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.
Russell, George Lithgow
- British born in September 1980Registered addresses and corresponding companies
Russell, George Lithgow
Leslie Park, Headswood, Denny, Stirlingshire, FK6 6BW, Scotland
IIF 1
- British Registered addresses and corresponding companies
Russell, George Lithgow
Leslie Park, Headswood, Denny, Stirlingshire, FK6 6BW, Scotland
IIF 2
- British born in September 1980
Russell, George Lithgow
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1980
Russell Jnr, George Lithgow
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Russell Jnr, George Lithgow
Gladstone House, Airth Mains Farm, Airth, Falkirk, FK10 8JG, Scotland
IIF 13
- British born in September 1980
Mr George Lithgow Russell
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1980
Mr George Lithgow Russell Jnr
Resident in Scotland
Registered addresses and corresponding companies
- 1
BARLEYFIELD RETIREMENT VILLAGE LIMITED
- 2023-09-08 SC512527Lesliepark, Headswood, Denny, Falkirk, ScotlandActive Corporate (1 parent)Officer2015-08-06 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2G R IRONMONGERS LIMITED - 2006-04-10Lesliepark, Headswood, DennyActive Corporate (5 parents)Officer2016-06-13 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3Lesliepark, Headswood, Denny, StirlingshireActive Corporate (3 parents, 1 offspring)Officer2016-06-13 ~ nowIIF 9 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4
THE LESLIEPARK HORSEBOX COMPANY LIMITED
- 2008-04-03 SC278977Leslie Park, Headswood, Denny, StirlingshireActive Corporate (4 parents)Officer2005-01-27 ~ nowIIF 1 - Director → ME2005-01-27 ~ nowIIF 2 - Secretary → ME - 5Lesliepark, Headswood, Denny, StirlingshireActive Corporate (2 parents)Officer2014-10-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6Lesliepark, Headswood, Denny, Stirlingshire, ScotlandActive Corporate (1 parent)Officer2023-04-06 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 7
GEORGE RUSSELL ESTATES (PARKFOOT) LTD
SC823921Lesliepark Headswood, Denny, Stirlingshire, United KingdomActive Corporate (1 parent)Officer2024-09-26 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8Lesliepark, Headswood, Denny, StirlingshireActive Corporate (2 parents)Officer2014-10-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9Lesliepark, Headswood, Denny, StirlingshireActive Corporate (2 parents)Officer2014-10-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 10
GEORGE RUSSELL FARMING LTD
SC745951Leslie Park, Headswood, Denny, ScotlandActive Corporate (1 parent)Officer2022-09-30 ~ nowIIF 3 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
GEORGE RUSSELL FARMS LIMITED
SC532328Leslie Park, Headswood, Denny, United KingdomActive Corporate (2 parents)Officer2016-04-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 12
HOUSE OF SOUTRA LIMITED
SC430335Lesliepark, Headswood, Denny, StirlingshireActive Corporate (2 parents)Officer2012-08-14 ~ nowIIF 13 - Secretary → ME
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