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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

    • 16 Portland Place, Leeds, LS1 3DA

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12
  • Russell, Mark Simon
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • address

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25

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

      IIF 26

    • 16 Portland Place, Leeds, LS1 3DA

      IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37
  • 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 38

    • 16 Portland Place, Leeds, LS1 3DA

      IIF 39

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

      IIF 40
  • Russell, Mark Simon
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Russell, Mark Simon
    British born in April 1964

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43
  • Russell, Mark Simon
    British

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49

    • 16 Portland Place, Leeds, LS1 3DA

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70
  • 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 71
  • Russell, Mark Simon

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75
child relation
Offspring entities and appointments 33
  • 1
    DARWEN DEVELOPMENTS LIMITED
    - now 04359328
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-25
    Dissolved on 2018-04-06
    DARWEN PROPERTY DEVELOPMENTS LIMITED - 2002-04-04
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-05-24 ~ 2011-01-31
    IIF 38 - Director → ME
    2013-01-07 ~ 2015-09-22
    IIF 15 - Director → ME
    2002-04-16 ~ 2013-01-07
    IIF 44 - 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 40 - Director → ME
  • 3
    GREENSWAIN LIMITED
    03504072
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2004-01-09 ~ 2004-01-09
    IIF 1 - Director → ME
    2004-01-09 ~ dissolved
    IIF 52 - Secretary → ME
  • 4
    HEBBURN RIVERSIDE DEVELOPMENT LIMITED
    11610799
    21 Bellerby Court, Palmer Lane, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-03 ~ now
    IIF 11 - Director → ME
  • 5
    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 30 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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 43 - Director → ME
  • 7
    INSTANTLEASE LIMITED
    03740656
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    1999-03-30 ~ dissolved
    IIF 19 - Director → ME
    2000-03-20 ~ 2003-01-13
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    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 37 - Director → ME
  • 9
    KIELDER HOUSE (LYDNEY) MANAGEMENT COMPANY LIMITED
    08227178
    One, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Officer
    2012-09-25 ~ 2014-04-01
    IIF 18 - Director → ME
    2014-04-01 ~ 2015-07-27
    IIF 14 - Director → ME
  • 10
    KNAVESMIRE SERVICES LIMITED
    15747797
    21 Bellerby Court, Palmer Lane, York, England
    Active Corporate (2 parents)
    Officer
    2024-05-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-05-29 ~ 2024-11-19
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    2024-05-29 ~ 2024-05-29
    IIF 71 - Ownership of shares – 75% or more → OE
    2024-05-29 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 11
    LAND & DEVELOPMENT ADVISORY LIMITED
    11609615 13342282
    21 Bellerby Court, Palmer Lane, York, England
    Active Corporate (3 parents)
    Officer
    2018-10-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-08 ~ 2018-10-08
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 12
    LEMONPARK CONSTRUCTION LIMITED
    - now 02277420
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-24 during the appointment or period of control
    Dissolved on 2010-07-16 during the appointment or period of control
    LEMONPARK DEVELOPMENTS LIMITED
    - 2001-02-19 02277420
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1994-09-06 during the appointment or period of control
    Date of completion or termination of CVA on 1996-02-29 during the appointment or period of control
    LEMONPARK LIMITED - 1989-05-31
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (9 parents)
    Officer
    1992-04-01 ~ 1999-04-01
    IIF 42 - Director → ME
    2003-03-18 ~ dissolved
    IIF 5 - Director → ME
    1996-11-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 13
    LEMONPARK HOMES LIMITED
    05066452
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-05 ~ dissolved
    IIF 26 - Director → ME
    2004-03-08 ~ 2010-03-01
    IIF 28 - Director → ME
    2004-03-08 ~ 2012-11-30
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    M.M.C. CHARTERS LLP
    OC313969
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 15
    MMC (HEYWOOD) LIMITED
    06712470
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 20 - Director → ME
    2008-10-01 ~ 2012-11-30
    IIF 45 - Secretary → ME
  • 16
    MMC (POOLE) LIMITED
    06415895
    The Quadrant, Green Lane, Heywood, Rochdale
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 34 - Director → ME
    2007-11-02 ~ 2014-03-31
    IIF 56 - Secretary → ME
  • 17
    MMC (ROCHDALE) LIMITED
    06418922
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 49 - Secretary → ME
  • 18
    MMC (TYNESIDE) LIMITED
    06712461
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 22 - Director → ME
    2008-10-01 ~ 2012-11-30
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MMC DEVELOPMENTS LIMITED
    - now 03261090
    Insolvency (Case 1) In administration
    Administration started on 2017-11-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2023-06-02
    M.M.C. DEVELOPMENTS LIMITED
    - 2010-12-03 03261090
    82 St. John Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2011-09-26
    IIF 39 - Director → ME
    2012-11-30 ~ 2017-12-04
    IIF 16 - Director → ME
    1996-10-09 ~ 2011-09-26
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    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 24 - Director → ME
    2008-10-01 ~ 2012-11-30
    IIF 46 - Secretary → ME
  • 21
    MMC GROUP HOLDINGS LIMITED
    06712454
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2011-09-26
    IIF 27 - Director → ME
    2012-11-30 ~ dissolved
    IIF 23 - Director → ME
    2008-10-01 ~ 2011-09-26
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MMC LAND & REGENERATION LIMITED
    - now 07132342
    Insolvency (Case 1) In administration
    Administration started on 2017-11-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2023-06-02
    MMC LAND REGENERATION LIMITED
    - 2010-12-08 07132342
    82 St. John Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2011-09-26
    IIF 25 - Director → ME
    2013-07-29 ~ 2017-12-04
    IIF 21 - Director → ME
    2010-01-21 ~ 2011-09-26
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PARK ROW APARTMENTS LIMITED
    05718024
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 2 - Director → ME
    2006-02-22 ~ dissolved
    IIF 51 - Secretary → ME
  • 24
    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
    2015-04-01 ~ 2017-12-05
    IIF 17 - Director → ME
    2014-06-03 ~ 2014-06-03
    IIF 13 - Director → ME
  • 25
    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 3 - Director → ME
    2002-11-05 ~ 2018-06-29
    IIF 7 - Director → ME
  • 26
    REGIS ESTATES LIMITED
    04694433
    The Quillet, Linton Lane, Linton
    Dissolved Corporate (4 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 4 - Director → ME
  • 27
    SIAM SMILES LIMITED
    09013793
    Basement, 48a George Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ 2017-01-01
    IIF 75 - Secretary → ME
  • 28
    SNEARERBOFF (99) LIMITED
    05632178 05504180... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-09-26 during the appointment or period of control
    Dissolved on 2011-11-24 during the appointment or period of control
    Central House, St Paul's Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 6 - Director → ME
  • 29
    STRATEGIC LAND REGENERATION SERVICES LIMITED
    07815654
    21 Bellerby Court, Palmer Lane, York, England
    Active Corporate (5 parents)
    Officer
    2020-01-31 ~ 2021-01-31
    IIF 36 - Director → ME
    2011-10-19 ~ 2017-02-03
    IIF 31 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 35 - Director → ME
    2017-02-03 ~ 2017-02-03
    IIF 74 - Secretary → ME
    2011-10-19 ~ 2013-01-02
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-03
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    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 33 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-09-10
    IIF 67 - Ownership of shares – 75% or more → OE
  • 31
    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 8 - Director → ME
    2020-01-31 ~ 2020-07-31
    IIF 12 - Director → ME
    Person with significant control
    2020-01-31 ~ 2021-02-09
    IIF 70 - Ownership of shares – 75% or more → OE
  • 32
    WEST QUAY DEVELOPMENTS (POOLE) LIMITED
    - now 06257030
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-15
    Due to be dissolved on 2025-08-14
    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 (9 parents)
    Officer
    2007-08-28 ~ 2019-07-10
    IIF 32 - Director → ME
  • 33
    WEYBURN PARK MANAGEMENT COMPANY LIMITED
    10552535
    48a George Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE

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