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.
Mr Russel John Hilborne
Mr Russel John Hilborne
British born in June 1961Resident in England
Registered addresses and corresponding companiesMr Russell John Hilborne
British born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 5
Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF, England
Hilborne, Russel John
British director born in June 1961Resident in England
Registered addresses and corresponding companiesHilborne, Russel John
British financial executive born in June 1961Resident in England
Registered addresses and corresponding companiesHilborne, Russel John
British investment banking operations born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 11 Woodhaven, Butcherfield Lane, Hartfield, East Sussex, TN7 4LB
Hilborne, Russel John
British technical executive born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 12 Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF
Hilborne, Russel John
British director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF, England
Hilborne, Russel John
British directorRegistered addresses and corresponding companies
IIF 14 Woodhaven, Butcherfield Lane, Hartfield, East Sussex, TN7 4LB
Hilborne, Russel John
British financial executiveRegistered addresses and corresponding companiesHilborne, Russel John
Registered addresses and corresponding companies
- 1MARCO LIMITED - 2007-08-02MARCO WEIGHING SYSTEMS LIMITED - 2020-02-11 Block 3 The Industrial Estate, Enterprise Way, Edenbridge, KentDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer
2005-09-29 ~ dissolvedIIF 10 - Director → ME 2005-09-29 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE - 2MARCO FABRICATION SERVICES LIMITED - 2004-05-26 The Old Barn, Wilderwick Road, East Grinstead, West SussexDissolved Corporate (2 parents)Officer 2002-10-28 ~ dissolvedIIF 8 - Director → ME 2002-10-28 ~ dissolvedIIF 15 - Secretary → ME
- 3MARCO HOLDING COMPANY LIMITED - 2020-02-27 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)8,083,929 GBP2019-03-31Officer 2002-03-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Block 3 The Industrial Estate, Enterprise Way, Edenbridge, KentDissolved Corporate (4 parents)Equity (Company account)10,000 GBP2021-03-31Officer 2017-10-31 ~ 2019-12-16IIF 12 - Director → ME
- 2CS FIRST BOSTON TRUSTEES LIMITED - 1996-12-31WHITE WELD TRUSTEES LIMITED - 1987-03-25CSFB TRUSTEES LIMITED - 1994-03-07 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1997-06-12 ~ 1998-05-20IIF 11 - Director → ME
- 3 Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)1,100 GBP2021-03-31Officer 2010-08-18 ~ 2019-12-16IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
MARCO LIMITED
- nowMARCO WEIGHING SYSTEMS LIMITED - 2007-08-02 Block 3 The Industrial Estate, Enterprise Way, Edenbridge, KentActive Corporate (5 parents, 2 offsprings)Total liabilities (Company account)5,500,077 GBP2024-03-31Officer 1998-01-20 ~ 2019-12-16IIF 9 - Director → ME 1998-01-20 ~ 1998-02-13IIF 19 - Secretary → ME 2002-04-01 ~ 2006-05-02IIF 18 - Secretary → MEPerson with significant control 2018-01-20 ~ 2018-01-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2019-12-16IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Hamble Point Marina, Hamble, Southampton, Hants, EnglandDissolved Corporate (1 parent)Officer 2008-01-29 ~ 2015-02-13IIF 6 - Director → ME 2008-01-29 ~ 2008-05-01IIF 14 - Secretary → ME
- 6MARCO HOLDING COMPANY LIMITED - 2020-02-27 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)8,083,929 GBP2019-03-31Officer 2002-03-01 ~ 2006-05-02IIF 17 - Secretary → ME
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