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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

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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • icon of address 21, Leetham Lane, York, YO1 7PE, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Quillet, Linton Lane, Linton, LS22 4HH

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address address

      IIF 8

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

      IIF 9

    • icon of address The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

    • icon of address The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 21

    • icon of address 16 Portland Place, Leeds, LS1 3DA

      IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

    • icon of address Commercial Wharf, 6 Commercial Street, Manchester, M15 4PZ, England

      IIF 27

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

      IIF 28

    • icon of address The Quadrant, Green Lane, Heywood, Rochdale, OL10 1NG

      IIF 29

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

      IIF 30 IIF 31

    • icon of address 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

    • icon of address The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 33

    • icon of address 16 Portland Place, Leeds, LS1 3DA

      IIF 34

    • icon of address 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

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

      IIF 36
  • Russell, Mark Simon
    British

    Registered addresses and corresponding companies

    • icon of address The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 37

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

      IIF 38 IIF 39 IIF 40

    • icon of address The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 41

    • icon of address 16 Portland Place, Leeds, LS1 3DA

      IIF 42 IIF 43

    • icon of address 35 Cardigan Road, Leeds, West Yorkshire, LS6 3AE

      IIF 44

    • icon of address 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

    • icon of address The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG

      IIF 46 IIF 47 IIF 48

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

      IIF 52

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

      IIF 53 IIF 54

    • icon of address Basement, 48a George Street, Manchester, M1 4HF

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

    • icon of address 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

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

      IIF 60
  • Russell, Mark Simon

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62

    • icon of address Basement, 48a George Street, Manchester, M1 4HF

      IIF 63

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

      IIF 64
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 21 Bellerby Court, Palmer Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -107,422 GBP2025-03-31
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 48a George Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 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
  • 3
    icon of address The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16 GBP2016-03-31
    Officer
    icon of calendar 1999-03-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 21 Bellerby Court, Palmer Lane, York, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 21 Bellerby Court, Palmer Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -133,610 GBP2025-03-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -218,540 GBP2017-03-31
    Officer
    icon of calendar 2012-02-05 ~ dissolved
    IIF 21 - Director → ME
  • 7
    icon of address The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 8
    icon of address The Quadrant, Green Lane, Heywood, Rochdale
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-02 ~ dissolved
    IIF 29 - Director → ME
  • 9
    icon of address The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 10
    MMC (RVA) LIMITED - 2010-12-03
    icon of address The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 11
    icon of address The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -155,114 GBP2017-03-31
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2017-02-20 ~ now
    IIF 1 - Director → ME
  • 13
    icon of address 48a George Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    DARWEN PROPERTY DEVELOPMENTS LIMITED - 2002-04-04
    icon of address Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -126,967 GBP2016-03-31
    Officer
    icon of calendar 2002-05-24 ~ 2011-01-31
    IIF 33 - Director → ME
    icon of calendar 2013-01-07 ~ 2015-09-22
    IIF 10 - Director → ME
    icon of calendar 2002-04-16 ~ 2013-01-07
    IIF 37 - Secretary → ME
  • 2
    icon of address Ground Floor The Quadrant 2, Green Lane, Heywood, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-14 ~ 2015-02-20
    IIF 35 - Director → ME
  • 3
    icon of address Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Officer
    icon of calendar ~ 2003-10-10
    IIF 36 - Director → ME
  • 4
    icon of address The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16 GBP2016-03-31
    Officer
    icon of calendar 2000-03-20 ~ 2003-01-13
    IIF 44 - Secretary → ME
  • 5
    icon of address 21 Bellerby Court, Palmer Lane, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-19 ~ 2024-12-01
    IIF 32 - Director → ME
  • 6
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    32 GBP2024-09-30
    Officer
    icon of calendar 2012-09-25 ~ 2014-04-01
    IIF 13 - Director → ME
    icon of calendar 2014-04-01 ~ 2015-07-27
    IIF 9 - Director → ME
  • 7
    icon of address 21 Bellerby Court, Palmer Lane, York, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-05-29 ~ 2024-11-19
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-05-29 ~ 2024-05-29
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 21 Bellerby Court, Palmer Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -133,610 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-10-08 ~ 2018-10-08
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -218,540 GBP2017-03-31
    Officer
    icon of calendar 2004-03-08 ~ 2010-03-01
    IIF 23 - Director → ME
    icon of calendar 2004-03-08 ~ 2012-11-30
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2012-11-30
    IIF 38 - Secretary → ME
  • 11
    icon of address The Quadrant, Green Lane, Heywood, Rochdale
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2014-03-31
    IIF 45 - Secretary → ME
  • 12
    icon of address The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2012-11-30
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-05
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    M.M.C. DEVELOPMENTS LIMITED - 2010-12-03
    icon of address 82 St. John Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -2,340,665 GBP2017-03-31
    Officer
    icon of calendar 2012-11-30 ~ 2017-12-04
    IIF 11 - Director → ME
    icon of calendar 1996-11-22 ~ 2011-09-26
    IIF 34 - Director → ME
    icon of calendar 1996-10-09 ~ 2011-09-26
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MMC (RVA) LIMITED - 2010-12-03
    icon of address The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2012-11-30
    IIF 39 - Secretary → ME
  • 15
    icon of address The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -155,114 GBP2017-03-31
    Officer
    icon of calendar 2008-10-01 ~ 2011-09-26
    IIF 22 - Director → ME
    icon of calendar 2008-10-01 ~ 2011-09-26
    IIF 43 - Secretary → ME
  • 16
    MMC LAND REGENERATION LIMITED - 2010-12-08
    icon of address 82 St. John Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -3,198,476 GBP2017-03-31
    Officer
    icon of calendar 2010-01-21 ~ 2011-09-26
    IIF 20 - Director → ME
    icon of calendar 2013-07-29 ~ 2017-12-04
    IIF 16 - Director → ME
    icon of calendar 2010-01-21 ~ 2011-09-26
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    46 GBP2024-12-31
    Officer
    icon of calendar 2014-06-03 ~ 2014-06-03
    IIF 8 - Director → ME
    icon of calendar 2015-04-01 ~ 2017-12-05
    IIF 12 - Director → ME
  • 18
    icon of address Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2002-11-05 ~ 2018-06-29
    IIF 7 - Director → ME
  • 19
    icon of address Basement, 48a George Street, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    101,981 GBP2015-04-30
    Officer
    icon of calendar 2015-07-27 ~ 2017-01-01
    IIF 64 - Secretary → ME
  • 20
    icon of address 21 Bellerby Court, Palmer Lane, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,585 GBP2024-01-31
    Officer
    icon of calendar 2011-10-19 ~ 2017-02-03
    IIF 26 - Director → ME
    icon of calendar 2021-02-01 ~ 2021-02-01
    IIF 30 - Director → ME
    icon of calendar 2020-01-31 ~ 2021-01-31
    IIF 31 - Director → ME
    icon of calendar 2017-02-03 ~ 2017-02-03
    IIF 63 - Secretary → ME
    icon of calendar 2011-10-19 ~ 2013-01-02
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-03
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Unit G Deansgate Mews, 253 Deansgate, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,850 GBP2019-05-31
    Officer
    icon of calendar 2018-05-16 ~ 2018-09-10
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ 2018-09-10
    IIF 56 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Unit G 2nd Floor Deansgate Mews, Great Northern Warehouse, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,548 GBP2024-03-31
    Officer
    icon of calendar 2022-01-12 ~ 2022-01-12
    IIF 2 - Director → ME
    icon of calendar 2020-01-31 ~ 2020-07-31
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ 2021-02-09
    IIF 59 - Ownership of shares – 75% or more → OE
  • 23
    NIKAL (HOLES BAY) LIMITED - 2007-11-07
    MMC NIKAL (POOLE MARINA) LIMITED - 2015-05-15
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -8,924,773 GBP2021-03-31
    Officer
    icon of calendar 2007-08-28 ~ 2019-07-10
    IIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.