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.
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Mr Russell Bradley Mason
Mr Russell Bradley Mason
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Chapel Hill Farm, Thornborough, Bedale, DL8 2RD, England
IIF 2 The Chapel, Bridge Street, Driffield, YO25 6DA
IIF 3 IIF 4 IIF 5 Brentwood, Gill Bank Road, Ilkley, LS29 0AU, England
IIF 6 Unit 4, Meadow Court, Millshaw, Leeds, LS11 8LZ, England
IIF 7 IIF 8 Unit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ
IIF 9 Unit 4 Meadowcourt, Millshaw, Leeds, West Yorkshire, LS11 8LZ
Mason, Russell Bradley
British company director born in April 1964Resident in England
Registered addresses and corresponding companiesMason, Russell Bradley
British director born in April 1964Resident in England
Registered addresses and corresponding companiesMason, Russell Bradley
British director born in April 1964Registered addresses and corresponding companies
IIF 19 31 Mysore Road, London, SW11 5RY
Mason, Russell Bradley
British chartered accountant born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 17, Lister Street, Ilkley, West Yorkshire, LS29 9ET, United Kingdom
Mason, Russell Bradley
British company director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Unit 4 Meadowcourt, Millshaw, Leeds, West Yorkshire, LS11 8LZ
- 1
CHANGE RED LIMITED
- nowCLC FINANCE LIMITED - 2011-03-10C.L.C. (OUTFITTERS) LIMITED - 1997-12-30 The Chapel, Bridge Street, DriffieldDissolved corporate (2 parents)Equity (Company account)-12,133,240 GBP2020-08-31Officer
2010-08-20 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 Unit 4 Meadow Court, Millshaw, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2011-10-26 ~ dissolvedIIF 18 - director → ME
- 3 Unit 4 Meadow Court, Millshaw, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2011-03-02 ~ dissolvedIIF 20 - director → ME
- 4 Brentwood, Gill Bank Road, Ilkley, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1,336,341 GBP2024-03-31Officer 2024-08-01 ~ nowIIF 14 - director → ME
- 5 Brentwood, Gill Bank Road, Ilkley, EnglandCorporate (3 parents)Equity (Company account)14,248 GBP2024-03-31Officer 2024-08-01 ~ nowIIF 13 - director → ME
- 6 Brentwood, Gill Bank Road, Ilkley, EnglandCorporate (1 parent)Officer 2024-05-07 ~ nowIIF 17 - director → MEPerson with significant control 2024-05-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 Brentwood, Gill Bank Road, Ilkley, EnglandCorporate (1 parent)Officer 2024-06-16 ~ nowIIF 11 - director → MEPerson with significant control 2024-06-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 Benwell House, Preston, Chippenham, WiltshireCorporate (3 parents)Net Assets/Liabilities (Company account)8,849 GBP2024-03-31Officer 2024-11-26 ~ nowIIF 15 - director → ME
- 9 Brentwood, Gill Bank Road, Ilkley, EnglandCorporate (2 parents)Officer 2023-09-21 ~ nowIIF 16 - director → ME
- 10 Brentwood, Gill Bank Road, Ilkley, EnglandCorporate (3 parents, 2 offsprings)Officer 2024-03-27 ~ nowIIF 12 - director → MEPerson with significant control 2024-03-27 ~ nowIIF 4 - Has significant influence or control → OE
- 1 Floor 2, 10 Wellington Place, LeedsCorporate (4 parents)Officer 2010-08-18 ~ 2021-11-12IIF 21 - director → MEPerson with significant control 2016-08-01 ~ 2019-12-11IIF 9 - Has significant influence or control → OE
- 2
MAYO & CO LIMITED
- nowNOTE PAPER LIMITED - 2005-01-13 Unit 4 Meadow Court, Millshaw, Leeds, West YorkshireDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-217,657 GBP2020-08-31Person with significant control 2016-11-01 ~ 2021-11-12IIF 7 - Has significant influence or control → OE - 3
MDM BUILDING LIMITED
- nowLONE PHONE LIMITED - 2005-01-13 Unit 4 Meadowcourt, Millshaw, Leeds, EnglandDissolved corporate (2 parents)Equity (Company account)264,757 GBP2020-08-31Person with significant control 2016-11-01 ~ 2021-11-12IIF 6 - Has significant influence or control → OE - 4
TRACK WORLDWIDE LIMITED
- nowCODE WORLDWIDE LIMITED - 2024-04-17AGENCY REPUBLIC LIMITED - 2015-07-01 Bankside 3, 90 - 100 Southwark Street, London, EnglandCorporate (4 parents)Officer 2001-01-24 ~ 2001-10-12IIF 19 - director → ME - 5 Brentwood, Gill Bank Road, Ilkley, EnglandCorporate (2 parents)Person with significant control 2023-09-21 ~ 2024-03-21IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 6 Henry Boot Way, Hull, EnglandCorporate (10 parents)Person with significant control 2017-03-27 ~ 2019-12-11IIF 8 - Has significant influence or control → OE
