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 Mark David Russell
- British born in May 1979
Mr Mark David Russell
Resident in England
Registered addresses and corresponding companies - British born in May 1979
Russell, Mark David
Resident in England
Registered addresses and corresponding companies4, Derriford Business Park, Derriford, Plymouth, PL6 5QZ, England
IIF 7C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
IIF 8 IIF 9Highlands, Nursery Close, Tamerton Foliot, Plymouth, Devon, PL5 4QG, England
IIF 10Highlands, Nursery Close, Tamerton Foliot, Plymouth, PL5 4QG, England
IIF 11
- British chief executive born in May 1979
Russell, Mark David
Resident in England
Registered addresses and corresponding companiesCounty Headquarters, Coach Road, Newton Abbot, Devon, TQ12 1EJ
IIF 12
- British company director born in May 1979
Russell, Mark David
Resident in England
Registered addresses and corresponding companies - British director born in May 1979
Russell, Mark David
Resident in England
Registered addresses and corresponding companiesUnit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, United Kingdom
IIF 16
- British managing director born in May 1979
Russell, Mark David
Resident in England
Registered addresses and corresponding companies
- 14 Derriford Business Park, Derriford, Plymouth, EnglandActive Corporate (4 parents)Equity (Company account)-13,622 GBP2024-06-30Officer2022-06-17 ~ nowIIF 11 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, CornwallActive Corporate (2 parents)Equity (Company account)7,514 GBP2024-09-30Officer2013-09-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 325 Jeffery Close, Plymouth, EnglandDissolved Corporate (1 parent)Officer2020-03-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-03-27 ~ 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
- 4Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)770 GBP2017-07-31Person with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 5Bolitho Park Bolitho Park, St. Peters Road, Plymouth, EnglandActive Corporate (2 parents)Equity (Company account)-3,171 GBP2024-06-30Officer2019-06-07 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-120 GBP2015-07-31Officer2013-07-18 ~ 2016-04-22IIF 18 - Director → ME
- 222 Yeomans Way, Plymouth, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)547,854 GBP2024-05-31Officer2005-08-01 ~ 2006-08-31IIF 13 - Director → ME
- 3County Headquarters, Coach Road, Newton Abbot, DevonActive Corporate (10 parents, 1 offspring)Net Assets/Liabilities (Company account)1,293,303 GBP2024-06-30Officer2019-05-01 ~ 2022-06-09IIF 12 - Director → ME
- 4C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,869,775 GBP2024-12-31Officer2022-03-04 ~ 2025-11-28IIF 9 - Director → ME
- 5Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United KingdomConverted / Closed Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,587 GBP2017-01-31Officer2011-09-05 ~ 2013-11-07IIF 17 - Director → ME
- 6C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)5,598,987 GBP2024-12-31Officer2006-09-25 ~ 2021-01-04IIF 15 - Director → ME2021-05-23 ~ 2021-09-01IIF 16 - Director → ME2022-03-04 ~ 2025-11-28IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-04IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
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