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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Mark Simon

    Related profiles found in government register
  • Russell, Mark Simon
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ

      IIF 1

    • The Quillet, Linton Lane, Linton, LS22 4HH

      IIF 2

    • Unit G 2nd Floor, Deansgate Mews, Great Northern Warehouse, Manchester, M3 4EN, England

      IIF 3

    • 21, Bellerby Court, Palmer Lane, York, YO1 7AF, England

      IIF 4 IIF 5 IIF 6

    • 21, Leetham Lane, York, YO1 7PE, England

      IIF 7
  • Russell, Mark Simon
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • address

      IIF 8

    • Hamill House, 112-116 Chorley New Road, Bolton, England

      IIF 9

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 10 IIF 11 IIF 12

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG, England

      IIF 13 IIF 14

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 21

    • 16 Portland Place, Leeds, LS1 3DA

      IIF 22 IIF 23

    • 48a George Street, Manchester, M1 4HF, United Kingdom

      IIF 24 IIF 25

    • Basement, 48a George Street, Manchester, M1 4HF, England

      IIF 26

    • Commercial Wharf, 6 Commercial Street, Manchester, M15 4PZ, England

      IIF 27

    • Unit G, Deansgate Mews, 253 Deansgate, Manchester, M3 4EN, England

      IIF 28

    • The Quadrant, Green Lane, Heywood, Rochdale, OL10 1NG

      IIF 29

    • 21, Bellerby Court, Palmer Lane, York, YO1 7AF, England

      IIF 30 IIF 31

    • 21, Bellerby Court, Palmer Lane, York, YO1 7AF, United Kingdom

      IIF 32
  • Russell, Mark Simon
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 33

    • 16 Portland Place, Leeds, LS1 3DA

      IIF 34

    • Ground Floor, The Quadrant 2, Green Lane, Heywood, Manchester, OL10 1NG, United Kingdom

      IIF 35
  • Russell, Mark Simon
    British financial controller born in April 1964

    Registered addresses and corresponding companies

    • Flat 7 Hollywood House, 23 Bainbrigge Road, Leeds, West Yorkshire, LS6 3AD

      IIF 36
  • Russell, Mark Simon
    British

    Registered addresses and corresponding companies

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 37

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG, United Kingdom

      IIF 38 IIF 39 IIF 40

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 41

    • 16 Portland Place, Leeds, LS1 3DA

      IIF 42 IIF 43

    • 35 Cardigan Road, Leeds, West Yorkshire, LS6 3AE

      IIF 44

    • The Quadrant, Green Lane, Heywood, Rochdale, OL10 1NG

      IIF 45
  • Mr Mark Simon Russell
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 46 IIF 47 IIF 48

    • Third Floor, 10 South Parade, Leeds, LS1 5QS, United Kingdom

      IIF 52

    • 48a George Street, Manchester, M1 4HF, United Kingdom

      IIF 53 IIF 54

    • Basement, 48a George Street, Manchester, M1 4HF

      IIF 55

    • Unit G, Deansgate Mews, 253 Deansgate, Manchester, M3 4EN, England

      IIF 56

    • 21, Bellerby Court, Palmer Lane, York, YO1 7AF, England

      IIF 57 IIF 58

    • Apartment 21, Bellerby Court, Palmer Lane, York, YO1 7AF, England

      IIF 59
  • Mr Mark Simon Russell
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 21, Bellerby Court, Palmer Lane, York, YO1 7AF, England

      IIF 60
  • Russell, Mark Simon

    Registered addresses and corresponding companies

    • The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG, United Kingdom

      IIF 61 IIF 62

    • Basement, 48a George Street, Manchester, M1 4HF

      IIF 63

    • Basement, 48a George Street, Manchester, M1 4HF, England

      IIF 64
child relation
Offspring entities and appointments 26
  • 1
    DARWEN DEVELOPMENTS LIMITED
    - now 04359328
    DARWEN PROPERTY DEVELOPMENTS LIMITED - 2002-04-04
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-01-07 ~ 2015-09-22
    IIF 10 - Director → ME
    2002-05-24 ~ 2011-01-31
    IIF 33 - Director → ME
    2002-04-16 ~ 2013-01-07
    IIF 37 - Secretary → ME
  • 2
    ERAD SYSTEMS LIMITED
    08572609 09387045
    Ground Floor The Quadrant 2, Green Lane, Heywood, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-10-14 ~ 2015-02-20
    IIF 35 - Director → ME
  • 3
    HEBBURN RIVERSIDE DEVELOPMENT LIMITED
    11610799
    21 Bellerby Court, Palmer Lane, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-03 ~ now
    IIF 6 - Director → ME
  • 4
    HIGHER LYDNEY PARK PHASE 2 MANAGEMENT COMPANY LIMITED
    10552301
    48a George Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HOLLYWOOD HOUSE MANAGEMENT COMPANY LIMITED
    02540828
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 2003-10-10
    IIF 36 - Director → ME
  • 6
    INSTANTLEASE LIMITED
    03740656
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    1999-03-30 ~ dissolved
    IIF 14 - Director → ME
    2000-03-20 ~ 2003-01-13
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    KELLY'S WHARF MANAGEMENT COMPANY LIMITED
    15787728
    21 Bellerby Court, Palmer Lane, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ 2024-12-01
    IIF 32 - Director → ME
  • 8
    KIELDER HOUSE (LYDNEY) MANAGEMENT COMPANY LIMITED
    08227178
    One, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Officer
    2014-04-01 ~ 2015-07-27
    IIF 9 - Director → ME
    2012-09-25 ~ 2014-04-01
    IIF 13 - Director → ME
  • 9
    KNAVESMIRE SERVICES LIMITED
    15747797
    21 Bellerby Court, Palmer Lane, York, England
    Active Corporate (2 parents)
    Officer
    2024-05-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-29 ~ 2024-11-19
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    2024-05-29 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    2024-05-29 ~ 2024-05-29
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    LAND & DEVELOPMENT ADVISORY LIMITED
    11609615 13342282
    21 Bellerby Court, Palmer Lane, York, England
    Active Corporate (3 parents)
    Officer
    2018-10-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-08 ~ 2018-10-08
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 11
    LEMONPARK HOMES LIMITED
    05066452
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-08 ~ 2010-03-01
    IIF 23 - Director → ME
    2012-02-05 ~ dissolved
    IIF 21 - Director → ME
    2004-03-08 ~ 2012-11-30
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MMC (HEYWOOD) LIMITED
    06712470
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 15 - Director → ME
    2008-10-01 ~ 2012-11-30
    IIF 38 - Secretary → ME
  • 13
    MMC (POOLE) LIMITED
    06415895
    The Quadrant, Green Lane, Heywood, Rochdale
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 29 - Director → ME
    2007-11-02 ~ 2014-03-31
    IIF 45 - Secretary → ME
  • 14
    MMC (TYNESIDE) LIMITED
    06712461
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 17 - Director → ME
    2008-10-01 ~ 2012-11-30
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MMC DEVELOPMENTS LIMITED
    - now 03261090
    M.M.C. DEVELOPMENTS LIMITED
    - 2010-12-03 03261090
    82 St. John Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2011-09-26
    IIF 34 - Director → ME
    2012-11-30 ~ 2017-12-04
    IIF 11 - Director → ME
    1996-10-09 ~ 2011-09-26
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MMC FINANCE LIMITED
    - now 06712008
    MMC (RVA) LIMITED
    - 2010-12-03 06712008
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 19 - Director → ME
    2008-10-01 ~ 2012-11-30
    IIF 39 - Secretary → ME
  • 17
    MMC GROUP HOLDINGS LIMITED
    06712454
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2011-09-26
    IIF 22 - Director → ME
    2012-11-30 ~ dissolved
    IIF 18 - Director → ME
    2008-10-01 ~ 2011-09-26
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MMC LAND & REGENERATION LIMITED
    - now 07132342
    MMC LAND REGENERATION LIMITED
    - 2010-12-08 07132342
    82 St. John Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2017-12-04
    IIF 16 - Director → ME
    2010-01-21 ~ 2011-09-26
    IIF 20 - Director → ME
    2010-01-21 ~ 2011-09-26
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PARK ROW APARTMENTS MANAGEMENT COMPANY LIMITED
    09068763
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (13 parents)
    Officer
    2014-06-03 ~ 2014-06-03
    IIF 8 - Director → ME
    2015-04-01 ~ 2017-12-05
    IIF 12 - Director → ME
  • 20
    PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED
    03944213
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (17 parents)
    Officer
    2017-02-20 ~ now
    IIF 1 - Director → ME
    2002-11-05 ~ 2018-06-29
    IIF 2 - Director → ME
  • 21
    SIAM SMILES LIMITED
    09013793
    Basement, 48a George Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ 2017-01-01
    IIF 64 - Secretary → ME
  • 22
    STRATEGIC LAND REGENERATION SERVICES LIMITED
    07815654
    21 Bellerby Court, Palmer Lane, York, England
    Active Corporate (5 parents)
    Officer
    2011-10-19 ~ 2017-02-03
    IIF 26 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 30 - Director → ME
    2020-01-31 ~ 2021-01-31
    IIF 31 - Director → ME
    2011-10-19 ~ 2013-01-02
    IIF 62 - Secretary → ME
    2017-02-03 ~ 2017-02-03
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-03
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    THAI FOOD SUPPLIES LIMITED
    11355192
    Unit G Deansgate Mews, 253 Deansgate, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-16 ~ 2018-09-10
    IIF 28 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-09-10
    IIF 56 - Ownership of shares – 75% or more → OE
  • 24
    UDON FOOD LIMITED
    12436422
    Unit G 2nd Floor Deansgate Mews, Great Northern Warehouse, Manchester, England
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ 2022-01-12
    IIF 3 - Director → ME
    2020-01-31 ~ 2020-07-31
    IIF 7 - Director → ME
    Person with significant control
    2020-01-31 ~ 2021-02-09
    IIF 59 - Ownership of shares – 75% or more → OE
  • 25
    WEST QUAY DEVELOPMENTS (POOLE) LIMITED
    - now 06257030
    MMC NIKAL (POOLE MARINA) LIMITED
    - 2015-05-15 06257030
    NIKAL (HOLES BAY) LIMITED
    - 2007-11-07 06257030
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-08-28 ~ 2019-07-10
    IIF 27 - Director → ME
  • 26
    WEYBURN PARK MANAGEMENT COMPANY LIMITED
    10552535
    48a George Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.