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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Mark Simon

child relation
Offspring entities and appointments 33
  • 1
    DARWEN DEVELOPMENTS LIMITED
    - now 04359328
    DARWEN PROPERTY DEVELOPMENTS LIMITED - 2002-04-04
    Dissolved Corporate (8 parents)
    Officer
    2013-01-07 ~ 2015-09-22
    IIF 3 - Director → ME
    2002-05-24 ~ 2011-01-31
    IIF 4 - Director → ME
    2002-04-16 ~ 2013-01-07
    IIF 44 - Secretary → ME
  • 2
    ERAD SYSTEMS LIMITED
    08572609 09387045
    Dissolved Corporate (4 parents)
    Officer
    2013-10-14 ~ 2015-02-20
    IIF 30 - Director → ME
  • 3
    GREENSWAIN LIMITED
    03504072
    Dissolved Corporate (8 parents)
    Officer
    2004-01-09 ~ 2004-01-09
    IIF 18 - Director → ME
    2004-01-09 ~ dissolved
    IIF 52 - Secretary → ME
  • 4
    HEBBURN RIVERSIDE DEVELOPMENT LIMITED
    11610799
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-03 ~ now
    IIF 38 - Director → ME
  • 5
    HIGHER LYDNEY PARK PHASE 2 MANAGEMENT COMPANY LIMITED
    10552301
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HOLLYWOOD HOUSE MANAGEMENT COMPANY LIMITED
    02540828
    Active Corporate (28 parents)
    Officer
    (before 1991-09-18) ~ 2003-10-10
    IIF 43 - Director → ME
  • 7
    INSTANTLEASE LIMITED
    03740656
    Dissolved Corporate (8 parents)
    Officer
    1999-03-30 ~ dissolved
    IIF 8 - Director → ME
    2000-03-20 ~ 2003-01-13
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    KELLY'S WHARF MANAGEMENT COMPANY LIMITED
    15787728
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ 2024-12-01
    IIF 40 - Director → ME
  • 9
    KIELDER HOUSE (LYDNEY) MANAGEMENT COMPANY LIMITED
    08227178
    Active Corporate (6 parents)
    Officer
    2012-09-25 ~ 2014-04-01
    IIF 7 - Director → ME
    2014-04-01 ~ 2015-07-27
    IIF 2 - Director → ME
  • 10
    KNAVESMIRE SERVICES LIMITED
    15747797
    Active Corporate (2 parents)
    Officer
    2024-05-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    2024-05-29 ~ 2024-11-19
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    2024-05-29 ~ 2024-05-29
    IIF 71 - Ownership of shares – 75% or more → OE
  • 11
    LAND & DEVELOPMENT ADVISORY LIMITED
    11609615 13342282
    Active Corporate (3 parents)
    Officer
    2018-10-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-10-08 ~ 2018-10-08
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 12
    LEMONPARK CONSTRUCTION LIMITED
    - now 02277420
    LEMONPARK DEVELOPMENTS LIMITED
    - 2001-02-19 02277420
    LEMONPARK LIMITED - 1989-05-31
    Dissolved Corporate (9 parents)
    Officer
    1992-04-01 ~ 1999-04-01
    IIF 42 - Director → ME
    2003-03-18 ~ dissolved
    IIF 23 - Director → ME
    1996-11-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 13
    LEMONPARK HOMES LIMITED
    05066452
    Dissolved Corporate (4 parents)
    Officer
    2004-03-08 ~ 2010-03-01
    IIF 17 - Director → ME
    2012-02-05 ~ dissolved
    IIF 15 - Director → ME
    2004-03-08 ~ 2012-11-30
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    M.M.C. CHARTERS LLP
    OC313969
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 15
    MMC (HEYWOOD) LIMITED
    06712470
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 9 - Director → ME
    2008-10-01 ~ 2012-11-30
    IIF 45 - Secretary → ME
  • 16
    MMC (POOLE) LIMITED
    06415895
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 33 - Director → ME
    2007-11-02 ~ 2014-03-31
    IIF 56 - Secretary → ME
  • 17
    MMC (ROCHDALE) LIMITED
    06418922
    Dissolved Corporate (3 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 49 - Secretary → ME
  • 18
    MMC (TYNESIDE) LIMITED
    06712461
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 11 - Director → ME
    2008-10-01 ~ 2012-11-30
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MMC DEVELOPMENTS LIMITED
    - now 03261090
    M.M.C. DEVELOPMENTS LIMITED
    - 2010-12-03 03261090
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2011-09-26
    IIF 20 - Director → ME
    2012-11-30 ~ 2017-12-04
    IIF 5 - Director → ME
    1996-10-09 ~ 2011-09-26
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MMC FINANCE LIMITED
    - now 06712008
    MMC (RVA) LIMITED
    - 2010-12-03 06712008
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 13 - Director → ME
    2008-10-01 ~ 2012-11-30
    IIF 46 - Secretary → ME
  • 21
    MMC GROUP HOLDINGS LIMITED
    06712454
    Dissolved Corporate (5 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 12 - Director → ME
    2008-10-01 ~ 2011-09-26
    IIF 16 - Director → ME
    2008-10-01 ~ 2011-09-26
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MMC LAND & REGENERATION LIMITED
    - now 07132342
    MMC LAND REGENERATION LIMITED
    - 2010-12-08 07132342
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2017-12-04
    IIF 10 - Director → ME
    2010-01-21 ~ 2011-09-26
    IIF 14 - Director → ME
    2010-01-21 ~ 2011-09-26
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PARK ROW APARTMENTS LIMITED
    05718024
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 19 - Director → ME
    2006-02-22 ~ dissolved
    IIF 51 - Secretary → ME
  • 24
    PARK ROW APARTMENTS MANAGEMENT COMPANY LIMITED
    09068763
    Active Corporate (13 parents)
    Officer
    2015-04-01 ~ 2017-12-05
    IIF 6 - Director → ME
    2014-06-03 ~ 2014-06-03
    IIF 1 - Director → ME
  • 25
    PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED
    03944213
    Active Corporate (17 parents)
    Officer
    2017-02-20 ~ now
    IIF 21 - Director → ME
    2002-11-05 ~ 2018-06-29
    IIF 25 - Director → ME
  • 26
    REGIS ESTATES LIMITED
    04694433
    Dissolved Corporate (4 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 22 - Director → ME
  • 27
    SIAM SMILES LIMITED
    09013793
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ 2017-01-01
    IIF 75 - Secretary → ME
  • 28
    SNEARERBOFF (99) LIMITED
    05632178 05504180... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 24 - Director → ME
  • 29
    STRATEGIC LAND REGENERATION SERVICES LIMITED
    07815654
    Active Corporate (5 parents)
    Officer
    2011-10-19 ~ 2017-02-03
    IIF 28 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 35 - Director → ME
    2020-01-31 ~ 2021-01-31
    IIF 37 - Director → ME
    2011-10-19 ~ 2013-01-02
    IIF 73 - Secretary → ME
    2017-02-03 ~ 2017-02-03
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-03
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    THAI FOOD SUPPLIES LIMITED
    11355192
    Dissolved Corporate (5 parents)
    Officer
    2018-05-16 ~ 2018-09-10
    IIF 32 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-09-10
    IIF 67 - Ownership of shares – 75% or more → OE
  • 31
    UDON FOOD LIMITED
    12436422
    Active Corporate (4 parents)
    Officer
    2020-01-31 ~ 2020-07-31
    IIF 39 - Director → ME
    2022-01-12 ~ 2022-01-12
    IIF 31 - Director → ME
    Person with significant control
    2020-01-31 ~ 2021-02-09
    IIF 70 - Ownership of shares – 75% or more → OE
  • 32
    WEST QUAY DEVELOPMENTS (POOLE) LIMITED
    - now 06257030
    MMC NIKAL (POOLE MARINA) LIMITED
    - 2015-05-15 06257030
    NIKAL (HOLES BAY) LIMITED
    - 2007-11-07 06257030
    Dissolved Corporate (9 parents)
    Officer
    2007-08-28 ~ 2019-07-10
    IIF 29 - Director → ME
  • 33
    WEYBURN PARK MANAGEMENT COMPANY LIMITED
    10552535
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.