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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Russell Annear

    Related profiles found in government register
  • Mr Russell Annear
    British born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Moss-side Croft, Ben Rinnes, Aberlour, AB38 9NP, Scotland

      IIF 1
  • Annear, Russell
    British born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Moss-side Croft, Ben Rinnes, Aberlour, Banffshire, AB38 9NP

      IIF 2
  • Annear, Russell
    British secretary/director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 115-119 High St, 115-119 High St, Aberlour, Moray, AB38 9PB, United Kingdom

      IIF 3
  • Annear, Russell
    British

    Registered addresses and corresponding companies
    • Moss-side Croft, Ben Rinnes, Aberlour, Banffshire, AB38 9NP

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    ABERLOUR FILLING STATION LIMITED
    SC263273
    Mackenzie Kerr Limited, 65 High Street, Grantown-on-spey, Morayshire, Scotland
    Active Corporate (3 parents)
    Officer
    2004-02-10 ~ 2021-10-29
    IIF 2 - Director → ME
    2004-02-10 ~ 2021-10-29
    IIF 4 - Secretary → ME
    Person with significant control
    2017-02-10 ~ 2021-08-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    OURWOODENTOYSHOP LIMITED
    SC525358
    115-119 High St 115-119 High St, Aberlour, Moray, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.