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 Russell Bradley Mason
- British born in April 1964
Mr Russell Bradley Mason
Resident in United Kingdom
Registered addresses and corresponding companiesChapel Hill Farm, Thornborough, Bedale, DL8 2RD, England
IIF 1The Chapel, Bridge Street, Driffield, YO25 6DA
IIF 2Brentwood, Gill Bank Road, Ilkley, LS29 0AU, England
IIF 3 IIF 4 IIF 5 (more)Unit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ
IIF 7 IIF 8Unit 4 Meadowcourt, Millshaw, Leeds, West Yorkshire, LS11 8LZ
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- British born in April 1964
Mason, Russell Bradley
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1964
Mason, Russell Bradley
Resident in United Kingdom
Registered addresses and corresponding companies17, Lister Street, Ilkley, West Yorkshire, LS29 9ET, United Kingdom
IIF 21
- British company director born in April 1964
Mason, Russell Bradley
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chapel, Bridge Street, Driffield, YO25 6DA
IIF 22
- British director born in April 1964
Mason, Russell Bradley
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ, United Kingdom
IIF 23
- British born in April 1964
Mr Russell Bradley Mason
Resident in England
Registered addresses and corresponding companiesUnit 4, Meadow Court, Millshaw, Leeds, LS11 8LZ, England
IIF 24
- British born in April 1964Registered addresses and corresponding companies
Mason, Russell Bradley
31 Mysore Road, London, SW11 5RY
IIF 25
- Registered addresses and corresponding companies
Mason, Russell
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- 1
CLC FINANCE LIMITED
- 2011-03-10 00523478C.L.C. (OUTFITTERS) LIMITED - 1997-12-30The Chapel, Bridge Street, DriffieldDissolved Corporate (10 parents)Officer2010-08-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2
CLC HAMPERS LIMITED
07824175Unit 4 Meadow Court, Millshaw, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2011-10-26 ~ dissolvedIIF 23 - Director → ME - 3
CLC RENTALS LIMITED
07548147Unit 4 Meadow Court, Millshaw, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-02 ~ dissolvedIIF 21 - Director → ME - 4
DEVON FOOD GROUP LIMITED
16645018Devon Hampers, Milford, Lifton, Devon, EnglandActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 20 - Director → ME2025-08-12 ~ nowIIF 26 - Secretary → MEPerson with significant control2025-08-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5Floor 2 10 Wellington Place, LeedsDissolved Corporate (16 parents)Officer2010-08-18 ~ 2021-11-12IIF 19 - Director → MEPerson with significant control2016-08-01 ~ 2019-12-11IIF 9 - Has significant influence or control → OE
- 6
LUXURY TRAIN CLUB LTD
15622572Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 4 - Right to appoint or remove directors → OE - 7NOTE PAPER LIMITED - 2005-01-13Unit 4 Meadow Court, Millshaw, Leeds, West YorkshireDissolved Corporate (7 parents)Person with significant control2016-11-01 ~ 2021-11-12IIF 7 - Has significant influence or control → OE
- 8LONE PHONE LIMITED - 2005-01-13Unit 4 Meadowcourt, Millshaw, Leeds, EnglandDissolved Corporate (6 parents)Person with significant control2016-11-01 ~ 2021-11-12IIF 24 - Has significant influence or control → OE
- 9
PLANET RAIL LIMITED
06499130Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-08-01 ~ nowIIF 18 - Director → ME - 10
PLANET RAIL TRANSPORT LTD
07915196Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (4 parents)Officer2024-08-01 ~ nowIIF 17 - Director → ME - 11
SECRET GARDEN GLAMPING LIMITED
15706412Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
SECRET GARDEN VENTURES LIMITED
15782757Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 13
THE TRAIN CHARTERING COMPANY LTD
03633836Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (11 parents)Officer2024-11-26 ~ nowIIF 15 - Director → ME - 14TRACK WORLDWIDE LIMITED - nowCODE WORLDWIDE LIMITED - 2024-04-17
AGENCY REPUBLIC LIMITED
- 2015-07-01 04146951Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (19 parents)Officer2001-01-24 ~ 2001-10-12IIF 25 - Director → ME - 15
VERSA GROWTH PARTNERS LIMITED
15154441Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-21 ~ 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 - 16
VERSA TRAVEL LIMITED
15596802Brentwood, Gill Bank Road, Ilkley, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-03-27 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 5 - Has significant influence or control → OE - 17
WMK SECURITIES LLP
OC3572826 Henry Boot Way, Hull, EnglandActive Corporate (12 parents)Person with significant control2017-03-27 ~ 2019-12-11IIF 8 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.