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.
Pendleton, Russell David, Dr
- British born in September 1965
Pendleton, Russell David, Dr
Resident in England
Registered addresses and corresponding companies - British ceo born in September 1965
Pendleton, Russell David, Dr
Resident in England
Registered addresses and corresponding companiesSevenoaks Business Centre, Lime Tree Walk, Sevenoaks, TN13 1YH, England
IIF 8
- British chief executive born in September 1965
Pendleton, Russell David, Dr
Resident in England
Registered addresses and corresponding companies - British fund manager born in September 1965
Pendleton, Russell David, Dr
Resident in England
Registered addresses and corresponding companies58 Kingsway, London, SW14 7HW
IIF 11
- British managing director born in September 1965
Pendleton, Russell David, Dr
Resident in England
Registered addresses and corresponding companies - British medical education born in September 1965
Pendleton, Russell David, Dr
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pendleton, Russell David
9 Magdala Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5DE
IIF 19
- British born in September 1965
Dr Russell David Pendleton
Resident in England
Registered addresses and corresponding companies2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England
IIF 2058 Kingsway, Kingsway, London, SW14 7HW, England
IIF 2158, Kingsway, London, SW14 7HW, England
IIF 22 IIF 23Gate Lodge, 127-129 Kingsway, London, SW14 7HN, England
IIF 24 IIF 25 IIF 26 (more)(less)Gate Lodge, 127-129 Kingsway, London, SW14 7HN, United Kingdom
IIF 28C/o Ian Wilding, 10 Glebe Street Beeston, Nottingham, Nottinghamshire, NG9 1BZ
IIF 2930, Red Lion Street, Office Xiancare, Richmond, TW9 1RB, England
IIF 30
- British born in September 1965
Mr Russ Pendleton
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pendleton, Russell David
- 1
BIO-LYNX LTD
10945067Sevenoaks Business Centre, Lime Tree Walk, Sevenoaks, EnglandDissolved Corporate (2 parents)Officer2019-03-20 ~ dissolvedIIF 8 - Director → ME2017-09-04 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2019-11-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 2
- 3
FORMULI LTD
0885567658 Kingsway, London, Greater LondonDissolved Corporate (1 parent)Officer2014-01-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 4
GENISUS LTD
12666372Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-19 during the appointment or period of controlC/o Business Rescue Expert, 47-49 Duke Street, DarlingtonLiquidation Corporate (3 parents, 1 offspring)Officer2022-06-24 ~ nowIIF 2 - Director → ME2020-06-12 ~ 2022-02-09IIF 9 - Director → MEPerson with significant control2020-06-12 ~ 2021-12-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5
GLOBAL ADDICTION LIMITED
0820407958 Kingsway, LondonDissolved Corporate (1 parent)Officer2012-09-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 6
- 7
INVISIO LIMITED
10423636Gate Lodge, 127-129 Kingsway, London, EnglandActive Corporate (2 parents)Officer2016-10-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
INVISIO LLC LTD
15228083Gate Lodge, 127-129 Kingsway, London, EnglandActive Corporate (1 parent)Officer2023-10-23 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
MEDEMAIL LIMITED
056861252 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2006-01-24 ~ dissolvedIIF 14 - Director → ME - 10
PERIMETER COMMUNICATIONS LIMITED
0874336858 Kingsway, London, Greater LondonDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 11
GENIXUS LTD
- 2024-10-30 15179741Gate Lodge, 127-129 Kingsway, London, EnglandActive Corporate (1 parent)Officer2023-10-02 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
PRIORITY HOLDINGS LTD
14684623Gate Lodge, 127-129 Kingsway, London, EnglandActive Corporate (1 parent)Officer2023-02-23 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13
RUNE GROUP LTD
15695737Gate Lodge, 127-129 Kingsway, London, United KingdomActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 14
RUNE HEALTHCARE LIMITED
04676732Gate Lodge, 127-129 Kingsway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-02-24 ~ nowIIF 1 - Director → ME2014-04-21 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-06-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 15
WINTER WORKSHOP FUND
06614144Cortex Congress Mortlake Business Centre, 20 Mortlake High Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-06-09 ~ dissolvedIIF 11 - Director → ME - 16
XIANCARE LTD
1339416830 Red Lion Street, Office Xiancare, Richmond, EnglandDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 17
ZYSIS LIMITED
05631249C/o Ian Wilding, 10 Glebe Street Beeston, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer2005-11-21 ~ dissolvedIIF 15 - Director → ME2005-11-21 ~ 2006-11-21IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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