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, Andrew

    Related profiles found in government register
  • Russell, Andrew
    British co-founder and director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Russell, Andrew
    British company director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Montrose Street, Glasgow, G1 1RE, Scotland

      IIF 2

    • Unit 105 John Player Building, Stirling Enterprise Park, Stirling, FK7 7RP, Scotland

      IIF 3
  • Russell, Andrew
    British consultant born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Romangate, Dunning, Perth, PH2 0SU, Scotland

      IIF 4
  • Russell, Andrew
    British director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41b, Buick Drive, Arbroath, DD11 5LF, Scotland

      IIF 5 IIF 6

    • 8, Romangate, Dunning, Perth, PH2 0SU, Scotland

      IIF 7
  • Russell, Andrew
    British managing director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, 3, Cunningham Road, Springkerse Industrial Estate, Stirling, FK7 7SW, Scotland

      IIF 8
  • Russell, Andrew
    British bluu projects limited born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Highbury / 16, The Avenue, Crowthorne, Berkshire, RG45 6PD, England

      IIF 9
  • Russell, Andrew
    British commercial director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Castle Court, 1 Brewhouse Lane, London, SW15 2JJ, United Kingdom

      IIF 10
  • Russell, Andrew
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 11
  • Russell, Andrew
    British none supplied born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Highbury, 16 The Avenue, Crowthorne, Berkshire, RG45 6PD, United Kingdom

      IIF 12
  • Russell, Andrew
    British director

    Registered addresses and corresponding companies

    • 38b Wellesley Drive, Crowthorne, Berkshire, RG45 6AL

      IIF 13
  • Russell, Andrew
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38b Wellesley Drive, Crowthorne, Berkshire, RG45 6AL

      IIF 14

    • Princess House, 50-60, Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 15

    • 220, South Oak Way, Reading, RG2 6UP, England

      IIF 16
  • Russell, Andrew
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, The Avenue, Crowthorne, Berkshire, RG45 6PD

      IIF 17

    • 38b Wellesley Drive, Crowthorne, Berkshire, RG45 6AL

      IIF 18 IIF 19
  • Mr Andrew Russell
    British born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41b, Buick Drive, Arbroath, DD11 5LF, Scotland

      IIF 20

    • 8, Romangate, Dunning, Perth, PH2 0SU, Scotland

      IIF 21 IIF 22 IIF 23
  • Mr Andrew Russell
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Highbury / 16, The Avenue, Crowthorne, Berkshire, RG45 6PD, England

      IIF 24

    • Highbury, 16 The Avenue, Crowthorne, Berkshire, RG45 6PD, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    41b Buick Drive, Arbroath, Scotland
    Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 6 - director → ME
  • 2
    41b Buick Drive, Arbroath, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    8 Romangate, Dunning, Perth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-02-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    Po1 The Old Power Station, 121 Mortlake High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    195,600 GBP2023-12-31
    Officer
    2020-10-03 ~ now
    IIF 11 - director → ME
  • 5
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 17 - director → ME
  • 6
    22 Montrose Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2023-09-30
    Officer
    2020-09-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    871 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 1 - director → ME
  • 8
    Highbury / 16 The Avenue, Crowthorne, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    11,763 GBP2023-08-31
    Officer
    2015-08-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    8 Romangate, Dunning, Perth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-03-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    220 South Oak Way, Reading, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 16 - director → ME
Ceased 8
  • 1
    30 Warwick Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-01-10 ~ 2015-08-06
    IIF 15 - director → ME
  • 2
    ATEX TECHNOLOGY SOLUTIONS LIMITED - 2024-10-09
    Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -64,614 GBP2024-01-31
    Officer
    2020-02-18 ~ 2023-01-31
    IIF 8 - director → ME
  • 3
    Croeso, 101 Pinewood Avenue, Crowthorne, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    263 GBP2023-08-31
    Officer
    2019-08-19 ~ 2020-11-19
    IIF 12 - director → ME
    Person with significant control
    2019-08-19 ~ 2021-01-12
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-16 ~ 2013-04-30
    IIF 19 - director → ME
  • 5
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2011-08-22 ~ 2013-04-30
    IIF 10 - director → ME
  • 6
    C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-08-24 ~ 2013-04-30
    IIF 14 - director → ME
  • 7
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (5 parents)
    Officer
    1994-08-30 ~ 2013-04-30
    IIF 18 - director → ME
    1997-04-07 ~ 2011-08-18
    IIF 13 - secretary → ME
  • 8
    CANARY GROUP LIMITED - 2024-02-16
    Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2020-07-27 ~ 2022-04-14
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.