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
Individuals in focus
Mr Robert Lannigan Russell
Mr Robert Lannigan Russell
Scottish born in December 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 1
30, Miller Road, Ayr, KA7 2AY
IIF 2 IIF 3 IIF 4 (more) 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland
IIF 10 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, United Kingdom
IIF 11 32, Burnbank Road, Hamilton, Lanarkshire, ML3 9AQ
IIF 12 IIF 13 Unit 4a, Palace Grounds Retail Park, Hamilton, ML3 6AD, Scotland
IIF 14 Hyndford Farm Cottage, Hyndford, Lanark, ML11 9TD, United Kingdom
IIF 15 IIF 16 250, Bonkle Road, Wishaw, ML2 9QQ, Scotland
Mr Robert Lannigan Russell
British born in December 1975Resident in Scotland
Registered addresses and corresponding companiesMr Robert Russell
Scottish born in December 1975Resident in Scotland
Registered addresses and corresponding companiesRobert Rusell
Scottish born in December 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 25 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland
Mr Robert Lannigan Russell
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland
Russell, Robert Lannigan
Scottish company director born in December 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 27 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland
Russell, Robert Lannigan
Scottish director born in December 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 28 IIF 29 IIF 30 (more) 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland
IIF 32 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, United Kingdom
IIF 33 Unit 4a, Palace Grounds Retail Park, Hamilton, ML3 6AD, Scotland
IIF 34 Hyndford Farm Cottage, Hyndord, Lanark, ML11 9TD, United Kingdom
IIF 35 128, City Road, London, EC1V 2NX, United Kingdom
IIF 36 IIF 37 250, Bonkle Road, Wishaw, ML2 9QQ, Scotland
Russell, Robert Lannigan
British company director born in December 1975Resident in Scotland
Registered addresses and corresponding companiesRussell, Robert
British director born in December 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 40 IIF 41 IIF 42 (more) 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland
IIF 44 IIF 45 IIF 46 (more) 32, Burnbank Road, Hamilton, Lanarkshire, ML3 9AQ, Scotland
IIF 56 Unit 4a, Palace Grounds Retail Park, Hamilton, ML3 6AD, Scotland
IIF 57 20, Whinknowe, Ashgill, Larkhall, Lanarkshire, ML9 3AP, Scotland
IIF 58 101, Mill Road, Allanton, Shotts, Lanarkshire, ML7 5DD, United Kingdom
IIF 59 250, Bonkle Road, Wishaw, ML2 9QQ, Scotland
Russell, Robert
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 60 23 Clifton Road, Hornchurch, Essex, RM11 1BX
Russell, Robert
British sales director born in January 1964Resident in England
Registered addresses and corresponding companiesRussell, Robert William
British company director born in January 1964Registered addresses and corresponding companies
IIF 64 51 Lessington Avenue, Romford, Essex, RM7 9ED
Russell, Robert
British directorRegistered addresses and corresponding companies
IIF 65 23 Clifton Road, Hornchurch, Essex, RM11 1BX
Russell, Robert William
British company directorRegistered addresses and corresponding companies
IIF 66 51 Lessington Avenue, Romford, Essex, RM7 9ED
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 32 Burnbank Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer
2014-08-20 ~ dissolvedIIF 51 - Director → ME - 2 32 Burnbank Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2014-07-04 ~ dissolvedIIF 52 - Director → ME
- 3GLOBAL NETWORK PLACEMENTS RECRUITMENT LIMITED - 2011-06-09 First Floor, 3 Bridge Close, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer 2011-06-01 ~ dissolvedIIF 62 - Director → ME
- 4 23 Clifton Road, Hornchurch, Essex, EnglandDissolved Corporate (3 parents)Officer 2012-02-21 ~ dissolvedIIF 63 - Director → ME
- 5 30 Miller Road, AyrDissolved Corporate (1 parent)Equity (Company account)124 GBP2023-07-31Officer 2008-07-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 6 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)72,270 GBP2025-02-28Officer 2018-02-05 ~ nowIIF 35 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7 250 Bonkle Road, Newmains, Wishaw, ScotlandDissolved Corporate (1 parent)Equity (Company account)-3,130 GBP2018-10-31Officer 2009-10-26 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8 30 Old Mill Road, Bothwell, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)11,853 GBP2025-07-31Officer 2008-07-04 ~ nowIIF 55 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 9 32 Burnbank Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2014-06-25 ~ dissolvedIIF 46 - Director → ME
- 10 30 Old Mill Road, Bothwell, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)14,963 GBP2025-05-31Officer 2013-05-24 ~ nowIIF 40 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11 20 Whinknowe, Ashgill, Larkhall, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2014-03-26 ~ dissolvedIIF 57 - Director → ME
- 12 30 Miller Road, AyrDissolved Corporate (1 parent)Equity (Company account)11,783 GBP2023-07-31Officer 2011-06-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 13 311 High Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2009-04-03 ~ dissolvedIIF 61 - Director → ME
- 14 Thorntonrones Limited, 311 High Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2007-05-24 ~ dissolvedIIF 60 - Director → ME 2007-05-24 ~ dissolvedIIF 65 - Secretary → ME
- 15 Unit 4a Palace Grounds Retail Park, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2021-08-27 ~ nowIIF 38 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 16 Unit 4a Palace Grounds Retail Park, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-01 ~ nowIIF 39 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 17 250 Bonkle Road, Wishaw, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-06-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-06-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 18 250 Bonkle Road, Wishaw, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2017-05-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-05-23 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 19 30 Old Mill Road, Bothwell, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5 GBP2025-05-31Officer 2017-05-09 ~ nowIIF 31 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE
- 20 30 Old Mill Road, Bothwell, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5 GBP2025-05-31Officer 2017-05-09 ~ nowIIF 30 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 21 30 Old Mill Road, Bothwell, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5 GBP2024-09-30Officer 2018-09-06 ~ nowIIF 34 - Director → MEPerson with significant control 2018-09-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 22 30 Old Mill Road, Bothwell, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2017-09-05 ~ nowIIF 28 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE
- 23 32 Burnbank Road, Hamilton, LanarkshireDissolved Corporate (1 parent)Officer 2014-12-05 ~ dissolvedIIF 50 - Director → ME
- 24 30 Old Mill Road, Bothwell, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2017-06-02 ~ nowIIF 32 - Director → MEPerson with significant control 2017-06-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 25 Unit 4a Palace Grounds Retail Park, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)5 GBP2025-04-30Officer 2018-04-18 ~ nowIIF 33 - Director → MEPerson with significant control 2018-04-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE
- 26 30 Old Mill Road, Bothwell, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-8,884 GBP2022-08-31Officer 2015-08-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 27 30 Old Mill Road, Bothwell, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-8,872 GBP2024-07-31Officer 2018-07-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-07-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 28 25 Stewarton Street, Wishaw, LanarkshireDissolved Corporate (1 parent)Officer 2011-12-09 ~ dissolvedIIF 53 - Director → ME
- 29 30 Old Mill Road, Bothwell, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5 GBP2025-04-30Officer 2013-04-16 ~ nowIIF 43 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 30 30 Old Mill Road, Bothwell, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5 GBP2025-05-31Officer 2017-05-03 ~ nowIIF 29 - Director → MEPerson with significant control 2017-05-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 31 30 Old Mill Road, Bothwell, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2011-03-07 ~ nowIIF 47 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 32 32 Burnbank Road, Hamilton, LanarkshireActive Corporate (1 parent)Equity (Company account)5 GBP2025-06-30Officer 2014-06-18 ~ nowIIF 54 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 33 30 Old Mill Road, Bothwell, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5 GBP2024-09-30Officer 2012-09-19 ~ nowIIF 41 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 34 Unit 4a Palace Grounds Retail Park, Hamilton, ScotlandActive Corporate (2 parents)Equity (Company account)1,160,270 GBP2024-03-31Officer 2011-08-31 ~ nowIIF 56 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
4
- 1 Thorntonrones Limited, 311 High Road, Loughton, EssexDissolved Corporate (2 parents)Officer 1998-09-22 ~ 2005-12-06IIF 64 - Director → ME 1998-09-22 ~ 2000-02-11IIF 66 - Secretary → ME
- 2 30 Old Mill Road, Bothwell, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2013-12-09 ~ 2020-03-27IIF 59 - Director → MEPerson with significant control 2016-07-01 ~ 2020-03-27IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 30 Old Mill Road, Bothwell, Glasgow, ScotlandActive CorporateEquity (Company account)5 GBP2024-02-29Officer 2012-02-06 ~ 2024-09-30IIF 45 - Director → MEPerson with significant control 2016-07-01 ~ 2024-08-31IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 25 Stewarton Street, Wishaw, United KingdomDissolved Corporate (1 parent)Officer 2009-05-11 ~ 2009-05-11IIF 58 - Director → ME
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