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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

Hanson, Mark Russell

    Related profiles found in government register
  • Hanson, Mark Russell
    British chief operating officer and general counsel born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 1
  • Hanson, Mark Russell
    British coo & lawyer born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Princes House Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 2
  • Hanson, Mark Russell
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 7
  • Hanson, Mark Russell
    British lawyer born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 8

    • icon of address Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 9

    • icon of address The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 10
  • Hanson, Mark Russell
    British secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 11 IIF 12
  • Hanson, Mark Russell
    British solicitor born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hanson, Mark Russell

    Registered addresses and corresponding companies
  • Hanson, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 12 - Director → ME
  • 2
    ELMYA ENERGY UK 6 LIMITED - 2023-12-22
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -8,493 GBP2022-12-31
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 39 - Director → ME
    icon of calendar 2023-12-12 ~ now
    IIF 49 - Secretary → ME
  • 3
    ELMYA ENERGY UK 14 LIMITED - 2023-12-22
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 40 - Director → ME
    icon of calendar 2023-12-12 ~ now
    IIF 60 - Secretary → ME
  • 4
    ELMYA ENERGY UK 3 LIMITED - 2023-12-21
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -10,076 GBP2022-12-31
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 32 - Director → ME
    icon of calendar 2023-12-12 ~ now
    IIF 48 - Secretary → ME
  • 5
    ELMYA ENERGY UK 2 LIMITED - 2023-12-21
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,431 GBP2022-12-31
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 31 - Director → ME
    icon of calendar 2023-12-12 ~ now
    IIF 62 - Secretary → ME
  • 6
    ELMYA ENERGY UK 5 LIMITED - 2023-12-21
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -8,320 GBP2022-12-31
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 29 - Director → ME
    icon of calendar 2023-12-12 ~ now
    IIF 58 - Secretary → ME
  • 7
    ELMYA ENERGY UK 18 LIMITED - 2023-12-22
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 34 - Director → ME
    icon of calendar 2023-12-12 ~ now
    IIF 46 - Secretary → ME
  • 8
    ELMYA ENERGY UK 9 LIMITED - 2023-12-22
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -8,320 GBP2022-12-31
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 38 - Director → ME
    icon of calendar 2023-12-12 ~ now
    IIF 63 - Secretary → ME
  • 9
    ELMYA ENERGY UK 16 LIMITED - 2023-12-22
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 36 - Director → ME
    icon of calendar 2023-12-12 ~ now
    IIF 56 - Secretary → ME
  • 10
    GF IRONBRIDGE ENERGY LTD - 2024-09-23
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 69 - Secretary → ME
  • 12
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 73 - Secretary → ME
  • 13
    icon of address Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 30 - Director → ME
    icon of calendar 2024-02-02 ~ now
    IIF 66 - Secretary → ME
  • 14
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 72 - Secretary → ME
  • 15
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 11 - Director → ME
    icon of calendar 2021-01-25 ~ now
    IIF 74 - Secretary → ME
  • 16
    icon of address Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 33 - Director → ME
    icon of calendar 2024-12-23 ~ now
    IIF 53 - Secretary → ME
  • 17
    icon of address Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 2 - Director → ME
    icon of calendar 2022-01-18 ~ now
    IIF 61 - Secretary → ME
  • 18
    GF CARDIFF ENERGY LTD - 2024-04-14
    icon of address Suite 2a 38 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 44 - Director → ME
  • 19
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-28 ~ now
    IIF 28 - Director → ME
    icon of calendar 2023-10-28 ~ now
    IIF 54 - Secretary → ME
  • 20
    GF CHELTENHAM ENERGY LTD - 2023-12-22
    icon of address Princes House Suite 2a, 38 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 16 - Director → ME
  • 21
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 26 - Director → ME
    icon of calendar 2022-10-14 ~ now
    IIF 71 - Secretary → ME
  • 22
    icon of address Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 43 - Director → ME
    icon of calendar 2024-01-24 ~ now
    IIF 68 - Secretary → ME
  • 23
    GF COVENTRY ENERGY LTD - 2025-01-22
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 17 - Director → ME
  • 24
    ELMYA RPC UK SITTINGBOURNE LIMITED - 2025-01-28
    ELMELMYA RPC UK SITTINGBOURNE LIMITED - 2023-12-22
    ELMYA ENERGY UK 19 LIMITED - 2023-12-22
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 25 - Director → ME
    icon of calendar 2023-12-12 ~ now
    IIF 50 - Secretary → ME
  • 25
    RPC CARNATION DEVCO LIMITED - 2023-12-21
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 42 - Director → ME
    icon of calendar 2023-11-22 ~ now
    IIF 47 - Secretary → ME
  • 26
    icon of address Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 24 - Director → ME
    icon of calendar 2024-10-11 ~ now
    IIF 51 - Secretary → ME
  • 27
    icon of address Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 41 - Director → ME
    icon of calendar 2024-10-14 ~ now
    IIF 64 - Secretary → ME
  • 28
    icon of address Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 27 - Director → ME
    icon of calendar 2024-10-14 ~ now
    IIF 59 - Secretary → ME
  • 29
    RPC CARNATION PROJECTCO LIMITED - 2023-12-21
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 37 - Director → ME
    icon of calendar 2023-11-02 ~ now
    IIF 57 - Secretary → ME
  • 30
    RPC ELMYA CARNATION TOWCASTER LIMITED - 2024-11-15
    icon of address Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 35 - Director → ME
    icon of calendar 2024-10-14 ~ now
    IIF 67 - Secretary → ME
  • 31
    GF FAR MOOR ENERGY LTD - 2024-06-20
    icon of address Princes House Suite 2a, 38 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 18 - Director → ME
  • 32
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 13 - Director → ME
    icon of calendar 2023-04-27 ~ now
    IIF 45 - Secretary → ME
  • 33
    icon of address Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-22 ~ now
    IIF 7 - Director → ME
    icon of calendar 2023-02-22 ~ now
    IIF 65 - Secretary → ME
  • 34
    RPC LUDLOW SOLAR LTD - 2023-07-25
    GF LUDLOW SOLAR LTD - 2023-05-26
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 19 - Director → ME
  • 35
    GF PORT HAM ENERGY LTD - 2023-09-14
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 20 - Director → ME
  • 36
    GF THANET ENERGY LTD - 2023-09-14
    icon of address Princes House Suite 2a, 38 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 15 - Director → ME
  • 37
    RPC EELPOWER HOLDINGS LIMITED - 2023-05-18
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 70 - Secretary → ME
  • 38
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-14 ~ now
    IIF 9 - Director → ME
    icon of calendar 2022-12-14 ~ now
    IIF 52 - Secretary → ME
  • 39
    GF WOLVERHAMPTON 2 ENERGY LTD - 2025-01-22
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 14 - Director → ME
  • 40
    GF WOLVERHAMPTON ENERGY LTD - 2023-05-26
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 21 - Director → ME
  • 41
    GF THORNTON ENERGY LTD - 2024-08-12
    GF THRONTON ENERGY LTD - 2023-07-27
    icon of address Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 23 - Director → ME
  • 42
    icon of address Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 1 - Director → ME
    icon of calendar 2024-04-29 ~ now
    IIF 55 - Secretary → ME
Ceased 6
  • 1
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-17 ~ 2020-09-04
    IIF 8 - Director → ME
  • 2
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-22 ~ 2020-09-04
    IIF 4 - Director → ME
  • 3
    EFS UK HOLDINGS - 2015-12-14
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-25 ~ 2020-09-04
    IIF 3 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-21 ~ 2020-09-04
    IIF 6 - Director → ME
  • 5
    GE CAPITAL LIMITED - 2025-04-01
    GE CAPITAL FINANCING LIMITED - 2001-01-03
    TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2020-09-04
    IIF 5 - Director → ME
  • 6
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2017-03-24
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.