logo
explain how to read the page

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

Mr Russell Glyn Mallen

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Mallen, Russell Glyn
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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, United Kingdom

      IIF 6

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

      IIF 7
  • Mallen, Russell Glyn
    British born in September 1969

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10
  • 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 11
  • Mallen, Russell Glyn
    British

    Registered addresses and corresponding companies
  • 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 25 IIF 26
  • Mallen, Russell Glyn
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 27
  • Mallen, Russell Glyn
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Old Station Mews, Burnett Road, Sutton Coldfield, B74 3EZ, United Kingdom

      IIF 28
  • Mallen, Russell Glyn

    Registered addresses and corresponding companies

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

      IIF 29

    • 1, Old Station Mews, Burnett Road, Sutton Coldfield, B74 3EZ, United Kingdom

      IIF 30

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

      IIF 31 IIF 32
child relation
Offspring entities and appointments 27
  • 1
    ACE BINDING COMPANY LIMITED
    06549999
    Insolvency (Case 1) In administration
    Administration started on 2025-08-18
    Cavendish House, 39-41 Waterloo Street, Birmingham
    In Administration Corporate (9 parents)
    Officer
    2008-04-09 ~ 2010-09-21
    IIF 25 - Secretary → ME
  • 2
    BIOPROTECT LIMITED
    05691139
    Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-01-30 ~ 2010-09-21
    IIF 23 - Secretary → ME
  • 3
    BODEN LEIGHTON & CO LIMITED
    05992413
    Business Services Centre, 446-450 Kingstanding Road, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2010-09-21
    IIF 12 - Secretary → ME
  • 4
    BODEN PIPER LIMITED
    07302039
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2010-09-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARDINAL MANUFACTURING LIMITED
    - now 04308095
    BELTAC LIMITED
    - 2001-12-11 04308095
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Active Corporate (11 parents)
    Officer
    2001-11-05 ~ 2010-08-27
    IIF 7 - Director → ME
  • 6
    DARAY LIMITED
    - now 05276678
    CPOD LIMITED
    - 2005-03-08 05276678
    Edison House, Robian Way, Swadlincote, Derbyshire, England
    Active Corporate (13 parents)
    Officer
    2005-03-03 ~ 2005-11-08
    IIF 11 - Director → ME
    2005-03-03 ~ 2010-09-21
    IIF 22 - Secretary → ME
  • 7
    DIGIRAY LIMITED
    05731012
    Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-06 ~ 2010-09-21
    IIF 20 - Secretary → ME
  • 8
    DIY DIRECT INTERNATIONAL LIMITED
    02991614
    C/o Plasplugs Limited, Wetmore Road, Burton On Trent
    Dissolved Corporate (7 parents)
    Officer
    1994-11-17 ~ 2003-10-27
    IIF 8 - Director → ME
  • 9
    DIY DIRECT LIMITED
    02872396
    C/o Plasplugs Limited, Wetmore Road, Burton On Trent
    Dissolved Corporate (7 parents)
    Officer
    1993-11-16 ~ 2003-10-27
    IIF 9 - Director → ME
  • 10
    EDENS BATHROOM PRODUCTS LIMITED
    05887300
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-07-26 ~ 2010-09-21
    IIF 13 - Secretary → ME
  • 11
    FAMOUS BRANDS INTERNATIONAL LIMITED
    02870529
    C/o Plasplugs Limited, Wetmore Road, Burton On Trent
    Dissolved Corporate (6 parents)
    Officer
    1993-11-10 ~ 2003-10-27
    IIF 10 - Director → ME
  • 12
    FEAR PRINT FINISHERS LIMITED
    05967728
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-10-18 ~ 2010-09-21
    IIF 24 - Secretary → ME
  • 13
    ILLUMIN8 LIGHTING LIMITED
    05547078
    1 Reddicap Trading Estate, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-08-26 ~ dissolved
    IIF 15 - Secretary → ME
  • 14
    IMAGNIFY LIMITED
    05635443
    Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ 2010-09-21
    IIF 19 - Secretary → ME
  • 15
    INGENTIX LIMITED
    06642878
    Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ 2010-09-21
    IIF 27 - Secretary → ME
  • 16
    INTELLABEL LIMITED
    - now 04489285
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-05-27
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2006-06-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2006-02-28 during the appointment or period of control
    Administration ended on 2007-10-04 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-30 during the appointment or period of control
    Dissolved on 2012-01-05 during the appointment or period of control
    KKG & CO LIMITED - 2002-09-12
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 17
    ISPALIVE INTERNET SERVICES LIMITED
    05615736
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2010-09-21
    IIF 21 - Secretary → ME
  • 18
    MALCOLM PIPER FINANCIAL SERVICES LIMITED
    07966986
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2017-02-28 ~ 2020-03-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MEDISYS INTERNATIONAL LIMITED
    05867648 10511799
    1 Reddicap Trading Estate, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 20
    MERCIAN INITIATIVES LIMITED
    - now 02494947
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-15
    CITY INITIATIVES LIMITED - 2001-01-26
    MONTPELIER EXCHANGE LIMITED - 2000-03-10
    MONTPELIER FINANCIAL SERVICES LIMITED - 1999-06-16
    C12 Marquis Court, Marquisway, Gateshead, Team Valley
    Liquidation Corporate (6 parents)
    Officer
    2003-05-16 ~ 2010-09-21
    IIF 32 - Secretary → ME
  • 21
    NUMEDIA DEVELOPMENTS LIMITED
    05521703
    1 Reddicap Trading Estate, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 22
    OPTIMAL BUSINESS SUPPORT LIMITED
    06998950
    203-205 The Vale, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-08-29 ~ 2010-09-21
    IIF 26 - Secretary → ME
  • 23
    PRODUCT PLACEMENT SALES AND MARKETING CONSULTANTS LIMITED
    06269256
    Office 8, 282 Lichfield Road, Sutton Coldfield, West Midlands, England
    Liquidation Corporate (3 parents)
    Officer
    2009-04-10 ~ 2010-09-21
    IIF 31 - Secretary → ME
  • 24
    R A POOLE LIMITED
    00222049
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Active Corporate (5 parents)
    Officer
    2017-10-06 ~ 2017-10-10
    IIF 6 - Director → ME
    2017-10-10 ~ now
    IIF 3 - Director → ME
    2017-10-06 ~ now
    IIF 29 - Secretary → ME
  • 25
    STRETTON HOUSE MANAGEMENT CO. LIMITED
    02336152
    Ms A Booth, Flat 3, 235 Lichfield Road, Sutton Coldfield, West Midlands, England
    Active Corporate (13 parents)
    Officer
    2003-09-30 ~ 2005-06-30
    IIF 17 - Secretary → ME
  • 26
    TIMBERWEST PROPERTIES LTD
    06464729
    3 Old Station Mews, Burnett Road, Sutton Coldfield, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2009-11-26 ~ now
    IIF 5 - Director → ME
  • 27
    U4IA BATHROOMS LIMITED
    07140839
    1 Reddicap Trading Estate, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 28 - Director → ME
    2010-01-29 ~ dissolved
    IIF 30 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.