New Street, Doncaster, DN1 3QU, United Kingdom
IIF 16Shape House, New Street, Doncaster, South Yorkshire, DN1 3QU, United Kingdom
IIF 17Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU
IIF 18 IIF 19Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, England
IIF 20 IIF 21Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, United Kingdom
IIF 22Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, England
IIF 23Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 24 IIF 25 IIF 26
- British born in April 1964Registered addresses and corresponding companies
Russell, Dean
37 Manor Farm Close, Adwick Le Street, Doncaster, South Yorkshire, DN6 7AE
IIF 27
- British Registered addresses and corresponding companies
Russell, Dean
IIF 28Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU
IIF 29Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, United Kingdom
IIF 30Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 31
- 1Fulham House Farm Fulham Lane, Whitley, Goole, EnglandActive Corporate (3 parents)Officer2018-06-15 ~ 2019-11-14IIF 16 - Director → MEPerson with significant control2018-06-15 ~ 2020-07-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
C3R TECHNOLOGIES LIMITED
15202864Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents)Officer2023-10-11 ~ nowIIF 25 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CIRCLE SQUARED COLLECTIONS LIMITED
098166472 Welton Avenue, York, EnglandDissolved Corporate (4 parents)Officer2016-12-01 ~ 2022-01-11IIF 21 - Director → ME2015-10-08 ~ 2016-12-01IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-11IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CLEAR ACCOUNTING LIMITED
06677895Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2012-09-21Suite 5 90 New North Road, Huddersfield, West YorkshireDissolved Corporate (8 parents)Officer2009-11-15 ~ 2010-03-01IIF 13 - Director → ME - 5DMS DONCASTER LTD - nowHOLISTICS DONCASTER LIMITED - 2011-08-11
INDEPENDENT CONTRACTING SERVICES LIMITED
- 2009-04-09 0364979815a Hall Gate, Doncaster, South YorkshireDissolved Corporate (8 parents, 16 offsprings)Officer1998-10-14 ~ 2000-07-05IIF 27 - Director → ME - 6
E1EW LTD
07345181Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-16 during the appointment or period of control
Due to be dissolved on 2026-02-06 during the appointment or period of control11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (7 parents)Officer2011-03-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EVERYONE EVERYWHERE LTD
07345198Insolvency (Case 1) In administration
Administration started on 2015-06-22 during the appointment or period of control
Administration ended on 2016-06-21 during the appointment or period of controlKendal House, 41 Scotland Street, SheffieldDissolved Corporate (5 parents)Officer2011-03-31 ~ dissolvedIIF 18 - Director → ME - 8
EMULATE LIMITED
- 2021-05-21 09526144Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)Officer2015-04-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NEXUS HORIZONS TALENT PARTNERS LTD
15404531Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-01-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-01-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
SHAPE MANAGEMENT LIMITED
06561890Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2008-04-10 ~ nowIIF 24 - Director → ME2008-04-10 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11CHAR SPIN LIMITED - 2001-09-2761 Bridge Street, Kington, EnglandActive Corporate (10 parents)Officer2003-11-03 ~ 2022-01-18IIF 19 - Director → ME2004-02-03 ~ 2022-01-18IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-01-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
SHAPE SITE SERVICES LTD
07779557Shape House, New Street, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
SHAPE TELECOM LIMITED
04888510Shape House New Street, Kelham Street Industrial Estate, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2011-09-01 ~ dissolvedIIF 22 - Director → ME2004-09-03 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 14
SUNLINK RENEWABLES LTD
15938575Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-09-05 ~ nowIIF 26 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 15TORUS SUPPLY COMPANY LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-05-12
Date of completion or termination of CVA on 2014-08-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-10
Dissolved on 2020-11-03OBLIKA LIMITED - 2011-05-19SHAPE PERSONNEL LIMITED
- 2011-03-24 04736480SHAPE ENGINEERING PERSONNEL LIMITED
- 2005-08-17 04736480Moorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (8 parents)Officer2005-06-24 ~ 2011-03-18IIF 14 - Director → ME2004-04-26 ~ 2011-03-18IIF 28 - Secretary → ME
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