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.
Mr Russ Pendleton
- British born in September 1965
Mr Russ Pendleton
Resident in England
Registered addresses and corresponding companies - 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 358 Kingsway, Kingsway, London, SW14 7HW, England
IIF 458, Kingsway, London, SW14 7HW, England
IIF 5 IIF 6Gate Lodge, 127-129 Kingsway, London, SW14 7HN, England
IIF 7 IIF 8 IIF 9 (more)(less)Gate Lodge, 127-129 Kingsway, London, SW14 7HN, United Kingdom
IIF 11C/o Ian Wilding, 10 Glebe Street Beeston, Nottingham, Nottinghamshire, NG9 1BZ
IIF 1230, Red Lion Street, Office Xiancare, Richmond, TW9 1RB, England
IIF 13
- 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 21
- 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 24
- 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 32
- 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 21 - Director → ME2017-09-04 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2019-11-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2
- 3
FORMULI LTD
0885567658 Kingsway, London, Greater LondonDissolved Corporate (1 parent)Officer2014-01-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 15 - Director → ME2020-06-12 ~ 2022-02-09IIF 22 - Director → MEPerson with significant control2020-06-12 ~ 2021-12-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
GLOBAL ADDICTION LIMITED
0820407958 Kingsway, LondonDissolved Corporate (1 parent)Officer2012-09-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 17 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 16 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 27 - Director → ME - 10
PERIMETER COMMUNICATIONS LIMITED
0874336858 Kingsway, London, Greater LondonDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 19 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 18 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 20 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 14 - Director → ME2014-04-21 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-06-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 24 - Director → ME - 16
XIANCARE LTD
1339416830 Red Lion Street, Office Xiancare, Richmond, EnglandDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 28 - Director → ME2005-11-21 ~ 2006-11-21IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.