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

Russell, Mark Leonard James

    Related profiles found in government register
  • Russell, Mark Leonard James
    British managing director born in April 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland

      IIF 1
  • Russell, Mark Leonard James
    British general manager born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Leonard James Russell
    British born in April 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -279,759 GBP2023-12-31
    Officer
    2022-09-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 16 - Has significant influence or controlOE
Ceased 14
  • 1
    DATACRAZY LIMITED - 1995-11-08
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    2018-04-08 ~ 2018-10-01
    IIF 7 - director → ME
  • 2
    ALNERY NO.2392 LIMITED - 2003-12-05
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2018-05-08 ~ 2018-10-01
    IIF 11 - director → ME
  • 3
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-05-08 ~ 2018-10-01
    IIF 15 - director → ME
  • 4
    THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
    ALNERY NO.2106 LIMITED - 2001-03-01
    55 Baker Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-05-08 ~ 2018-10-01
    IIF 4 - director → ME
  • 5
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    55 Baker Street, London
    Corporate (5 parents)
    Officer
    2018-05-08 ~ 2018-10-01
    IIF 6 - director → ME
  • 6
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    55 Baker Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2018-05-08 ~ 2018-10-01
    IIF 8 - director → ME
  • 7
    55 Baker Street, London
    Corporate (5 parents)
    Officer
    2018-05-08 ~ 2018-10-01
    IIF 14 - director → ME
  • 8
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    55 Baker Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-05-08 ~ 2018-10-01
    IIF 10 - director → ME
  • 9
    WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
    OXENFLAME LIMITED - 1998-09-25
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2018-05-08 ~ 2018-10-01
    IIF 2 - director → ME
  • 10
    THORN LIGHTING NETHERLANDS HOLDINGS LIMITED - 2004-05-07
    ALNERY NO. 2123 LIMITED - 2001-03-01
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2018-10-01
    IIF 3 - director → ME
  • 11
    WENGEN ACQUISITION LTD - 2004-05-07
    ALNERY NO. 1955 PLC - 2000-01-28
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2018-10-01
    IIF 9 - director → ME
  • 12
    PLAZAHILL LIMITED - 2004-05-07
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2018-10-01
    IIF 5 - director → ME
  • 13
    WASSALL LIMITED - 2004-05-07
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2018-10-01
    IIF 13 - director → ME
  • 14
    ZUMTOBEL LIGHTING LIMITED - 2015-07-01
    ZUMTOBEL STAFF LIGHTING LIMITED - 2006-03-08
    PILOTPOWER LIMITED - 1995-05-01
    Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Corporate (5 parents)
    Officer
    2018-05-08 ~ 2018-10-01
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.