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

Mr Mark John Russell

    Related profiles found in government register
  • Mr Mark John Russell
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Woodside, Stanton Lane, Thornton, Coalville, LE67 1AS, England

      IIF 1 IIF 2

    • Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN

      IIF 3
  • Mr Mark John Russell
    English born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, PO6 1US, England

      IIF 4
  • Mr Mark John Russell
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, High Street, Wendover, Bucks, HP22 6EA, United Kingdom

      IIF 5
  • Russell, Mark John
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN

      IIF 6
  • Russell, Mark John
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Woodside, Stanton Lane, Thornton, Coalville, LE67 1AS, England

      IIF 7 IIF 8
  • Russell, Mark John
    British company director

    Registered addresses and corresponding companies

    • Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN

      IIF 9
  • Russell, Mark John
    British consultant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hale Road, Wendover, Aylesbury, HP22 6NE, England

      IIF 10
  • Russell, Mark John
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, PO6 1US, England

      IIF 11
  • Russell, Mark John
    British head of communications delivery, santander uk born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 332b, Goswell Road, London, EC1V 7LQ, England

      IIF 12
  • Russell, Mark John
    British marketing consultant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Underwood Solicitors Llp, 40 Welbeck Street, London, W1G 8LN

      IIF 13

    • 32, High Street, Wendover, Bucks, HP22 6EA, United Kingdom

      IIF 14
  • Russell, Mark John
    British marketing director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    Darcey & Bate, 3 Rushtons Yard, Market Street, Ashby-de-la-zouch, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -11,154 GBP2024-03-31
    Officer
    2015-11-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    Darcey & Bate, 3 Rushtons Yard, Market Street, Ashby-de-la-zouch, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-11-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    C/o Underwood Solicitors Llp, 40 Welbeck Street, London
    Dissolved corporate (7 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 13 - director → ME
  • 4
    Old Police Station, Church Street, Swadlincote, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    11,052 GBP2023-12-31
    Officer
    2006-12-13 ~ now
    IIF 6 - director → ME
    2006-12-13 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    32 High Street, Wendover, Bucks, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    492 GBP2023-03-31
    Officer
    2016-11-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ISLAND GROUP 90 LIMITED - 1999-04-26
    9 Acorn Business Park, Northarbour Road, Portsmouth, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    18,080,861 GBP2023-05-01 ~ 2024-04-30
    Officer
    2013-08-15 ~ now
    IIF 15 - director → ME
Ceased 3
  • 1
    15 West Street, Brighton, England
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    352,132 GBP2024-04-30
    Officer
    2019-03-01 ~ 2025-03-18
    IIF 10 - director → ME
  • 2
    244-254 Cambridge Heath Road, London, England
    Corporate (11 parents)
    Officer
    2010-09-14 ~ 2016-09-06
    IIF 12 - director → ME
  • 3
    9 Acorn Business Park, Northarbour Road, Portsmouth, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -593,174 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-12-27 ~ 2021-02-15
    IIF 11 - director → ME
    Person with significant control
    2017-12-27 ~ 2021-02-15
    IIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.