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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

Dungworth, Mark Russell

    Related profiles found in government register
  • Dungworth, Mark Russell

    Registered addresses and corresponding companies
  • Dungworth, Mark Russell
    British

    Registered addresses and corresponding companies
    • 1 Spring Cottages St. Leonards Road, Surbiton, Surrey, KT6 4DF

      IIF 46
    • 17 Thistledene, Thames Ditton, Surrey, KT7 0YH

      IIF 47
  • Dungworth, Mark Russell
    British managing agent

    Registered addresses and corresponding companies
    • 1 Spring Cottages St. Leonards Road, Surbiton, Surrey, KT6 4DF

      IIF 48
  • Dungworth, Mark

    Registered addresses and corresponding companies
    • 1 Spring Cottages, St Leonards Road, Surbiton, KT6 4DF, United Kingdom

      IIF 49
    • 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, KT6 4DF, United Kingdom

      IIF 50
  • Dungworth, Mark Russell
    British businessman born in November 1958

    Registered addresses and corresponding companies
    • 13 Viceroy Lodge, Claremont Road, Surbiton, Surrey, KT6 4RQ

      IIF 51
  • Dungworth, Mark Russell
    British commercial director born in November 1958

    Registered addresses and corresponding companies
    • 17 Thistledene, Thames Ditton, Surrey, KT7 0YH

      IIF 52
  • Dungworth, Mark Russell
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Spring Cottages St. Leonards Road, Surbiton, Surrey, KT6 4DF

      IIF 53
    • 1, Spring Cottages, St. Leonards Road, Surbiton, Surrey, KT6 4DF, England

      IIF 54
    • 1 Spring Cottages, St Leonards Road, Surbiton, Surrey, KT6 4DF, United Kingdom

      IIF 55
  • Dungworth, Mark Russell
    British property manager born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Spring Cottages, St. Leonards Road, Surbiton, KT6 4DF, England

      IIF 56
    • 1, Spring Cottages, St Leonards Road, Surbiton, KT6 4DF, United Kingdom

      IIF 57
  • Dungworth, Mark Russell
    British salesman born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Spring Cottages St. Leonards Road, Surbiton, Surrey, KT6 4DF

      IIF 58
  • Mr Mark Russell Dungworth
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Spring Cottages, St. Leonards Road, Surbiton, KT6 4DF, England

      IIF 59 IIF 60
    • 1 Spring Cottages, St Leonards Road, Surbiton, KT6 4DF, United Kingdom

      IIF 61
    • 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, KT6 4DF, England

      IIF 62
child relation
Offspring entities and appointments
Active 28
  • 1
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,684 GBP2024-08-31
    Officer
    2023-07-11 ~ now
    IIF 18 - Secretary → ME
  • 2
    1 Spring Cottages, St. Leonard's Road, Surbiton, England
    Active Corporate (5 parents)
    Officer
    2025-07-18 ~ now
    IIF 9 - Secretary → ME
  • 3
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    8,465 GBP2024-12-31
    Officer
    2014-08-08 ~ now
    IIF 50 - Secretary → ME
  • 4
    1 Spring Cottages, St Leonards Road, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -386 GBP2024-12-31
    Officer
    2023-01-11 ~ now
    IIF 49 - Secretary → ME
  • 5
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    28,917 GBP2024-03-31
    Officer
    2011-11-07 ~ now
    IIF 36 - Secretary → ME
  • 6
    1 Spring Cottages, St Leonards Road, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    89,457 GBP2024-11-23
    Officer
    2021-11-24 ~ now
    IIF 55 - Director → ME
    2021-11-24 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
  • 7
    1 Spring Cottages, St. Leonards Road, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 56 - Director → ME
    2016-08-05 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 59 - Has significant influence or controlOE
  • 8
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,544 GBP2024-03-31
    Officer
    2010-02-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
  • 9
    1 Spring Cottages, St. Leonards Road, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2020-03-03 ~ now
    IIF 6 - Secretary → ME
  • 10
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    17,984 GBP2024-12-31
    Officer
    2015-06-01 ~ now
    IIF 27 - Secretary → ME
  • 11
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,296 GBP2025-01-31
    Officer
    2021-01-05 ~ now
    IIF 17 - Secretary → ME
  • 12
    1 Spring Cottages, St Leonards Road, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-20 ~ dissolved
    IIF 13 - Secretary → ME
  • 13
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,332 GBP2024-12-31
    Officer
    2017-01-10 ~ now
    IIF 29 - Secretary → ME
  • 14
    1 Spring Cottage, St. Leonards Road, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    2018-09-24 ~ now
    IIF 2 - Secretary → ME
  • 15
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2025-04-30
    Officer
    2018-04-27 ~ now
    IIF 21 - Secretary → ME
  • 16
    1 Spring Cottages, St. Leonards Road, Surbiton, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,174 GBP2025-04-05
    Officer
    2020-01-14 ~ now
    IIF 7 - Secretary → ME
  • 17
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    21,320 GBP2024-12-25
    Officer
    2012-06-29 ~ now
    IIF 38 - Secretary → ME
  • 18
    MAPLE LEAF HOUSE (SURBITON) RTM COMPANY LIMITED - 2014-12-05
    1 Spring Cottages, St. Leoanards Road, Surbiton, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,906 GBP2024-09-30
    Officer
    2017-07-05 ~ now
    IIF 4 - Secretary → ME
  • 19
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,850 GBP2024-06-30
    Officer
    2020-01-23 ~ now
    IIF 32 - Secretary → ME
  • 20
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,460 GBP2024-06-24
    Officer
    2018-03-05 ~ now
    IIF 34 - Secretary → ME
  • 21
    1 Spring Cottages, St Leonards Road, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 57 - Director → ME
    2015-06-09 ~ dissolved
    IIF 12 - Secretary → ME
  • 22
    1 Spring Cottages, St. Leonards Road, Surbiton, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    2019-09-27 ~ now
    IIF 8 - Secretary → ME
  • 23
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    20,357 GBP2024-09-30
    Officer
    2016-01-23 ~ now
    IIF 20 - Secretary → ME
  • 24
    SECONDIMPORT LIMITED - 1999-03-01
    1 Spring Cottages, St. Leonards, Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-02-16 ~ dissolved
    IIF 58 - Director → ME
    2009-11-12 ~ dissolved
    IIF 43 - Secretary → ME
  • 25
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    15,725 GBP2024-12-31
    Officer
    2013-12-01 ~ now
    IIF 16 - Secretary → ME
  • 26
    1 Spring Cottages, St Leonards Road, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -72 GBP2024-08-31
    Officer
    2019-10-21 ~ now
    IIF 14 - Secretary → ME
  • 27
    1 Spring Cottages, St Leonards Road, Surbiton, Surrey, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    85,791 GBP2024-04-01 ~ 2025-03-31
    Officer
    2021-05-04 ~ now
    IIF 15 - Secretary → ME
  • 28
    A1 DIRECT LIMITED - 1993-02-15
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    50,881 GBP2025-03-31
    Officer
    1997-03-20 ~ now
    IIF 53 - Director → ME
    2000-04-06 ~ now
    IIF 46 - Secretary → ME
Ceased 23
  • 1
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-02-02 ~ 2018-08-03
    IIF 28 - Secretary → ME
  • 2
    17 Abinger House Great Dover Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,002 GBP2024-12-31
    Officer
    2015-03-01 ~ 2024-08-31
    IIF 25 - Secretary → ME
  • 3
    10 Longford Close, Hampton Hill, Hampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,764 GBP2025-03-31
    Officer
    2016-05-19 ~ 2025-05-14
    IIF 1 - Secretary → ME
  • 4
    Garden Flat, 34 Maple Road, Surbiton, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,600 GBP2024-12-31
    Officer
    2017-08-11 ~ 2019-08-13
    IIF 19 - Secretary → ME
  • 5
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,677 GBP2024-10-31
    Officer
    2009-10-01 ~ 2024-04-02
    IIF 44 - Secretary → ME
  • 6
    1 Spring Cottages, St. Leonards Road, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-08-31
    Person with significant control
    2016-08-05 ~ 2018-08-06
    IIF 60 - Ownership of shares – 75% or more OE
  • 7
    15 Stoneleigh Crescent, Epsom, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2012-05-04 ~ 2015-01-30
    IIF 26 - Secretary → ME
  • 8
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,437 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-08-06 ~ 2021-02-28
    IIF 37 - Secretary → ME
  • 9
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,332 GBP2024-12-31
    Officer
    2016-05-26 ~ 2016-09-12
    IIF 23 - Secretary → ME
  • 10
    15 Stoneleigh Crescent, Epsom, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,933 GBP2017-11-30
    Officer
    2017-08-11 ~ 2017-08-11
    IIF 5 - Secretary → ME
    2017-08-26 ~ 2018-01-26
    IIF 31 - Secretary → ME
  • 11
    Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,247 GBP2025-06-30
    Officer
    2018-08-31 ~ 2023-01-13
    IIF 3 - Secretary → ME
  • 12
    87 Huddersfield Road, Mirfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,043 GBP2024-10-31
    Officer
    2022-07-27 ~ 2024-06-03
    IIF 45 - Secretary → ME
    2021-11-16 ~ 2022-07-19
    IIF 35 - Secretary → ME
  • 13
    Flat 2 45 Lovelace Road, Long Ditton, Surbiton, England
    Active Corporate (6 parents)
    Equity (Company account)
    90 GBP2024-09-01
    Officer
    2018-04-10 ~ 2020-07-09
    IIF 40 - Secretary → ME
  • 14
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,850 GBP2024-06-30
    Officer
    2016-03-08 ~ 2019-08-20
    IIF 39 - Secretary → ME
  • 15
    Unit Ah36, Argent House, Hook Rise South, Surbiton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,823 GBP2025-01-31
    Officer
    2023-01-30 ~ 2023-07-21
    IIF 11 - Secretary → ME
  • 16
    Other registered number: 08722265
    13 Claremont Road, Surbiton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-16 ~ 2015-11-27
    IIF 42 - Secretary → ME
  • 17
    Shelley Court, 4 Lovelace Road, Surbiton, England
    Active Corporate (4 parents)
    Equity (Company account)
    41,099 GBP2024-12-31
    Officer
    2014-09-24 ~ 2015-06-24
    IIF 22 - Secretary → ME
  • 18
    SIX TELEKURS U.K. LTD. - 2012-05-01
    TELEKURS (U.K.) LIMITED - 2008-09-23
    SPRUCETALLY LIMITED - 1987-06-19
    4th Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    1996-01-01 ~ 1997-02-28
    IIF 52 - Director → ME
    1995-11-17 ~ 1997-02-28
    IIF 47 - Secretary → ME
  • 19
    338 Hook Road, Chessington, England
    Active Corporate (4 parents)
    Equity (Company account)
    70,267 GBP2023-12-31
    Officer
    2011-06-21 ~ 2024-01-01
    IIF 33 - Secretary → ME
  • 20
    13 Claremont Road, Surbiton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ 2015-11-27
    IIF 24 - Secretary → ME
  • 21
    Flat 2, Thames Side, Queens Drive, Thams Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,012 GBP2025-01-31
    Officer
    2017-11-02 ~ 2025-01-31
    IIF 41 - Secretary → ME
  • 22
    Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-12-31
    Officer
    2003-04-28 ~ 2004-08-31
    IIF 51 - Director → ME
  • 23
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,302 GBP2024-12-31
    Officer
    2009-03-01 ~ 2024-08-31
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.