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

Mr Brian Vernon Russell

    Related profiles found in government register
  • Mr Brian Vernon Russell
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Russell & Co, 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BD, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Russell, Brian Vernon
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Russell & Co, 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BD, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Russell, Brian Vernon
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Russell & Co, 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BD, United Kingdom

      IIF 7
  • Russell, Brian Vernon
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Russell & Co, 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BD, United Kingdom

      IIF 8
  • Russell, Brian Vernon
    British

    Registered addresses and corresponding companies
  • Russell, Brian Vernon
    British accountant

    Registered addresses and corresponding companies

    • 37, North Road, Ponteland, Newcastle Upon Tyne, NE209UN, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    NORTHERN LITERATURE CONSORTIUM LIMITED - 2012-05-15
    SALECLUB LIMITED - 1997-06-11
    C/o Russell & Co 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2008-02-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 1 Suite 8 Meadowfield Court, Ponteland, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2024-09-01 ~ now
    IIF 7 - director → ME
  • 3
    14 Bell Villas, Ponteland, Newcastle Upon Tyne
    Corporate (5 parents)
    Equity (Company account)
    -30 GBP2023-03-31
    Officer
    2014-06-23 ~ now
    IIF 6 - director → ME
  • 4
    C/o Russell & Co 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    397 GBP2024-04-30
    Officer
    2001-04-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Russell & Co 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    29 GBP2020-04-30
    Officer
    2009-04-02 ~ dissolved
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
Ceased 4
  • 1
    36 Cavendish Road, Jesmond, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    7,412 GBP2024-03-31
    Officer
    2006-11-01 ~ 2011-02-01
    IIF 12 - secretary → ME
  • 2
    NORTHERN LITERATURE CONSORTIUM LIMITED - 2012-05-15
    SALECLUB LIMITED - 1997-06-11
    C/o Russell & Co 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2001-01-31 ~ 2008-02-01
    IIF 9 - secretary → ME
  • 3
    TYNECHARM LTD - 2000-11-22
    Braesyde Court, Bowesfield Crescent, Stockton-on-tees
    Corporate (2 parents)
    Equity (Company account)
    31,377 GBP2024-01-31
    Officer
    2000-09-18 ~ 2002-03-20
    IIF 11 - secretary → ME
  • 4
    C/o Tranter & Co, 31 High Street, Stokesley, North Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,320 GBP2016-10-31
    Officer
    2000-10-04 ~ 2005-07-20
    IIF 10 - secretary → ME

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