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
- British born in April 1964
Russell, Dean
Resident in England
Registered addresses and corresponding companies - British company director born in April 1964
Russell, Dean
Resident in England
Registered addresses and corresponding companies - British director born in April 1964
Russell, Dean
Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9Shape House, New Street, Doncaster, DN1 3QU, United Kingdom
IIF 10Shape House, New Street, Doncaster, South Yorkshire, DN1 3QU, United Kingdom
IIF 11Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU
IIF 12Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, England
IIF 13Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, United Kingdom
IIF 14
- British director born in April 1964Registered addresses and corresponding companies
Russell, Dean
37 Manor Farm Close, Adwick Le Street, Doncaster, South Yorkshire, DN6 7AE
IIF 15
- British director born in April 1964
Russell, Dean
Resident in United Kingdom
Registered addresses and corresponding companiesSidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Russell, Dean
IIF 17Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU
IIF 18Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, United Kingdom
IIF 19Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 20
- British born in April 1964
Mr Dean Russell
Resident in England
Registered addresses and corresponding companies11, Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 21Shape House, New Street, Doncaster, South Yorkshire, DN1 3QU
IIF 22Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU
IIF 23 IIF 24Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, England
IIF 25Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, England
IIF 26Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 27 IIF 28 IIF 29Fulham House Farm, Fulham Lane, Whitley, Goole, DN14 0JL, England
IIF 30
- British born in April 1964
Mr Dean Russell
Resident in United Kingdom
Registered addresses and corresponding companiesSidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 31
- 1Fulham House Farm Fulham Lane, Whitley, Goole, EnglandActive Corporate (3 parents)Officer2018-06-15 ~ 2019-11-14IIF 10 - Director → MEPerson with significant control2018-06-15 ~ 2020-07-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 2
C3R TECHNOLOGIES LIMITED
15202864Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents)Officer2023-10-11 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CIRCLE SQUARED COLLECTIONS LIMITED
098166472 Welton Avenue, York, EnglandDissolved Corporate (4 parents)Officer2015-10-08 ~ 2016-12-01IIF 13 - Director → ME2016-12-01 ~ 2022-01-11IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 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 - 4
CLEAR ACCOUNTING LIMITED
06677895Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2012-09-21Suite 5 90 New North Road, Huddersfield, West YorkshireDissolved Corporate (8 parents)Officer2009-11-15 ~ 2010-03-01IIF 8 - Director → ME - 5DMS DONCASTER LTD - nowHOLISTICS DONCASTER LIMITED - 2011-08-11
INDEPENDENT CONTRACTING SERVICES LIMITED
- 2009-04-09 0364979815a Hall Gate, Doncaster, South YorkshireDissolved Corporate (8 parents, 13 offsprings)Officer1998-10-14 ~ 2000-07-05IIF 15 - Director → ME - 6
E1EW LTD
07345181Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-16 during the appointment or period of control
Due to be dissolved on 2026-02-06 during the appointment or period of control11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (7 parents)Officer2011-03-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OE - 7
EVERYONE EVERYWHERE LTD
07345198Insolvency (Case 1) In administration
Administration started on 2015-06-22 during the appointment or period of control
Administration ended on 2016-06-21 during the appointment or period of controlKendal House, 41 Scotland Street, SheffieldDissolved Corporate (5 parents)Officer2011-03-31 ~ dissolvedIIF 6 - Director → ME - 8
EMULATE LIMITED
- 2021-05-21 09526144Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)Officer2015-04-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 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 - 9
NEXUS HORIZONS TALENT PARTNERS LTD
15404531Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-01-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-01-10 ~ dissolvedIIF 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 - 10
SHAPE MANAGEMENT LIMITED
06561890Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2008-04-10 ~ nowIIF 3 - Director → ME2008-04-10 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11CHAR SPIN LIMITED - 2001-09-2761 Bridge Street, Kington, EnglandActive Corporate (10 parents)Officer2003-11-03 ~ 2022-01-18IIF 12 - Director → ME2004-02-03 ~ 2022-01-18IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-01-18IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
SHAPE SITE SERVICES LTD
07779557Shape House, New Street, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 13
SHAPE TELECOM LIMITED
04888510Shape House New Street, Kelham Street Industrial Estate, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2011-09-01 ~ dissolvedIIF 14 - Director → ME2004-09-03 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE - 14
SUNLINK RENEWABLES LTD
15938575Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-09-05 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 15TORUS SUPPLY COMPANY LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-05-12
Date of completion or termination of CVA on 2014-08-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-10
Dissolved on 2020-11-03OBLIKA LIMITED - 2011-05-19SHAPE PERSONNEL LIMITED
- 2011-03-24 04736480SHAPE ENGINEERING PERSONNEL LIMITED
- 2005-08-17 04736480Moorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (8 parents)Officer2005-06-24 ~ 2011-03-18IIF 9 - Director → ME2004-04-26 ~ 2011-03-18IIF 17 - Secretary → ME
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