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, Robert

    Related profiles found in government register
  • Russell, Robert
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 23 Clifton Road, Hornchurch, Essex, RM11 1BX

      IIF 1
  • Russell, Robert
    British sales director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 23 Clifton Road, Hornchurch, Essex, RM11 1BX

      IIF 2

    • 23, Clifton Road, Hornchurch, Essex, RM11 1BX, United Kingdom

      IIF 3

    • 23, Clifton Road, Hornchurch, RM11 1BX, England

      IIF 4
  • Russell, Robert
    British director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Russell, Robert
    British director

    Registered addresses and corresponding companies

    • 23 Clifton Road, Hornchurch, Essex, RM11 1BX

      IIF 25
  • Russell, Robert William
    British company director

    Registered addresses and corresponding companies

    • 51 Lessington Avenue, Romford, Essex, RM7 9ED

      IIF 26
  • Russell, Robert William
    British company director born in January 1964

    Registered addresses and corresponding companies

    • 51 Lessington Avenue, Romford, Essex, RM7 9ED

      IIF 27
  • Russell, Robert Lannigan
    British company director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4a, Palace Grounds Retail Park, Hamilton, ML3 6AD, Scotland

      IIF 28 IIF 29
  • Russell, Robert Lannigan
    Scottish company director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland

      IIF 30
  • Russell, Robert Lannigan
    Scottish director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland

      IIF 31 IIF 32 IIF 33

    • 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, United Kingdom

      IIF 35

    • Unit 4a, Palace Grounds Retail Park, Hamilton, ML3 6AD, Scotland

      IIF 36

    • Hyndford Farm Cottage, Hyndord, Lanark, ML11 9TD, United Kingdom

      IIF 37

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38

    • 250, Bonkle Road, Wishaw, ML2 9QQ, Scotland

      IIF 39 IIF 40
  • Robert Rusell
    Scottish born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland

      IIF 41
  • Mr Robert Russell
    Scottish born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Miller Road, Ayr, KA7 2AY

      IIF 42

    • 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland

      IIF 43 IIF 44 IIF 45

    • 250, Bonkle Road, Newmains, Wishaw, ML2 9QQ, Scotland

      IIF 46

    • 250, Bonkle Road, Wishaw, ML2 9QQ, Scotland

      IIF 47
  • Mr Robert Lannigan Russell
    British born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4a, Palace Grounds Retail Park, Hamilton, ML3 6AD, Scotland

      IIF 48 IIF 49
  • Mr Robert Lannigan Russell
    Scottish born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Robert Lannigan Russell
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland

      IIF 66
child relation
Offspring entities and appointments
Active 34
  • 1
    32 Burnbank Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 16 - director → ME
  • 2
    32 Burnbank Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-04 ~ dissolved
    IIF 17 - director → ME
  • 3
    GLOBAL NETWORK PLACEMENTS RECRUITMENT LIMITED - 2011-06-09
    First Floor, 3 Bridge Close, Romford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 3 - director → ME
  • 4
    23 Clifton Road, Hornchurch, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 4 - director → ME
  • 5
    30 Miller Road, Ayr
    Corporate (1 parent)
    Equity (Company account)
    124 GBP2023-07-31
    Officer
    2008-07-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    71,506 GBP2024-02-29
    Officer
    2018-02-05 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 7
    250 Bonkle Road, Newmains, Wishaw, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,130 GBP2018-10-31
    Officer
    2009-10-26 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,175 GBP2024-07-31
    Officer
    2008-07-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    32 Burnbank Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 11 - director → ME
  • 10
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 11
    20 Whinknowe, Ashgill, Larkhall, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 22 - director → ME
  • 12
    30 Miller Road, Ayr
    Corporate (1 parent)
    Equity (Company account)
    11,783 GBP2023-07-31
    Officer
    2011-06-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 13
    311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 2 - director → ME
  • 14
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 1 - director → ME
    2007-05-24 ~ dissolved
    IIF 25 - secretary → ME
  • 15
    Unit 4a Palace Grounds Retail Park, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 16
    Unit 4a Palace Grounds Retail Park, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 17
    250 Bonkle Road, Wishaw, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-06 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 18
    250 Bonkle Road, Wishaw, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-23 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 19
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2017-05-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 20
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2017-05-09 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 21
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2018-09-06 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 22
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 23
    32 Burnbank Road, Hamilton, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 15 - director → ME
  • 24
    30 Old Mill Road, Bothwell, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 25
    Unit 4a Palace Grounds Retail Park, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 26
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,884 GBP2022-08-31
    Officer
    2015-08-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -8,872 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 28
    25 Stewarton Street, Wishaw, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-09 ~ dissolved
    IIF 18 - director → ME
  • 29
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2013-04-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 30
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2017-05-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 31
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 32
    32 Burnbank Road, Hamilton, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2014-06-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 33
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2012-09-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 34
    Unit 4a Palace Grounds Retail Park, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,160,270 GBP2024-03-31
    Officer
    2011-08-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
Ceased 4
  • 1
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    1998-09-22 ~ 2005-12-06
    IIF 27 - director → ME
    1998-09-22 ~ 2000-02-11
    IIF 26 - secretary → ME
  • 2
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-09 ~ 2020-03-27
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-03-27
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate
    Equity (Company account)
    5 GBP2024-02-29
    Officer
    2012-02-06 ~ 2024-09-30
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-31
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 4
    25 Stewarton Street, Wishaw, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-11 ~ 2009-05-11
    IIF 23 - director → ME

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