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.
Russell, Dean
Russell, Dean
British Registered addresses and corresponding companies
IIF 1
DN6
IIF 2 Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU
IIF 3 Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, United Kingdom
IIF 4 Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
Russell, Dean
British director born in April 1964Registered addresses and corresponding companies
IIF 5 37 Manor Farm Close, Adwick Le Street, Doncaster, South Yorkshire, DN6 7AE
Russell, Dean
British company director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 6 11, Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 7 Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU
IIF 8 Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, England
IIF 9 Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
Russell, Dean
British director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 DN6
IIF 12 Shape House, New Street, Doncaster, DN1 3QU, United Kingdom
IIF 13 Shape House, New Street, Doncaster, South Yorkshire, DN1 3QU, United Kingdom
IIF 14 Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU
IIF 15 Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, England
IIF 16 Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, United Kingdom
Russell, Dean
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Dean Russell
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 21 11, Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 22 Shape House, New Street, Doncaster, South Yorkshire, DN1 3QU
IIF 23 IIF 24 Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU
IIF 25 Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, England
IIF 26 Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, England
IIF 27 Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 28 Fulham House Farm, Fulham Lane, Whitley, Goole, DN14 0JL, England
Mr Dean Russell
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)103 GBP2024-10-31Officer
2023-10-11 ~ nowIIF 18 - Director → MEPerson with significant control 2023-10-11 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (4 parents)Equity (Company account)-1,048 GBP2021-12-31Officer 2011-03-31 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (2 parents)Officer 2011-03-31 ~ dissolvedIIF 7 - Director → ME
- 4
GLOBAL MASTS LTD
- nowEMULATE LIMITED - 2021-05-21 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-37,868 GBP2024-12-31Officer 2015-04-07 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2024-01-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2024-01-10 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 6 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-19,807 GBP2024-04-30Officer 2008-04-10 ~ nowIIF 9 - Director → ME 2008-04-10 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 7 Shape House, New Street, Doncaster, South YorkshireDissolved Corporate (2 parents)Equity (Company account)-284 GBP2020-09-30Officer 2011-09-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 8 Shape House New Street, Kelham Street Industrial Estate, Doncaster, South YorkshireDissolved Corporate (2 parents)Equity (Company account)4 GBP2020-12-31Officer 2011-09-01 ~ dissolvedIIF 16 - Director → ME 2004-09-03 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-09-05 ~ nowIIF 20 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 1 Fulham House Farm Fulham Lane, Whitley, Goole, EnglandActive Corporate (1 parent)Equity (Company account)16,960 GBP2024-06-30Officer 2018-06-15 ~ 2019-11-14IIF 12 - Director → MEPerson with significant control 2018-06-15 ~ 2020-07-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 2 2 Welton Avenue, York, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,215 GBP2023-12-31Officer 2016-12-01 ~ 2022-01-11IIF 8 - Director → ME 2015-10-08 ~ 2016-12-01IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2022-01-11IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 5 90 New North Road, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer 2009-11-15 ~ 2010-03-01IIF 10 - Director → ME
- 4
DMS DONCASTER LTD
- nowHOLISTICS DONCASTER LIMITED - 2011-08-11INDEPENDENT CONTRACTING SERVICES LIMITED - 2009-04-09 15a Hall Gate, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 1998-10-14 ~ 2000-07-05IIF 5 - Director → ME - 5
SHAPE SERVICES LIMITED
- nowCHAR SPIN LIMITED - 2001-09-27 61 Bridge Street, Kington, EnglandActive Corporate (4 parents)Equity (Company account)2,932,380 GBP2024-12-31Officer 2003-11-03 ~ 2022-01-18IIF 14 - Director → ME 2004-02-03 ~ 2022-01-18IIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-01-18IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6OBLIKA LIMITED - 2011-05-19SHAPE PERSONNEL LIMITED - 2011-03-24SHAPE ENGINEERING PERSONNEL LIMITED - 2005-08-17 Moorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Officer 2005-06-24 ~ 2011-03-18IIF 11 - Director → ME 2004-04-26 ~ 2011-03-18IIF 1 - Secretary → ME
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