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

Mrs Sandra Russell

    Related profiles found in government register
  • Mrs Sandra Russell
    Scottish born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35 Albert Street, Aberdeen, AB25 1XU

      IIF 1
  • Mrs Sandra Russell
    British born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35 Albert Street, Aberdeen, AB25 1XU

      IIF 2
  • Russell, Sandra
    British company director born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35 Albert Street, Aberdeen, AB25 1XU

      IIF 3

    • Drumforskie, Bridge Of Dee, Aberdeen, Aberdeenshire, AB12 5XJ

      IIF 4 IIF 5
  • Russell, Sandra
    British general manager born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 6
  • Russell, Sandra
    British manager born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Russell, Sandra
    born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ, Scotland

      IIF 11 IIF 12
  • Russell, Sandra
    British

    Registered addresses and corresponding companies
  • Russell, Sandra

    Registered addresses and corresponding companies

    • 35 Albert Street, Aberdeen, AB25 1XU

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    Drumforskie, Bridge Of Dee, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    1,782 GBP2024-03-31
    Officer
    2011-11-01 ~ now
    IIF 12 - llp-designated-member → ME
  • 2
    Flat 2 34 Bryanston Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 7 - director → ME
  • 3
    Drumforskie, Bridge Of Dee, Aberdeen, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    50,402 GBP2023-06-30
    Officer
    2000-06-23 ~ now
    IIF 8 - director → ME
  • 4
    INKMAR LIMITED - 2005-01-18
    35 Albert Street, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    240,891 GBP2024-05-31
    Officer
    2004-03-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    SCOTT HUGGINS ON SOUTH AFRICA LIMITED - 2005-03-07
    FALLON SHIPPING AND TRAVEL LIMITED - 2004-08-31
    Flat 2 34 Bryanston Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 9 - director → ME
  • 6
    D&A PRODUCTIONS LTD - 2013-08-20
    Flat 2 34 Bryanston Sq, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2013-02-01 ~ dissolved
    IIF 6 - director → ME
  • 7
    Drumforskie, Bridge Of Dee, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    24,834 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 11 - llp-member → ME
  • 8
    35 Albert Street, Aberdeen
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,630,272 GBP2024-06-30
    Officer
    2022-06-01 ~ now
    IIF 3 - director → ME
    2011-04-29 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    AFFINITY HOSPITALS LIMITED - 2005-06-02
    HEALTHCARE ENGLAND LIMITED - 2005-01-11
    WELLSEND LIMITED - 2002-06-27
    38-40 Mansionhouse Road, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-18 ~ 2004-12-23
    IIF 15 - secretary → ME
  • 2
    HEALTHCARE SCOTLAND LIMITED - 2005-01-18
    BONNYMUIR LIMITED - 2000-06-20
    38-40 Mansionhouse Road, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-18 ~ 2004-12-23
    IIF 13 - secretary → ME
  • 3
    35 Albert St, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    699,580 GBP2024-03-31
    Officer
    ~ 2020-04-01
    IIF 10 - director → ME
    ~ 2020-04-01
    IIF 14 - secretary → ME
  • 4
    35 Albert Street, Aberdeen
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,630,272 GBP2024-06-30
    Officer
    2004-03-18 ~ 2005-06-01
    IIF 4 - director → ME

qrcode

Privacy policy

© 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.