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

Mallen, Russell Glyn

    Related profiles found in government register
  • Mallen, Russell Glyn
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS

      IIF 1
  • Mallen, Russell Glyn
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, England

      IIF 2

    • Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom

      IIF 3

    • 1, Burnett Road, Streetly, Sutton Coldfield, West Midlands, B74 3EZ

      IIF 4

    • 1 Old Station Mews, Burnett Road, Sutton Coldfield, West Midlands, B74 3EZ

      IIF 5
  • Mallen, Russell Glyn
    British director born in September 1969

    Registered addresses and corresponding companies

    • 33 Anton Drive, Walmley, Sutton Coldfield, West Midlands, B76 1XQ

      IIF 6
  • Mallen, Russell Glyn
    British accountant

    Registered addresses and corresponding companies
  • Mallen, Russell Glyn
    British co secretary

    Registered addresses and corresponding companies

    • 1 Old Station Mews, Burnett Road, Sutton Coldfield, West Midlands, B74 3EZ

      IIF 14 IIF 15
  • Mallen, Russell Glyn
    British company secretary

    Registered addresses and corresponding companies

    • 1 Old Station Mews, Burnett Road, Sutton Coldfield, West Midlands, B74 3EZ

      IIF 16
  • Mr Russell Glyn Mallen
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, England

      IIF 17

    • Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom

      IIF 18
  • Mallen, Russell Glyn

    Registered addresses and corresponding companies

    • Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS

      IIF 19

    • 1 Old Station Mews, Burnett Road, Sutton Coldfield, West Midlands, B74 3EZ

      IIF 20 IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    29,937 GBP2024-03-31
    Officer
    2010-09-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    627,290 GBP2024-04-30
    Officer
    2017-10-10 ~ now
    IIF 1 - director → ME
    2017-10-06 ~ now
    IIF 19 - secretary → ME
  • 3
    3 Old Station Mews, Burnett Road, Sutton Coldfield, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,587 GBP2023-12-30
    Officer
    2009-11-26 ~ now
    IIF 4 - director → ME
Ceased 16
  • 1
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    182,022 GBP2024-03-30
    Officer
    2008-04-09 ~ 2010-09-21
    IIF 14 - secretary → ME
  • 2
    Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-01-30 ~ 2010-09-21
    IIF 11 - secretary → ME
  • 3
    BELTAC LIMITED - 2001-12-11
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    48,726 GBP2024-03-31
    Officer
    2001-11-05 ~ 2010-08-27
    IIF 5 - director → ME
  • 4
    CPOD LIMITED - 2005-03-08
    Edison House, Robian Way, Swadlincote, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    500,380 GBP2024-03-31
    Officer
    2005-03-03 ~ 2005-11-08
    IIF 6 - director → ME
    2005-03-03 ~ 2010-09-21
    IIF 10 - secretary → ME
  • 5
    Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-03-06 ~ 2010-09-21
    IIF 8 - secretary → ME
  • 6
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-26 ~ 2010-09-21
    IIF 21 - secretary → ME
  • 7
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2006-10-18 ~ 2010-09-21
    IIF 12 - secretary → ME
  • 8
    Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2005-11-24 ~ 2010-09-21
    IIF 7 - secretary → ME
  • 9
    Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-24
    Officer
    2009-08-07 ~ 2010-09-21
    IIF 16 - secretary → ME
  • 10
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-08 ~ 2010-09-21
    IIF 9 - secretary → ME
  • 11
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    427 GBP2023-03-31
    Person with significant control
    2017-02-28 ~ 2020-03-25
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CITY INITIATIVES LIMITED - 2001-01-26
    MONTPELIER EXCHANGE LIMITED - 2000-03-10
    MONTPELIER FINANCIAL SERVICES LIMITED - 1999-06-16
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    243,215 GBP2024-03-31
    Officer
    2003-05-16 ~ 2010-09-21
    IIF 22 - secretary → ME
  • 13
    203-205 The Vale, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,258,630 GBP2019-08-31
    Officer
    2009-08-29 ~ 2010-09-21
    IIF 15 - secretary → ME
  • 14
    Office 8, 282 Lichfield Road, Sutton Coldfield, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    6,951 GBP2017-06-30
    Officer
    2009-04-10 ~ 2010-09-21
    IIF 20 - secretary → ME
  • 15
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    627,290 GBP2024-04-30
    Officer
    2017-10-06 ~ 2017-10-10
    IIF 3 - director → ME
  • 16
    Ms A Booth, Flat 3, 235 Lichfield Road, Sutton Coldfield, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1,163 GBP2024-04-30
    Officer
    2003-09-30 ~ 2005-06-30
    IIF 13 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.