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

Mr Steven Kean Russell

    Related profiles found in government register
  • Mr Steven Kean Russell
    British born in March 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Russell, Steven Kean
    British business executive born in March 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14/2, Granton Place, Edinburgh, EH5 1AN, Scotland

      IIF 7
  • Russell, Steven Kean
    British director born in March 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14/2, Granton Place, Edinburgh, EH5 1AN, Scotland

      IIF 8
  • Russell, Steven Kean
    British taxi driver born in March 1983

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    14/2 Granton Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-05-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 5 - Has significant influence or controlOE
    IIF 5 - Has significant influence or control over the trustees of a trustOE
    IIF 5 - Has significant influence or control as a member of a firmOE
  • 2
    14/2 Granton Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Has significant influence or control over the trustees of a trustOE
    IIF 3 - Has significant influence or control as a member of a firmOE
Ceased 3
  • 1
    22 Stenhouse Mill Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-08
    Officer
    2016-01-29 ~ 2021-07-26
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Has significant influence or control OE
    IIF 6 - Has significant influence or control over the trustees of a trust OE
    IIF 6 - Has significant influence or control as a member of a firm OE
    2021-07-20 ~ 2021-07-26
    IIF 1 - Has significant influence or control OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    14/2 Granton Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-05-30 ~ 2022-04-13
    IIF 7 - director → ME
    Person with significant control
    2016-09-04 ~ 2022-04-13
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 3
    14/2 Granton Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-04-03 ~ 2022-04-13
    IIF 10 - director → ME
    Person with significant control
    2017-05-04 ~ 2022-04-13
    IIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.