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

Russell, Gordon

    Related profiles found in government register
  • Russell, Gordon
    British company director born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Pentagon Centre, 36 Washington Street, 225e C/o Income Accounting, Glasgow, G3 8AZ, Scotland

      IIF 1
    • The Pentagon Centre, Washington Street, 225e C/o Income Accounting, Glasgow, G3 8AZ, Scotland

      IIF 2
  • Russell, Gordon
    British director born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Whitelaw Wells, 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland

      IIF 3
    • 24, Sandyford Place, Griffiths Wilcock & Co., Glasgow, G3 7NG, United Kingdom

      IIF 4
    • 3, Park Circus Place, Glasgow, G3 6AH, United Kingdom

      IIF 5
    • 3 Park Circus Place, Glasgow, Lanarkshire, G3 6AH

      IIF 6
    • 36, The Pentagon Centre, 36 Washington Street, 225e C/o Income Accounting, Glasgow, G3 8AZ, Scotland

      IIF 7
    • The Pentagon Centre, Washington Street, 225e C/o Income Accounting, Glasgow, G3 8AZ, Scotland

      IIF 8 IIF 9 IIF 10
    • C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL, Scotland

      IIF 11
  • Russell, Gordon
    born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Russell, Gordon
    British

    Registered addresses and corresponding companies
    • 3 Park Circus Place, Glasgow, Lanarkshire, G3 6AH

      IIF 14
  • Mr Gordon Russell
    British born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Whitelaw Wells, 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland

      IIF 15
    • 24, Sandyford Place, Griffiths Wilcock & Co., Glasgow, G3 7NG, United Kingdom

      IIF 16
    • 36, The Pentagon Centre, 36 Washington Street, 225e C/o Income Accounting, Glasgow, G3 8AZ, Scotland

      IIF 17
    • The Pentagon Centre, 36 Washington Street, 225e C/o Income Accounting, Glasgow, G3 8AZ, Scotland

      IIF 18
    • The Pentagon Centre, Washington Street, 225e C/o Income Accounting, Glasgow, G3 8AZ, Scotland

      IIF 19 IIF 20 IIF 21
    • C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL, Scotland

      IIF 23
  • Mr Russell Gordon
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

      IIF 24
    • Old Trees, Brightwalton, Newbury, Berkshire, RG20 7BP, United Kingdom

      IIF 25
  • Gordon, Russell
    born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Park Circus Place, Glasgow, Strathclyde, G3 6AH

      IIF 26
  • Gordon, Russell
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Old Trees, Brightwalton, Newbury, RG20 7BP, United Kingdom

      IIF 27
  • Gordon, Russell
    British pilot born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, Healey House, Dene Road, Andover, Hampshire, SP10 2AA, United Kingdom

      IIF 28
    • Old Trees, Brightwalton, Newbury, Berkshire, RG20 7BP, United Kingdom

      IIF 29
  • Gordon, Russell
    British aircraft broker born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Honeymans Cottage, 1 Saxons Acre, Brightwalton, Newbury, Berkshire, RG20 7BD, United Kingdom

      IIF 30
  • Gordon, Russell
    British pilot born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Honeymans Cottage, 1 Saxons Acre, Brightwalton, Newbury, Berkshire, RG20 7BD, England

      IIF 31
  • Mr Russell Gordon
    English born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, York Road, West Hagbourne, Didcot, OX11 0NG, United Kingdom

      IIF 32
  • Gordon, Russell
    English director / operations and acquisitions born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, York Road, West Hagbourne, Didcot, Oxon, OX11 0NG, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    Aldwych House, Winchester Street, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 29 - director → ME
  • 2
    The Pentagon Centre Washington Street, 225e C/o Income Accounting, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,134,597 GBP2024-02-28
    Officer
    2020-02-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 3
    24 Sandyford Place, Griffiths Wilcock & Co., Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 4
    DETAIL FURNITURE LIMITED - 1997-07-01
    DETAIL LIMITED - 1995-06-20
    5 Chelveston, Welwyn Garden City, Herts
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 6 - director → ME
    ~ dissolved
    IIF 14 - secretary → ME
  • 5
    The Pentagon Centre 36 Washington Street, 225e C/o Income Accounting, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,618 GBP2023-11-30
    Officer
    2014-09-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 6
    The Pentagon Centre Washington Street, 225e C/o Income Accounting, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -7 GBP2024-04-30
    Officer
    2021-04-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 7
    Ross House The Square, Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 30 - director → ME
  • 8
    Honeymans Cottage 1 Saxons Acre, Brightwalton, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 31 - director → ME
  • 9
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 10
    14 PARK CIRCUS LTD - 2024-07-16
    36 The Pentagon Centre, 36 Washington Street, 225e C/o Income Accounting, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,695 GBP2023-08-31
    Officer
    2016-08-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    NICHOLSONSWEB LIMITED - 2012-03-22
    Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,193 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 12
    The Pentagon Centre Washington Street, 225e C/o Income Accounting, Glasgow, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Officer
    2022-07-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 13
    5 Chelveston, Welwyn Garden City, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 5 - director → ME
  • 14
    The Pentagon Centre Washington Street, 225e C/o Income Accounting, Glasgow, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,476 GBP2023-05-31
    Officer
    2020-05-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    Whitelaw Wells, 9 Ainslie Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2017-03-17 ~ 2017-12-21
    IIF 3 - director → ME
    Person with significant control
    2017-03-17 ~ 2017-12-21
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,667 GBP2017-11-30
    Officer
    2014-10-30 ~ 2019-01-08
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Right to appoint or remove directors OE
  • 3
    Unit 1, Priors Farm, Peasemore, Newbury, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    107,945 GBP2024-03-31
    Officer
    2017-03-29 ~ 2018-08-20
    IIF 27 - director → ME
    Person with significant control
    2017-03-29 ~ 2019-03-28
    IIF 24 - Has significant influence or control OE
  • 4
    6 Woodside Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-04-04 ~ 2009-12-09
    IIF 13 - llp-designated-member → ME
  • 5
    6 Woodside Place, Charingcross, Glasgow
    Corporate (3 parents)
    Officer
    2009-04-02 ~ 2009-12-09
    IIF 26 - llp-designated-member → ME
  • 6
    NORD LLP - 2011-09-05
    DETAIL NORD LLP - 2002-11-26
    110 Queen Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2002-06-20 ~ 2002-12-01
    IIF 12 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.