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
Individuals in focus
Fleet, Mark Russell
- British born in January 1964
Fleet, Mark Russell
Resident in United Kingdom
Registered addresses and corresponding companiesHighridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX
IIF 1
- British director born in January 1964
Fleet, Mark Russell
Resident in United Kingdom
Registered addresses and corresponding companiesHighridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX
IIF 2 IIF 3 IIF 4 (more)(less)The Bailey, Skipton, North Yorkshire, BD23 1DN
IIF 7
- British financial services born in January 1964
Fleet, Mark Russell
Resident in United Kingdom
Registered addresses and corresponding companiesHighridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX
IIF 8
- British born in January 1964
Fleet, Mark Russell
Resident in England
Registered addresses and corresponding companies - British chief commercial officer born in January 1964
Fleet, Mark Russell
Resident in England
Registered addresses and corresponding companiesDunns House, St. Pauls Road, Salisbury, SP2 7BF
IIF 14 IIF 15 IIF 16 (more)(less)Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
IIF 18
- British director born in January 1964
Fleet, Mark Russell
Resident in England
Registered addresses and corresponding companiesSt Helen, 1 Undershaft, London, EC3P 3DQ, England
IIF 19St Helens, 1 Undershaft, London, EC3P 3DQ, England
IIF 20 IIF 21 IIF 22 (more)(less)The Bailey, Skipton, North Yorkshire, BD23 1DN
IIF 25The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)The Bailey, Skipton, North Yorkshire, BD23 1DN
IIF 32 IIF 33 IIF 34 (more)(less)The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
IIF 42
- British managing director mortgages born in January 1964
Fleet, Mark Russell
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1ASCOT LLOYD FINANCIAL PLANNING LIMITED - nowABRDN FINANCIAL PLANNING AND ADVICE LIMITED - 2026-02-021825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27PEARSON JONES LIMITED - 2019-02-26
PEARSON JONES PLC
- 2018-12-18 01447544PEARSON, JONES & COMPANY LIMITED - 1999-02-12PEARSON, JONES LIMITED - 1989-04-13PRICE JONES LIMITED - 1983-07-1145 Church Street, Birmingham, United KingdomActive Corporate (53 parents, 6 offsprings)Officer2011-02-25 ~ 2014-12-31IIF 13 - Director → ME - 2COBCO (518) LIMITED - 2003-03-07Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (28 parents)Officer2012-11-30 ~ 2014-11-17IIF 29 - Director → ME
- 3CHAPEL TRUSTEES LIMITED - now
TORQUIL CLARK PENSION TRUSTEES LIMITED
- 2015-02-10 04238959BAMBER TRUSTEES LIMITED - 2007-07-311 New Walk Place, Leicester, United KingdomActive Corporate (46 parents)Officer2011-02-25 ~ 2014-09-30IIF 37 - Director → ME - 4CHASE DE VERE CONSULTING LIMITED - nowAWD CONSULTANCY LIMITED - 2006-07-03THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28POINTON CONSULTANCY LIMITED - 2001-06-11Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (30 parents)Officer2007-02-28 ~ 2007-11-30IIF 5 - Director → ME
- 5
CHASE DE VERE FINANCIAL SOLUTIONS PLC
- 2006-07-05 01723284CHASE DE VERE INVESTMENTS PLC
- 2003-06-02 01723284CHASE DE VERE (CITY) LIMITED - 1984-05-21Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (58 parents)Officer2007-02-28 ~ 2008-02-20IIF 6 - Director → ME2003-06-01 ~ 2006-05-12IIF 8 - Director → ME - 6CHASE DE VERE IFA GROUP PLC - now
AWD GROUP PLC
- 2013-05-21 03323436THOMSON'S GROUP PLC - 2004-10-0560 New Broad Street, LondonActive Corporate (38 parents, 12 offsprings)Officer2005-04-20 ~ 2008-03-31IIF 1 - Director → ME - 7CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - nowAWD CHASE DE VERE LIMITED - 2013-05-09AWD WEALTH MANAGEMENT LIMITED - 2006-07-03THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19RIVERWING LIMITED - 1987-09-2260 New Broad Street, LondonActive Corporate (37 parents)Officer2007-02-28 ~ 2007-11-30IIF 2 - Director → ME
- 8CHASE DE VERE LOANS LIMITED - now
AWD LOANS LIMITED
- 2013-05-01 03811278CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19VILLAGE COMPUTERS LIMITED - 1999-10-22Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (23 parents)Officer2006-04-03 ~ 2008-03-10IIF 3 - Director → ME - 9
- 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-22 during the appointment or period of control
Dissolved on 2013-07-24 during the appointment or period of controlROWAN (122) LIMITED - 2000-06-291 City Square, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2011-02-25 ~ dissolvedIIF 7 - Director → ME - 12
- 13
- 14
JOHN CHARCOL MORTGAGES LIMITED
- 2017-10-11 05860900Unit A Drivers Wharf, Northam Road, Southampton, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2017-09-20 ~ 2019-04-23IIF 24 - Director → ME - 15BASELINE ANALYTICS LIMITED - 2006-08-22B2A LIMITED - 2005-12-28The Pavilions, Bridgwater Road, Bristol, AvonDissolved Corporate (19 parents)Officer2012-11-30 ~ 2014-11-17IIF 26 - Director → ME
- 16
- 17TRITORT LIMITED - 1984-02-14The Pavilions, Bridgwater Road, Bristol, AvonDissolved Corporate (22 parents)Officer2012-11-30 ~ 2014-11-17IIF 28 - Director → ME
- 18THE HANNAH CORPORATION LIMITED - 2018-03-13INSURA LIMITED - 2014-11-14Tagus House, 9 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (11 parents)Officer2020-07-22 ~ 2021-11-05IIF 10 - Director → ME
- 19ODYSSEY ADVANTAGE SERVICES LIMITED - nowCOMPUTERSHARE SERVICES LIMITED - 2026-02-03
SAVINGS MANAGEMENT LIMITED
- 2016-03-02 02430258Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (30 parents)Officer2012-11-30 ~ 2014-11-17IIF 11 - Director → ME - 20ODYSSEY MORTGAGE SERVICES LIMITED - nowCOMPUTERSHARE MORTGAGE SERVICES LIMITED - 2026-02-03
SPECIALIST MORTGAGE SERVICES LIMITED
- 2016-05-09 02466320Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (47 parents)Officer2012-11-30 ~ 2014-11-17IIF 12 - Director → ME - 21
P.S.EMPLOYEE BENEFITS LIMITED
036231286th Floor Reading Bridge, George Street, ReadingDissolved Corporate (20 parents)Officer2011-02-25 ~ 2014-09-30IIF 40 - Director → ME - 22PACE FINANCIAL SERVICES LIMITED - 2005-02-15280 Bishopsgate, London, United KingdomDissolved Corporate (24 parents)Officer2011-02-25 ~ 2014-12-31IIF 33 - Director → ME
- 23PACE MORTGAGE SERVICES LIMITED - 2005-02-15TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01SPEED 8167 LIMITED - 2002-04-03280 Bishopsgate, London, United KingdomDissolved Corporate (26 parents)Officer2011-02-25 ~ 2014-12-31IIF 41 - Director → ME
- 24CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (47 parents)Officer2016-02-02 ~ 2017-03-31IIF 17 - Director → ME
- 25
PARNELL FISHER CHILD & CO. LIMITED
01825105280 Bishopsgate, London, United KingdomDissolved Corporate (29 parents)Officer2012-11-30 ~ 2014-12-31IIF 30 - Director → ME - 26WOOLJON LIMITED - 2009-04-09280 Bishopsgate, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2012-11-30 ~ 2014-12-31IIF 31 - Director → ME
- 27PIVOTAL FINANCIAL LIMITED - now
JOHN CHARCOL GROUP LIMITED
- 2026-02-05 09154850ENSCO 1083 LIMITED - 2016-11-04Unit A Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (29 parents, 1 offspring)Officer2017-09-20 ~ 2019-04-23IIF 9 - Director → ME - 28RETIREMENT DIRECT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-06
Dissolved on 2025-10-15READS INDEPENDENT FINANCIAL ADVISORS LTD - 1999-11-2479 Caroline Street, BirminghamDissolved Corporate (23 parents)Officer2006-04-03 ~ 2008-03-31IIF 4 - Director → ME - 29FLEETNESS 31 LIMITED - 1983-05-175a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (55 parents, 1 offspring)Officer2016-02-02 ~ 2017-03-31IIF 18 - Director → ME
- 30
SEALGROVE TRUSTEES LIMITED
014449645a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (38 parents)Officer2016-02-02 ~ 2017-03-31IIF 16 - Director → ME - 31
SFG GROUP LIMITED
09896957Unit A Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-09-20 ~ 2019-04-23IIF 23 - Director → ME - 32JOHN CHARCOL LIMITED - 2015-03-23TF JOHN CHARCOL LIMITED - 2015-03-18St Helens, 1 Undershaft, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2017-09-20 ~ 2019-04-23IIF 20 - Director → ME
- 33SIMPLY MOVING HOME LTD - 2014-08-21St Helens, 1 Undershaft, London, EnglandDissolved Corporate (10 parents)Officer2017-09-20 ~ 2019-04-23IIF 21 - Director → ME
- 34
SIMPLY REMORTGAGE LTD
05828324St Helen, 1 Undershaft, London, EnglandDissolved Corporate (10 parents)Officer2017-09-20 ~ 2019-04-23IIF 19 - Director → ME - 35SHARPLIST LIMITED - 1988-02-01The Bailey, Skipton, North YorkshireActive Corporate (38 parents)Officer2008-11-10 ~ 2014-12-31IIF 25 - Director → ME
- 36INHOCO 2214 LIMITED - 2001-01-19The Bailey, Skipton, North YorkshireActive Corporate (59 parents, 6 offsprings)Officer2011-12-06 ~ 2014-12-31IIF 42 - Director → ME
- 37
THE INDEPENDENT MORTGAGE SHOP LIMITED
06346439The Bailey, Skipton, North YorkshireDissolved Corporate (8 parents)Officer2011-02-25 ~ dissolvedIIF 35 - Director → ME - 38
TORQUIL CLARK HOLDINGS LIMITED
052980566th Floor Reading Bridge, George Street, ReadingDissolved Corporate (16 parents, 1 offspring)Officer2011-02-25 ~ 2014-09-30IIF 39 - Director → ME - 39TORQUIL CLARK PLC - 2004-12-20TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07RAPID 9311 LIMITED - 1990-02-016th Floor Reading Bridge, George Street, ReadingDissolved Corporate (17 parents, 1 offspring)Officer2011-02-25 ~ 2014-09-30IIF 38 - Director → ME
- 40VIRTUALIFA.COM LIMITED - 2008-09-17PROMPTBOND LIMITED - 2000-03-166th Floor Reading Bridge, George Street, Reading, BerkshireDissolved Corporate (24 parents)Officer2011-02-25 ~ 2014-09-30IIF 32 - Director → ME
- 41
TQ MANAGEMENT SERVICES LIMITED
052977876th Floor Reading Bridge, George Street, ReadingDissolved Corporate (14 parents)Officer2011-02-25 ~ 2014-09-30IIF 34 - Director → ME - 42QUAYSHELFCO 375 LIMITED - 1991-09-10Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (58 parents, 2 offsprings)Officer2016-02-02 ~ 2017-03-31IIF 15 - Director → ME
- 43
UNION PENSIONS TRUSTEES (LONDON) LIMITED
017395465a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (41 parents, 1 offspring)Officer2016-02-02 ~ 2017-03-31IIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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